OpenCompanies

Red Box Surveys Limited

Company number
07440543
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2010
Nature of business
Architectural activities
Corporate group
Rubex Properties Ltd (13 companies)

Registered office

Unit 8 Mallard Court
Mallard Way
Crewe
CW1 6ZQ

Officers

NameRoleAppointedResigned
TUDOR, Andrew Richard Director 11 Jun 2014
STALLARD, Anthony James Director 16 Nov 2010

Control

NameNature of controlNotifiedCeased
Mr Anthony James Stallard Significant Influence Or Control 6 Apr 2016 9 May 2023
Mr Andrew Richard Tudor Significant Influence Or Control 6 Apr 2016 9 May 2023
Jaret Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 May 2023
Caps Consultants Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 May 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £220,620 £123,293 6
30 Nov 2024 £44,843 £46,589 7
30 Nov 2023 £926 £49,171 8
30 Nov 2022 -£3,646 £40,000 6
30 Nov 2021 £48,987 £62,419 7
30 Nov 2020 £28,903 £19,922 6
30 Nov 2019 £3,075 £13,770 5
30 Nov 2018 £67 £18,108 5
30 Nov 2017 £1,658 £23,111 5
30 Nov 2016 £9,893 £23,120 -
30 Nov 2015 £1,497 £25,095 -
30 Nov 2014 £7,663 £9,046 -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -

Connections

Owned by

Red Box Surveys Limited → Caps Consultants Limited

Directors’ other companies

Companies at the same address

Data