Company Information for BOOTEA LIMITED
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, TW20 8HE,
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Company Registration Number
08330909
Private Limited Company
Active |
Company Name | ||
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BOOTEA LIMITED | ||
Legal Registered Office | ||
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE Other companies in S10 | ||
Previous Names | ||
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Company Number | 08330909 | |
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Company ID Number | 08330909 | |
Date formed | 2012-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB177799333 |
Last Datalog update: | 2024-01-09 11:25:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOOTEA 2018 LIMITED | UNIT 8 COOPERS COURT COOPERS LANE KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UB | Active - Proposal to Strike off | Company formed on the 2018-12-14 | |
BOOTEAK 101 LLC | 1410 FOUNTAIN VIEW DR APT 119 HOUSTON TX 77057 | Active | Company formed on the 2022-02-03 | |
BOOTEAKE PTY. LTD. | VIC 3941 | Active | Company formed on the 2013-04-11 | |
BOOTEATOX LIMITED | UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH | Active | Company formed on the 2018-05-17 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM PEIRCE |
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JONATHAN WILLIAM TEELING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIRD LIVING LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
NOD SLEEP LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
COCOWHITE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
80 20 VENTURES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
DS TABB DRINK LTD | Director | 2018-01-18 | CURRENT | 2016-05-10 | Active | |
THIRD LIVING LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
NOD SLEEP LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
COCOWHITE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
80 20 VENTURES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 22/06/22 FROM 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB England | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/21 TO 31/12/21 | |
AA01 | Current accounting period extended from 31/03/21 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/03/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR KYLE VERHAGEN | |
AP01 | DIRECTOR APPOINTED MR KYLE VERHAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNARD CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNARD CURRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF LEE CRAIG SANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Latie Holdings Ltd as a person with significant control on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED MR LEE CRAIG SANDERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CRAIG SANDERSON | |
PSC07 | CESSATION OF JONATHAN WILLIAM TEELING AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM TEELING | |
AP01 | DIRECTOR APPOINTED MR STEVEN CURRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/18 FROM C/O. Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TEELING / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TEELING / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEIRCE / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TEELING / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TEELING / 31/07/2017 | |
PSC04 | Change of details for Mr Jonathan William Teeling as a person with significant control on 2017-07-31 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 26/05/2016 | |
CERTNM | Company name changed eighty twenty ventures LTD\certificate issued on 02/06/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEELING / 24/03/2015 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEIRCE / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEELING / 01/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM OFFICE 8 DUNBAR BUSINESS CENTRE SHEEPSCAR COURT NORTHSIDE BUSINESS PARK LEEDS WEST YORKSHIRE LS7 2BB | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PIERCE / 13/12/2013 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 MACKENZIE HOUSE CHADWICK STREET HUNSLET LEEDS LS10 1PT UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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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 BOOTEA LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO1250913 | Eighty Twenty Ventures Ltd | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BOOTEA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21011292 | Preparations with a basis of extracts, essences and concentrates of coffee | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
39241000 | Tableware and kitchenware, of plastics | |||
39241000 | Tableware and kitchenware, of plastics | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
21011298 | Preparations with a basis of coffee | |||
21012098 | Preparations with a basis of tea or maté | |||
39241000 | Tableware and kitchenware, of plastics | |||
39241000 | Tableware and kitchenware, of plastics | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) | |||
63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) | |||
21032000 | Tomato ketchup and other tomato sauces | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
21069020 | Compound alcoholic preparations of a kind used for the manufacture of beverages and of an actual alcoholic strength of by volume of > 0,5% vol (excl. those based on odoriferous substances) | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
15121990 | Sunflower-seed or safflower oil and their fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
15121990 | Sunflower-seed or safflower oil and their fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude) | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |