Wine Box Company Ltd
Company Profile
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SmallWine Box Company Ltd
02384680•Private Limited With Share Capital
Unit 15 Bessemer Park, Milkwood Rd, London, SE240HG
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Incorporated
16/05/1989
Company Age
36 years
Directors
5
Employees
49
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Wine Box Company Ltd (02384680) is a private limited with share capital incorporated on 16/05/1989 (36 years old) and registered in london, SE240HG. The company operates under SIC code 56290 and is classified as Small.
The wine box is not just a shop- we offer wine tastings, gin-making sessions, and expert advice on what wines would suit your tastes. the wine box also offers you the opportunity to host wine tastings within the comfort of your own home or a location of your choice. we can assist you in choosing win...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 16/05/1989
SE240HG
49 employees
Financial Overview
Total Assets
£6.28M
Liabilities
£1.91M
Net Assets
£4.37M
Turnover
£13.27M
Cash
£2.02M
Key Metrics
49
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Resolution
Category:Resolution
Date:23-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Legacy
Category:Other
Date:05-03-2025
Legacy
Category:Other
Date:05-03-2025
Resolution
Category:Resolution
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Memorandum Articles
Category:Incorporation
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:04-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:03-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Memorandum Articles
Category:Incorporation
Date:06-09-2017
Memorandum Articles
Category:Incorporation
Date:06-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Resolution
Category:Resolution
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 15, 250 Milkwood Road, London, SE240HGRegistered
Unit 4 Crompton Way, Crawley, West Sussex, RH109QR
Related Companies
10
Contact
02077374040sales@wbc.co.uksupport@wbc.co.uktraining@wbc.co.ukwebmaster@wbc.co.ukwebsite@wbc.co.ukthewinebox.biz
Unit 15 Bessemer Park, Milkwood Rd, London, SE240HG