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Home > England & Wales Companies > BOOT LEISURE LIMITED
Company Information for

BOOT LEISURE LIMITED

IAN DALZELL, BROUGHTON LODGE MEWS, FIELD BROUGHTON, GRANGE-OVER-SANDS, CUMBRIA, LA11 6HL,
Company Registration Number
04096041
Private Limited Company
Active

Company Overview

About Boot Leisure Ltd
BOOT LEISURE LIMITED was founded on 2000-10-25 and has its registered office in Grange-over-sands. The organisation's status is listed as "Active". Boot Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOT LEISURE LIMITED
 
Legal Registered Office
IAN DALZELL
BROUGHTON LODGE MEWS
FIELD BROUGHTON
GRANGE-OVER-SANDS
CUMBRIA
LA11 6HL
Other companies in LA11
 
Filing Information
Company Number 04096041
Company ID Number 04096041
Date formed 2000-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2023
Account next due 30/10/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOT LEISURE LIMITED
The accountancy firm based at this address is IAN DALZELL LTD
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Company Officers of BOOT LEISURE LIMITED

Current Directors
Officer Role Date Appointed
LYNN PATRICIA BERGER
 Company Secretary 2000-10-25
HARRY NICHOLAS BERGER
 Director 2000-10-25
LYNN PATRICIA BERGER
 Director 2000-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-10-25 2000-10-25
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-10-25 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY NICHOLAS BERGER GREEN DOOR (BOOT) LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
LYNN PATRICIA BERGER GREEN DOOR (BOOT) LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/01/23
2024-01-26Appointment of Mr Ian Robert Dalzell as company secretary on 2024-01-01
2024-01-26Termination of appointment of Lynn Patricia Berger on 2024-01-01
2022-12-2231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-12-02PSC07CESSATION OF HARRY NICHOLAS BERGER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HARRY NICHOLAS BERGER
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA BERGER / 30/10/2015
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NICHOLAS BERGER / 30/10/2015
2015-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNN PATRICIA BERGER on 2015-10-30
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-27AR0125/10/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-04MR05
2012-12-10AR0125/10/12 ANNUAL RETURN FULL LIST
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM Woolpack Barn Boot Eskdale Holmrook Cumbria CA19 1TG
2012-12-10AD02Register inspection address changed from C/O Ian Dalzell Broughton Lodge Mews Broughton Lodge Mews Field Broughton Grange-over-Sands Cumbria LA11 6HL United Kingdom
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0125/10/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0125/10/10 FULL LIST
2010-10-29AD02SAIL ADDRESS CHANGED FROM: 25 MAIN STREET STAVELEY KENDAL CUMBRIA LA8 9LU UNITED KINGDOM
2010-01-25AR0125/10/09 FULL LIST
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA BERGER / 30/11/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY NICHOLAS BERGER / 30/11/2009
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-12AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-29363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-10363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-25363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: CLB CENTURY HOUSE 11 SAINT PETERS SQUARE MANCHESTER M2 3DN
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-20363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-20225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/01/03
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 25 MAIN STREET STAVELEY KENDAL CUMBRIA LA8 9LU
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-21363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2000-10-31288bSECRETARY RESIGNED
2000-10-31288bDIRECTOR RESIGNED
2000-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-31288aNEW DIRECTOR APPOINTED
2000-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BOOT LEISURE 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 BOOT LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-02-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BOOT LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BOOT LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOT LEISURE LIMITED
Trademarks
We have not found any records of BOOT LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOT LEISURE 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 (55100 - Hotels and similar accommodation) as BOOT LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BOOT LEISURE 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 BOOT LEISURE 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 BOOT LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LA11 6HL