The Boxford Group Ltd.

Company Name	The Boxford Group Ltd.
Company Status	Active
Company Number	03469488
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Previous Name	Backtuning Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Susanna Peake Rendall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Lodge Keepers Lane Leavenheath Colchester Essex CO6 4PX

Director Name	Mr Jonathan Loshak
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Hill Farm Boxford Colchester Essex CO6 5NY

Director Name	Mrs Tamara Clare Unwin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Topcroft House Calves Lane Stoke By Nayland Colchester Essex CO6 4RR

Director Name	Mrs Carmella Jane Peake Meyer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(4 months, 4 weeks after company formation)
Appointment Duration	26 years
Role	Special Projects Manager
Country of Residence	United Kingdom
Correspondence Address	Carrs Cottage Keepers Lane Leavenheath Colchester Essex CO6 4PX

Secretary Name	Mr Jonathan Loshak
Nationality	British
Status	Current
Appointed	19 March 2004(6 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Hill Farm Boxford Colchester Essex CO6 5NY

Director Name	Mr Stephen Edward Unwin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Topcroft House Stoke By Nayland Colchester Essex CO6 4RR

Secretary Name	Mr Stephen Edward Unwin
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 08 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Topcroft House Stoke By Nayland Colchester Essex CO6 4RR

Director Name	Charles Frederick Melville Rawlinson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Arkesden Saffron Walden Essex CB11 4EX

Secretary Name	Edward Charles Hickford
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 2004)
Role	Financial Controller
Correspondence Address	Shelley Upper Street Stanstead Sudbury Suffolk CO10 9AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bsfarms.co.uk

Location

Registered Address	The Stoke By Nayland Club Keepers Lane Leavenheath Colchester Essex CO6 4PZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stoke-by-Nayland
Ward	Nayland
Address Matches	4 other UK companies use this postal address

Shareholders

3.3k at £1	Jonathan Loshak 5.00% Ordinary A
3.3k at £1	Myra Sands 5.00% Ordinary A
13.1k at £1	Carmella Jane Meyer 20.00% Ordinary
13.1k at £1	Susanna Peake Rendall 20.00% Ordinary
13.1k at £1	Tamara Clare Unwin 20.00% Ordinary
9.8k at £1	Jonathan Loshak 15.00% Ordinary
9.8k at £1	Myra Sands 15.00% Ordinary

Financials

Year	2014
Turnover	£14,228,450
Gross Profit	£4,449,891
Net Worth	£11,422,034
Cash	£12,260
Current Liabilities	£5,211,952

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

3 June 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (39 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
31 July 2019	Auditor's resignation (2 pages)
24 July 2019	Auditor's resignation (1 page)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (41 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (39 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (39 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
21 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 65,320 (8 pages)
21 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 65,320 (8 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (33 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (33 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 65,320 (8 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 65,320 (8 pages)
5 June 2014	Registration of charge 034694880001 (26 pages)
5 June 2014	Registration of charge 034694880001 (26 pages)
5 February 2014	Amended group of companies' accounts made up to 31 March 2013 (33 pages)
5 February 2014	Amended group of companies' accounts made up to 31 March 2013 (33 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 65,320 (8 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 65,320 (8 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Jonathan Loshak on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Jonathan Loshak on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Tamara Clare Unwin on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Susanna Peake Rendall on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Tamara Clare Unwin on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Susanna Peake Rendall on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
11 September 2009	Full accounts made up to 31 March 2009 (11 pages)
11 September 2009	Full accounts made up to 31 March 2009 (11 pages)
28 January 2009	Registered office changed on 28/01/2009 from hill farm boxford sudbury suffolk CO10 5NY (1 page)
28 January 2009	Registered office changed on 28/01/2009 from hill farm boxford sudbury suffolk CO10 5NY (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
24 November 2008	Return made up to 21/11/08; full list of members (6 pages)
24 November 2008	Return made up to 21/11/08; full list of members (6 pages)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
23 November 2007	Return made up to 21/11/07; full list of members (4 pages)
23 November 2007	Return made up to 21/11/07; full list of members (4 pages)
22 January 2007	Full accounts made up to 31 March 2006 (10 pages)
22 January 2007	Full accounts made up to 31 March 2006 (10 pages)
4 December 2006	Return made up to 21/11/06; full list of members (4 pages)
4 December 2006	Return made up to 21/11/06; full list of members (4 pages)
10 November 2006	Location of register of members (1 page)
10 November 2006	Location of register of members (1 page)
7 December 2005	Full accounts made up to 31 March 2005 (10 pages)
7 December 2005	Full accounts made up to 31 March 2005 (10 pages)
29 November 2005	Return made up to 21/11/05; full list of members (4 pages)
29 November 2005	Return made up to 21/11/05; full list of members (4 pages)
17 December 2004	Return made up to 21/11/04; full list of members (9 pages)
17 December 2004	Return made up to 21/11/04; full list of members (9 pages)
3 November 2004	Full accounts made up to 31 March 2004 (10 pages)
3 November 2004	Full accounts made up to 31 March 2004 (10 pages)
27 March 2004	Return made up to 21/11/03; full list of members (9 pages)
27 March 2004	Return made up to 21/11/03; full list of members (9 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
8 February 2003	Return made up to 21/11/02; full list of members (9 pages)
8 February 2003	Return made up to 21/11/02; full list of members (9 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
27 November 2001	Return made up to 21/11/01; full list of members (8 pages)
27 November 2001	Return made up to 21/11/01; full list of members (8 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
22 November 2000	Return made up to 21/11/00; full list of members (8 pages)
22 November 2000	Return made up to 21/11/00; full list of members (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 December 1999	Return made up to 21/11/99; full list of members (9 pages)
14 December 1999	Return made up to 21/11/99; full list of members (9 pages)
26 February 1999	Full accounts made up to 30 April 1998 (10 pages)
26 February 1999	Full accounts made up to 30 April 1998 (10 pages)
22 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
22 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
8 December 1998	Return made up to 21/11/98; full list of members (7 pages)
8 December 1998	Return made up to 21/11/98; full list of members (7 pages)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Secretary resigned;director resigned (1 page)
22 June 1998	Memorandum and Articles of Association (11 pages)
22 June 1998	Memorandum and Articles of Association (11 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
24 April 1998	Accounting reference date shortened from 30/04/99 to 30/04/98 (1 page)
24 April 1998	Accounting reference date shortened from 30/04/99 to 30/04/98 (1 page)
25 March 1998	Nc inc already adjusted 04/03/98 (1 page)
25 March 1998	Nc inc already adjusted 04/03/98 (1 page)
20 March 1998	Ad 04/03/98--------- Â£ si 40320@1=40320 Â£ ic 25000/65320 (2 pages)
20 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 March 1998	Ad 04/03/98--------- Â£ si 40320@1=40320 Â£ ic 25000/65320 (2 pages)
20 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
25 February 1998	Company name changed backtuning LIMITED\certificate issued on 26/02/98 (2 pages)
25 February 1998	Company name changed backtuning LIMITED\certificate issued on 26/02/98 (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New director appointed (2 pages)
7 January 1998	Ad 17/12/97--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
7 January 1998	Ad 17/12/97--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 January 1998	Â£ nc 1000/25000 17/12/97 (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Â£ nc 1000/25000 17/12/97 (1 page)
7 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 January 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
6 January 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
21 November 1997	Incorporation (12 pages)
21 November 1997	Incorporation (12 pages)

The Boxford Group Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses