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Boxford Wine Company Limited(The)

Boxford Wine Company Limited(The) is an active company incorporated on 30 July 1982 with the registered office located in London, Greater London. Boxford Wine Company Limited(The) was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01655332
Private limited company
Age
43 years
Incorporated 30 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
14 Kennington Road
London
SE1 7BL
England
Same address for the past 4 years
Telephone
01787210187
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Feb 1973
New Generation Wines Limited
PSC
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Mutual Companies
New Generation Wines Limited
James Arthur Booth and James Robert Furze are mutual people.
Active
McKinley Vintners Limited
James Arthur Booth and James Robert Furze are mutual people.
Active
Ongar Farms Limited
James Robert Furze is a mutual person.
Active
F & B Holdings Limited
James Arthur Booth is a mutual person.
Active
Trastullo Limited
James Arthur Booth is a mutual person.
Active
Spirit Generation Limited
James Arthur Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £55K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £55K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Accounting Period Extended
4 Years Ago on 17 Jun 2021
Shares Cancelled
4 Years Ago on 7 Jun 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 10 Apr 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 4 Apr 2023
Confirmation statement made on 28 February 2022 with updates
Submitted on 8 Apr 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 31 Dec 2021
Current accounting period extended from 28 February 2021 to 31 July 2021
Submitted on 17 Jun 2021
Cancellation of shares. Statement of capital on 23 February 2021
Submitted on 7 Jun 2021
Repayment History
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