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Company Information for

BOOTHAM SERVICES LTD

7 GOODMAYES ROAD, ILFORD, IG3 9NR,
Company Registration Number
05546684
Private Limited Company
Active

Company Overview

About Bootham Services Ltd
BOOTHAM SERVICES LTD was founded on 2005-08-25 and has its registered office in Ilford. The organisation's status is listed as "Active". Bootham Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOTHAM SERVICES LTD
 
Legal Registered Office
7 GOODMAYES ROAD
ILFORD
IG3 9NR
Other companies in SL6
 
Previous Names
ENTERPRISE GOVERNANCE LIMITED27/11/2023
Filing Information
Company Number 05546684
Company ID Number 05546684
Date formed 2005-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899683823  
Last Datalog update: 2024-04-06 20:25:33
Primary Source:Companies House
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Company Officers of BOOTHAM SERVICES LTD

Current Directors
Officer Role Date Appointed
MACSEN LIMITED
 Company Secretary 2005-08-25
RODERICK JAMES JOHN DAVIES
 Director 2005-08-25
DAPHNE MARIAN MARLER
 Director 2017-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACSEN LIMITED ATLAS SALES DEVELOPMENT SERVICES LIMITED Company Secretary 2005-04-18 CURRENT 2003-03-03 Dissolved 2017-02-07
MACSEN LIMITED CANINE COMPANIONS LTD Company Secretary 2005-02-01 CURRENT 2002-04-25 Dissolved 2013-09-24
MACSEN LIMITED GB MANAGEMENT COACHING LIMITED Company Secretary 2004-11-16 CURRENT 2004-11-02 Active - Proposal to Strike off
RODERICK JAMES JOHN DAVIES MAD MACSEN LTD. Director 2015-03-26 CURRENT 2015-03-26 Active
RODERICK JAMES JOHN DAVIES MACSEN LIMITED Director 1998-05-11 CURRENT 1998-05-11 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
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-11-28CESSATION OF MARTIN HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-11-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM TOTIME
2023-11-28DIRECTOR APPOINTED MR JIM TOTIME
2023-11-27Company name changed enterprise governance LIMITED\certificate issued on 27/11/23
2023-09-05CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-02CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-31CH01Director's details changed for Mr Roderick James John Davies on 2017-12-31
2017-12-31PSC04Change of details for Mr Roderick James John Davies as a person with significant control on 2017-12-31
2017-09-28AP01DIRECTOR APPOINTED MISS DAPHNE MARIAN MARLER
2017-09-05CH01Director's details changed for Mr Roderick James John Davies on 2017-09-05
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACSEN LIMITED / 01/03/2017
2017-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACSEN LIMITED / 01/03/2017
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM C/O Macsen Limited Bray Business Centre Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 2ED
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-26AR0125/08/15 ANNUAL RETURN FULL LIST
2014-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0125/08/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0125/08/12 ANNUAL RETURN FULL LIST
2011-08-25AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM C/O Macsen Limited, Unit 27 39 Marsh Green Road West Exeter Devon EX2 8PN
2011-07-19CH04SECRETARY'S DETAILS CHNAGED FOR MACSEN LIMITED on 2011-07-19
2011-04-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-28AR0125/08/10 FULL LIST
2010-08-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACSEN LIMITED / 25/08/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-09-22363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-22190LOCATION OF DEBENTURE REGISTER
2006-09-22353LOCATION OF REGISTER OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: UNIT 27 39 MARSH GREEN ROAD WEST EXETER DEVON EX2 8PN
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-29225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BOOTHAM SERVICES LTD 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 BOOTHAM SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOTHAM SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 BOOTHAM SERVICES LTD

Intangible Assets
Patents
We have not found any records of BOOTHAM SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTHAM SERVICES LTD
Trademarks
We have not found any records of BOOTHAM SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTHAM SERVICES LTD. 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as BOOTHAM SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BOOTHAM SERVICES LTD 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 BOOTHAM SERVICES LTD 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 BOOTHAM SERVICES LTD 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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