BORO WOOD LIMITED

Active - Accounts Filed

General Information

NAME
BORO WOOD LIMITED

COMPANY NUMBER
04069891

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
02200 - Logging

INCORPORATION DATE
12/09/2000 (24 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

24 NORTH STREET, ASHBURTON, NEWTON ABBOT
DEVON
TQ13 7QD

TRADING ADDRESSES

24 North Street
Ashburton
NEWTON ABBOT
TQ13 7QD

Owlacombe Cottage
Sigford
Newton Abbot
Devon
TQ12 6LG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£84.5k

2.43%

TOTAL LIABILITIES

£0

NET ASSETS

£84.5k

2.43%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

14

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Board Member Andrew Richard North (909452317) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£84.5k

2.43%

TOTAL LIABILITIES

£0

NET ASSETS

£84.5k

2.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

14

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SARAH PRINCE	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
PHILIP DAVIES	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
JAMES BENNETT	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
SHEILAGH ROBSON	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
SUSAN ABBERLEY	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
PENELOPE BEALE	Owned: 5.00 %	Shares: 2	Price per share: £2,000.00	Total Value: £4,000.00
TOBY SHARP	Owned: 5.00 %	Shares: 2	Price per share: £2,000.00	Total Value: £4,000.00
FRANCIS BYNG	Owned: 5.00 %	Shares: 2	Price per share: £2,000.00	Total Value: £4,000.00
DEBORAH ELTON	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
ELIZABETH KESSLER	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
CAROLE LEWIS	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
CHRISTOPHER THOMAS	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
JAMES RIGGS	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
JANE CRANMER	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
GEORGE LANG	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
INGA PAGE	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
ALARIC SPENDLOVE	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
ALISON THOMAS	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
JOHN BARKHAM	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
ADAM VEVERS	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
ANN LONG	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
BARBARA HEATLEY	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
ANDREW NORTH	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
ANDREW PRINCE	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
SAM FORSTER	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
SUSAN BURKE	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
SOPHIE BEALE	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
STEPHEN LEAR	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
MARION WALE	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
MARY GRETTON	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
WENDY FISHER	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
LUCY JOHNSON	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
MARY STANILAND	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
NICHOLAS TUCKER	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
PAUL CROWE	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
MATILDA LONG	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00
MICHAEL CRANMER	Owned: 2.50 %	Shares: 1	Price per share: £2,000.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Cranmer 12/09/2000 - Present (24 years and 2 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Susan Eleanor Burke 12/09/2000 - Present (24 years and 2 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Tucker 03/10/2009 - Present (15 years and 1 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alaric Spendlove 03/12/2015 - Present (8 years and 11 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Deborah Jane Elton 21/11/2016 - Present (8years) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 29/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Board Member Andrew Richard North (909452317) Appointed
Date: 01/12/2023	Event: New Board Member Sheilagh Margaret Eileen Robson (931651276) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Board Member Mary Joan Gretton (915464211) Appointed
Date: 14/12/2022	Event: Shelagh Robson (914604142) has left the board
Date: 14/12/2022	Event: John Barkham (924078423) has left the board
Date: 14/12/2022	Event: New Board Member Mary Joan Gretton (930319176) Appointed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Accounts filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Company Secretary Andrew Richard North (925371946) Appointed
Date: 05/12/2018	Event: Change in Reg. Office
Date: 30/11/2018	Event: New Board Member Andrew Richard North (915847447) Appointed
Date: 30/11/2018	Event: Francis Byng (924233583) has left the board
Date: 30/11/2018	Event: Francis John Stuart Byng (904862018) has left the board
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 24/01/2018	Event: Andrew Richard North (915848516) has left the board
Date: 24/01/2018	Event: New Company Secretary Francis Byng (924233583) Appointed
Date: 24/01/2018	Event: Change in Reg. Office
Date: 06/12/2017	Event: Andrew Richard North (915847447) has left the board
Date: 06/12/2017	Event: New Board Member John Barkham (924078423) Appointed
Date: 01/11/2017	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: Inga Caroline Page (909934683) has left the board
Date: 21/12/2016	Event: New Board Member Deborah Jane Elton (922095256) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Board Member Alaric Spendlove (920365233) Appointed
Date: 22/12/2015	Event: New Board Member Francis John Stuart Byng (904862018) Appointed
Date: 16/12/2015	Event: Alison Sara Thomas (906136114) has left the board
Date: 24/09/2015	Event: New Annual Return filed
Date: 12/12/2014	Event: New Accounts filed
Date: 10/12/2014	Event: New Annual Return filed
Date: 20/01/2014	Event: New Accounts filed
Date: 28/09/2013	Event: New Annual Return filed
Date: 17/01/2013	Event: New Accounts filed
Date: 26/09/2012	Event: Penelope Mary Beale has left the board
Date: 20/09/2012	Event: New Annual Return filed

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BORO WOOD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£84.5k

£0

£84.5k

People Overview

10

14

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£84.5k

£0

£84.5k

Accounts

People Overview

10

14

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™