Red Box Design Group Limited

General information

Name:

Red Box Design Group Ltd

Office Address:

1 St. James Gate NE1 4AD Newcastle Upon Tyne

Number: 03565924

Incorporation date: 1998-05-18

Dissolution date: 2020-07-28

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 1 St. James Gate, Newcastle Upon Tyne NE1 4AD Red Box Design Group Limited was a Private Limited Company and issued a 03565924 Companies House Reg No. The firm was started on 1998-05-18. Red Box Design Group Limited had been prospering in the UK for 22 years. It has a history in name changes. Up till now this firm had three different names. Until 2006 this firm was prospering as Red Box Design and before that its company name was Red Box Design Group.

The data we obtained related to this particular firm's management indicates that the last two directors were: Barry F. and Alan S. who assumed their respective positions on 2006-11-23 and 2002-04-03.

  • Previous company's names
  • Red Box Design Group Limited 2006-11-15
  • Red Box Design Limited 1998-12-23
  • Red Box Design Group Limited 1998-08-12
  • Ever 1021 Limited 1998-05-18

Company staff

Barry F.

Role: Director

Appointed: 23 November 2006

Latest update: 26 January 2023

Alan S.

Role: Director

Appointed: 03 April 2002

Latest update: 26 January 2023

Accounts Documents

Account next due date 31 August 2016
Account last made up date 30 November 2014
Confirmation statement next due date 01 June 2017
Return last made up date 18 May 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 18th May 2016 (AR01)
filed on: 13th, June 2016
annual return
Free Download Download filing (4 pages)
Statement of Capital on 13th June 2016: 600000.00 GBP (SH01)
capital

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Gateshead Council 2 £ 34 925.00
2013-01-17 43717559 £ 33 925.00 Works
2013-01-17 43717558 £ 1 000.00 Works
2012 Gateshead Council 3 £ 9 500.00
2012-06-06 43686079 £ 8 000.00 Works
2012-10-30 42374671 £ 1 000.00 Works
2012-10-05 43702457 £ 500.00 Other Costs

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