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Company Information for REDBOX COMPUTER SOLUTIONS LIMITED
6 SINGLETON WAY, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8XW,
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Company Registration Number
 03586035 Private Limited Company
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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 |
| Companies House |
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Company Officers of REDBOX COMPUTER SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONNA MARIE HULBERT |
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BRYAN LAURENCE HULBERT |
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DONNA MARIE HULBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN LAURENCE HULBERT |
Director | ||
JOHN LEONARD CRATES |
Director | ||
SUSAN ELIZABETH HULBERT |
Director | ||
BRYAN LAURENCE HULBERT |
Company Secretary | ||
DONNA CRATES |
Director | ||
BRYAN LAURENCE HULBERT |
Director | ||
GERALD JOSEPH HULBERT |
Director | ||
SUSAN ELIZABETH HULBERT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MARIE HULBERT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN LAURENCE HULBERT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BRYAN LAURENCE HULBERT | |
| AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
| AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HULBERT | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRATES | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Donna Crates on 2010-11-05 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE HULBERT / 05/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE HULBERT / 05/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONNA CRATES / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LAURENCE HULBERT / 05/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 15 MEREDITH GARDENS TESTBOURNE FARM TOTTON SOUTHAMPTON HAMPSHIRE SO40 8SQ | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LAURENCE HULBERT / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD CRATES / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA CRATES / 23/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR BRYAN LAURENCE HULBERT | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN HULBERT | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
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
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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 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
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:
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
Is this data useful to you?
| 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. |
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