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Home > England & Wales Companies > BOUTWOOD ADVERTISING LIMITED
Company Information for

BOUTWOOD ADVERTISING LIMITED

Chiddingwood, Horam, Heathfield, EAST SUSSEX, TN21 0JN,
Company Registration Number
01939177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boutwood Advertising Ltd
BOUTWOOD ADVERTISING LIMITED was founded on 1985-08-14 and has its registered office in Heathfield. The organisation's status is listed as "Active - Proposal to Strike off". Boutwood Advertising Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOUTWOOD ADVERTISING LIMITED
 
Legal Registered Office
Chiddingwood
Horam
Heathfield
EAST SUSSEX
TN21 0JN
Other companies in BN7
 
Filing Information
Company Number 01939177
Company ID Number 01939177
Date formed 1985-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-11-30
Account next due 31/08/2022
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB426839621  
Last Datalog update: 2022-02-16 04:58:15
Primary Source:Companies House
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Company Officers of BOUTWOOD ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PETER RALPH BOUTWOOD
 Company Secretary 1991-09-20
NIGEL PETER RALPH BOUTWOOD
 Director 1991-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PHILIP THOMPSON
 Director 1991-09-20 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PETER RALPH BOUTWOOD BRAIN TUMOUR RESEARCH Director 2013-06-14 CURRENT 2013-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22Final Gazette dissolved via compulsory strike-off
2022-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AA01Previous accounting period extended from 31/05/20 TO 30/11/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM One Bell Lane Lewes East Sussex BN7 1JU England
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-07-17PSC04Change of details for Mr Nigel Peter Ralph Boutwood as a person with significant control on 2019-07-17
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-01-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-25PSC04PSC'S CHANGE OF PARTICULARS / MR PHILLIP ARTHUR REDVERS DAVIES / 25/09/2017
2017-09-25CH01Director's details changed for Mr Nigel Peter Ralph Boutwood on 2017-09-25
2017-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL PETER RALPH BOUTWOOD on 2017-09-25
2017-09-25PSC04PSC'S CHANGE OF PARTICULARS / MR NIGEL PETER RALPH BOUTWOOD / 25/09/2017
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM C/O Knill James One Bell Lane Lewes East Sussex BN7 1JU
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 8000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 8000
2015-10-08AR0120/09/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP THOMPSON
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 8000
2014-10-28AR0120/09/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 8000
2013-10-04AR0120/09/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0120/09/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0120/09/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Mr Nigel Peter Ralph Boutwood on 2010-09-20
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 2 THE OLD CALF PENS PARK FARM RINGMER LEWES EAST SUSSEX BN8 5SE UNITED KINGDOM
2010-02-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-02AR0120/09/09 FULL LIST
2009-02-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2 THE OLD CALF PENS PARK FARM RINGMER LEWES EAST SUSSEX BN8 5SE UNITED KINGDOM
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-09363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-06363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-28363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-16225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-30363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-25363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-25363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-09-13363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-18363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-26363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-05-22AUDAUDITOR'S RESIGNATION
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/96
1996-09-20363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-03363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-20363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-21363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1992-10-16AUDAUDITOR'S RESIGNATION
1992-10-08363sRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-10-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-0688(2)RAD 31/10/91--------- £ SI 7900@1=7900 £ IC 100/8000
1991-09-18AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-18363bRETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1990-12-04363aRETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
1990-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-11123£ NC 100/10000 13/12/89
1990-06-11ORES04NC INC ALREADY ADJUSTED 13/12/89
1989-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-29363RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BOUTWOOD ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUTWOOD ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUTWOOD ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUTWOOD ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of BOUTWOOD ADVERTISING LIMITED registering or being granted any patents
Domain Names

BOUTWOOD ADVERTISING LIMITED owns 1 domain names.

boutwood.co.uk  

Trademarks
We have not found any records of BOUTWOOD ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUTWOOD ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BOUTWOOD ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BOUTWOOD ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUTWOOD ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUTWOOD ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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