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BOXSHOP SERVICES LIMITED

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BOXSHOP SERVICES LIMITED

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Key Data

Status

Active

Company No.

02088491

Incorporation date

12/01/1987

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Rear Of 81 High Street, Wallingford, Oxfordshire OX10 0BXCopy
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Latest events (Record since 12/01/1987)
dot icon27/03/2026
Confirmation statement made on 2026-03-15 with updates
View PDF (5 pages)
dot icon05/08/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon22/04/2025
Confirmation statement made on 2025-03-15 with updates
View PDF (5 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2024-02-28
View PDF (9 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
View PDF (5 pages)
dot icon13/03/2024
Resolutions
View PDF (1 pages)
dot icon02/03/2024
Memorandum and Articles of Association
View PDF (24 pages)
dot icon27/02/2024
Change of details for Mr Clive Patrick Webb as a person with significant control on 2024-02-23
View PDF (2 pages)
dot icon27/02/2024
Notification of Boxshop Services Trustees Limited as a person with significant control on 2024-02-23
View PDF (2 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-14 with updates
View PDF (5 pages)
dot icon02/08/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon16/07/2023
Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 2023-07-16
View PDF (1 pages)
dot icon14/08/2022
Confirmation statement made on 2022-08-14 with updates
View PDF (5 pages)
dot icon22/04/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-22 with updates
View PDF (5 pages)
dot icon25/08/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (11 pages)
dot icon31/12/2020
Confirmation statement made on 2020-11-22 with updates
View PDF (5 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-22 with updates
View PDF (5 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2019-02-28
View PDF (13 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-04 with updates
View PDF (5 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (12 pages)
dot icon26/04/2018
Registered office address changed from 10a Saint Martins Street Wallingford Oxfordshire OX10 0AL to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 2018-04-26
View PDF (1 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (5 pages)
dot icon05/12/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/12/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon23/08/2017
Micro company accounts made up to 2017-02-28
View PDF (4 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (6 pages)
dot icon02/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (11 pages)
dot icon08/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2015
Sub-division of shares on 2015-11-25
View PDF (5 pages)
dot icon07/12/2015
Change of share class name or designation
View PDF (2 pages)
dot icon07/12/2015
Resolutions
View PDF (25 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (10 pages)
dot icon23/01/2015
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (10 pages)
dot icon24/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon17/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon22/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon28/02/2011
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon18/02/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon14/01/2009
Return made up to 04/12/08; full list of members
View PDF (3 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon15/05/2008
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon22/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon24/01/2007
Return made up to 04/12/06; full list of members
View PDF (2 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon16/01/2006
Return made up to 04/12/05; full list of members
View PDF (2 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon24/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon13/12/2004
Return made up to 04/12/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
Return made up to 04/12/03; full list of members
View PDF (6 pages)
dot icon12/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (7 pages)
dot icon24/12/2002
Return made up to 04/12/02; full list of members
View PDF (6 pages)
dot icon24/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (7 pages)
dot icon26/10/2002
Registered office changed on 26/10/02 from: 228 broadway didcot oxfordshire OX11 8RS
View PDF (1 pages)
dot icon07/01/2002
Return made up to 04/12/01; full list of members
View PDF (6 pages)
dot icon20/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon15/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2000
Return made up to 04/12/00; full list of members
View PDF (6 pages)
dot icon21/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon28/11/2000
Secretary resigned
View PDF (1 pages)
dot icon13/11/2000
New secretary appointed
View PDF (2 pages)
dot icon20/12/1999
Return made up to 04/12/99; full list of members
View PDF (6 pages)
dot icon20/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon24/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon08/12/1998
Return made up to 04/12/98; full list of members
View PDF (6 pages)
dot icon24/11/1998
Ad 17/11/98--------- £ si 46@1=46 £ ic 54/100
View PDF (2 pages)
dot icon04/02/1998
Return made up to 04/12/97; no change of members
View PDF (4 pages)
dot icon04/02/1998
Registered office changed on 04/02/98 from: 1 station road didcot oxon OX11 7LU
View PDF (1 pages)
dot icon17/11/1997
Accounts for a small company made up to 1997-02-28
View PDF (6 pages)
dot icon02/12/1996
Return made up to 04/12/96; no change of members
View PDF (4 pages)
dot icon30/09/1996
Accounts for a small company made up to 1996-02-29
View PDF (6 pages)
dot icon06/12/1995
Accounts for a small company made up to 1995-02-28
View PDF (6 pages)
dot icon06/12/1995
Return made up to 04/12/95; full list of members
View PDF (6 pages)
dot icon21/12/1994
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon18/12/1994
Return made up to 04/12/94; no change of members
View PDF (0 pages)
dot icon13/02/1994
Director's particulars changed
View PDF (0 pages)
dot icon13/02/1994
Return made up to 04/12/93; full list of members
View PDF (0 pages)
dot icon31/08/1993
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon17/03/1993
Return made up to 04/12/92; no change of members
View PDF (0 pages)
dot icon17/11/1992
Accounts for a small company made up to 1992-02-29
View PDF (0 pages)
dot icon17/11/1992
Registered office changed on 17/11/92 from: the barn new road east hagbourne oxon ox 119
View PDF (0 pages)
dot icon13/02/1992
Return made up to 31/08/91; full list of members
View PDF (0 pages)
dot icon05/12/1991
Accounts for a small company made up to 1991-02-28
View PDF (0 pages)
dot icon13/12/1990
Full accounts made up to 1990-02-28
View PDF (0 pages)
dot icon23/10/1990
Return made up to 11/09/90; full list of members
View PDF (0 pages)
dot icon06/03/1990
Full accounts made up to 1989-02-28
View PDF (0 pages)
dot icon05/02/1990
Return made up to 04/12/89; full list of members
View PDF (0 pages)
dot icon09/12/1988
Director resigned
View PDF (0 pages)
dot icon09/12/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/11/1988
Full accounts made up to 1988-02-28
View PDF (0 pages)
dot icon29/11/1988
Return made up to 12/07/88; full list of members
View PDF (0 pages)
dot icon25/04/1988
Registered office changed on 25/04/88 from: c/o neville russel prama house banbury road oxford OX2 7YA
View PDF (0 pages)
dot icon15/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon07/07/1987
Registered office changed on 07/07/87 from: 246 bishopsgate london EC2M 4PB
View PDF (0 pages)
dot icon07/07/1987
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon10/03/1987
Certificate of change of name
View PDF (0 pages)
dot icon02/03/1987
Secretary resigned;director resigned
View PDF (0 pages)
dot icon12/01/1987
Certificate of Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon+25.12 % *

* during past year

Cash in Bank

£246,794.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
383.97K
-
0.00
171.30K
-
2022
12
452.73K
-
0.00
197.25K
-
2023
12
481.20K
-
0.00
246.79K
-
2023
12
481.20K
-
0.00
246.79K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

481.20K £Ascended6.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

246.79K £Ascended25.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Beverley Ann
Secretary
09/10/2000 - Present
-

Persons with Significant Control

2
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 BOXSHOP SERVICES LIMITED

BOXSHOP SERVICES LIMITED is an(a) Active company incorporated on 12/01/1987 with the registered office located at Rear Of 81 High Street, Wallingford, Oxfordshire OX10 0BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXSHOP SERVICES LIMITED?

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BOXSHOP SERVICES LIMITED is currently Active. It was registered on 12/01/1987 .

Where is BOXSHOP SERVICES LIMITED located?

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BOXSHOP SERVICES LIMITED is registered at Rear Of 81 High Street, Wallingford, Oxfordshire OX10 0BX.

What does BOXSHOP SERVICES LIMITED do?

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BOXSHOP SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BOXSHOP SERVICES LIMITED have?

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BOXSHOP SERVICES LIMITED had 12 employees in 2023.

What is the latest filing for BOXSHOP SERVICES LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-15 with updates.