Company information:
Boxford Wine Company Limited(The) (No: 01655332)
Address: 14 KENNINGTON ROAD, LONDON, SE1 7BL, ENGLAND
Status: Active
Incorporated: 30-Jul-1982
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: JAMES ARTHUR BOOTH ( DOB: Feb-1973 From: May-2021 )
Current Director: JAMES ROBERT FURZE ( DOB: Jun-1954 From: May-2021 )
Current Director: JAMES ROBERT FURZE ( DOB: Jun-1954 From: May-2021 )
Resigned Director: HUGH NIGEL PHILLIPS ( DOB: May-1944 From: Feb-1991 To: May-2021 )
Resigned Director: FIONA ANN PHILLIPS ( DOB: May-1946 From: Feb-1991 To: May-2021 )
Resigned Secretary: FIONA ANN PHILLIPS ( DOB: May-1946 From: Feb-1991 To: May-2021 )
Persons of Significant Control:
New Generation Wines Limited, 14 Kennington Road, London, SE1 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-19)
Mr Hugh Nigel Phillips, Butchers Lane,, Boxford, Sudbury,, Suffolk., CO10 5EA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-05-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,825 | 6,444 | 1825,6444,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 256,008 | 271,998 | 302,021 | 346,064 | 366,144 | 404,591 | 55,000 | 256008,271998,302021.0,346064.0,366144.0,404591.0,55000.0 |
| Net current assets (liabilities) | 215,139 | 239,504 | 277,422 | 323,234 | 344,773 | 364,140 | 55,000 | 215139,239504,277422.0,323234.0,344773.0,364140.0,55000.0 |
| Total assets less current liabilities | 216,964 | 245,948 | 277,422 | 323,234 | 344,773 | 364,140 | 55,000 | 216964,245948,277422.0,323234.0,344773.0,364140.0,55000.0 |
| Equity / share capital and reserves | 216,964 | 245,948 | 277,422 | 323,234 | 344,773 | 364,140 | 55,000 | 216964,245948,277422.0,323234.0,344773.0,364140.0,55000.0 |