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Company Information for

BOOT UTILITIES LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07833353
Private Limited Company
Liquidation

Company Overview

About Boot Utilities Ltd
BOOT UTILITIES LIMITED was founded on 2011-11-03 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Boot Utilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOOT UTILITIES LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in B92
 
Filing Information
Company Number 07833353
Company ID Number 07833353
Date formed 2011-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 06:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOT UTILITIES LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of BOOT UTILITIES LIMITED

Current Directors
Officer Role Date Appointed
DARREN LESLIE HARRIS
Company Secretary 2011-11-03
DARREN LESLIE HARRIS
Director 2011-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG JOHN GREEN
Director 2011-11-03 2013-10-09
GRAHAM MICHAEL COWAN
Director 2011-11-03 2011-11-03

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
2017-12-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX
2017-10-31GAZ1FIRST GAZETTE
2017-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 09/03/2017
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 19/04/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 19/04/2016
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-02AR0103/11/15 FULL LIST
2015-06-08AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-13AR0103/11/14 FULL LIST
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-07AR0103/11/13 FULL LIST
2013-10-22SH0109/10/13 STATEMENT OF CAPITAL GBP 10
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GREEN
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG UNITED KINGDOM
2012-11-05AR0103/11/12 FULL LIST
2012-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 13/01/2012
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESLIE HARRIS / 13/01/2012
2012-01-13AP01DIRECTOR APPOINTED MR CRAIG GREEN
2011-12-23AP01DIRECTOR APPOINTED MR CRAIG GREEN
2011-12-22AP03SECRETARY APPOINTED MR DARREN LESLIE HARRIS
2011-12-22AP01DIRECTOR APPOINTED MR DARREN LESLIE HARRIS
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to BOOT UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-11-28
Appointment of Liquidators2017-11-28
Deemed Consent2017-11-16
Fines / Sanctions
No fines or sanctions have been issued against BOOT UTILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOT UTILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 42210 - Construction of utility projects for fluids

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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 BOOT UTILITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 0
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOT UTILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOT UTILITIES LIMITED
Trademarks
We have not found any records of BOOT UTILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOT UTILITIES 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 (42210 - Construction of utility projects for fluids) as BOOT UTILITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BOOT UTILITIES 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 UTILITIES 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 UTILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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