BOSTON SEEDS LIMITED

Key Data

Status

Active

Company No.

04226773

Incorporation date

01/06/2001

Size

Total Exemption Full

Classification

Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

27/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (12 pages)

25/03/2026

Appointment of Mr Andrew Colin Flux as a director on 2026-03-20

View PDF (2 pages)

19/02/2026

Termination of appointment of Kenneth Mark Aitchison as a director on 2026-02-04

View PDF (1 pages)

19/01/2026

Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to Boston Seeds Ltd Manor Road Kirton Boston PE20 1PH on 2026-01-19

View PDF (1 pages)

17/11/2025

Director's details changed for Mr George Samuel Wallis on 2025-11-10

View PDF (2 pages)

21/08/2025

Appointment of Mr Jack Holgate as a director on 2025-08-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Andrew John Wallis as a director on 2025-06-30

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

18/10/2024

Current accounting period extended from 2025-01-31 to 2025-06-30

View PDF (1 pages)

15/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

10/06/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

14/02/2024

Previous accounting period shortened from 2024-02-28 to 2024-01-31

View PDF (1 pages)

07/02/2024

Appointment of Kenneth Mark Aitchison as a director on 2024-02-06

View PDF (2 pages)

06/02/2024

Appointment of James David Cameron as a director on 2024-02-06

View PDF (2 pages)

06/02/2024

Notification of Frontier Agriculture Limited as a person with significant control on 2024-02-06

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06/02/2024

Cessation of Andrew J Wallis Limited as a person with significant control on 2024-02-06

View PDF (1 pages)

17/01/2024

Notification of Andrew J Wallis Limited as a person with significant control on 2024-01-17

View PDF (2 pages)

16/01/2024

Cessation of George Wallis as a person with significant control on 2024-01-16

View PDF (1 pages)

16/01/2024

Cessation of Andrew Wallis as a person with significant control on 2024-01-16

View PDF (1 pages)

14/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

26/05/2023

Notification of George Wallis as a person with significant control on 2023-05-25

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

22/05/2023

Director's details changed for Mr Andrew John Wallis on 2023-05-22

View PDF (2 pages)

22/05/2023

Change of details for Mr Andrew Wallis as a person with significant control on 2023-05-22

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Andrew John Wallis on 2022-11-28

View PDF (2 pages)

30/11/2022

Change of details for Mr Andrew Wallis as a person with significant control on 2022-11-28

View PDF (2 pages)

16/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

07/06/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2020-02-28

View PDF (11 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

17/10/2018

Appointment of Mr George Samuel Wallis as a director on 2018-10-07

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

11/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

13/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

20/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

14/08/2013

Certificate of change of name

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24/07/2013

Change of name notice

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21/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

30/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

16/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

06/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

17/03/2011

Registered office address changed from 47 Algitha Road Skegness Lincolnshire PE25 2AJ on 2011-03-17

View PDF (1 pages)

17/03/2011

Termination of appointment of Michael May as a secretary

View PDF (1 pages)

02/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Andrew Wallis on 2010-06-01

View PDF (2 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

22/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

06/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

14/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

06/06/2005

Return made up to 01/06/05; full list of members

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03/09/2004

Resolutions

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03/09/2004

Resolutions

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03/09/2004

Resolutions

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13/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

06/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

06/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

06/11/2002

Accounts for a dormant company made up to 2002-02-28

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09/07/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

09/07/2002

Ad 31/05/02--------- £ si 98@1=98 £ ic 2/100

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15/03/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Accounting reference date shortened from 30/06/02 to 28/02/02

View PDF (1 pages)

19/07/2001

Memorandum and Articles of Association

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18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Registered office changed on 12/07/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

06/07/2001

Certificate of change of name

View PDF (2 pages)

01/06/2001

Incorporation

View PDF (20 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

16/05/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/2001 - 02/07/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/06/2001 - 02/07/2001	36021
Wallis, Andrew John	Director	02/07/2001 - 30/06/2025	8
Wallis, George Samuel	Director	07/10/2018 - Present	3
Aitchison, Kenneth Mark	Director	06/02/2024 - 04/02/2026	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOSTON SEEDS LIMITED

BOSTON SEEDS LIMITED is an(a) Active company incorporated on 01/06/2001 with the registered office located at Boston Seeds Ltd Manor Road, Kirton, Boston PE20 1PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON SEEDS LIMITED?

BOSTON SEEDS LIMITED is currently Active. It was registered on 01/06/2001 .

Where is BOSTON SEEDS LIMITED located?

BOSTON SEEDS LIMITED is registered at Boston Seeds Ltd Manor Road, Kirton, Boston PE20 1PH.

What does BOSTON SEEDS LIMITED do?

BOSTON SEEDS LIMITED operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

What is the latest filing for BOSTON SEEDS LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-06-30.