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Home > England & Wales Companies > BODDINGTON INVESTMENTS LIMITED
Company Information for

BODDINGTON INVESTMENTS LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
04959683
Private Limited Company
Liquidation

Company Overview

About Boddington Investments Ltd
BODDINGTON INVESTMENTS LIMITED was founded on 2003-11-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Boddington Investments 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
BODDINGTON INVESTMENTS LIMITED
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in YO17
 
Previous Names
COUNTRY WARMTH (NORTHERN) LIMITED15/04/2023
Filing Information
Company Number 04959683
Company ID Number 04959683
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-05-15
Account next due 15/02/2025
Latest return 2022-11-11
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB551999396  
Last Datalog update: 2024-09-11 11:51:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODDINGTON INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of BODDINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE ASHBY-ARNOLD
 Company Secretary 2003-11-11
MICHAEL JOHN ASHBY-ARNOLD
 Director 2003-11-11
SARA JANE ASHBY-ARNOLD
 Director 2003-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-11 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA JANE ASHBY-ARNOLD NORTHERN ANTIQUES LIMITED Company Secretary 1991-11-08 CURRENT 1990-11-08 Active - Proposal to Strike off
MICHAEL JOHN ASHBY-ARNOLD NORTHERN ANTIQUES LIMITED Director 1991-11-08 CURRENT 1990-11-08 Active - Proposal to Strike off
SARA JANE ASHBY-ARNOLD NORTHERN ANTIQUES LIMITED Director 1991-11-08 CURRENT 1990-11-08 Active - Proposal to Strike off

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
2024-09-11Final Gazette dissolved via compulsory strike-off
2024-06-11Voluntary liquidation. Notice of members return of final meeting
2023-06-27Register inspection address changed to 2 Parliament Street Norton Malton North Yorkshire YO17 9HE
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 2 Parliament Street Norton Malton YO17 9HE
2023-05-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-25Appointment of a voluntary liquidator
2023-05-25Voluntary liquidation declaration of solvency
2023-05-16Previous accounting period shortened from 30/06/23 TO 15/05/23
2023-05-1615/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-15Company name changed country warmth (northern) LIMITED\certificate issued on 15/04/23
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Previous accounting period extended from 30/12/21 TO 30/06/22
2022-12-20CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-12-20AA01Previous accounting period extended from 30/12/21 TO 30/06/22
2022-09-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-07CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 10100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 10100
2015-11-17AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23SH0102/07/15 STATEMENT OF CAPITAL GBP 10100
2015-07-14CC04Statement of company's objects
2015-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-14RES01ADOPT ARTICLES 14/07/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-13AR0111/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0111/11/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0111/11/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0111/11/10 ANNUAL RETURN FULL LIST
2010-06-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE ASHBY-ARNOLD / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASHBY-ARNOLD / 01/12/2009
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2003-11-28225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-11288bSECRETARY RESIGNED
2003-11-11NEWINCINCORPORATION 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

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to BODDINGTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-25
Resolution2023-05-25
Appointmen2023-05-25
Fines / Sanctions
No fines or sanctions have been issued against BODDINGTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 140,782
Provisions For Liabilities Charges 2012-01-01 £ 5,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BODDINGTON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 150,906
Current Assets 2012-01-01 £ 255,915
Debtors 2012-01-01 £ 17,462
Fixed Assets 2012-01-01 £ 191,630
Shareholder Funds 2012-01-01 £ 300,870
Stocks Inventory 2012-01-01 £ 87,547
Tangible Fixed Assets 2012-01-01 £ 50,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BODDINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names

BODDINGTON INVESTMENTS LIMITED owns 1 domain names.

countrywarmth.co.uk  

Trademarks
We have not found any records of BODDINGTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODDINGTON INVESTMENTS 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 (33190 - Repair of other equipment) as BODDINGTON INVESTMENTS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BODDINGTON INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBODDINGTON INVESTMENTS LIMITEDEvent Date2023-05-25
 
Initiating party Event TypeResolution
Defending partyBODDINGTON INVESTMENTS LIMITEDEvent Date2023-05-25
 
Initiating party Event TypeAppointmen
Defending partyBODDINGTON INVESTMENTS LIMITEDEvent Date2023-05-25
Name of Company: BODDINGTON INVESTMENTS LIMITED Company Number: 04959683 Nature of Business: Repair of other equipment; Other retail sale of new goods in specialised stores (not commercial art galleri…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODDINGTON INVESTMENTS 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 BODDINGTON INVESTMENTS 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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