THE NEW BOOT LIMITED

Active - Accounts Filed

General Information

NAME
THE NEW BOOT LIMITED

COMPANY NUMBER
07254560

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
14/05/2010 (14 years and 5 months old)

WEBSITE
www.soccercleats101.com

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 MERLIN CENTRE GATEHOUSE CLOSE
AYLESBURY
HP19 8DP

TRADING ADDRESSES

Unit 7
Merlin Centre, Gatehouse Close
Gatehouse Industrial Area
Aylesbury, Buckinghamshire
HP19 8DP

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

£11.5k

43.75%

NET WORTH

£67k

22.34%

TOTAL LIABILITIES

£23.1k

27.86%

NET ASSETS

£67k

22.34%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

159

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

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

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Timeline Overview

Date	Event
Date: 16/07/2024	Event: David Paul Williams (927098672) has left the board
Date: 16/07/2024	Event: New Board Member Stephen James Davidson (909278424) Appointed
Date: 21/05/2024	Event: New Confirmation Statement filed

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

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

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

£11.5k

43.75%

NET WORTH

£67k

22.34%

TOTAL LIABILITIES

£23.1k

27.86%

NET ASSETS

£67k

22.34%

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

7

PAST DIRECTORS

10

SHAREHOLDERS

159

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LYNN FINCH	Owned: 4.65 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
GEORGE HENRY MITCHARD	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GLENN ADAMS	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DIANE KERRY GREEN	Owned: 4.65 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID MAX GREGORY MITCHARD	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WENDY BODDY	Owned: 3.10 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
GEOFFREY TREW	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOANNE MARY WOOD	Owned: 3.10 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MARCUS ANGELL	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEVEN BODDY	Owned: 3.10 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JOHN BRUCE	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HUGH ALAN BROUGHALL	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BENJAMIN LAWRENCE	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LESLIE LEONARD TERRY	Owned: 1.24 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
PAMELA EDITH HOLLEY	Owned: 0.93 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
LESLIE MERRICK	Owned: 0.93 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
HERTA WALSER	Owned: 0.93 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
PATRICIA JANE EYCOTT	Owned: 0.78 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MICHAEL DONALD DEXTER	Owned: 3.10 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ROY BODDY	Owned: 3.10 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ROBIN WILLIAM EYCOTT	Owned: 0.78 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CHARLES HAINE	Owned: 0.78 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DELIA MAY TURTON	Owned: 2.79 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
MICHAEL EDWARD TURTON	Owned: 2.79 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
MARTIN LAWRENCE VIAN & SARAH VIAN	Owned: 0.78 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BRIAN JOHN PITT	Owned: 0.78 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PATRICIA ANNE POTTER	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JUDITH MARY VEREKER CASSERLEY	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NIGEL JOHN COX	Owned: 1.86 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JOHN DOUGLAS WILKINS	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LINDA ELIZABETH BATTING	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LIN WYLIE	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TREVOR JONES	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LAWRENCE MATTHEW LANGMEAD CASSERLEY	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RICHARD NEIL THOMPSON	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JILL ANNE BRITNALL	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BEN WALTER	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALAN MARTIN TOMBS	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANTHONY CHARLES HAMMERSLEY	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
IRENE CHRISTA ELIZABETH HAMMERSLEY	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANNE BRUCE	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RACHEL LANGHAM	Owned: 1.55 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
THEO ROBERT TURTON	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEVEN JOSEPH SKLENAR	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TONY STRAND	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
YVONNE PITT	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILLIAM KENNETH BRADSHAW	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SANDRA CLAYDON	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBERT MURRAY WATSON	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD BECKETT	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RON OSMOND	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SAMANTHA JANE TURNER	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SALLY FORSYTH	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LINDSEY WELLER	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEWIS WILLIAM STRINGFELLOW	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARS PETER SMITH	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGERY JOAN MILLER	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE RACKSTRAW	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PHILPOTT	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW GRIGGS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH SMITH	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDIA KALSI	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN CLIVE MILLER	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ALEXANDER BURTENSHAW	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE WHEELER	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN YOUNG	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LANDON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DUGGAN	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART HAMPSON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN WILLIAMS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHELAGH CATHERINE COX	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY CUNNINGHAM	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DEE KNIGHT	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CHRISTINA WASCHER	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
WILLIAM NIGEL GIBSON	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TONY JOHN BATTING	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MICHAEL JOHN HARLING	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NIGEL CAMERON WHEELER	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MATTHEW WESTERMAN	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARGARET WHITFIELD	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SUSAN LYNETTE ABLETT	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PHILIPPA LOUISE GIBSON	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MALCOLM JOHN GLENN	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOHN RALPH BROOKE	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MERVYN JOHN EYLES	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARTIN FINDLAY	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CHARLIE MUGAN	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALEXIS VICTORIA GINA BROOKE	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ERICA MUGAN	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CHRISTINE ELIZABETH STEVENS	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
WENDY DENISE EYLES	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
WILLIAM MUGAN	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHAEL GRAHAM STEVENS	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHAEL SHANE	Owned: 0.47 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARTIN FORSYTH	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICOLA DAWN PHILLIPS	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARY WALTER	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER KEVAN KNIGHT	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARTIN ELSLEY BUTCHER	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KAREN BRADSHAW	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN GREGORY WATSON	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANE LAWRENCE	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARC ELIE	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOIS RACHEL TURTON	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KATHERINE ELIZABETH FISCHER	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIANA SPEZIALI	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIGBY RIVETT	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID JOHN FIELDER	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALISON HARRISON	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW EDWIN ROE	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELIZABETH MARY MARTIN	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HANNAH GILLIS	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IAN NIGEL CONEY	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GRAHAM FINEGAN	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELLIOT COLLINS	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FLEUR BECKETT	Owned: 0.31 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN REEVES & BERYL THERESA REEVES	Owned: 0.62 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SUSAN JANE WILLIAMS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY JOHN HAWES	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLANCH EUGENE BENDYSHE-BROWN	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER RACKSTRAW	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK GORTON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICKY SHAILESH THAKRAR	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY HAWES	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT SIMMONS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN COX	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANN WATTS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA HOULTON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY MARTIN WINTER	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES CAMERON WHEELER	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE SHANN	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN GEE	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES SIMPSON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN ELIZABETH DOY	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN WATTS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ROY MEECH & JOHN MACDONALD	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER SUTHERLAND ROBSON & ESME SUTHERLAND ROBSON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER PHILLIPS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA JENNINGS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA GLENIS FIELDER	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON HAYES	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY GEORGE COX	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY HOULTON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA MCKENNA	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL BAILEY	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY SIMPSON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN REID	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER LOUISE DAY	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD SIMPSON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL MARK HAWES	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE JEAN GRIGGS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE WEAVER	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ROBERT TURNER	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIRMUID JENNINGS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK JOHN THOMPSON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID THOMPSON	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN GIBBS	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY HAWES	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNE SMITH	Owned: 0.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel John Cox 14/05/2010 - Present (14 years and 5 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jenny Doris Dexter 08/02/2013 - Present (11 years and 8 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lewis William Stringfellow 17/01/2014 - Present (10 years and 9 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christine Elizabeth Stevens 02/04/2014 - Present (10 years and 7 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Martin Lawrence Vian 20/12/2019 - Present (4 years and 10 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

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

Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 16/07/2024	Event: David Paul Williams (927098672) has left the board
Date: 16/07/2024	Event: New Board Member Stephen James Davidson (909278424) Appointed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: James Fraser Hamilton Simpson (918876772) has left the board
Date: 03/11/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Board Member David Paul Williams (927098672) Appointed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: Martin Elsley Butcher (919983187) has left the board
Date: 31/05/2023	Event: New Board Member David Paul Williams (930949709) Appointed
Date: 11/11/2022	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Board Member James Fraser Hamilton Simpson (918876772) Appointed
Date: 21/05/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: Michael Thomas Schmid (903621249) has left the board
Date: 27/02/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Board Member Martin Lawrence Vian (908944255) Appointed
Date: 02/08/2019	Event: Hugh Alan Broughall (912675167) has left the board
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 05/03/2017	Event: New Accounts filed
Date: 24/05/2016	Event: New Annual Return filed
Date: 23/05/2016	Event: New Accounts filed
Date: 04/08/2015	Event: New Board Member Martin Elsley Butcher (919983187) Appointed
Date: 10/07/2015	Event: Change in Reg. Office
Date: 16/06/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: Change in Reg. Office
Date: 18/05/2015	Event: Marcus Angell (906929821) has left the board
Date: 18/05/2015	Event: Marcus Angell (915126313) has left the board
Date: 18/05/2015	Event: New Accounts filed
Date: 11/12/2014	Event: New Board Member Michael Thomas Schmid (903621249) Appointed
Date: 16/06/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: Benjamin Andrew Lawrence (915126316) has left the board
Date: 24/04/2014	Event: New Board Member Christine Elizabeth Stevens (905655733) Appointed
Date: 03/04/2014	Event: Lewis Stringfellow (918608571) has left the board
Date: 03/04/2014	Event: New Board Member Lewis William Stringfellow (917423089) Appointed
Date: 21/03/2014	Event: New Board Member Lewis Stringfellow (918608571) Appointed
Date: 12/03/2014	Event: Adrian Michael Roger Watts (915585677) has left the board
Date: 03/03/2014	Event: New Accounts filed
Date: 14/08/2013	Event: New Board Member Jenny Doris Dexter (916483260) Appointed
Date: 14/08/2013	Event: Jenny Doris Dexter (918031490) has left the board
Date: 09/08/2013	Event: New Annual Return filed
Date: 07/08/2013	Event: Trevor Jones (911367008) has left the board

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THE NEW BOOT LIMITED

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159

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™