| Company Name | Red Box Supplies Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC361437 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Directors
| LLP Designated Member Name | Matthew Palmer |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Pools Brook Park Kingswood Hull HU7 3GE |
| LLP Designated Member Name | Luke Parker-Palmer |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 Northolme Road Hessle HU13 9JL |
| LLP Designated Member Name | Philip Edward Palmer |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbey Lodge 5 Church Lane Watton Driffield East Yorkshire YO25 9AQ |
Contact
| Website | redboxsupplies.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 321713 |
| Telephone region | Hull |
Location
| Registered Address | Unit 19d Bergen Way Sutton Fields Hull East Yorkshire HU7 0YQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Holderness |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Charges
| 19 August 2011 | Delivered on: 20 August 2011 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 4 February 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
|---|---|
| 13 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 6 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 28 February 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 28 March 2017 | Total exemption full accounts made up to 28 February 2017 (1 page) |
| 28 March 2017 | Total exemption full accounts made up to 28 February 2017 (1 page) |
| 16 January 2017 | Total exemption small company accounts made up to 29 February 2016 (1 page) |
| 16 January 2017 | Total exemption small company accounts made up to 29 February 2016 (1 page) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 8 March 2016 | Annual return made up to 1 February 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 1 February 2016 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 28 February 2015 (1 page) |
| 19 December 2015 | Total exemption small company accounts made up to 28 February 2015 (1 page) |
| 27 February 2015 | Member's details changed for Luke Palmer on 9 July 2014 (2 pages) |
| 27 February 2015 | Annual return made up to 1 February 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 1 February 2015 (3 pages) |
| 27 February 2015 | Member's details changed for Luke Palmer on 9 July 2014 (2 pages) |
| 27 February 2015 | Annual return made up to 1 February 2015 (3 pages) |
| 27 February 2015 | Member's details changed for Luke Palmer on 9 July 2014 (2 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 28 February 2014 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 28 February 2014 (1 page) |
| 10 September 2014 | Amended accounts for a dormant company made up to 28 February 2013 (1 page) |
| 10 September 2014 | Amended accounts for a dormant company made up to 28 February 2013 (1 page) |
| 10 September 2014 | Amended accounts for a dormant company made up to 28 February 2013 (1 page) |
| 10 September 2014 | Amended accounts for a dormant company made up to 28 February 2013 (1 page) |
| 12 February 2014 | Member's details changed for Luke Palmer on 5 July 2013 (2 pages) |
| 12 February 2014 | Member's details changed for Matthew Palmer on 24 May 2013 (2 pages) |
| 12 February 2014 | Annual return made up to 1 February 2014 (3 pages) |
| 12 February 2014 | Member's details changed for Luke Palmer on 5 July 2013 (2 pages) |
| 12 February 2014 | Annual return made up to 1 February 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 1 February 2014 (3 pages) |
| 12 February 2014 | Member's details changed for Luke Palmer on 5 July 2013 (2 pages) |
| 12 February 2014 | Member's details changed for Matthew Palmer on 24 May 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 28 February 2013 (8 pages) |
| 18 July 2013 | Annual return made up to 28 February 2013 (8 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 23 April 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 24 January 2013 | Termination of appointment of Philip Edward Palmer as a member (1 page) |
| 24 January 2013 | Termination of appointment of Philip Edward Palmer as a member (1 page) |
| 3 December 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
| 3 December 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
| 3 April 2012 | Annual return made up to 1 February 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 1 February 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 1 February 2012 (4 pages) |
| 20 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 20 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 1 February 2011 | Incorporation of a limited liability partnership (6 pages) |
| 1 February 2011 | Incorporation of a limited liability partnership (6 pages) |