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GRUBS BOOTS LIMITED

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

This company is commonly known as Grubs Boots Limited. The company was founded 24 years ago and was given the registration number 03968013. The firm's registered office is in BOLTON. You can find them at Unit 3 Bradshaw Works Printers Lane, Bradshaw, Bolton, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:GRUBS BOOTS LIMITED
Company Number:03968013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:Unit 3 Bradshaw Works Printers Lane, Bradshaw, Bolton, England, BL2 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodlands, Vale Street, Turton, Bolton, BL7 0EB

Secretary10 April 2000Active
The Woodlands, Vale Street, Turton, Bolton, BL7 0EB

Director10 April 2000Active
The Woodlands, Vale Street, Turton, Bolton, BL7 0EB

Director10 April 2000Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Secretary10 April 2000Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Director10 April 2000Active

People with Significant Control

Mrs Janet Mary Foster
Notified on:10 April 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 3 Bradshaw Works, Printers Lane, Bolton, England, BL2 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ion Holdings Limited
Notified on:10 April 2017
Status:Active
Country of residence:England
Address:Grafton House, 81 Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 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 (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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-08-04Resolution

Resolution.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-12-19Address

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

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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