BOXFORD WINE COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01655332

Incorporation date

30/07/1982

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

20/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

23/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

10/04/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

08/04/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

31/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

17/06/2021

Current accounting period extended from 2021-02-28 to 2021-07-31

View PDF (1 pages)

07/06/2021

Cancellation of shares. Statement of capital on 2021-02-23

View PDF (4 pages)

28/05/2021

Registered office address changed from Spring Cottage, Butchers Lane, Boxford, Sudbury, Suffolk. CO10 5EA to 14 Kennington Road London SE1 7BL on 2021-05-28

View PDF (1 pages)

28/05/2021

Appointment of Mr James Arthur Booth as a director on 2021-05-19

View PDF (2 pages)

28/05/2021

Appointment of Mr James Robert Furze as a director on 2021-05-19

View PDF (2 pages)

28/05/2021

Termination of appointment of Hugh Nigel Phillips as a director on 2021-05-19

View PDF (1 pages)

28/05/2021

Termination of appointment of Fiona Ann Phillips as a director on 2021-05-19

View PDF (1 pages)

28/05/2021

Termination of appointment of Fiona Ann Phillips as a secretary on 2021-05-19

View PDF (1 pages)

28/05/2021

Notification of New Generation Wines Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

28/05/2021

Cessation of Hugh Nigel Phillips as a person with significant control on 2021-05-19

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

20/06/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

13/05/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

08/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

14/05/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

15/06/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

07/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

12/06/2015

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

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

28/04/2014

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

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

26/04/2013

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

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

27/09/2012

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

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

10/01/2012

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

View PDF (3 pages)

24/05/2011

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

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

06/04/2010

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

View PDF (8 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Mr Hugh Nigel Phillips on 2010-02-28

View PDF (2 pages)

04/03/2010

Director's details changed for Mrs Fiona Ann Phillips on 2010-02-28

View PDF (2 pages)

06/04/2009

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

View PDF (5 pages)

26/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

17/04/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

31/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

22/05/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

11/04/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

07/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

07/04/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

30/03/2004

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

18/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

08/04/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

01/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/04/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

07/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

10/04/2001

Return made up to 28/02/01; full list of members

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10/04/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

08/05/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-04-07

View PDF (2 pages)

21/04/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

19/04/2000

Notice of completion of voluntary arrangement

View PDF (3 pages)

17/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

12/11/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-09-24

View PDF (2 pages)

19/04/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

25/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

07/12/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-09-24

View PDF (2 pages)

08/04/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

30/03/1998

Return made up to 28/02/98; full list of members

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24/11/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-09-24

View PDF (2 pages)

14/05/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

08/04/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

05/12/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-09-24

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08/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (12 pages)

31/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

12/12/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-09-24

View PDF (2 pages)

12/12/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-09-24

View PDF (2 pages)

31/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (12 pages)

03/03/1995

Return made up to 28/02/95; no change of members

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14/04/1994

Accounts for a small company made up to 1994-02-28

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20/03/1994

Return made up to 28/02/94; no change of members

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23/12/1993

Voluntary arrangement supervisor's abstract of receipts and payments to 1993-09-24

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06/06/1993

Accounts for a small company made up to 1993-02-28

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11/03/1993

Return made up to 28/02/93; full list of members

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12/01/1993

Voluntary arrangement supervisor's abstract of receipts and payments to 1992-09-24

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07/01/1993

Full accounts made up to 1992-02-28

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10/03/1992

Return made up to 28/02/92; no change of members

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23/12/1991

Voluntary arrangement supervisor's abstract of receipts and payments to 1991-09-24

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30/06/1991

Full accounts made up to 1991-02-28

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28/06/1991

Particulars of mortgage/charge

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11/03/1991

Return made up to 28/02/91; no change of members

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05/10/1990

Voluntary arrangement supervisor's abstract of receipts and payments to 1990-09-24

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13/07/1990

Full accounts made up to 1990-02-28

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04/05/1990

Ad 27/02/90--------- £ si 54900@1=54900 £ ic 100/55000

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18/04/1990

Nc inc already adjusted 27/02/90

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02/04/1990

Resolutions

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08/03/1990

Full accounts made up to 1989-02-28

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08/03/1990

Return made up to 26/02/90; full list of members

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31/10/1989

Registered office changed on 31/10/89 from: 89,high street. Hadleigh, suffolk. IP7 5EA

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15/06/1989

Return made up to 10/04/89; full list of members

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07/04/1989

Accounts for a small company made up to 1988-02-28

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11/02/1988

Accounts made up to 1986-08-31

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11/02/1988

Return made up to 18/01/88; full list of members

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28/10/1987

Accounting reference date shortened from 31/08 to 28/02

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01/01/1987

A selection of documents registered before 1 January 1987

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14/07/1986

Accounts for a small company made up to 1985-08-31

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14/07/1986

Return made up to 14/07/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
364.14K
-
0.00
245.96K
-

2022
2
55.00K
-
0.00
-
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

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
Furze, James Robert	Director	19/05/2021 - Present	12
Booth, James Arthur	Director	19/05/2021 - Present	8

Persons with Significant Control

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

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Description

About BOXFORD WINE COMPANY LIMITED(THE)

BOXFORD WINE COMPANY LIMITED(THE) is an(a) Active company incorporated on 30/07/1982 with the registered office located at 14 Kennington Road, London SE1 7BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFORD WINE COMPANY LIMITED(THE)?

BOXFORD WINE COMPANY LIMITED(THE) is currently Active. It was registered on 30/07/1982 .

Where is BOXFORD WINE COMPANY LIMITED(THE) located?

BOXFORD WINE COMPANY LIMITED(THE) is registered at 14 Kennington Road, London SE1 7BL.

What does BOXFORD WINE COMPANY LIMITED(THE) do?

BOXFORD WINE COMPANY LIMITED(THE) operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does BOXFORD WINE COMPANY LIMITED(THE) have?

BOXFORD WINE COMPANY LIMITED(THE) had 2 employees in 2023.

What is the latest filing for BOXFORD WINE COMPANY LIMITED(THE)?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.