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BOXOFWINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxofwine Limited. The company was founded 20 years ago and was given the registration number 04912814. The firm's registered office is in SUFFOLK. You can find them at 12 Redan Street, Ipswich, Suffolk, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BOXOFWINE LIMITED
Company Number:04912814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:12 Redan Street, Ipswich, Suffolk, IP1 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weavers Cottage, Porters Lane, Fordham Heath, Colchester, CO3 9TX

Secretary26 September 2003Active
12 Redan Street, Ipswich, IP1 3PQ

Director26 September 2003Active
12 Redan Street, Ipswich, IP1 3PQ

Director26 September 2003Active

People with Significant Control

Mr John Roland Greenwold
Notified on:18 July 2018
Status:Active
Date of birth:March 1967
Nationality:British
Address:12 Redan Street, Suffolk, IP1 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanne Cornford Greenwold
Notified on:24 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:12, Redan Street, Ipswich, England, IP1 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Roland Greenwold
Notified on:24 September 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:12 Redan Street, Suffolk, IP1 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts amended with accounts type micro entity.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-08-23Capital

Capital allotment shares.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type dormant.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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