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Company Information for

DR. BOO LIMITED

22 NORTH CROSS ROAD, LONDON, SE22 9EU,
Company Registration Number
05735021
Private Limited Company
Active

Company Overview

About Dr. Boo Ltd
DR. BOO LIMITED was founded on 2006-03-08 and has its registered office in . The organisation's status is listed as "Active". Dr. Boo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DR. BOO LIMITED
 
Legal Registered Office
22 NORTH CROSS ROAD
LONDON
SE22 9EU
Other companies in SE22
 
Filing Information
Company Number 05735021
Company ID Number 05735021
Date formed 2006-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 18:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DR. BOO LIMITED
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Companies with same name DR. BOO LIMITED
The following companies were found which have the same name as DR. BOO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DR. BOO BOO, LLC 3431 PINE RIDGE RD. STE 101 NAPLES FL 34109 Inactive Company formed on the 2018-01-30
DR. BOOBIE COUNSULTING LLC 7319 KINGSLAND SAN ANTONIO TX 78244 Active Company formed on the 2024-03-05
DR. BOOKINGS PTY LTD Active Company formed on the 2018-10-18
DR. BOOKS, LLC 4616 WILLOW ST BELLAIRE TX 77401 Active Company formed on the 2016-11-21
DR. BOONSTRA CHIROPRACTIC CORP British Columbia Dissolved

Company Officers of DR. BOO LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PHILLIPS
 Company Secretary 2006-03-08
ANNE JOSEPHINE KAZIMIERA PELKA
 Director 2006-03-08
BRIAN PHILLIPS
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-03-08 2006-03-08
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-03-08 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PHILLIPS DOCTOR BOO LIMITED Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
ANNE JOSEPHINE KAZIMIERA PELKA DOCTOR BOO LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active
BRIAN PHILLIPS THE PRESENTATION ACADEMY LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
BRIAN PHILLIPS HERO TRADING LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-08-02
BRIAN PHILLIPS DOCTOR BOO LIMITED Director 2006-03-13 CURRENT 2006-03-13 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
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-03-19Change of details for Ms Anne Josephine Kazimiera Pelka as a person with significant control on 2023-05-31
2024-03-19Director's details changed for Ms Anne Josephine Kazimiera Pelka on 2023-02-24
2024-03-19Change of details for Mr Brian John Phillips as a person with significant control on 2023-02-24
2024-03-19SECRETARY'S DETAILS CHNAGED FOR MR BRIAN PHILLIPS on 2024-03-19
2024-03-19Director's details changed for Mr Brian Phillips on 2023-02-24
2024-03-19Director's details changed for Ms Anne Josephine Kazimiera Pelka on 2024-03-19
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-03-21CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-25REGISTRATION OF A CHARGE / CHARGE CODE 057350210001
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-03-13CH01Director's details changed for Mrs Kazia Pelka on 2017-03-13
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN PHILLIPS on 2014-03-09
2015-03-09CH01Director's details changed for Mr Brian Phillips on 2014-03-09
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0108/03/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZIA PELKA / 07/04/2010
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 08/03/09; full list of members
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DR. BOO 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 DR. BOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DR. BOO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 52,549
Creditors Due After One Year 2012-03-31 £ 70,003
Creditors Due Within One Year 2013-03-31 £ 33,116
Creditors Due Within One Year 2012-03-31 £ 44,065
Provisions For Liabilities Charges 2013-03-31 £ 2,230
Provisions For Liabilities Charges 2012-03-31 £ 2,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2021-03-31

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 DR. BOO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,338
Cash Bank In Hand 2012-03-31 £ 38,271
Current Assets 2013-03-31 £ 53,959
Current Assets 2012-03-31 £ 67,018
Debtors 2013-03-31 £ 1,210
Debtors 2012-03-31 £ 1,318
Fixed Assets 2013-03-31 £ 57,791
Fixed Assets 2012-03-31 £ 63,789
Shareholder Funds 2013-03-31 £ 23,855
Shareholder Funds 2012-03-31 £ 14,118
Stocks Inventory 2013-03-31 £ 32,411
Stocks Inventory 2012-03-31 £ 27,429
Tangible Fixed Assets 2013-03-31 £ 17,235
Tangible Fixed Assets 2012-03-31 £ 20,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DR. BOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DR. BOO LIMITED
Trademarks
We have not found any records of DR. BOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DR. BOO 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as DR. BOO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DR. BOO 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 DR. BOO 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 DR. BOO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE22 9EU