| Company Name | Red Box Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03839852 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
| Previous Names | Aerowill Ltd and Kingsmead Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Luke |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(4 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Queens Court, Third Avenue Team Valley Gateshead Tyne And Wear NE11 0BU |
| Secretary Name | Gavin Luke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(4 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 July 2019) |
| Role | Company Director |
| Correspondence Address | 6 Queens Court, Third Avenue Team Valley Gateshead Tyne And Wear NE11 0BU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 6 Queens Court, Third Avenue Team Valley Gateshead Tyne And Wear NE11 0BU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Luke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,640 |
| Cash | £19,305 |
| Current Liabilities | £4,666 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 October 2017 | Registered office address changed from 129/131 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to 6 Queens Court, Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU on 5 October 2017 (1 page) |
|---|---|
| 18 September 2017 | Director's details changed for Mr. George Luke on 31 August 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 15 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 19 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 October 2011 | Secretary's details changed for Gavin Luke on 5 September 2011 (1 page) |
| 24 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Director's details changed for Mr George Luke on 5 September 2011 (2 pages) |
| 24 October 2011 | Secretary's details changed for Gavin Luke on 5 September 2011 (1 page) |
| 24 October 2011 | Director's details changed for Mr George Luke on 5 September 2011 (2 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 September 2008 | Return made up to 05/09/08; no change of members (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 21 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 17 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 21 November 2000 | Full accounts made up to 30 September 2000 (9 pages) |
| 12 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 5 October 1999 | Company name changed aerowill LTD\certificate issued on 06/10/99 (2 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW (1 page) |
| 1 October 1999 | Ad 14/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Incorporation (12 pages) |