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Company Information for

BOOZER PIT LIMITED

THE OLD BAKERY, LOVINGTON, CASTLE CARY, SOMERSET, BA7 7PX,
Company Registration Number
04216465
Private Limited Company
Active

Company Overview

About Boozer Pit Ltd
BOOZER PIT LIMITED was founded on 2001-05-15 and has its registered office in Castle Cary. The organisation's status is listed as "Active". Boozer Pit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOZER PIT LIMITED
 
Legal Registered Office
THE OLD BAKERY
LOVINGTON
CASTLE CARY
SOMERSET
BA7 7PX
Other companies in BA7
 
Previous Names
POOLSPARK LIMITED01/06/2001
Filing Information
Company Number 04216465
Company ID Number 04216465
Date formed 2001-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-04 03:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOZER PIT LIMITED
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Company Officers of BOOZER PIT LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE GEORGINA WHITE
 Company Secretary 2001-05-30
JAMES BROWN
 Director 2002-02-14
ANNETTE GEORGINA WHITE
 Director 2001-05-30
ROGER ALFRED WHITE
 Director 2001-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2001-05-15 2001-05-30
BOURSE NOMINEES LIMITED
 Nominated Director 2001-05-15 2001-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE GEORGINA WHITE ROSEHAY LTD Company Secretary 2004-05-14 CURRENT 2004-05-11 Active - Proposal to Strike off
ANNETTE GEORGINA WHITE DOT. PEMANIEM LIMITED Company Secretary 1995-01-12 CURRENT 1995-01-12 Active
ANNETTE GEORGINA WHITE ROSEHAY LTD Director 2004-05-14 CURRENT 2004-05-11 Active - Proposal to Strike off
ANNETTE GEORGINA WHITE DOT. PEMANIEM LIMITED Director 1995-01-12 CURRENT 1995-01-12 Active
ROGER ALFRED WHITE ROSEHAY LTD Director 2004-05-14 CURRENT 2004-05-11 Active - Proposal to Strike off
ROGER ALFRED WHITE YEO BROKERS LIMITED Director 1996-02-13 CURRENT 1981-05-22 Dissolved 2016-11-01
ROGER ALFRED WHITE DOT. PEMANIEM LIMITED Director 1995-01-12 CURRENT 1995-01-12 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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-03DS01Application to strike the company off the register
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042164650007
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042164650006
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-27AR0122/04/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-02AR0122/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0122/04/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0122/04/12 ANNUAL RETURN FULL LIST
2012-03-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0122/04/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01Director's details changed for James Brown on 2010-04-01
2009-07-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 22/04/09; full list of members
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-3188(2)RAD 28/02/03--------- £ SI 1@1
2003-05-22363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-18RES12VARYING SHARE RIGHTS AND NAMES
2003-02-14288cDIRECTOR'S PARTICULARS CHANGED
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-04225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-02-21288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2001-06-11288bSECRETARY RESIGNED
2001-06-11288bDIRECTOR RESIGNED
2001-06-01CERTNMCOMPANY NAME CHANGED POOLSPARK LIMITED CERTIFICATE ISSUED ON 01/06/01
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BOOZER PIT 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 BOOZER PIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-09 Outstanding ANNETTE GEORGINA WHITE
2017-03-09 Outstanding DOT.PEMANIEM LIMITED
LEGAL MORTGAGE 2007-06-20 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-05-19 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2006-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-26 Satisfied ROMA PENELOPE BUSBY AND PETER RICHARD GEORGE TRIGGS
DEBENTURE 2004-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 211,678
Creditors Due Within One Year 2012-03-31 £ 310,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BOOZER PIT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,133
Cash Bank In Hand 2012-03-31 £ 12,338
Current Assets 2013-03-31 £ 118,812
Current Assets 2012-03-31 £ 219,734
Debtors 2013-03-31 £ 117,679
Debtors 2012-03-31 £ 207,396
Tangible Fixed Assets 2012-03-31 £ 2,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOZER PIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOZER PIT LIMITED
Trademarks
We have not found any records of BOOZER PIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOZER PIT 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 (41202 - Construction of domestic buildings) as BOOZER PIT LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BOOZER PIT 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 BOOZER PIT 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 BOOZER PIT 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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    Other companies at postcode BA7 7PX