HENRY BOOT & SONS LIMITED
Non-Trading
General Information
NAME
HENRY BOOT & SONS LIMITED
COMPANY NUMBER
04066798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2000
21/09/2000
CIRCULAROUND LIMITED
SHEFFIELD
S1 2HS
Telephone: 01133571195
TPS: No
Banner Cross Hall
Ecclesall Road South
Sheffield
South Yorkshire
S11 9PD
Isaacs Building
4 Charles Street
SHEFFIELD
S1 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY BOOT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY BOOT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY BOOT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2023 - Present (1 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 45 Past: 611 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | Darren Louis Littlewood (930972213) has left the board |
| 18/09/2023 | New Board Member Darren Louis Littlewood (920298905) Appointed |
| 07/06/2023 | YORK PLACE COMPANY SECRETARIES LIMITED (990000088) has left the board |
| 07/06/2023 | David Malcolm Kaye (912985890) has left the board |
| 07/06/2023 | New Board Member Darren Louis Littlewood (930972213) Appointed |
| 07/06/2023 | New Company Secretary Amy Louise Stanbridge (930978488) Appointed |
| 07/06/2023 | New Board Member Timothy Andrew Roberts (906398641) Appointed |
| 02/02/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 17/04/2020 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 17/04/2020 | Jonathon Charles Round (907478894) has left the board |
| 06/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 14/09/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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