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Home > England & Wales Companies > BOOSTERS LIMITED
Company Information for

BOOSTERS LIMITED

5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD,
Company Registration Number
05306636
Private Limited Company
Active

Company Overview

About Boosters Ltd
BOOSTERS LIMITED was founded on 2004-12-07 and has its registered office in Cornwall. The organisation's status is listed as "Active". Boosters Limited is a Private Limited Company registered in 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
BOOSTERS LIMITED
 
Legal Registered Office
5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD
Other companies in TR7
 
Filing Information
Company Number 05306636
Company ID Number 05306636
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850195333  
Last Datalog update: 2024-05-05 18:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOSTERS LIMITED
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Companies with same name BOOSTERS LIMITED
The following companies were found which have the same name as BOOSTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOSTERS & BUBBLES LIMITED 3B WELLINGTON ROAD WATERLOO PARK BIDFORD ON AVON WARWICKSHIRE B50 4JH Active Company formed on the 2017-10-19
BOOSTERS 2 INCORPORATED Michigan UNKNOWN
BOOSTERS ASSOCIATION New Jersey Unknown
BOOSTERS ASSOCIATION OF SPANISH FORT Louisiana Unknown
BOOSTERS AND BEYOND LTD CAIRDEAS STUART GROVE EGGBOROUGH GOOLE DN14 0LY Active Company formed on the 2023-08-29
BOOSTERS BAR INCORPORATED Michigan UNKNOWN
BOOSTERS BUILDING ASSOCIATION Pennsylvannia Unknown
BOOSTERS COFFEE L.L.C. 6710 ROOSEVELT WY NE SEATTLE WA 98115 Dissolved Company formed on the 1997-03-21
BOOSTERS CLUB OF CANAL WINCHESTER, INC. P.O. BOX 105 - CANAL WINCHESTER OH 43110105 Active Company formed on the 1954-05-04
BOOSTERS CONSULTANCY & SERVICES PRIVATE LIMITED G-6/18 SECTOR-16 ROHINI DELHI Delhi 110085 ACTIVE Company formed on the 2008-07-23
BOOSTERS CLUB INC Georgia Unknown
BOOSTERS CYCLE ASSOCIATION INC California Unknown
BOOSTERS CLUB OF REEDLEY California Unknown
BOOSTERS CLUB New Jersey Unknown
BOOSTERS CLUB OF CENTRAL HIGH SCHOOL OF HOPEWELL TOWNSHIP New Jersey Unknown
BOOSTERS CLUB OF NORTHERN NEW JERSEY INCORPORATED New Jersey Unknown
BOOSTERS CLUB INC OF PASSAIC NJ New Jersey Unknown
BOOSTERS CLUB OF LOCAL NO 478 New Jersey Unknown
BOOSTERS CLUB OF NEWARK New Jersey Unknown
BOOSTERS CLUB OF SOMERS POINT New Jersey Unknown

Company Officers of BOOSTERS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LOUISE MORRIS
 Company Secretary 2004-12-07
BLAIR ANTONI CARROLL
 Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LOUISE MORRIS
 Director 2004-12-07 2009-07-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-07 2004-12-07

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
2024-04-23Cancellation of shares. Statement of capital on 2023-12-18 GBP 2
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA ELENA LEE
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN HARRISON
2024-03-20CESSATION OF BLAIR ANTONI CARROLL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02DIRECTOR APPOINTED MR CRAIG JOHN HARRISON
2024-01-02Termination of appointment of Susan Louise Morris on 2023-12-18
2024-01-02APPOINTMENT TERMINATED, DIRECTOR BLAIR ANTONI CARROLL
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-06-21SECRETARY'S DETAILS CHNAGED FOR SUSAN LOUISE MORRIS on 2022-06-21
2022-06-21Director's details changed for Mr Blair Antoni Carroll on 2022-06-21
2022-06-21CH01Director's details changed for Mr Blair Antoni Carroll on 2022-06-21
2022-06-21CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN LOUISE MORRIS on 2022-06-21
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03AP01DIRECTOR APPOINTED MRS DONNA ELENA LEE
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0107/12/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0107/12/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-03-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-17AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15CH01Director's details changed for Blair Antoni Carroll on 2011-12-07
2011-12-15CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN LOUISE MORRIS on 2011-12-07
2011-12-15AR0107/12/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0107/12/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Blair Antoni Carroll on 2009-12-06
2009-08-24288bAppointment terminated director susan morris
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 45 LEMON STREET TRURO TR1 2NS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-01-1288(2)RAD 07/12/04--------- £ SI 99@1=99 £ IC 1/100
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15RES12VARYING SHARE RIGHTS AND NAMES
2004-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-08288bSECRETARY RESIGNED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOSTERS 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 BOOSTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2006-03-31 Satisfied GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
DEBENTURE 2005-01-04 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOOSTERS LIMITED

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

BOOSTERS LIMITED owns 3 domain names.

boosters.co.uk   boosterslimited.co.uk   calendar-images.co.uk  

Trademarks
We have not found any records of BOOSTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOOSTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-12 GBP £1,466 11600C-Public Health Service
London Borough of Lambeth 2014-11 GBP £3,542 ARTS AND LEISURE COSTS
Cornwall Council 2014-10 GBP £2,576 10200C-Communications & Strategy Service
Cornwall Council 2014-9 GBP £600 11600C-Public Health Service
Cornwall Council 2014-8 GBP £985
Cornwall Council 2014-6 GBP £1,205
Cornwall Council 2014-4 GBP £2,983
Wigan Council 2014-3 GBP £1,672 Supplies & Services
Cornwall Council 2014-1 GBP £512
London Borough of Lambeth 2013-12 GBP £3,682 CONFERENCE EXPENSES
Cornwall Council 2013-12 GBP £595
Cornwall Council 2013-11 GBP £4,400
Cornwall Council 2013-10 GBP £909
Cornwall Council 2013-9 GBP £1,421
Cornwall Council 2013-6 GBP £1,232
Cornwall Council 2013-5 GBP £457
London Borough of Lambeth 2012-11 GBP £3,900 CONFERENCE EXPENSES
Derby City Council 2012-5 GBP £1,172 Materials - General
Derby City Council 2011-7 GBP £990 Road Safety Measures

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOOSTERS 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.
Import/Export of Goods
Goods imported/exported by BOOSTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-06-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOSTERS 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 BOOSTERS 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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