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BOODLES LIMITED

Learn more about BOODLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 DULVERTON DRIVE, FURZTON, MILTON KEYNES, BUCKS, MK4 1EW

BOODLES LIMITED on the map

Company type: Private Limited Company
Company number: 00065776
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.04.26
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Previous names:

Accounts:

account ref date: 30.05
next due date: 2016.05.26
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.05.02
BANK OF SCOTLAND PLC
- Outstanding on 2014.12.06

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1000
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PREVSHO FROM 31/05/2015 TO 30/05/2015
Form type: AA01
Date: 2016.02.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 000657760003
Form type: MR01
Date: 2014.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR RAVI GOEL
Form type: TM01
Date: 2014.07.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / RAVI JOHN GOEL / 18/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GAYLE BEHARI / 18/02/2010
Form type: CH01
Date: 2010.03.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 59 DULVERTON DRIVE, FURZTON, MILTON KEYNES, BUCKINGHAMSHIRE MK4 1EW
Form type: 287
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, 36 SAXON GATE WEST, CENTRAL MILTON KEYNES, BUCKS, MK9 2DH
Form type: 287
Date: 2002.04.11
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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COMPANY NAME CHANGED, BOODLE DENTAL SURGERIES LIMITED, CERTIFICATE ISSUED ON 20/06/01
Form type: CERTNM
Date: 2001.06.20
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12

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Company directors and board members:

GILLIAN ANN BEHARI (current)
Secretary, 1995.11.01
61 DULVERTON DRIVE FURZTON , MILTON KEYNES
MK4 1EW, BUCKINGHAMSHIRE
JOANNA GAYLE BEHARI (current)
Director, MARKETING MANAGER, 2002.03.22
61 DULVERTON DRIVE FURZTON , MILTON KEYNES
MK4 1EW
ROBERT BEHARI (current)
Director, DENTAL SURGEON, 1992.02.02
61 DULVERTON DRIVE FURZTON , MILTON KEYNES
MK4 1EW
RAVI JOHN GOEL (resigned)
Secretary, 1992.02.02 - 1995.11.01
3 BROOKLAND ROAD RISELEY , BEDFORD
MK44 1EE, BEDFORDSHIRE
GILLIAN ANN BEHARI (resigned)
Director, MARKETING MANAGER, 2002.03.22 - 2006.03.30
61 DULVERTON DRIVE FURZTON , MILTON KEYNES
MK4 1EW, BUCKINGHAMSHIRE
RAVI JOHN GOEL (resigned)
Director, DENTISTRY, 2002.03.22 - 2014.07.01
19 GOLD STREET RISELEY , BEDFORD
MK44 1EQ, BEDFORDSHIRE
ERWIN HUGO ALXANDER HIDDEMA (resigned)
Director, DENTIST, 2002.03.22 - 2006.03.30
6 NORTHWICH WOUGHTON PARK , MILTON KEYNES
MK6 3BL, BUCKINGHAMSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 852,486 - 1.61 % £ 866,475
Tangible Fixed Assets £ 89,838 - 13.47 % £ 103,827
Current Assets £ 60,054 + 16.69 % £ 51,465
Tangible Fixed Assets Depreciation £ 173,123 - 14.1 % £ 201,543
Debtors £ 51,559 + 63.82 % £ 31,473
Shareholder Funds £ 124,521 - 26.69 % £ 169,856
Profit Loss Account Reserve £ 122,273 - 27.05 % £ 167,608
Revaluation Reserve £ 1,248 £ 1,248
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 124,521 - 26.69 % £ 169,856
Total Assets Less Current Liabilities £ 238,101 - 17.59 % £ 288,933
Net Current Assets Liabilities £ 614,385 + 6.38 % £ 577,542
Creditors Due Within One Year £ 674,439 + 7.22 % £ 629,007
Cash Bank In Hand £ 8,495 - 57.51 % £ 19,992
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 262,961 - 13.89 % £ 305,370
Intangible Fixed Assets £ 4,879 £ 4,879
Creditors Due After One Year £ 113,580 £ 113,580
Provisions For Liabilities Charges £ 5,497

Companies near to BOODLES ltd.

Information about the Private Limited Company BOODLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data