Active
Company Information for REDBOX ASSET MANAGEMENT LIMITED
7 MOORHEAD LANE, SHIPLEY, BD18 4JH,
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Company Registration Number
02732904
Private Limited Company
Active |
Company Name | ||
---|---|---|
REDBOX ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
7 MOORHEAD LANE SHIPLEY BD18 4JH Other companies in BD18 | ||
Previous Names | ||
|
Company Number | 02732904 | |
---|---|---|
Company ID Number | 02732904 | |
Date formed | 1992-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:26:54 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD IQBAL CHAUDRY |
||
STEPHEN DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DOUGLAS |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
JOANNE HURLEY |
Director | ||
CFD SECRETARIES LTD |
Company Secretary | ||
STEPHEN DOUGLAS |
Company Secretary | ||
PHILIP IVOR FRANCIS |
Company Secretary | ||
PHILIP IVOR FRANCIS |
Director | ||
MARY FRANCIS |
Director | ||
PHILIP IVOR FRANCIS |
Company Secretary | ||
PHILIP IVOR FRANCIS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPENNINE PROJECTS LIMITED | Director | 2018-07-02 | CURRENT | 2012-02-09 | Active | |
TEMPLEGATE CORPORATE FINANCE LIMITED | Director | 2018-02-20 | CURRENT | 2011-01-12 | Active | |
VR LIFTS LTD | Director | 2017-06-01 | CURRENT | 2011-05-27 | Active | |
TRANSPENNINE PROJECTS (HUNSLET) LTD | Director | 2017-05-08 | CURRENT | 2011-01-28 | Active | |
TRANSPENNINE ESTATES LIMITED | Director | 2017-02-27 | CURRENT | 2012-08-21 | Active | |
MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2010-03-16 | Active | |
LIME PERSONNEL LIMITED | Director | 2015-04-16 | CURRENT | 2011-07-04 | Liquidation | |
AL PROGRESS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
LIME PEOPLE SEARCH & SELECT LIMITED | Director | 2013-11-28 | CURRENT | 2012-05-09 | Active | |
RIGHT DIRECTION SEARCH & SELECT LIMITED | Director | 2013-11-25 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HAWKWOOD LIMITED | Director | 2013-11-25 | CURRENT | 2007-12-05 | Active | |
PLAN-IT HOMECARE LIMITED | Director | 2013-05-24 | CURRENT | 2010-03-30 | Active | |
WRIGHT ALUMINIUM SYSTEMS LIMITED | Director | 2012-12-31 | CURRENT | 1991-06-03 | Liquidation | |
HOC ESTATES LIMITED | Director | 2012-08-15 | CURRENT | 2005-06-10 | Active | |
LCM RECOVERIES LIMITED | Director | 2012-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-11-22 | |
REDBOX PICCADILLY MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2007-07-04 | Active | |
COMPACTYRE INTERNATIONAL LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
TRANSPENNINE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
IRTR ENVIRONMENTAL SERVICES LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
CFD CORPORATE SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
TEMPLEGATE CAPITAL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
COMPACTYRE LIMITED | Director | 2010-03-01 | CURRENT | 2009-07-07 | Active | |
TORYEN INVESTMENTS LIMITED | Director | 2008-04-10 | CURRENT | 2004-04-26 | Dissolved 2016-11-22 | |
COMAC STAFFING SOLUTIONS (2003) LIMITED | Director | 2007-11-22 | CURRENT | 2003-05-18 | Dissolved 2014-03-30 | |
TRC (REALISATIONS) LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2016-01-27 | |
REDBOX PICCADILLY LIMITED | Director | 2007-06-15 | CURRENT | 2003-01-29 | Active | |
KL (REALISATIONS) LIMITED | Director | 2007-01-05 | CURRENT | 2003-03-25 | Dissolved 2015-08-06 | |
SALTAIRE ASSET MANAGEMENT LIMITED | Director | 2007-01-05 | CURRENT | 2006-06-14 | Active | |
CHAUDRY FRANCIS & CO LIMITED | Director | 2007-01-05 | CURRENT | 2003-02-26 | Active | |
C F D NOMINEES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
C F D SECRETARIES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
HAWKWOOD PROJECTS LIMITED | Director | 2003-11-01 | CURRENT | 2002-04-22 | Active | |
MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2010-03-16 | Active | |
LIME PEOPLE SEARCH & SELECT LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-09 | Active | |
HOC ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2005-06-10 | Active | |
HAWKWOOD PROJECTS LIMITED | Director | 2013-11-01 | CURRENT | 2002-04-22 | Active | |
INNOVATIONS SIGNS & GRAPHICS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
TRANSPENNINE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
TRANSPENNINE PROJECTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
CFD CORPORATE SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 2011-04-18 | Active | |
TEMPLEGATE INVOICE FINANCE LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
TEMPLEGATE CAPITAL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
TEMPLEGATE CORPORATE FINANCE LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
PLAN-IT HOMECARE LIMITED | Director | 2010-09-20 | CURRENT | 2010-03-30 | Active | |
TALENTS FINE ARTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2014-03-11 | |
REDBOX PICCADILLY LIMITED | Director | 2007-06-15 | CURRENT | 2003-01-29 | Active | |
SALTAIRE ASSET MANAGEMENT LIMITED | Director | 2007-01-05 | CURRENT | 2006-06-14 | Active | |
CHAUDRY FRANCIS & CO LIMITED | Director | 2007-01-05 | CURRENT | 2003-02-26 | Active | |
C F D NOMINEES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
C F D SECRETARIES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
BANNERDALE LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027329040019 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027329040018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027329040017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027329040016 | ||
Current accounting period shortened from 29/06/23 TO 28/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS | |
PSC07 | CESSATION OF STEPHEN DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040015 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040010 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040009 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040008 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 9 Moorhead Lane Saltair Shipley West Yorkshire BD18 4JH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027329040006 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | COMPANY NAME CHANGED REDBOX ENTERPRISES LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IQBAL CHAUDRY / 01/07/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/02/05--------- £ SI 898@1=898 £ IC 2/900 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: SUITE 2-3 ROBIN ENTERPRISE CENTRE LEEDS ROAD GREENGATES BRADFORD BD10 9TE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/08/98 |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | REWARD INVOICE FINANCE LIMITED | ||
Outstanding | REWARD CAPITAL LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | REWARD CAPITAL LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 498,789 |
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Creditors Due After One Year | 2012-06-30 | £ 338,863 |
Creditors Due Within One Year | 2013-06-30 | £ 381,552 |
Creditors Due Within One Year | 2012-06-30 | £ 123,650 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDBOX ASSET MANAGEMENT LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 4,786 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 299,592 |
Current Assets | 2012-06-30 | £ 63,923 |
Debtors | 2013-06-30 | £ 294,806 |
Debtors | 2012-06-30 | £ 63,719 |
Secured Debts | 2013-06-30 | £ 419,382 |
Secured Debts | 2012-06-30 | £ 325,137 |
Shareholder Funds | 2013-06-30 | £ 423,648 |
Shareholder Funds | 2012-06-30 | £ 396,410 |
Tangible Fixed Assets | 2013-06-30 | £ 1,004,397 |
Tangible Fixed Assets | 2012-06-30 | £ 795,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REDBOX ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |