RA

REDBOX ASSET MANAGEMENT LIMITED

Active

Company number 02732904

Shipley, England · Incorporated 21 July 1992

7 Moorhead Lane, Shipley, BD18 4JH, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDBOX ENTERPRISES LIMITED · 21 July 1992 – 28 February 2013

Company overview

REDBOX ASSET MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 21 July 1992 and remains active on the register. It changed its name from REDBOX ENTERPRISES LIMITED on 21 July 1992. Its registered office is at 7 Moorhead Lane, Shipley, BD18 4JH, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Mohammad Iqbal Chaudry is a person with significant control who holds 75-100% of the shares. The sole director is CHAUDRY, Mohammad Iqbal (appointed 4 January 1993). 13 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 2 April 2026. The next accounts are due by 28 March 2027. The latest confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. Companies House holds 129 filings for this company, most recently an accounts filing on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
28 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CHAUDRY, Mohammad Iqbal
Director
4 January 1993
DS
DOUGLAS, Stephen
Director · Resigned
1 June 2011
CS
CFD SECRETARIES LTD
Corporate Secretary · Resigned
14 February 2006
DS
DAVIES, Stephen
Director · Resigned
22 April 2005
HJ
HURLEY, Joanne
Director · Resigned
22 April 2005
FM
FRANCIS, Mary
Director · Resigned
20 July 1995
FP
FRANCIS, Philip Ivor
Director · Resigned
4 January 1993
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 July 1992
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 July 1992

Persons with significant control

PS
Mr Mohammad Iqbal Chaudry
Born November 1951
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Certificate Change Of Name Company
Change Of Name
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Termination Secretary Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Mortgage
11 September 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2003 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
16 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Address
4 December 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
16 July 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
9 November 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Accounts With Accounts Type Small
Accounts
25 May 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 September 1994 View
Legacy
Mortgage
25 July 1994 View
Legacy
Annual Return
9 December 1993 View
Legacy
Address
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Incorporation Company
Incorporation
21 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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