Company number 03021579
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address APARTMENT 12 ALDERSYDE HOUSE, ALDERSYDE, YORK, NORTH YORKSHIRE, ENGLAND, YO24 1QR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 3
. The most likely internet sites of BOO DESIGNS LIMITED are www.boodesigns.co.uk, and www.boo-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Poppleton Rail Station is 3.2 miles; to Ulleskelf Rail Station is 7 miles; to Church Fenton Rail Station is 8.8 miles; to Sherburn-in-Elmet Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boo Designs Limited is a Private Limited Company.
The company registration number is 03021579. Boo Designs Limited has been working since 14 February 1995.
The present status of the company is Active. The registered address of Boo Designs Limited is Apartment 12 Aldersyde House Aldersyde York North Yorkshire England Yo24 1qr. The company`s financial liabilities are £13.56k. It is £0.83k against last year. The cash in hand is £2.21k. It is £0.93k against last year. And the total assets are £2.54k, which is £1.07k against last year. ROBINSON, Sandra Denise is a Secretary of the company. ROBINSON, Sandra Denise is a Director of the company. TORR, Kenneth Lewis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".
boo designs Key Finiance
LIABILITIES
£13.56k
+6%
CASH
£2.21k
+72%
TOTAL ASSETS
£2.54k
+72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 March 1995
Appointed Date: 14 February 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 March 1995
Appointed Date: 14 February 1995
Persons With Significant Control
Mrs Sandra Denise Robinson
Notified on: 14 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Lewis Torr
Notified on: 14 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOO DESIGNS LIMITED Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Registered office address changed from 17a Aldwark York North Yorkshire YO1 7BX to Apartment 12 Aldersyde House Aldersyde York North Yorkshire YO24 1QR on 15 April 2015
...
... and 59 more events
21 Mar 1995
Company name changed servicedesign LIMITED\certificate issued on 22/03/95
15 Mar 1995
Memorandum and Articles of Association
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Feb 1995
Incorporation