Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOOTS DELIVERY SERVICES LIMITED
Company Information for

BOOTS DELIVERY SERVICES LIMITED

1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA,
Company Registration Number
08341619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boots Delivery Services Ltd
BOOTS DELIVERY SERVICES LIMITED was founded on 2012-12-27 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Boots Delivery Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOOTS DELIVERY SERVICES LIMITED
 
Legal Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3AA
Other companies in NG2
 
Filing Information
Company Number 08341619
Company ID Number 08341619
Date formed 2012-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2022-05-05 17:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTS DELIVERY SERVICES LIMITED
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.

Company Officers of BOOTS DELIVERY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD THOMPSON
 Company Secretary 2015-10-02
ROSEMARY FRANCES COUNSELL
 Director 2016-05-09
KEN MURPHY
 Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MINNE DE VRIES
 Director 2013-07-23 2016-06-01
CEDRIC NICOLAS BOUVET
 Director 2013-09-25 2016-05-09
ELIZABETH FAGAN
 Director 2015-09-15 2016-05-09
DAVID CHARLES GEOFFREY FOSTER
 Company Secretary 2012-12-27 2015-10-02
DEAN THOMPSON
 Director 2013-07-23 2015-09-15
GORDON HILLOCKS FARQUHAR
 Director 2012-12-27 2013-07-29
ANDREW JOHN WILKINSON
 Director 2012-12-27 2013-07-29
MARIUS FIZESAN
 Director 2012-12-27 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY FRANCES COUNSELL BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED Director 2016-03-31 CURRENT 2010-01-26 Active
ROSEMARY FRANCES COUNSELL LIZ EARLE BEAUTY CO. LIMITED Director 2016-03-29 CURRENT 1995-06-20 Active
ROSEMARY FRANCES COUNSELL LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED Director 2016-02-22 CURRENT 1999-03-24 Dissolved 2016-12-27
ROSEMARY FRANCES COUNSELL BOOTS INTERNATIONAL LIMITED Director 2016-01-11 CURRENT 2000-07-11 Active
ROSEMARY FRANCES COUNSELL THE BOOTS COMPANY PLC Director 2015-11-20 CURRENT 1888-11-07 Active
ROSEMARY FRANCES COUNSELL SOAP & GLORY LIMITED Director 2015-11-20 CURRENT 2007-11-23 Active - Proposal to Strike off
ROSEMARY FRANCES COUNSELL SLEEK CAPITAL LIMITED Director 2015-11-18 CURRENT 2014-07-25 Dissolved 2018-05-15
ROSEMARY FRANCES COUNSELL SLEEK INTERNATIONAL LIMITED Director 2015-11-18 CURRENT 1995-01-17 Active - Proposal to Strike off
KEN MURPHY BOOTS INTERNATIONAL LIMITED Director 2016-01-11 CURRENT 2000-07-11 Active
KEN MURPHY SOAP & GLORY LIMITED Director 2014-11-21 CURRENT 2007-11-23 Active - Proposal to Strike off
KEN MURPHY THE BOOTS COMPANY PLC Director 2013-09-30 CURRENT 1888-11-07 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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-21DS01Application to strike the company off the register
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-10-14SH19Statement of capital on 2021-10-14 GBP 10.00
2021-10-14SH20Statement by Directors
2021-10-14CAP-SSSolvency Statement dated 13/10/21
2021-10-14RES13Resolutions passed:
  • Cancellation of sum standing to share premium account 13/10/2021
  • Resolution of reduction in issued share capital
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-17AP01DIRECTOR APPOINTED MR. JOHN PARKER BUCKINGHAM
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE WENDY HODGSON
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD THOMPSON on 2020-07-08
2020-05-18AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-04-08AP01DIRECTOR APPOINTED MRS JOANNE LOUISE WENDY HODGSON
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HARRIS
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-19AP01DIRECTOR APPOINTED MRS EMMA HARRIS
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRANCES COUNSELL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-01-07AP01DIRECTOR APPOINTED MS ANNE LOUISE MURPHY
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MINNE DE VRIES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MRS ROSEMARY FRANCES COUNSELL
2016-05-10AP01DIRECTOR APPOINTED MR KEN MURPHY
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC BOUVET
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06AR0127/12/15 ANNUAL RETURN FULL LIST
2015-10-06AP03Appointment of Mr Andrew Richard Thompson as company secretary on 2015-10-02
2015-10-05TM02Termination of appointment of David Charles Geoffrey Foster on 2015-10-02
2015-09-15AP01DIRECTOR APPOINTED MS ELIZABETH FAGAN
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DEAN THOMPSON
2015-06-12MISCSection 519
2015-06-09AUDAUDITOR'S RESIGNATION
2015-06-01AUDAUDITOR'S RESIGNATION
2015-03-10AA01Current accounting period extended from 31/03/15 TO 31/08/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-14AR0127/12/14 FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28MISCSECTION 519
2014-04-23AUDAUDITOR'S RESIGNATION
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC NICOLAS BOUVET / 01/10/2013
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-06AR0127/12/13 FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MR CEDRIC NICOLAS BOUVET
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FARQUHAR
2013-07-29AP01DIRECTOR APPOINTED MR DEAN THOMPSON
2013-07-24AP01DIRECTOR APPOINTED MR MINNE DE VRIES
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIUS FIZESAN
2013-02-04AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOOTS DELIVERY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BOOTS DELIVERY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOTS DELIVERY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31

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 BOOTS DELIVERY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOOTS DELIVERY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTS DELIVERY SERVICES LIMITED
Trademarks
We have not found any records of BOOTS DELIVERY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTS DELIVERY SERVICES 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 (74990 - Non-trading company) as BOOTS DELIVERY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOTS DELIVERY SERVICES 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 BOOTS DELIVERY SERVICES 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 BOOTS DELIVERY SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG2 3AA