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Company Information for

BOOTEC LTD

CASTLE HOUSE, HIGH STREET, AMMANFORD, SA18 2NB,
Company Registration Number
04780706
Private Limited Company
Active

Company Overview

About Bootec Ltd
BOOTEC LTD was founded on 2003-05-29 and has its registered office in Ammanford. The organisation's status is listed as "Active". Bootec Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOOTEC LTD
 
Legal Registered Office
CASTLE HOUSE
HIGH STREET
AMMANFORD
SA18 2NB
Other companies in NP26
 
Filing Information
Company Number 04780706
Company ID Number 04780706
Date formed 2003-05-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB840562243  
Last Datalog update: 2024-11-05 18:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTEC LTD
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Company Officers of BOOTEC LTD

Current Directors
Officer Role Date Appointed
SHARON LOUISE BOOTE
 Company Secretary 2003-05-29
STEPHEN PAUL BOOTE
 Director 2003-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL BOOTE LA TECNICA UK LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
STEPHEN PAUL BOOTE DYFED CLEANING SERVICES LIMITED Director 2005-04-10 CURRENT 1957-11-29 Dissolved 2018-04-22

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
2024-10-21CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-04-29Unaudited abridged accounts made up to 2023-07-31
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Williamston House Goat Street Haverfordwest SA61 1PX Wales
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-04-27Unaudited abridged accounts made up to 2022-07-30
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-04-2930/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-28AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KERR RITCHIE
2021-05-21PSC04Change of details for Mr Stephen Paul Boote as a person with significant control on 2020-02-24
2021-04-29AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM The Storage Group Office Suite 2, Usk Side Business Park, Church Street Newport Gwent NP20 2TX Wales
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-15AP01DIRECTOR APPOINTED MR IAN KERR RITCHIE
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL BOOTE
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 510
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Fairfield Whitewall Magor Caldicot Gwent NP26 3DD
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 510
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 510
2015-07-21AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM FAIRFIELD WHITEWALL MAGOR CALDICOT GWENT NP26 3DD WALES
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 510
2014-08-19AR0122/06/14 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 16 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL UNITED KINGDOM
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0122/06/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Unit 108 Clearwater Road Queensway Meadows Ind Est Newport Gwent NP19 4ST
2011-07-18AR0122/06/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17MG01Particulars of a mortgage or charge / charge no: 2
2010-07-16AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-02AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM UNIT 51B SEVERNBRIDGE INDUSTRIAL ESTATE PORTSKEWETT MONMOUTHSHIRE NP26 5PW
2008-07-10363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-07363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-06-22363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-17225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to BOOTEC LTD 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 BOOTEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED
RENT DEPOSIT DEED 2004-03-19 Outstanding FORDGATE INDUSTRIAL LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 127,704
Creditors Due Within One Year 2012-07-31 £ 146,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 BOOTEC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Current Assets 2013-07-31 £ 80,468
Current Assets 2012-07-31 £ 68,035
Debtors 2013-07-31 £ 48,511
Debtors 2012-07-31 £ 46,550
Secured Debts 2013-07-31 £ 12,577
Secured Debts 2012-07-31 £ 13,535
Stocks Inventory 2013-07-31 £ 31,957
Stocks Inventory 2012-07-31 £ 21,485
Tangible Fixed Assets 2013-07-31 £ 8,006
Tangible Fixed Assets 2012-07-31 £ 10,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOTEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTEC LTD
Trademarks
We have not found any records of BOOTEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTEC LTD. 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 (33190 - Repair of other equipment) as BOOTEC LTD are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where BOOTEC LTD 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.
Import/Export of Goods
Goods imported/exported by BOOTEC LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTEC LTD 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 BOOTEC LTD 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 SA18 2NB