Red Box Service Management Limited in HAYES

Red Box Service Management Limited HAYES

Red Box Service Management started in year 2014 as Private Limited Company with registration number 08829644. The Red Box Service Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hayes at 50 Whittington Avenue. Postal code: UB4 0AD.

The firm has one director. Jaswinder B., appointed on 2 January 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Red Box Service Management Limited Address / Contact

Office Address	50 Whittington Avenue
Town	Hayes
Post code	UB4 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08829644
Date of Incorporation	Thu, 2nd Jan 2014
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Jaswinder B.

Position: Director

Appointed: 02 January 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Jasvinder B. The abovementioned PSC and has 25-50% shares.

Jasvinder B.

Notified on	2 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		16 264	9 860	11 481	40 445	78 465	118 091
Current Assets	12 969	16 262	9 864	17 453	50 082	78 465	118 091	93 434	50 485
Debtors		-2	4	5 972	9 637
Net Assets Liabilities		2 447	2 898	3 172	6 401	9 850	23 588	11 739	1 500
Other Debtors					845
Cash Bank In Hand	12 969	16 264
Net Assets Liabilities Including Pension Asset Liability	1 441	2 447

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	1 431	2 437

Other
Version Production Software							2 021	1	1
Average Number Employees During Period				2	2	2	2	1	1
Corporation Tax Payable		11 235	7 934
Creditors		13 815	6 966	14 280	43 681	68 615	94 503	81 695	49 199
Fixed Assets									264
Loans From Directors				2 818	24 013	40 414	75 481
Net Current Assets Liabilities	1 441	2 447	2 898	3 173	6 401	9 850	23 588	11 739	1 286
Other Creditors		-3 535	-7 484	7 567	2 778	11 114
Other Taxation Social Security Payable		6 115	6 516
Provisions For Liabilities Balance Sheet Subtotal									50
Taxation Social Security Payable			14 450	6 713	16 890	17 087	14 258
Total Assets Less Current Liabilities							23 588	11 739	1 550
Trade Debtors Trade Receivables		-2	4	5 972	8 792
Value-added Tax Payable							4 764
Capital Employed	1 441	2 447
Creditors Due Within One Year	11 528	13 815
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Value Shares Allotted Increase Decrease During Period	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 18th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 19th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 21st, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 25th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 19th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/02 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/11/24. New Address: 50 Whittington Avenue Hayes UB4 0AD. Previous address: 1 Byron Way Hayes Middlesex UB4 8AT filed on: 24th, November 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, September 2015	accounts	Free Download (3 pages)
CH01	On 2014/12/01 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 9th, January 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2014/11/05. New Address: 1 Byron Way Hayes Middlesex UB4 8AT. Previous address: Paymatters Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom filed on: 5th, November 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, January 2014	incorporation
SH01	10.00 GBP is the capital in company's statement on 2014/01/02	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Red Box Service Management Limited HAYES

Red Box Service Management Limited Address / Contact

Company Information / Profile

Company staff

Jaswinder B.

People with significant control

Annual reports financial information

Company filings

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