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BOOTHAM REMOVALS & STORAGE LIMITED

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

This company is commonly known as Bootham Removals & Storage Limited. The company was founded 21 years ago and was given the registration number 04639797. The firm's registered office is in YORK. You can find them at Compass House, Common Road, Dunnington, York, North Yorkshire. This company's SIC code is 49420 - Removal services.

Company Information

Name:BOOTHAM REMOVALS & STORAGE LIMITED
Company Number:04639797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:Compass House, Common Road, Dunnington, York, North Yorkshire, YO19 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Marsden Park, James Nicolson Link, York, England, YO30 4WX

Director25 January 2021Active
Omilia, Dyon Way, Bubwith, YO8 6LH

Secretary17 January 2003Active
145 Westfield Place, York, YO24 3HN

Secretary01 March 2007Active
The Innovation Centre, Innovation Way Heslington, York, YO10 5DG

Corporate Secretary01 May 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 January 2003Active
5 Park Grove, Huntington Road, York, YO31 8LG

Director17 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 January 2003Active

People with Significant Control

Mr Matthew Shelton
Notified on:25 January 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:8, Marsden Park, York, England, YO30 4WX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terence Edward Shelton
Notified on:17 January 2017
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:5 Park Grove, Huntington Road, York, United Kingdom, YO31 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts with accounts type unaudited abridged.

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2023-11-17Accounts

Change account reference date company previous shortened.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Address

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

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Termination secretary company with name termination date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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