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BOITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boith Limited. The company was founded 45 years ago and was given the registration number 01417474. The firm's registered office is in ASHBOURNE. You can find them at 34 St John Street, , Ashbourne, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOITH LIMITED
Company Number:01417474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 St John Street, Ashbourne, Derbyshire, England, DE6 1GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spadale House, The Square, Main Road, Wensley, Matlock, England, DE4 2LJ

Secretary31 December 2006Active
Maple Grange, Chesterfield Road, Two Dales, Matlock, England, DE4 2EZ

Director03 February 2020Active
Bankfield, Chevin Road, Belper, DE56 2UN

Director-Active
Agnes Meadow Farm, Offcote Kniveton, Ashbourne, DE6 1JQ

Secretary-Active
Agnes Meadow Farm Offcote, Kniveton, Ashbourne, DE6 1JQ

Secretary01 April 1995Active
6 Carlton Close, Cheadle, Stoke On Trent, ST10 1LB

Secretary09 June 1998Active
Arons Head, Uttoxeter Road, Alton, ST10 4AT

Director-Active
Arons Mead, Uttoxeter Road, Alton, ST10 4AT

Director-Active

People with Significant Control

Mr Dennis John Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Bankfield, Chevin Road, Belper, United Kingdom, DE56 2UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-03Officers

Appoint person director company with name date.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-07-26Address

Change registered office address company with date old address new address.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person secretary company with change date.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-17Capital

Capital name of class of shares.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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