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Redbox Construction And Property Solutions Ltd MARKET HARBOROUGH

Founded in 2007, Redbox Construction And Property Solutions, classified under reg no. 06335751 is an active company. Currently registered at 43a St. Marys Road LE16 7DS, Market Harborough the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Philip H., appointed on 7 August 2007. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Diane H., who left the firm on 8 August 2011. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Redbox Construction And Property Solutions Ltd Address / Contact

Office Address 43a St. Marys Road
Town Market Harborough
Post code LE16 7DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06335751
Date of Incorporation Tue, 7th Aug 2007
Industry Development of building projects
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Philip H.

Position: Director

Appointed: 07 August 2007

Carol H.

Position: Secretary

Appointed: 08 August 2011

Resigned: 03 November 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2007

Resigned: 07 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 August 2007

Resigned: 07 August 2007

Diane H.

Position: Director

Appointed: 07 August 2007

Resigned: 08 August 2011

Diane H.

Position: Secretary

Appointed: 07 August 2007

Resigned: 08 August 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Philip H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7859551 808-189      
Balance Sheet
Current Assets3 2152 5593 2431 4693 4226562 6632 7112 6942 660
Net Assets Liabilities   18917 0636 8959 02311 55212 170
Cash Bank In Hand4417        
Debtors3 1712 542        
Net Assets Liabilities Including Pension Asset Liability7859551 808-189      
Tangible Fixed Assets858644        
Reserves/Capital
Called Up Share Capital121121        
Profit Loss Account Reserve664834        
Shareholder Funds7859551 808-189      
Other
Average Number Employees During Period     1111 
Called Up Share Capital Not Paid Not Expressed As Current Asset33 333    
Creditors   1 9863 4687 7229 55811 73414 24614 830
Fixed Assets858644482328200  2 7112 694 
Net Current Assets Liabilities273811 399-4442047 0636 8959 02311 55212 170
Total Assets Less Current Liabilities8881 0281 881-1161577 0636 8959 02311 55212 170
Creditors Due After One Year  7373      
Creditors Due Within One Year3 1882 1781 8441 913      
Provisions For Liabilities Charges1037373       
Tangible Fixed Assets Cost Or Valuation4 8484 848        
Tangible Fixed Assets Depreciation3 9904 204        
Tangible Fixed Assets Depreciation Charged In Period 214        
Amount Specific Advance Or Credit Directors2 6231 886        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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