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BOO DESIGNS LIMITED

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

This company is commonly known as Boo Designs Limited. The company was founded 29 years ago and was given the registration number 03021579. The firm's registered office is in YORK. You can find them at 84 New Lane, Huntington, York, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BOO DESIGNS LIMITED
Company Number:03021579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:84 New Lane, Huntington, York, England, YO32 9NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Wansford Road, Driffield, England, YO25 5NN

Secretary10 March 1995Active
92, Wansford Road, Driffield, England, YO25 5NN

Director10 March 1995Active
92, Wansford Road, Driffield, England, YO25 5NN

Director10 March 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary14 February 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director14 February 1995Active

People with Significant Control

Mr Kenneth Lewis Torr
Notified on:14 February 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:92, Wansford Road, Driffield, England, YO25 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Denise Robinson
Notified on:14 February 2017
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:92, Wansford Road, Driffield, England, YO25 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-08Address

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

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-20Address

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

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-19Address

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

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2017-07-05Address

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

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-04-15Address

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

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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