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Home > England & Wales Companies > HENRY BOOT PLC
Company Information for

HENRY BOOT PLC

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
Company Registration Number
00160996
Public Limited Company
Active

Company Overview

About Henry Boot Plc
HENRY BOOT PLC was founded on 1919-11-26 and has its registered office in Sheffield. The organisation's status is listed as "Active". Henry Boot Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HENRY BOOT PLC
 
Legal Registered Office
ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
S1 2HS
Other companies in S11
 
Telephone0114-255-5444
 
Filing Information
Company Number 00160996
Company ID Number 00160996
Date formed 1919-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB308672646  
Last Datalog update: 2023-12-07 00:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY BOOT PLC
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Companies with same name HENRY BOOT PLC
The following companies were found which have the same name as HENRY BOOT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENRY BOOT & SONS LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2000-09-07
HENRY BOOT 'K' LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2007-10-01
HENRY BOOT BIDDENHAM LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2006-08-09
HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED C/O RSM RESTRUCTURING ADVISORY LLP 3 HARDMAN STREET MANCHESTER M3 3HF Liquidation Company formed on the 2013-02-05
HENRY BOOT CONSTRUCTION LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 1993-12-14
HENRY BOOT CONTRACTING LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2010-10-06
HENRY BOOT INVESTMENTS 1 LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 1995-11-14
HENRY BOOT DEVELOPMENTS LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 1978-09-21
HENRY BOOT ESTATES LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 1933-06-06
HENRY BOOT HOMES LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2003-06-19
HENRY BOOT INNER CITY LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 1987-07-07
HENRY BOOT LAND HOLDINGS LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2002-10-23
HENRY BOOT LEASING LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 1996-09-11
HENRY BOOT (MANCHESTER) LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2007-01-12
HENRY BOOT PROJECTS LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 1982-11-19
HENRY BOOT SCOTLAND LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2000-05-18
HENRY BOOT SWINDON LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2007-01-12
HENRY BOOT TAMWORTH LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 2006-08-09
HENRY BOOT WENTWORTH LIMITED ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Active Company formed on the 1982-10-07
HENRY BOOT WHITTINGTON LIMITED BANNER CROSS HALL ECCLESALL ROAD SOUTH ECCLESALL ROAD SOUTH SHEFFIELD S11 9PD Active - Proposal to Strike off Company formed on the 1982-10-07

Company Officers of HENRY BOOT PLC

Current Directors
Officer Role Date Appointed
RUSSELL ALAN DEARDS
 Company Secretary 2013-09-01
EDWARD JAMES BOOT
 Director 1991-06-19
GERALD ROBERT JENNINGS
 Director 2015-10-01
JOANNE CAROLYN LAKE
 Director 2015-10-01
DARREN LOUIS LITTLEWOOD
 Director 2016-01-01
PETER MAWSON
 Director 2015-10-01
JOHN TREVOR SUTCLIFFE
 Director 2006-10-01
JONATHAN JAMES SYKES
 Director 2011-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERNEST BROWN
 Director 2006-03-06 2015-12-31
MICHAEL IAN GUNSTON
 Director 2006-12-01 2015-12-31
JOHN TREVOR SUTCLIFFE
 Company Secretary 2006-10-01 2013-08-31
JOHN SPENCER REIS
 Director 1991-06-19 2011-05-27
DOUGLAS GREAVES
 Director 1991-06-19 2010-06-30
ANTHONY PAUL COOPER
 Company Secretary 1992-08-21 2006-09-30
ANTHONY PAUL COOPER
 Director 1991-06-19 2006-09-30
JOHN ALBERT BRYAN REDGRAVE
 Director 1991-10-01 2006-05-19
DAVID HENRY BOOT
 Director 1991-06-19 2006-03-24
ALAN MAXWELL BAMFORD
 Director 1991-06-19 1996-12-31
PETER LEWIS HAWLEY
 Company Secretary 1991-06-19 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES BOOT MOORE STREET SECURITIES LIMITED Director 2016-01-01 CURRENT 1990-04-18 Active
EDWARD JAMES BOOT HAILSHAMEND LIMITED Director 2009-04-29 CURRENT 1999-02-08 Dissolved 2014-07-01
EDWARD JAMES BOOT SANDLANDSGONE LIMITED Director 2009-04-29 CURRENT 2007-10-01 Dissolved 2015-10-27
EDWARD JAMES BOOT GLASGOWEND LIMITED Director 1991-06-18 CURRENT 1981-07-24 Liquidation
EDWARD JAMES BOOT SOUTHERNEND LIMITED Director 1991-06-18 CURRENT 1910-03-02 Active - Proposal to Strike off
EDWARD JAMES BOOT CONSTRUCTIONEND LIMITED Director 1991-06-18 CURRENT 1970-04-09 Active
EDWARD JAMES BOOT THOS. W. WARD (RAILWAY ENGINEERS) LIMITED Director 1991-06-15 CURRENT 1916-10-14 Dissolved 2016-04-05
EDWARD JAMES BOOT THORNBRIDGEGONE LIMITED Director 1991-06-08 CURRENT 1955-03-31 Dissolved 2014-07-01
EDWARD JAMES BOOT CHESTERFIELDEND LIMITED Director 1991-06-07 CURRENT 1980-10-14 Dissolved 2014-07-01
GERALD ROBERT JENNINGS SOCIAL COMMUNICATIONS (LEEDS) LIMITED Director 2016-10-20 CURRENT 2016-07-26 Active
GERALD ROBERT JENNINGS G R JENNINGS PROPERTIES LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
GERALD ROBERT JENNINGS AHEAD PARTNERSHIP (HOLDINGS) LIMITED Director 2015-03-24 CURRENT 2012-02-13 Active
GERALD ROBERT JENNINGS WEST AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2014-10-31 CURRENT 1897-11-24 Active
GERALD ROBERT JENNINGS PROJECT SPACE LEEDS Director 2013-02-28 CURRENT 2010-01-12 Active
GERALD ROBERT JENNINGS AHEAD PARTNERSHIP LIMITED Director 2012-09-27 CURRENT 2006-01-25 Active
JOANNE CAROLYN LAKE ACCROL GROUP HOLDINGS PLC Director 2016-06-10 CURRENT 2014-04-30 Active
JOANNE CAROLYN LAKE MORSES CLUB LIMITED Director 2016-04-14 CURRENT 2009-01-16 In Administration
JOANNE CAROLYN LAKE GATELEY (HOLDINGS) PLC Director 2015-05-01 CURRENT 2014-11-13 Active
JOANNE CAROLYN LAKE MATTIOLI WOODS PLC Director 2012-07-31 CURRENT 1995-12-21 Active
DARREN LOUIS LITTLEWOOD PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
DARREN LOUIS LITTLEWOOD HENRY BOOT WHITTINGTON LIMITED Director 2016-01-01 CURRENT 1982-10-07 Active - Proposal to Strike off
DARREN LOUIS LITTLEWOOD HENRY BOOT CONTRACTING LIMITED Director 2016-01-01 CURRENT 2010-10-06 Active
DARREN LOUIS LITTLEWOOD FIRST NATIONAL HOUSING TRUST LIMITED Director 2016-01-01 CURRENT 1933-05-26 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT LAND HOLDINGS LIMITED Director 2016-01-01 CURRENT 2002-10-23 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT BIDDENHAM LIMITED Director 2016-01-01 CURRENT 2006-08-09 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT 'K' LIMITED Director 2016-01-01 CURRENT 2007-10-01 Active
DARREN LOUIS LITTLEWOOD CAPITOL PARK PROPERTY SERVICES LIMITED Director 2016-01-01 CURRENT 2013-11-28 Active
DARREN LOUIS LITTLEWOOD MOORE STREET SECURITIES LIMITED Director 2016-01-01 CURRENT 1990-04-18 Active
DARREN LOUIS LITTLEWOOD WINTER GROUND LIMITED Director 2016-01-01 CURRENT 2002-10-24 Active
DARREN LOUIS LITTLEWOOD SALTWOODEND LIMITED Director 2016-01-01 CURRENT 2004-03-16 Active
DARREN LOUIS LITTLEWOOD STONEBRIDGE HOMES LIMITED Director 2016-01-01 CURRENT 2010-06-09 Active
DARREN LOUIS LITTLEWOOD STONEBRIDGE OFFICES LIMITED Director 2016-01-01 CURRENT 2011-08-03 Active
DARREN LOUIS LITTLEWOOD PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2012-11-05 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT PROJECTS LIMITED Director 2016-01-01 CURRENT 1982-11-19 Active
DARREN LOUIS LITTLEWOOD BUFFERGONE LIMITED Director 2016-01-01 CURRENT 1944-08-28 Active - Proposal to Strike off
DARREN LOUIS LITTLEWOOD HENRY BOOT INNER CITY LIMITED Director 2016-01-01 CURRENT 1987-07-07 Active
DARREN LOUIS LITTLEWOOD HALLAM LAND MANAGEMENT LIMITED Director 2016-01-01 CURRENT 1989-12-29 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT CONSTRUCTION LIMITED Director 2016-01-01 CURRENT 1993-12-14 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT INVESTMENTS 1 LIMITED Director 2016-01-01 CURRENT 1995-11-14 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT SWINDON LIMITED Director 2016-01-01 CURRENT 2007-01-12 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT (MANCHESTER) LIMITED Director 2016-01-01 CURRENT 2007-01-12 Active
DARREN LOUIS LITTLEWOOD INVESTMENTS (NORTH WEST) LIMITED Director 2016-01-01 CURRENT 2009-07-09 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT NOTTINGHAM LIMITED Director 2016-01-01 CURRENT 2013-09-09 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT (LAUNCESTON) LIMITED Director 2016-01-01 CURRENT 2014-10-23 Active
DARREN LOUIS LITTLEWOOD COMSTOCK (KILMARNOCK) LTD. Director 2016-01-01 CURRENT 1996-06-07 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT WENTWORTH LIMITED Director 2016-01-01 CURRENT 1982-10-07 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT ESTATES LIMITED Director 2016-01-01 CURRENT 1933-06-06 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 1978-09-21 Active
DARREN LOUIS LITTLEWOOD BANNER PLANT LIMITED Director 2016-01-01 CURRENT 1958-07-07 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT LEASING LIMITED Director 2016-01-01 CURRENT 1996-09-11 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT TAMWORTH LIMITED Director 2016-01-01 CURRENT 2006-08-09 Active
DARREN LOUIS LITTLEWOOD CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
PETER MAWSON INFINITE GLOBAL CONSULTING LTD Director 2012-06-01 CURRENT 1994-08-25 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE HOLDING LIMITED Director 2018-04-17 CURRENT 2018-02-06 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
JOHN TREVOR SUTCLIFFE PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED Director 2016-04-19 CURRENT 2015-11-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JOHN TREVOR SUTCLIFFE ROAD LINK (A69) LIMITED Director 2015-12-31 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE ROAD LINK (A69) HOLDINGS LIMITED Director 2015-12-31 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN TREVOR SUTCLIFFE CAPITOL PARK PROPERTY SERVICES LIMITED Director 2015-07-14 CURRENT 2013-11-28 Active
JOHN TREVOR SUTCLIFFE PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2015-07-14 CURRENT 2012-11-05 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (LAUNCESTON) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT NOTTINGHAM LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
JOHN TREVOR SUTCLIFFE KIRKLEES HENRY BOOT PARTNERSHIP LIMITED Director 2013-06-01 CURRENT 1985-09-13 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONTRACTING LIMITED Director 2011-09-01 CURRENT 2010-10-06 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT BIDDENHAM LIMITED Director 2011-09-01 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE SALTWOODEND LIMITED Director 2011-09-01 CURRENT 2004-03-16 Active
JOHN TREVOR SUTCLIFFE INVESTMENTS (NORTH WEST) LIMITED Director 2011-09-01 CURRENT 2009-07-09 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE OFFICES LIMITED Director 2011-08-04 CURRENT 2011-08-03 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LAND HOLDINGS LIMITED Director 2010-06-22 CURRENT 2002-10-23 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE HOMES LIMITED Director 2010-06-17 CURRENT 2010-06-09 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT INNER CITY LIMITED Director 2009-05-22 CURRENT 1987-07-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT SWINDON LIMITED Director 2009-05-22 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE THORNBRIDGEGONE LIMITED Director 2009-04-29 CURRENT 1955-03-31 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE HAILSHAMEND LIMITED Director 2009-04-29 CURRENT 1999-02-08 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE CHESTERFIELDEND LIMITED Director 2009-04-29 CURRENT 1980-10-14 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE SANDLANDSGONE LIMITED Director 2009-04-29 CURRENT 2007-10-01 Dissolved 2015-10-27
JOHN TREVOR SUTCLIFFE HENRY BOOT WHITTINGTON LIMITED Director 2009-04-29 CURRENT 1982-10-07 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE FIRST NATIONAL HOUSING TRUST LIMITED Director 2009-04-29 CURRENT 1933-05-26 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT 'K' LIMITED Director 2009-04-29 CURRENT 2007-10-01 Active
JOHN TREVOR SUTCLIFFE WINTER GROUND LIMITED Director 2009-04-29 CURRENT 2002-10-24 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PROJECTS LIMITED Director 2009-04-29 CURRENT 1982-11-19 Active
JOHN TREVOR SUTCLIFFE BUFFERGONE LIMITED Director 2009-04-29 CURRENT 1944-08-28 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE HALLAM LAND MANAGEMENT LIMITED Director 2009-04-29 CURRENT 1989-12-29 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONSTRUCTION LIMITED Director 2009-04-29 CURRENT 1993-12-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT INVESTMENTS 1 LIMITED Director 2009-04-29 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (MANCHESTER) LIMITED Director 2009-04-29 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT WENTWORTH LIMITED Director 2009-04-29 CURRENT 1982-10-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT ESTATES LIMITED Director 2009-04-29 CURRENT 1933-06-06 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT DEVELOPMENTS LIMITED Director 2009-04-29 CURRENT 1978-09-21 Active
JOHN TREVOR SUTCLIFFE CONSTRUCTIONEND LIMITED Director 2009-04-29 CURRENT 1970-04-09 Active
JOHN TREVOR SUTCLIFFE BANNER PLANT LIMITED Director 2009-04-29 CURRENT 1958-07-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT TAMWORTH LIMITED Director 2009-04-29 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE GLASGOWEND LIMITED Director 2006-10-01 CURRENT 1981-07-24 Liquidation
JOHN TREVOR SUTCLIFFE MOORE STREET SECURITIES LIMITED Director 2006-10-01 CURRENT 1990-04-18 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LEASING LIMITED Director 2006-10-01 CURRENT 1996-09-11 Active
JONATHAN JAMES SYKES SWANBOURNE HOUSE SCHOOL TRUST LIMITED Director 2015-03-03 CURRENT 1970-07-17 Active
JONATHAN JAMES SYKES SAFFERY TRUSTEES (UK) LIMITED Director 2013-02-22 CURRENT 1999-04-08 Active
JONATHAN JAMES SYKES DUNTON MANAGEMENT LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
JONATHAN JAMES SYKES RYSAFFE SECRETARIES Director 2003-12-03 CURRENT 2002-10-16 Active
JONATHAN JAMES SYKES RYSAFFE NOMINEES Director 2003-03-28 CURRENT 1963-02-12 Active

More director information

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Job TitleLocationJob descriptionDate posted
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Legal AssistantSheffieldHenry Boot PLC*. Henry Boot PLC is committed to valuing diversity and to equality of opportunity. To join our Legal Department based at the head offices of...2016-02-26
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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
2024-02-0715/01/24 STATEMENT OF CAPITAL GBP 13798621.7
2024-01-03DIRECTOR APPOINTED MS TALITA FERREIRA
2023-11-27SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10
2023-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10
2023-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/23 FROM Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
2023-10-1222/09/23 STATEMENT OF CAPITAL GBP 13798576.3
2023-10-12SH0122/09/23 STATEMENT OF CAPITAL GBP 13798576.3
2023-06-19Director's details changed for Mrs Serena Lang on 2022-08-01
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-19CH01Director's details changed for Mrs Serena Lang on 2022-08-01
2023-06-10Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-10Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-06-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2023-06-10RES09Resolution of authority to purchase a number of shares
2023-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
2023-06-0905/06/23 STATEMENT OF CAPITAL GBP 13798455.1
2023-06-09SH0105/06/23 STATEMENT OF CAPITAL GBP 13798455.1
2023-05-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-1919/05/23 STATEMENT OF CAPITAL GBP 13785122.4
2023-05-19SH0119/05/23 STATEMENT OF CAPITAL GBP 13785122.4
2023-04-2828/04/23 STATEMENT OF CAPITAL GBP 13777521.3
2023-04-28SH0128/04/23 STATEMENT OF CAPITAL GBP 13777521.3
2023-04-1414/04/23 STATEMENT OF CAPITAL GBP 13774066.4
2023-04-14SH0114/04/23 STATEMENT OF CAPITAL GBP 13774066.4
2023-02-2424/02/23 STATEMENT OF CAPITAL GBP 13773182.6
2023-02-24SH0124/02/23 STATEMENT OF CAPITAL GBP 13773182.6
2023-02-0127/01/23 STATEMENT OF CAPITAL GBP 13766614
2023-02-01SH0127/01/23 STATEMENT OF CAPITAL GBP 13766614
2023-01-0606/01/23 STATEMENT OF CAPITAL GBP 13763676.1
2023-01-06SH0106/01/23 STATEMENT OF CAPITAL GBP 13763676.1
2022-12-09SH0109/12/22 STATEMENT OF CAPITAL GBP 13758485.6
2022-11-02SH0128/10/22 STATEMENT OF CAPITAL GBP 13747422
2022-09-02Director's details changed for Mr Darren Louis Littlewood on 2022-08-25
2022-09-02CH01Director's details changed for Mr Darren Louis Littlewood on 2022-08-25
2022-08-04AP01DIRECTOR APPOINTED MRS SERENA LANG
2022-07-28SH0106/07/22 STATEMENT OF CAPITAL GBP 13747154.2
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-14SH0109/06/22 STATEMENT OF CAPITAL GBP 13746816.1
2022-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-06-14RES09Resolution of authority to purchase a number of shares
2022-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
2022-06-07SH0127/05/22 STATEMENT OF CAPITAL GBP 13744923
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BOOT
2022-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-06SH0103/05/22 STATEMENT OF CAPITAL GBP 13742438
2022-04-22SH0121/04/22 STATEMENT OF CAPITAL GBP 13742057.7
2022-04-12SH0112/04/22 STATEMENT OF CAPITAL GBP 13741068
2022-03-29SH0129/03/22 STATEMENT OF CAPITAL GBP 13738423
2022-03-22SH0122/03/22 STATEMENT OF CAPITAL GBP 13736112.7
2022-03-15SH0114/03/22 STATEMENT OF CAPITAL GBP 13735365.7
2022-03-01SH0121/02/22 STATEMENT OF CAPITAL GBP 13735193.9
2022-02-18SH0118/02/22 STATEMENT OF CAPITAL GBP 13734506.9
2022-01-2524/01/22 STATEMENT OF CAPITAL GBP 13733993.7
2022-01-25SH0124/01/22 STATEMENT OF CAPITAL GBP 13733993.7
2022-01-1817/01/22 STATEMENT OF CAPITAL GBP 13732850.1
2022-01-18SH0117/01/22 STATEMENT OF CAPITAL GBP 13732850.1
2022-01-1110/01/22 STATEMENT OF CAPITAL GBP 13732396.7
2022-01-11SH0110/01/22 STATEMENT OF CAPITAL GBP 13732396.7
2022-01-0420/12/21 STATEMENT OF CAPITAL GBP 13731922.8
2022-01-04SH0120/12/21 STATEMENT OF CAPITAL GBP 13731922.8
2021-12-1413/12/21 STATEMENT OF CAPITAL GBP 13731716.7
2021-12-14SH0113/12/21 STATEMENT OF CAPITAL GBP 13731716.7
2021-11-19SH0110/11/21 STATEMENT OF CAPITAL GBP 13730142.2
2021-09-02SH0102/09/21 STATEMENT OF CAPITAL GBP 13729978.9
2021-08-18SH0104/08/21 STATEMENT OF CAPITAL GBP 13729478.9
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-15SH0115/06/21 STATEMENT OF CAPITAL GBP 13729398.2
2021-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2021-06-01SH0101/06/21 STATEMENT OF CAPITAL GBP 13729244.9
2021-05-25SH0124/05/21 STATEMENT OF CAPITAL GBP 13727178.5
2021-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-18SH0117/05/21 STATEMENT OF CAPITAL GBP 13726845.2
2021-05-05SH0105/05/21 STATEMENT OF CAPITAL GBP 13724645.4
2021-05-04SH0104/05/21 STATEMENT OF CAPITAL GBP 13724145.4
2021-04-26SH0126/04/21 STATEMENT OF CAPITAL GBP 13723812.1
2021-04-20SH0119/04/21 STATEMENT OF CAPITAL GBP 13721845.7
2021-03-02SH0101/03/21 STATEMENT OF CAPITAL GBP 13721093.9
2021-02-25SH0125/02/21 STATEMENT OF CAPITAL GBP 13720893.1
2021-02-17SH0117/02/21 STATEMENT OF CAPITAL GBP 13720752.5
2021-02-09SH0108/02/21 STATEMENT OF CAPITAL GBP 13720417.7
2021-02-03SH0101/02/21 STATEMENT OF CAPITAL GBP 13719684.5
2021-01-25SH0120/01/21 STATEMENT OF CAPITAL GBP 13718343.3
2021-01-19SH0119/01/21 STATEMENT OF CAPITAL GBP 13718242.9
2021-01-11SH0106/01/21 STATEMENT OF CAPITAL GBP 13718198.3
2020-11-23SH0120/11/20 STATEMENT OF CAPITAL GBP 13718153.7
2020-11-20SH0119/11/20 STATEMENT OF CAPITAL GBP 13718103.7
2020-10-12SH0108/10/20 STATEMENT OF CAPITAL GBP 13718059.1
2020-09-29AUDAUDITOR'S RESIGNATION
2020-09-23SH0122/09/20 STATEMENT OF CAPITAL GBP 13718034.6
2020-09-14SH0111/09/20 STATEMENT OF CAPITAL GBP 13717811.4
2020-07-20SH0114/07/20 STATEMENT OF CAPITAL GBP 13717766.8
2020-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2020-07-10RES09Resolution of authority to purchase a number of shares
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-18SH0118/06/20 STATEMENT OF CAPITAL GBP 13717760.2
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 001609960006
2020-01-02AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS
2019-10-25SH0125/10/19 STATEMENT OF CAPITAL GBP 13717260.2
2019-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE OAKLEY on 2019-09-21
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-08RES09Resolution of authority to purchase a number of shares
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-21SH0120/05/19 STATEMENT OF CAPITAL GBP 13716260.2
2019-05-08SH0108/05/19 STATEMENT OF CAPITAL GBP 13715660.2
2019-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-25AP03Appointment of Mrs Amy Louise Oakley as company secretary on 2018-10-18
2018-10-25TM02Termination of appointment of Russell Alan Deards on 2018-10-18
2018-10-10SH0109/10/18 STATEMENT OF CAPITAL GBP 13714660.2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 13713613.7
2018-06-14SH0113/06/18 STATEMENT OF CAPITAL GBP 13713613.7
2018-06-12RES13MARKET PURCHASE 24/05/2018
2018-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-12RES12VARYING SHARE RIGHTS AND NAMES
2018-06-12RES13MARKET PURCHASE 24/05/2018
2018-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-12RES12VARYING SHARE RIGHTS AND NAMES
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 13712358
2018-05-18SH0115/05/18 STATEMENT OF CAPITAL GBP 13712358
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 13711520.8
2018-04-30SH0125/04/18 STATEMENT OF CAPITAL GBP 13711520.8
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 13710358.7
2018-03-26SH0123/03/18 STATEMENT OF CAPITAL GBP 13710358.7
2018-03-12SH0106/03/18 STATEMENT OF CAPITAL GBP 13710044.5
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 13708998
2018-02-23SH0120/02/18 STATEMENT OF CAPITAL GBP 13708998
2018-02-07SH0107/02/18 STATEMENT OF CAPITAL GBP 13707951.5
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 13707637.6
2018-02-02SH0101/02/18 STATEMENT OF CAPITAL GBP 13707637.6
2018-01-24SH0122/01/18 STATEMENT OF CAPITAL GBP 13707323.4
2018-01-17SH0117/01/18 STATEMENT OF CAPITAL GBP 13706538.6
2018-01-10SH0110/01/18 STATEMENT OF CAPITAL GBP 13706329.1
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 13702091.1
2018-01-04SH0104/01/18 STATEMENT OF CAPITAL GBP 13702091.1
2017-12-19SH0119/12/17 STATEMENT OF CAPITAL GBP 13701091.1
2017-12-07SH0101/12/17 STATEMENT OF CAPITAL GBP 13698747.1
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 13619299.7
2017-10-30SH0110/10/17 STATEMENT OF CAPITAL GBP 13619299.70
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 13611299.7
2017-08-03SH0114/07/17 STATEMENT OF CAPITAL GBP 13611299.70
2017-07-14SH0130/06/17 STATEMENT OF CAPITAL GBP 13611113.70
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-06-06RES13MARKET PURCHASE 25/05/2017
2017-06-06RES12VARYING SHARE RIGHTS AND NAMES
2017-06-06RES12VARYING SHARE RIGHTS AND NAMES
2017-06-06RES12VARYING SHARE RIGHTS AND NAMES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 13610933.5
2017-05-18SH0102/05/17 STATEMENT OF CAPITAL GBP 13610933.50
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 13610933.5
2017-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-29SH0106/04/17 STATEMENT OF CAPITAL GBP 13609933.5
2017-04-29SH0106/04/17 STATEMENT OF CAPITAL GBP 13609933.5
2017-03-24SH0107/03/17 STATEMENT OF CAPITAL GBP 13609933.50
2017-03-24SH0107/03/17 STATEMENT OF CAPITAL GBP 13609933.50
2017-03-09SH0117/02/17 STATEMENT OF CAPITAL GBP 13609613.80
2017-03-09SH0117/02/17 STATEMENT OF CAPITAL GBP 13609613.80
2017-01-24SH0108/12/16 STATEMENT OF CAPITAL GBP 13607141.80
2017-01-24SH0108/12/16 STATEMENT OF CAPITAL GBP 13607141.80
2017-01-08SH0121/11/16 STATEMENT OF CAPITAL GBP 13605932.60
2017-01-08SH0121/11/16 STATEMENT OF CAPITAL GBP 13605932.60
2017-01-08SH0113/12/16 STATEMENT OF CAPITAL GBP 13608013.80
2017-01-08SH0113/12/16 STATEMENT OF CAPITAL GBP 13608013.80
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 13605235
2016-09-01SH0127/07/16 STATEMENT OF CAPITAL GBP 13605235
2016-06-20AR0119/06/16 NO MEMBER LIST
2016-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 13604886.2
2016-05-20SH0109/05/16 STATEMENT OF CAPITAL GBP 13604886.20
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-04SH0120/04/16 STATEMENT OF CAPITAL GBP 13604510.70
2016-04-25SH0111/04/16 STATEMENT OF CAPITAL GBP 13604263.70
2016-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-02-16AD02SAIL ADDRESS CREATED
2016-02-16RP04SECOND FILING FOR FORM AP01
2016-02-16ANNOTATIONClarification
2016-01-04AP01DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUNSTON
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 13604135.8
2015-11-03SH0116/10/15 STATEMENT OF CAPITAL GBP 13604135.80
2015-10-13AP01DIRECTOR APPOINTED MS JOANNE CAROLYN LAKE
2015-10-13AP01DIRECTOR APPOINTED MR PETER MAWSON
2015-10-13AP01DIRECTOR APPOINTED MR GERALD ROBERT JENNINGS
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 13602535.8
2015-08-26SH0114/08/15 STATEMENT OF CAPITAL GBP 13602535.80
2015-07-09SH0108/06/15 STATEMENT OF CAPITAL GBP 13601935.80
2015-06-19AR0119/06/15 NO MEMBER LIST
2015-06-11SH0126/05/15 STATEMENT OF CAPITAL GBP 13601426.40
2015-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-01SH0111/05/15 STATEMENT OF CAPITAL GBP 13600407.60
2015-05-12SH0124/04/15 STATEMENT OF CAPITAL GBP 13599898.20
2015-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-25SH0116/03/15 STATEMENT OF CAPITAL GBP 13599049.20
2015-03-18SH0116/02/15 STATEMENT OF CAPITAL GBP 13596162.60
2015-03-18SH0102/03/15 STATEMENT OF CAPITAL GBP 13597351.20
2015-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-24CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-20SH0128/01/15 STATEMENT OF CAPITAL GBP 13595313.60
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 001609960005
2015-02-04SH0105/01/15 STATEMENT OF CAPITAL GBP 13593547.70
2015-01-29SH0115/01/15 STATEMENT OF CAPITAL GBP 13594057.10
2015-01-13SH0115/12/14 STATEMENT OF CAPITAL GBP 13592359.20
2014-12-12SH0101/12/14 STATEMENT OF CAPITAL GBP 13579403.60
2014-11-28ANNOTATIONClarification
2014-11-28RP04SECOND FILING FOR FORM SH01
2014-11-19SH0119/11/14 STATEMENT OF CAPITAL GBP 13523412.2
2014-09-03SH0103/09/14 STATEMENT OF CAPITAL GBP 13523412.2
2014-06-27AR0119/06/14 NO MEMBER LIST
2014-06-13SH0112/06/14 STATEMENT OF CAPITAL GBP 13521812.2
2014-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-04SH0104/06/14 STATEMENT OF CAPITAL GBP 13520212.2
2014-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-02AP03SECRETARY APPOINTED MR RUSSELL ALAN DEARDS
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE
2013-06-20AR0119/06/13 NO MEMBER LIST
2013-06-11RES13MAKE MARKET PURCHASES 23/05/2013
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-22AR0119/06/12 NO MEMBER LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GUNSTON / 19/06/2010
2012-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-02SH0101/12/11 STATEMENT OF CAPITAL GBP 13509612.2
2011-07-05AR0119/06/11 CHANGES
2011-06-15RES01ADOPT ARTICLES 27/05/2011
2011-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REIS
2011-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-23AP01DIRECTOR APPOINTED MR JONATHAN JAMES SYKES
2010-07-09AR0119/06/10 FULL LIST
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
2010-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BROWN / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD
2009-07-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-11MEM/ARTSARTICLES OF ASSOCIATION
2009-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-09RES01ALTER ARTICLES 21/05/2009
2009-05-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-07-14363sRETURN MADE UP TO 19/06/08; BULK LIST AVAILABLE SEPARATELY
2008-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-20363sRETURN MADE UP TO 19/06/07; BULK LIST AVAILABLE SEPARATELY
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-05123NC INC ALREADY ADJUSTED 17/05/07
2007-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-05RES04£ NC 7200000/20000000 17/
2007-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-01288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-07-19363sRETURN MADE UP TO 19/06/06; BULK LIST AVAILABLE SEPARATELY
2006-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-19288bDIRECTOR RESIGNED
2006-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-27288bDIRECTOR RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
2005-07-07363sRETURN MADE UP TO 19/06/05; BULK LIST AVAILABLE SEPARATELY
1989-07-12Full group accounts made up to 1988-12-31
1980-07-09Accounts made up to 2079-12-31
1979-07-25Accounts made up to 2078-12-31
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HENRY BOOT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 HENRY BOOT PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER EASTMAN 2015-08-12 to 2015-08-13 Lill v Henry Boot Plc
2015-08-13PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-08-12PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE 2009-05-09 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1988-01-25 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE 1986-07-25 Satisfied BARCLAYS BANK PLC
GUARNTEE & DEBENTURE 1986-02-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

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 HENRY BOOT PLC

Intangible Assets
Patents
We have not found any records of HENRY BOOT PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HENRY BOOT PLC owns 1 domain names.

henryboot.co.uk  

Trademarks
We have not found any records of HENRY BOOT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY BOOT PLC. 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 (70100 - Activities of head offices) as HENRY BOOT PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HENRY BOOT PLC 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 HENRY BOOT PLC 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 HENRY BOOT PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S1 2HS