Company number 06697005
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOOTS BOOTS BOOTS LIMITED are www.bootsbootsboots.co.uk, and www.boots-boots-boots.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Boots Boots Boots Limited is a Private Limited Company.
The company registration number is 06697005. Boots Boots Boots Limited has been working since 15 September 2008.
The present status of the company is Active. The registered address of Boots Boots Boots Limited is 42 Lytton Road New Barnet Barnet Hertfordshire En5 5by. The company`s financial liabilities are £9.55k. It is £1.29k against last year. And the total assets are £7.44k, which is £-3.63k against last year. CAREN-VISPI, Daisy is a Secretary of the company. CAREN, Paul is a Director of the company. VISPI, Claudia is a Director of the company. The company operates in "Retail sale of footwear in specialised stores".
boots boots boots Key Finiance
LIABILITIES
£9.55k
+15%
CASH
n/a
TOTAL ASSETS
£7.44k
-33%
All Financial Figures
Current Directors
Director
CAREN, Paul
Appointed Date: 15 September 2008
71 years old
Persons With Significant Control
Mr Paul Caren
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claudia Vispi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOTS BOOTS BOOTS LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
30 Apr 2015
Director's details changed for Mr Paul Caren on 30 April 2015
...
... and 15 more events
15 Oct 2010
Director's details changed for Paul Caren on 15 September 2010
22 Jan 2010
Total exemption small company accounts made up to 30 September 2009
12 Dec 2009
Registered office address changed from 282 Portobello Road London W10 5TE on 12 December 2009
12 Dec 2009
Annual return made up to 15 September 2009 with full list of shareholders
15 Sep 2008
Incorporation