BOXFORD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01699383

Incorporation date

15/02/1983

Size

Unaudited abridged

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1983)

16/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

11/11/2025

Resolutions

View PDF (2 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (11 pages)

06/11/2025

Registration of charge 016993830007, created on 2025-11-03

View PDF (38 pages)

29/10/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (11 pages)

02/07/2025

Director's details changed for Mr Marc Bird on 2025-07-01

View PDF (2 pages)

23/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (13 pages)

19/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

18/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

27/04/2023

Appointment of Lorraine Ashton as a secretary on 2023-04-27

View PDF (2 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

15/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

18/07/2022

Termination of appointment of Anne Dinsdale as a secretary on 2022-07-18

View PDF (1 pages)

22/06/2022

Appointment of Ms Anne Dinsdale as a secretary on 2022-06-21

View PDF (2 pages)

21/06/2022

Termination of appointment of Sarah Louise Bruce as a secretary on 2022-06-21

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

05/07/2021

Appointment of Mrs Sarah Louise Bruce as a secretary on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of David John Wood as a secretary on 2021-07-01

View PDF (1 pages)

05/07/2021

Termination of appointment of David John Wood as a director on 2021-07-01

View PDF (1 pages)

27/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

17/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

07/10/2020

Appointment of Mr Marc Bird as a director on 2020-10-01

View PDF (2 pages)

17/02/2020

Memorandum and Articles of Association

View PDF (18 pages)

17/02/2020

Resolutions

View PDF (4 pages)

20/01/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

15/01/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

10/01/2020

Notification of Boxford Machinery Limited as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Cessation of Robert Alan Greenway as a person with significant control on 2020-01-10

View PDF (1 pages)

10/01/2020

Cessation of William Dawsom Currie as a person with significant control on 2020-01-10

View PDF (1 pages)

10/01/2020

Termination of appointment of Robert Alan Greenway as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Termination of appointment of William Dawsom Currie as a director on 2020-01-10

View PDF (1 pages)

06/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

30/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

19/12/2019

Registered office address changed from 100 Dewsbury Road Elland West Yorkshire HX5 9BG to New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF on 2019-12-19

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Mr David John Wood as a secretary on 2019-12-03

View PDF (2 pages)

15/12/2019

Termination of appointment of Robert Alan Greenway as a secretary on 2019-12-03

View PDF (1 pages)

17/05/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

17/05/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

20/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

16/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

21/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

10/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

04/02/2015

Termination of appointment of George Howard Barrett as a director on 2015-01-30

View PDF (1 pages)

16/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

06/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

30/04/2014

Termination of appointment of Rosemary Wright as a director

View PDF (1 pages)

30/04/2014

Appointment of Mr David John Wood as a director

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

14/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

03/05/2013

Resolutions

View PDF (1 pages)

03/05/2013

Change of name notice

View PDF (2 pages)

30/04/2013

Appointment of Mrs Rosemary Anne Wright as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr George Howard Barrett as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Paul Barraclough as a director

View PDF (2 pages)

21/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

07/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

03/02/2012

Registered office address changed from Wheatley Halifax West Yorkshire HX3 5AF on 2012-02-03

View PDF (1 pages)

12/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

12/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

19/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/12/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Robert Alan Greenway on 2009-12-05

View PDF (2 pages)

08/12/2009

Director's details changed for Mr William Dawsom Currie on 2009-12-05

View PDF (2 pages)

07/12/2009

Secretary's details changed for Robert Alan Greenway on 2009-12-05

View PDF (1 pages)

17/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

15/09/2008

Accounts for a medium company made up to 2008-04-30

View PDF (17 pages)

06/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

27/09/2007

Accounts for a medium company made up to 2007-04-30

View PDF (17 pages)

07/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

07/09/2006

Accounts for a medium company made up to 2006-04-30

View PDF (17 pages)

24/01/2006

Return made up to 05/12/05; full list of members

View PDF (2 pages)

23/11/2005

Accounts for a medium company made up to 2005-04-30

View PDF (17 pages)

14/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

14/12/2004

Accounts for a medium company made up to 2004-04-30

View PDF (17 pages)

18/01/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

17/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

19/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

19/12/2002

Accounts for a medium company made up to 2002-04-30

View PDF (18 pages)

23/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (16 pages)

13/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

08/03/2001

Accounts for a medium company made up to 2000-04-30

View PDF (14 pages)

19/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

24/12/1999

Accounts for a medium company made up to 1999-04-30

View PDF (14 pages)

20/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

02/03/1999

Accounts for a medium company made up to 1998-04-30

View PDF (14 pages)

17/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

04/03/1998

Accounts made up to 1997-04-30

View PDF (15 pages)

11/01/1998

Return made up to 05/12/97; no change of members

View PDF (4 pages)

02/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

02/01/1997

Return made up to 05/12/96; full list of members

View PDF (6 pages)

22/11/1996

£ ic 75000/50000 31/10/96 £ sr 25000@1=25000

View PDF (1 pages)

22/11/1996

Resolutions

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

08/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

08/12/1995

Return made up to 05/12/95; full list of members

View PDF (10 pages)

18/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

11/01/1995

Director's particulars changed

View PDF (0 pages)

04/01/1995

Return made up to 05/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

07/01/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

07/01/1994

Return made up to 05/12/93; no change of members

View PDF (0 pages)

17/01/1993

Return made up to 05/12/92; full list of members

View PDF (0 pages)

08/01/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

27/01/1992

Group accounts for a medium company made up to 1991-04-30

View PDF (0 pages)

27/01/1992

Return made up to 05/12/91; no change of members

View PDF (0 pages)

27/01/1992

Registered office changed on 27/01/92

View PDF (0 pages)

09/07/1991

Director's particulars changed

View PDF (0 pages)

21/12/1990

Group accounts for a medium company made up to 1990-04-30

View PDF (0 pages)

21/12/1990

Return made up to 05/12/90; no change of members

View PDF (0 pages)

20/12/1990

New director appointed

View PDF (0 pages)

21/01/1990

Return made up to 05/12/89; full list of members

View PDF (0 pages)

09/01/1990

Group accounts for a medium company made up to 1989-04-30

View PDF (0 pages)

01/08/1989

Director resigned

View PDF (0 pages)

23/05/1989

Auditor's resignation

View PDF (0 pages)

05/04/1989

Resolutions

View PDF (0 pages)

05/04/1989

£ ic 110000/85000 £ sr 25000@1=25000

View PDF (0 pages)

04/02/1989

Accounts for a medium company made up to 1988-04-30

View PDF (0 pages)

04/02/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

20/09/1988

£ nc 125000/150000

View PDF (0 pages)

19/09/1988

Particulars of contract relating to shares

View PDF (0 pages)

15/09/1988

Wd 09/09/88 ad 29/07/88--------- £ si 25000@1=25000 £ ic 85000/110000

View PDF (0 pages)

13/09/1988

Nc dec already adjusted

View PDF (0 pages)

13/09/1988

£ ic 100000/75000 £ sr 25000@1=25000

View PDF (0 pages)

01/06/1988

Director resigned;new director appointed

View PDF (0 pages)

13/04/1988

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

17/02/1988

Group accounts for a medium company made up to 1987-03-31

View PDF (0 pages)

17/02/1988

Return made up to 01/01/88; full list of members

View PDF (8 pages)

07/01/1988

Director resigned

View PDF (0 pages)

22/07/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1987

Accounts for a medium company made up to 1986-03-31

View PDF (0 pages)

14/03/1987

Return made up to 27/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1986

New director appointed

View PDF (0 pages)

20/05/1983

Certificate of change of name

View PDF (2 pages)

15/02/1983

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOXFORD HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

05/12/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
19
1.27M
-
0.00
699.56K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Paul Barraclough	Director	30/04/2013 - Present	7
Wood, David John	Director	30/04/2014 - 01/07/2021	2
Wright, Rosemary Anne	Director	30/04/2013 - 30/04/2014	1
Barrett, George Howard	Director	30/04/2013 - 30/01/2015	1
Bird, Marc	Director	01/10/2020 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOXFORD HOLDINGS LIMITED

BOXFORD HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/1983 with the registered office located at New Works, Burnley Road, Sowerby Bridge, West Yorkshire HX6 2TF. There are currently 3 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 BOXFORD HOLDINGS LIMITED?

BOXFORD HOLDINGS LIMITED is currently Active. It was registered on 15/02/1983 .

Where is BOXFORD HOLDINGS LIMITED located?

BOXFORD HOLDINGS LIMITED is registered at New Works, Burnley Road, Sowerby Bridge, West Yorkshire HX6 2TF.

What does BOXFORD HOLDINGS LIMITED do?

BOXFORD HOLDINGS LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for BOXFORD HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-05 with no updates.