| Company Name | Red Box Teacher Recruitment Limited |
|---|---|
| Director | Deirdre Jane Kelly |
| Company Status | Active |
| Company Number | 06862231 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2009(15 years, 1 month ago) |
| Previous Name | Kudos Teacher Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Ms Deirdre Jane Kelly |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2018(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House High Street Egham Surrey TW20 9HY |
| Secretary Name | Ms Deirdre Jane Kelly |
|---|---|
| Status | Current |
| Appointed | 04 September 2018(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | Gladstone House High Street Egham Surrey TW20 9HY |
| Director Name | Ms Jacqueline Nicole Francoise Verdonck |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 28 March 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 234 Stafford Road Caterham Surrey CR3 6NG |
| Director Name | Susan Tania Bedford |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2009(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | The Lodge Manor House Court Church Road Shepperton Middlesex TW17 9JR |
| Director Name | Cary Morgan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2009(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | The Lodge Manor House Court Church Road Shepperton Middlesex TW17 9JR |
| Secretary Name | Susan Tania Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2009(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | The Lodge Manor House Court Church Road Shepperton Middlesex TW17 9JR |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2009(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Contact
| Website | www.redboxteachers.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 247000 |
| Telephone region | Weybridge |
Location
| Registered Address | Gladstone House High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £601,054 |
| Cash | £449,930 |
| Current Liabilities | £243,951 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Charges
| 17 September 2018 | Delivered on: 20 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 2 May 2023 | Confirmation statement made on 28 March 2023 with updates (5 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 28 March 2022 | Confirmation statement made on 28 March 2022 with updates (5 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 12 April 2021 | Confirmation statement made on 28 March 2021 with updates (5 pages) |
| 28 September 2020 | Satisfaction of charge 068622310001 in full (1 page) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 12 May 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
| 13 May 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 10 December 2018 | Previous accounting period extended from 31 March 2018 to 31 August 2018 (1 page) |
| 18 October 2018 | Appointment of Ms Deirdre Jane Kelly as a director on 4 September 2018 (2 pages) |
| 9 October 2018 | Appointment of Ms Deirdre Jane Kelly as a secretary on 4 September 2018 (2 pages) |
| 9 October 2018 | Termination of appointment of Cary Morgan as a director on 4 September 2018 (1 page) |
| 9 October 2018 | Termination of appointment of Susan Tania Bedford as a director on 4 September 2018 (1 page) |
| 9 October 2018 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Gladstone House High Street Egham Surrey TW20 9HY on 9 October 2018 (1 page) |
| 9 October 2018 | Cessation of Susan Tania Bedford as a person with significant control on 4 September 2018 (1 page) |
| 9 October 2018 | Termination of appointment of Susan Tania Bedford as a secretary on 4 September 2018 (1 page) |
| 9 October 2018 | Cessation of Cary Morgan as a person with significant control on 4 September 2018 (1 page) |
| 9 October 2018 | Notification of Parisot Limited as a person with significant control on 4 September 2018 (2 pages) |
| 20 September 2018 | Registration of charge 068622310001, created on 17 September 2018 (23 pages) |
| 6 April 2018 | Notification of Susan Tania Bedford as a person with significant control on 6 April 2016 (2 pages) |
| 6 April 2018 | Withdrawal of a person with significant control statement on 6 April 2018 (2 pages) |
| 6 April 2018 | Notification of Cary Morgan as a person with significant control on 6 April 2016 (2 pages) |
| 6 April 2018 | Director's details changed for Susan Tania Bedford on 29 March 2017 (2 pages) |
| 6 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 6 April 2018 | Director's details changed for Cary Morgan on 29 March 2017 (2 pages) |
| 6 April 2018 | Secretary's details changed for Susan Tania Bedford on 29 March 2017 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 November 2017 | Withdrawal of a person with significant control statement on 8 November 2017 (2 pages) |
| 8 November 2017 | Withdrawal of a person with significant control statement on 8 November 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 22 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 October 2015 (1 page) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Secretary's details changed for Susan Tania Bedford on 25 June 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Susan Tania Bedford on 25 June 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Susan Tania Bedford on 25 June 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Cary Morgan on 29 June 2012 (2 pages) |
| 16 July 2012 | Secretary's details changed for Susan Tania Bedford on 25 June 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Cary Morgan on 29 June 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Company name changed kudos teacher recruitment LIMITED\certificate issued on 20/08/09 (2 pages) |
| 20 August 2009 | Company name changed kudos teacher recruitment LIMITED\certificate issued on 20/08/09 (2 pages) |
| 19 August 2009 | Appointment terminated secretary a&h registrars & secretaries LIMITED (1 page) |
| 19 August 2009 | Director appointed cary morgan (1 page) |
| 19 August 2009 | Appointment terminated director jacqueline verdonck (1 page) |
| 19 August 2009 | Director appointed cary morgan (1 page) |
| 19 August 2009 | Appointment terminated secretary a&h registrars & secretaries LIMITED (1 page) |
| 19 August 2009 | Appointment terminated director jacqueline verdonck (1 page) |
| 19 August 2009 | Director and secretary appointed susan tania bedford (1 page) |
| 19 August 2009 | Director and secretary appointed susan tania bedford (1 page) |
| 28 March 2009 | Incorporation (14 pages) |
| 28 March 2009 | Incorporation (14 pages) |