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Home > England & Wales Companies > REDBOX COMPUTER SOLUTIONS LIMITED
Company Information for

REDBOX COMPUTER SOLUTIONS LIMITED

6 SINGLETON WAY, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8XW,
Company Registration Number
03586035
Private Limited Company
Active

Company Overview

About Redbox Computer Solutions Ltd
REDBOX COMPUTER SOLUTIONS LIMITED was founded on 1998-06-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Redbox Computer Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDBOX COMPUTER SOLUTIONS LIMITED
 
Legal Registered Office
6 SINGLETON WAY
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 8XW
Other companies in SO40
 
Filing Information
Company Number 03586035
Company ID Number 03586035
Date formed 1998-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB717864992  
Last Datalog update: 2024-07-05 19:24:00
Primary Source:Companies House
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Company Officers of REDBOX COMPUTER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DONNA MARIE HULBERT
Company Secretary 2006-07-01
BRYAN LAURENCE HULBERT
Director 2013-07-01
DONNA MARIE HULBERT
Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN LAURENCE HULBERT
Director 2008-07-01 2012-07-01
JOHN LEONARD CRATES
Director 2006-07-01 2011-06-30
SUSAN ELIZABETH HULBERT
Director 2006-07-01 2008-06-30
BRYAN LAURENCE HULBERT
Company Secretary 1998-06-23 2006-07-01
DONNA CRATES
Director 2004-10-01 2006-07-01
BRYAN LAURENCE HULBERT
Director 1998-06-23 2006-07-01
GERALD JOSEPH HULBERT
Director 1998-06-23 2004-09-30
SUSAN ELIZABETH HULBERT
Director 1998-06-23 2004-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-06-23 1998-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-03CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MARIE HULBERT
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN LAURENCE HULBERT
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-10AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-09AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AP01DIRECTOR APPOINTED MR BRYAN LAURENCE HULBERT
2013-07-16AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-24AR0101/07/12 ANNUAL RETURN FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HULBERT
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRATES
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0123/06/11 ANNUAL RETURN FULL LIST
2011-07-08CH01Director's details changed for Donna Crates on 2010-11-05
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE HULBERT / 05/11/2010
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE HULBERT / 05/11/2010
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / DONNA CRATES / 05/11/2010
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LAURENCE HULBERT / 05/11/2010
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 15 MEREDITH GARDENS TESTBOURNE FARM TOTTON SOUTHAMPTON HAMPSHIRE SO40 8SQ
2011-03-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-19AR0123/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LAURENCE HULBERT / 23/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD CRATES / 23/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA CRATES / 23/06/2010
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-22288aDIRECTOR APPOINTED MR BRYAN LAURENCE HULBERT
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR SUSAN HULBERT
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-24363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bSECRETARY RESIGNED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-08363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-25363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-03363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1998-06-26288bSECRETARY RESIGNED
1998-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment



Licences & Regulatory approval
We could not find any licences issued to REDBOX COMPUTER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDBOX COMPUTER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDBOX COMPUTER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 23,722
Other Creditors Due Within One Year 2012-06-30 £ 9,512
Provisions For Liabilities Charges 2012-07-01 £ 836
Provisions For Liabilities Charges 2012-06-30 £ 591
Taxation Social Security Due Within One Year 2012-06-30 £ 6,170
Trade Creditors Within One Year 2012-06-30 £ 8,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COMPUTER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 50
Called Up Share Capital 2012-06-30 £ 50
Cash Bank In Hand 2012-07-01 £ 13,664
Cash Bank In Hand 2012-06-30 £ 16,742
Current Assets 2012-07-01 £ 29,336
Current Assets 2012-06-30 £ 40,397
Debtors 2012-07-01 £ 15,672
Debtors 2012-06-30 £ 23,655
Fixed Assets 2012-07-01 £ 4,181
Fixed Assets 2012-06-30 £ 3,906
Shareholder Funds 2012-07-01 £ 8,959
Shareholder Funds 2012-06-30 £ 19,741
Tangible Fixed Assets 2012-07-01 £ 4,181
Tangible Fixed Assets 2012-06-30 £ 3,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDBOX COMPUTER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBOX COMPUTER SOLUTIONS LIMITED
Trademarks
We have not found any records of REDBOX COMPUTER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBOX COMPUTER SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as REDBOX COMPUTER SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where REDBOX COMPUTER SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBOX COMPUTER SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDBOX COMPUTER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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