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 6 months old)

WEBSITE
www.soccercleats101.com

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/05/2024

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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

£15.6k

36.32%

NET WORTH

£87.7k

30.97%

TOTAL LIABILITIES

£25.9k

12.16%

NET ASSETS

£87.7k

30.97%

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.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
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

View the complete Timeline

Credit Risk Overview

Want to learn more about THE NEW BOOT LIMITED?
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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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

£15.6k

36.32%

NET WORTH

£87.7k

30.97%

TOTAL LIABILITIES

£25.9k

12.16%

NET ASSETS

£87.7k

30.97%

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 6 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 9 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 10 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 11 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

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Group Structure Overview

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Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
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: New Board Member David Paul Williams (930949709) Appointed
Date: 31/05/2023	Event: Martin Elsley Butcher (919983187) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts 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 (915126313) has left the board
Date: 18/05/2015	Event: Marcus Angell (906929821) 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

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THE NEW BOOT LIMITED

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£15.6k

£87.7k

£25.9k

£87.7k

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10

159

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Financials Overview

£15.6k

£87.7k

£25.9k

£87.7k

Accounts

People Overview

7

10

159

N/A

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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™