Company information:
Red Box Teacher Recruitment Limited (No: 06862231)
Address: GLADSTONE HOUSE, HIGH STREET, EGHAM, SURREY, TW20 9HY, ENGLAND
Status: Active
Incorporated: 28-Mar-2009
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: DEIRDRE JANE KELLY ( DOB: Feb-1965 From: Sep-2018 )
Current Secretary: DEIRDRE JANE KELLY ( From: Sep-2018 )
Resigned Director: SUSAN TANIA BEDFORD ( From: Mar-2009 To: Sep-2018 )
Resigned Director: CARY MORGAN ( DOB: May-1962 From: Mar-2009 To: Sep-2018 )
Resigned Director: JACQUELINE NICOLE FRANCOISE VERDONCK ( DOB: Oct-1950 From: Mar-2009 To: Mar-2009 )
Resigned Secretary: A&H REGISTRARS & SECRETARIES LIMITED ( From: Mar-2009 To: Mar-2009 )
Resigned Secretary: SUSAN TANIA BEDFORD ( DOB: Dec-1967 From: Mar-2009 To: Sep-2018 )
Persons of Significant Control:
Parisot Limited, Gladstone House, High Street, Egham, Surrey, TW20 9HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-04)
Mr Cary Morgan, The Lodge Manor House Court, Church Road, Shepperton, Middlesex, TW17 9JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-04)
Ms Susan Tania Bedford, The Lodge Manor House Court, Church Road, Shepperton, Middlesex, TW17 9JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,255 | 2,639 | 1,979 | 4,127 | 5,775 | 17,196 | 10255.0,0.0,0.0,2639.0,1979.0,4127.0,5775.0,17196.0 | ||
| Current assets | 1,353,549 | 1,693,206 | 2,161,929 | 2,270,405 | 2,615,508 | 3,084,400 | 3,485,835 | 1353549.0,0.0,1693206.0,2161929.0,2270405.0,2615508.0,3084400.0,3485835.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 201,981 | 201981.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,146,465 | 1,449,976 | 262,828 | 260,825 | 313,604 | 475,256 | 768,018 | 1146465.0,0.0,1449976.0,262828.0,260825.0,313604.0,475256.0,768018.0 | |
| Net current assets (liabilities) | 1,131,246 | 1,600,541 | 2,027,722 | 2,177,968 | 2,477,853 | 2,862,387 | 3,258,356 | 1131246.0,0.0,1600541.0,2027722.0,2177968.0,2477853.0,2862387.0,3258356.0 | |
| Total assets less current liabilities | 1,141,501 | 1,600,541 | 2,030,361 | 2,189,364 | 2,490,397 | 2,875,579 | 3,281,969 | 1141501.0,0.0,1600541.0,2030361.0,2189364.0,2490397.0,2875579.0,3281969.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,051 | 1,366 | 449 | 337 | 784 | 1,443 | 4,299 | 2051.0,0.0,1366.0,449.0,337.0,784.0,1443.0,4299.0 | |
| Net assets (liabilities) | 1,139,450 | 1,599,175 | 2,029,912 | 2,189,027 | 2,489,613 | 2,874,136 | 3,277,670 | 1139450.0,0.0,1599175.0,2029912.0,2189027.0,2489613.0,2874136.0,3277670.0 | |
| Equity / share capital and reserves | 1,139,450 | 1,344,295 | 1,599,175 | 2,029,912 | 2,189,027 | 2,489,613 | 2,874,136 | 3,277,670 | 1139450.0,1344295.0,1599175.0,2029912.0,2189027.0,2489613.0,2874136.0,3277670.0 |