Redbox Systems Limited company overview
Redbox Systems Limited is a private limited company registered with company number 03149860. It was incorporated on 23 Jan 1996 and dissolved on 6 Feb 2013 and its current status is dissolved.
The registered office is at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ. The company has 0 active officers. It was previously called The Intermediary Network Ltd.
Redbox Systems Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Redbox Systems Limited at a glance
17 years
Years on the register
6,224 days from incorporation to closure
0
Active officers
Paul, Richard, Samuel
95
Filings on record
Latest: 6 Feb 2013
—
Filing health score
Company is dissolved
Directors of Redbox Systems Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66290
Other activities auxiliary to insurance and pension funding
Allowable expenses for Redbox Systems Limited
Based on Redbox Systems Limited's SIC code (66290), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Redbox Systems Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Redbox Systems Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in North Yorkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Redbox Systems Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
6 Feb 2013 · GAZ2
Gazette dissolved liquidation
31 Jan 2013 · AR01
Annual return company with made up date full list shareholders
9 Jan 2013 · 4.68
Liquidation voluntary statement of receipts and payments with brought down date
6 Nov 2012 · 4.71
Liquidation voluntary members return of final meeting
24 May 2012 · TM01
Termination of appointment of Scott Egan as a director on 19 Apr 2012
21 May 2012 · AP01
Appointment of Mr Scott Egan as a director on 19 Apr 2012
21 May 2012 · AP03
Appointment of Mr Samuel Thomas Budgen Clark as a secretary on 30 Apr 2012
21 May 2012 · TM02
Termination of appointment of Nicola Jane Gifford as a secretary on 30 Apr 2012
27 Jan 2012 · AR01
Annual return company with made up date full list shareholders
28 Jul 2011 · 4.70
Liquidation voluntary declaration of solvency
28 Jul 2011 · 600
Liquidation voluntary appointment of liquidator
28 Jul 2011 · RESOLUTIONS
Resolutions
14 Feb 2011 · AR01
Annual return company with made up date full list shareholders
12 Aug 2010 · AA
Dormant accounts made up to 31 Dec 2009
22 Feb 2010 · AR01
Annual return company with made up date full list shareholders
22 Feb 2010 · CH03
Change person secretary company with change date
19 Feb 2010 · CH01
Director's details changed for Paul Grant Ellis on 17 Feb 2010
19 Feb 2010 · CH01
Director's details changed for Mr Richard Shannon on 17 Feb 2010
9 Sep 2009 · AA
Accounts with made up date
3 Mar 2009 · AA
Total exemption full accounts made up to 30 Apr 2008
Showing the latest 20 of 95 filings. See the full history on Companies House
Accounting services for Redbox Systems Limited
From tax to payroll, find accountants who look after every part of Redbox Systems Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Redbox Systems Limited
About Redbox Systems Limited
Redbox Systems Limited is a UK private limited company based in North Yorkshire, registered at Companies House as company number 03149860 since 23 Jan 1996. Its listed activities include other activities auxiliary to insurance and pension funding. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Redbox Systems Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Redbox Systems Limited has 95 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in North Yorkshire?
Businesses like Redbox Systems Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near North Yorkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Redbox Systems Limited?
Redbox Systems Limited – frequently asked questions
What is the company number of Redbox Systems Limited?
Redbox Systems Limited is registered at Companies House under company number 03149860.
When was Redbox Systems Limited incorporated?
Redbox Systems Limited was incorporated on 23 Jan 1996 as a private limited company.
Who are the directors of Redbox Systems Limited?
Current officers are Paul Grant Ellis (director), Richard Shannon (director) and Samuel Thomas Budgen Clark (secretary).
What does Redbox Systems Limited do?
The company's registered nature of business (SIC) is 66290 – Other activities auxiliary to insurance and pension funding.
Where is Redbox Systems Limited registered?
The registered office address is Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ.
Is Redbox Systems Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 6 Feb 2013.