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BOXLEYS OF WOMBOURNE LIMITED

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BOXLEYS OF WOMBOURNE LIMITED

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Key Data

Status

Active

Company No.

06092383

Incorporation date

09/02/2007

Size

Total Exemption Full

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

Registered address

Codsall Community Hub Wolverhampton Road, Codsall, Wolverhampton WV8 1PXCopy
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Latest events (Record since 09/02/2007)
dot icon27/02/2026
Registered office address changed from Kenant Chambers Bath Avenue Wolverhampton WV1 4EQ England to Codsall Community Hub Wolverhampton Road Codsall Wolverhampton WV8 1PX on 2026-02-27
View PDF (1 pages)
dot icon12/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (4 pages)
dot icon30/01/2026
Termination of appointment of Mark Richard Brookes as a director on 2025-10-13
View PDF (1 pages)
dot icon29/01/2026
Cessation of Mark Richard Brookes as a person with significant control on 2025-10-13
View PDF (3 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-09 with updates
View PDF (5 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon05/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/07/2024
Cancellation of shares. Statement of capital on 2024-04-17
View PDF (6 pages)
dot icon05/07/2024
Resolutions
View PDF (2 pages)
dot icon05/07/2024
Resolutions
View PDF (2 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon20/02/2023
Registered office address changed from C/O Saxon & Co, Kings Chambers Queens Cross, High Street Dudley West Midlands DY1 1QT to Kenant Chambers Bath Avenue Wolverhampton WV1 4EQ on 2023-02-20
View PDF (1 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon17/10/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon26/09/2022
Termination of appointment of Keith Trevor Boxley as a secretary on 2022-09-13
View PDF (1 pages)
dot icon26/09/2022
Termination of appointment of Keith Trevor Boxley as a director on 2022-09-13
View PDF (1 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (4 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (4 pages)
dot icon01/03/2021
Secretary's details changed for Keith Trevor Boxley on 2020-02-21
View PDF (1 pages)
dot icon01/03/2021
Director's details changed for Keith Trevor Boxley on 2020-02-21
View PDF (2 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (4 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (4 pages)
dot icon14/02/2019
Change of details for Mark Richard Brookes as a person with significant control on 2018-05-29
View PDF (2 pages)
dot icon14/02/2019
Director's details changed for Mark Richard Brookes on 2018-05-29
View PDF (2 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-09 with updates
View PDF (4 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (7 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon20/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon07/05/2014
Termination of appointment of Pauline Boxley as a director
View PDF (1 pages)
dot icon07/05/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon18/04/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (7 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon25/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon02/04/2009
Return made up to 09/02/09; full list of members
View PDF (5 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon01/08/2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon19/02/2008
Return made up to 09/02/08; full list of members
View PDF (8 pages)
dot icon26/07/2007
Ad 31/03/07--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon08/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/03/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/03/2007
New director appointed
View PDF (2 pages)
dot icon01/03/2007
New director appointed
View PDF (2 pages)
dot icon01/03/2007
New director appointed
View PDF (2 pages)
dot icon01/03/2007
Secretary resigned
View PDF (1 pages)
dot icon01/03/2007
Director resigned
View PDF (1 pages)
dot icon09/02/2007
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
81.96K
-
0.00
61.78K
-
2022
8
67.55K
-
0.00
40.09K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Adrian
Director
09/02/2007 - Present
4
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/02/2007 - 09/02/2007
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/02/2007 - 09/02/2007
36021
Keith Trevor Boxley
Director
09/02/2007 - 13/09/2022
3
Pauline Gwendoline Boxley
Director
09/02/2007 - 01/10/2009
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOXLEYS OF WOMBOURNE LIMITED

BOXLEYS OF WOMBOURNE LIMITED is an(a) Active company incorporated on 09/02/2007 with the registered office located at Codsall Community Hub Wolverhampton Road, Codsall, Wolverhampton WV8 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXLEYS OF WOMBOURNE LIMITED?

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BOXLEYS OF WOMBOURNE LIMITED is currently Active. It was registered on 09/02/2007 .

Where is BOXLEYS OF WOMBOURNE LIMITED located?

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BOXLEYS OF WOMBOURNE LIMITED is registered at Codsall Community Hub Wolverhampton Road, Codsall, Wolverhampton WV8 1PX.

What does BOXLEYS OF WOMBOURNE LIMITED do?

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BOXLEYS OF WOMBOURNE LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for BOXLEYS OF WOMBOURNE LIMITED?

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The latest filing was on 27/02/2026: Registered office address changed from Kenant Chambers Bath Avenue Wolverhampton WV1 4EQ England to Codsall Community Hub Wolverhampton Road Codsall Wolverhampton WV8 1PX on 2026-02-27.