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Home > England & Wales Companies > BOOTHBY'S (SCARBOROUGH) LIMITED
Company Information for

BOOTHBY'S (SCARBOROUGH) LIMITED

5 ACRES GARAGE, EAST HESLERTON, MALTON, NORTH YORKSHIRE, YO17 8EN,
Company Registration Number
01385179
Private Limited Company
Active

Company Overview

About Boothby's (scarborough) Ltd
BOOTHBY'S (SCARBOROUGH) LIMITED was founded on 1978-08-22 and has its registered office in Malton. The organisation's status is listed as "Active". Boothby's (scarborough) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOOTHBY'S (SCARBOROUGH) LIMITED
 
Legal Registered Office
5 ACRES GARAGE
EAST HESLERTON
MALTON
NORTH YORKSHIRE
YO17 8EN
Other companies in YO17
 
Filing Information
Company Number 01385179
Company ID Number 01385179
Date formed 1978-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/12/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts 
Last Datalog update: 2019-12-11 15:08:19
Primary Source:Companies House
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Company Officers of BOOTHBY'S (SCARBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN SYLVIA HARTLEY
Company Secretary 2012-04-24
BARRY THOMAS NORMAN BOOTHBY
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MOVERLEY
Company Secretary 1991-07-31 2012-04-24
CAROLINE MARY BOOTHBY
Director 1991-07-31 2006-07-26

More director information

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-20DS01Application to strike the company off the register
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-10AA01Previous accounting period extended from 31/10/18 TO 31/03/19
2018-09-07TM02Termination of appointment of Maureen Sylvia Hartley on 2018-09-05
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-04-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19AR0124/08/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0124/08/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AP03Appointment of Mrs Maureen Sylvia Hartley as company secretary
2012-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET MOVERLEY
2011-09-01AR0124/08/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for Barry Thomas Norman Boothby on 2011-01-01
2011-04-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-13AD03Register(s) moved to registered inspection location
2010-09-10AD02Register inspection address has been changed
2010-09-10CH01Director's details changed for Barry Thomas Norman Boothby on 2010-01-01
2010-04-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-08-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-03363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-05363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-05363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-12363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: FALCONER'S ROAD SCARBOROUGH N YORKS Y011 2EN
2004-10-08225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-10-06363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-03363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-03363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-10395PARTICULARS OF MORTGAGE/CHARGE
2000-04-10395PARTICULARS OF MORTGAGE/CHARGE
1999-09-13363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-28363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-09-29405(2)RECEIVER CEASING TO ACT
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-10405(1)APPOINTMENT OF RECEIVER/MANAGER
1997-09-01363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-31363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-18363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-27363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BOOTHBY'S (SCARBOROUGH) LIMITED 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 BOOTHBY'S (SCARBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-04-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-06-27 Satisfied BURMAH PETROLEUM FUELS LIMITED
DEED OF COVENANT WITH COLLATERAL CHARGE 1986-03-29 Satisfied TEXACO LIMITED
DEED OF COVENANT WITH COLLATERAL CHARGE 1981-01-13 Satisfied TEXACO LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31

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 BOOTHBY'S (SCARBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of BOOTHBY'S (SCARBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTHBY'S (SCARBOROUGH) LIMITED
Trademarks
We have not found any records of BOOTHBY'S (SCARBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTHBY'S (SCARBOROUGH) LIMITED. 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 (45112 - Sale of used cars and light motor vehicles) as BOOTHBY'S (SCARBOROUGH) LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where BOOTHBY'S (SCARBOROUGH) LIMITED 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 BOOTHBY'S (SCARBOROUGH) LIMITED 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 BOOTHBY'S (SCARBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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