Active
Company Information for HENRY BOOT & SONS LIMITED
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
|
Company Registration Number
04066798
Private Limited Company
Active |
Company Name | |
---|---|
HENRY BOOT & SONS LIMITED | |
Legal Registered Office | |
ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Other companies in LS1 | |
Company Number | 04066798 | |
---|---|---|
Company ID Number | 04066798 | |
Date formed | 2000-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:37:49 |
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Officer | Role | Date Appointed |
---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
||
JONATHON CHARLES ROUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D & A PLANNING LIMITED | Nominated Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2014-02-04 | |
DHFS DAVIES HARRIS FINANCIAL SERVICES LIMITED | Nominated Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
GENIUS TTC LIMITED | Nominated Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
BANNER LOO LIMITED | Nominated Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
MINSTER FINANCIAL MANAGEMENT LIMITED | Nominated Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
LEADING THINKING LIMITED | Nominated Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
TUKANS LIMITED | Nominated Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Active | |
UP UNITED PARTNERS LIMITED | Nominated Secretary | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
YORK PLACE LIMITED | Nominated Secretary | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
RMA INTERIORS LIMITED | Nominated Secretary | 1992-08-27 | CURRENT | 1992-08-27 | Active - Proposal to Strike off | |
HANLEY EDWARDS LIMITED | Nominated Secretary | 1991-01-14 | CURRENT | 1991-01-14 | Active - Proposal to Strike off | |
MS MOTOR GROUP LIMITED | Director | 2018-03-31 | CURRENT | 2018-03-31 | Active | |
BESPOKE NORFOLK GROUP LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
SECTIONLOOP LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
CREATEDEFFECT LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
ARTIFICIALEYES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
ACTUALTHEME LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
DONCASTER TRADE PARK LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
SHIFTINGNIGHT LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
TPG (TRINITY) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
CHISWICK COURT MANAGEMENT COMPANY LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
WE BUY ANY LOAN LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
COMPARISON HOLDINGS LTD. | Director | 2017-01-17 | CURRENT | 2017-01-17 | Dissolved 2018-05-01 | |
E FISH & SON (BUILDERS) LTD. | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
JFK CONTENT & EDITING LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-04-25 | |
5529 LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Dissolved 2017-02-21 | |
REDPATIENCE LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
SILVERDESTINY LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2016-09-20 | |
DAYSEND LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PRACTICAL PLUMBING AND HEATING SUPPLIES LIMITED | Director | 2015-03-23 | CURRENT | 2013-07-19 | Dissolved 2015-08-04 | |
SILVERDESTINY LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-02-09 | |
AB VANS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-02-09 | |
PILE POLIE LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2014-12-02 | |
NATHAN-KENDRICK LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2014-09-16 | |
BOOTHAM GREEN MANAGEMENT COMPANY LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2015-05-12 | |
HOGARTH GROWTH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-03-10 | |
POLLARD OPTICAL LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-02-17 | |
CH LAIRD FARMING COMPANY | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2014-10-03 | |
AUTHORISEDPERSON LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-11-18 | |
CRESTVIEW CONSULTING LIMITED | Director | 2012-06-15 | CURRENT | 2010-06-08 | Dissolved 2015-11-10 | |
SHOULDHAVE LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
TROPO RENEWABLES LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
TROPO LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED | Director | 2010-09-22 | CURRENT | 2005-03-16 | Dissolved 2016-09-13 | |
YORK PLACE SECOND NOMINEES LIMITED | Director | 2010-05-10 | CURRENT | 2004-01-20 | Active | |
YORK PLACE LIMITED | Director | 2009-09-17 | CURRENT | 1998-10-20 | Active | |
HENRY BOOT SCOTLAND LIMITED | Director | 2009-03-13 | CURRENT | 2000-05-18 | Active | |
HALLAM HOMES LIMITED | Director | 2009-03-13 | CURRENT | 2003-06-19 | Active | |
BANNER LOO LIMITED | Director | 2009-03-13 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
BANNER CROSS HALL LIMITED | Director | 2009-03-13 | CURRENT | 2000-08-29 | Active | |
BANNER AIRFORCE LIMITED | Director | 2009-03-13 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
HENRY BOOT HOMES LIMITED | Director | 2009-03-13 | CURRENT | 2003-06-19 | Active | |
UNIDAYS LIMITED | Director | 2008-10-01 | CURRENT | 2008-02-20 | Dissolved 2017-01-24 | |
YORK PLACE COMPANY NOMINEES LIMITED | Director | 2006-12-11 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
YORK PLACE COMPANY SECRETARIES LIMITED | Director | 2006-12-11 | CURRENT | 1990-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Darren Louis Littlewood on 2023-05-05 | ||
Director's details changed for Mr Timothy Andrew Roberts on 2023-05-05 | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN LOUIS LITTLEWOOD | ||
DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
Change of details for Henry Boot Plc as a person with significant control on 2023-05-05 | ||
CESSATION OF YORK PLACE COMPANY NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of York Place Company Secretaries Limited on 2023-05-05 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom | ||
DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | ||
DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | ||
Appointment of Mrs Amy Louise Stanbridge as company secretary on 2023-05-05 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
PSC05 | Change of details for York Place Company Nominees Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND | |
AP01 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
CH01 | Director's details changed for Mr Jonathon Charles Round on 2010-11-26 | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 07/09/09 ANNUAL RETURN FULL LIST | |
287 | Registered office changed on 04/08/2009 from 12 york place leeds west yorkshire LS1 2DS | |
288c | Director's change of particulars / jonathon round / 13/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED MR JONATHON CHARLES ROUND | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 24/03/04 | |
ELRES | S80A AUTH TO ALLOT SEC 24/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
CERTNM | COMPANY NAME CHANGED CIRCULAROUND LIMITED CERTIFICATE ISSUED ON 21/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER EASTMAN | Whitefoot v Henry Boot & Sons Ltd & Others | ||||||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 HENRY BOOT & SONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENRY BOOT & SONS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |