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Home > England & Wales Companies > RED BOX ARCHITECTURE LIMITED
Company Information for

RED BOX ARCHITECTURE LIMITED

GATESHEAD, TYNE AND WEAR, NE8,
Company Registration Number
05886471
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Red Box Architecture Ltd
RED BOX ARCHITECTURE LIMITED was founded on 2006-07-25 and had its registered office in Gateshead. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
RED BOX ARCHITECTURE LIMITED
 
Legal Registered Office
GATESHEAD
TYNE AND WEAR
NE8
Other companies in NE8
 
Previous Names
CROSSCO (974) LIMITED20/11/2006
Filing Information
Company Number 05886471
Date formed 2006-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 13:06:37
Primary Source:Companies House
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Company Officers of RED BOX ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
BARRY FARRAR
Director 2006-12-01
ALAN JOHN SMITH
Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK CLARK
Director 2006-10-12 2012-05-31
KAREN SADDINGTON
Company Secretary 2007-05-10 2009-06-30
ANDREW MARK CLARK
Company Secretary 2006-10-12 2007-05-10
PRIMA SECRETARY LIMITED
Company Secretary 2006-07-25 2006-10-12
PRIMA DIRECTOR LIMITED
Director 2006-07-25 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY FARRAR RED BOX INTERIORS LIMITED Director 2006-12-01 CURRENT 2006-07-26 Dissolved 2016-12-27
BARRY FARRAR RED BOX DESIGN GROUP LIMITED Director 2006-11-23 CURRENT 1998-05-18 Liquidation
ALAN JOHN SMITH HERWOOD ESTATES LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
ALAN JOHN SMITH RED BOX INTERIORS LIMITED Director 2006-10-12 CURRENT 2006-07-26 Dissolved 2016-12-27
ALAN JOHN SMITH RED BOX DESIGN GROUP LIMITED Director 2002-04-03 CURRENT 1998-05-18 Liquidation

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
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-29DS01APPLICATION FOR STRIKING-OFF
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0125/07/15 FULL LIST
2015-05-20AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0125/07/14 FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ST NICHOLAS CHARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1RJ
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-08-22AR0125/07/13 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-01AR0125/07/12 FULL LIST
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-29AR0125/07/11 FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-08-11AR0125/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FARRAR / 25/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CLARK / 25/07/2010
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-15363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY KAREN SADDINGTON
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-08363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-13225PREVEXT FROM 31/07/2007 TO 30/11/2007
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ST. NICHOLAS CHARE ST. NICHOLAS CHARE NEWCASTLE UPON TYNE ENGLAND NE1 1RJ
2007-08-08288bSECRETARY RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2006-12-11288aNEW DIRECTOR APPOINTED
2006-11-20CERTNMCOMPANY NAME CHANGED CROSSCO (974) LIMITED CERTIFICATE ISSUED ON 20/11/06
2006-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-11288bSECRETARY RESIGNED
2006-11-11288bDIRECTOR RESIGNED
2006-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to RED BOX ARCHITECTURE 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 RED BOX ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED BOX ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets
Patents
We have not found any records of RED BOX ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED BOX ARCHITECTURE LIMITED
Trademarks
We have not found any records of RED BOX ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED BOX ARCHITECTURE 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 (71111 - Architectural activities) as RED BOX ARCHITECTURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where RED BOX ARCHITECTURE 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 RED BOX ARCHITECTURE 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 RED BOX ARCHITECTURE 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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    Other companies at postcode NE8