Boxford Wine Company Limited(The)

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Boxford Wine Company Limited(the)

01655332Private Limited With Share Capital

14 Kennington Road, London, SE17BL
Incorporated

30/07/1982

Company Age

43 years

Directors

2

Employees

2

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

Boxford Wine Company Limited(the) (01655332) is a private limited with share capital incorporated on 30/07/1982 (43 years old) and registered in london, SE17BL. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Boxford wine company limited(the) is a wholesale company based out of spring cottage, butchers lane,, boxford, sudbury,, united kingdom.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 30/07/1982
SE17BL
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2021
Capital Cancellation Shares
Category:Capital
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Legacy
Category:Mortgage
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2001
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:19-04-2000
Legacy
Category:Annual Return
Date:17-04-2000
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:12-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1999
Legacy
Category:Annual Return
Date:25-03-1999
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:07-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1998
Legacy
Category:Annual Return
Date:30-03-1998
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:24-11-1997
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1997
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:05-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1996
Legacy
Category:Annual Return
Date:31-03-1996
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:12-12-1995
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:12-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1995
Legacy
Category:Annual Return
Date:03-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1994
Legacy
Category:Annual Return
Date:20-03-1994
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:23-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1993
Legacy
Category:Annual Return
Date:11-03-1993
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:12-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1993
Legacy
Category:Annual Return
Date:10-03-1992
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:23-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1991
Legacy
Category:Mortgage
Date:28-06-1991
Legacy
Category:Annual Return
Date:11-03-1991
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:05-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1990
Legacy
Category:Capital
Date:04-05-1990

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date20/04/2026
Latest Accounts31/07/2025

Trading Addresses

14 Kennington Road, London, SE17BLRegistered
Spring Cottage, Butchers Lane, Boxford, Sudbury, Suffolk, CO105EA

Contact

01787211391
newgenwines.com
14 Kennington Road, London, SE17BL