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Boswells Of Oxford Limited

Boswells Of Oxford Limited is a liquidation company incorporated on 2 October 1998 with the registered office located in London, City of London. Boswells Of Oxford Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03643152
Private limited company
Age
27 years
Incorporated 2 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2021 (4 years ago)
Next confirmation dated 2 January 2022
Was due on 16 January 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Feb30 Jan 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 4 years
Telephone
01865255509
Email
Available in Endole App
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Apr 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Drug Company,Limited
Sarah Bridget Pearson, , and 2 more are mutual people.
Active
H.Boswell & Co.Limited
Sarah Bridget Pearson, , and 2 more are mutual people.
Active
Boswells Properties Limited
Sarah Bridget Pearson, , and 2 more are mutual people.
Dissolved
Capital Demolition (UK) Limited
James Howard Raymond Waite is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jan 2021
For period 30 Jan30 Jan 2021
Traded for 12 months
Cash in Bank
£360.85K
Decreased by £885.34K (-71%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 61 (-70%)
Total Assets
£559.22K
Decreased by £1.29M (-70%)
Total Liabilities
-£295.79K
Decreased by £357.98K (-55%)
Net Assets
£263.42K
Decreased by £935.39K (-78%)
Debt Ratio (%)
53%
Increased by 17.6% (+50%)
Latest Activity
Registered Address Changed
4 Years Ago on 27 Sep 2021
Declaration of Solvency
4 Years Ago on 24 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 Sep 2021
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Full Accounts Submitted
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Full Accounts Submitted
6 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 17 Jan 2019
Small Accounts Submitted
7 Years Ago on 26 Oct 2018
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Documents
Liquidators' statement of receipts and payments to 8 September 2024
Submitted on 8 Nov 2024
Liquidators' statement of receipts and payments to 8 September 2023
Submitted on 8 Nov 2023
Liquidators' statement of receipts and payments to 8 September 2022
Submitted on 2 Nov 2022
Registered office address changed from Boswell House 1-4 Broad Street Oxford Oxfordshire OX1 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 September 2021
Submitted on 27 Sep 2021
Resolutions
Submitted on 27 Sep 2021
Appointment of a voluntary liquidator
Submitted on 24 Sep 2021
Declaration of solvency
Submitted on 24 Sep 2021
Total exemption full accounts made up to 30 January 2021
Submitted on 16 Aug 2021
Confirmation statement made on 2 January 2021 with no updates
Submitted on 29 Mar 2021
Total exemption full accounts made up to 1 February 2020
Submitted on 23 Oct 2020
Repayment History
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