BOSTON SEEDS LIMITED - DOWNHAM MARKET
| Company Profile | Company Filings |
Overview
BOSTON SEEDS LIMITED is a Private Limited Company from DOWNHAM MARKET and has the status: Active.
BOSTON SEEDS LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOSTON SEEDS LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOSTON SEEDS LIMITED - DOWNHAM MARKET
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
23 LONDON ROAD
DOWNHAM MARKET
NORFOLK
PE38 9BJ
This Company Originates in : United Kingdom
Previous trading names include:
ANDREW J WALLIS LIMITED (until 14/08/2013)
ANDREW J WALLIS LIMITED (until 14/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN WALLIS | Dec 1957 | British | Director | 2001-07-02 | CURRENT |
| MR GEORGE SAMUEL WALLIS | Dec 1986 | British | Director | 2018-10-07 | CURRENT |
| JAMES DAVID CAMERON | Nov 1972 | British | Director | 2024-02-06 | CURRENT |
| KENNETH MARK AITCHISON | Mar 1960 | British | Director | 2024-02-06 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-07-02 | RESIGNED | ||
| MICHAEL ANTHONY MAY | British | Secretary | 2001-07-02 UNTIL 2011-03-17 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-06-01 UNTIL 2001-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Wallis | 2023-05-25 | 12/1986 | Downham Market Norfolk | Significant influence or control |
| Mr Andrew Wallis | 2016-04-06 | 12/1957 | Downham Market Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOSTON_SEEDS_LIMITED - Accounts | 2023-09-15 | 28-02-2023 | £576,587 Cash £510,951 equity |
| Abbreviated Company Accounts - BOSTON SEEDS LIMITED | 2016-11-01 | 28-02-2016 | £296,994 Cash £265,740 equity |
| Abbreviated Company Accounts - BOSTON SEEDS LIMITED | 2014-11-29 | 28-02-2014 | £286,769 Cash £247,403 equity |