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W.BOOLE(NEW OLLERTON)LIMITED

Learn more about W.BOOLE(NEW OLLERTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH

W.BOOLE(NEW OLLERTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00833993
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.12
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOOLE
Form type: TM01
Date: 2015.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOOLE
Form type: TM02
Date: 2015.07.27
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DIRECTOR APPOINTED MRS JEAN BOOLE
Form type: AP01
Date: 2015.07.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARIE PARKER / 04/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GORDON BOOLE / 04/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRIAN BOOLE / 04/07/2010
Form type: CH01
Date: 2010.07.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, FOREST ROAD, NEW OLLERTON, NEWARK, NOTTS NG22 9PR
Form type: 287
Date: 2000.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
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RETURN MADE UP TO 04/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.29

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Company directors and board members:

BENJAMIN BRIAN BOOLE (current)
Director, NEWSAGENT, 1991.07.04
TUXFORD ROAD BOUGHTON , NEWARK
NG22 9TA, NOTTS
JEAN BOOLE (current)
Director, NEWSAGENT, 2015.07.06
1 WHITEWATER ROAD NEW OLLERTON , NEWARK
NG22 9XB, NOTTINGHAMSHIRE
ENGLAND
ROSE MARIE PARKER (current)
Director, NEWSAGENT, 1991.07.04
POTTER LANE WELLOW , NEWARK
NG22 0EB, NOTTS
GEOFFREY GORDON BOOLE (resigned)
Secretary, NEWSAGENT, 1991.07.04 - 2014.10.30
1 WHITEWATER ROAD NEW OLLERTON , NEWARK
NG22 9XB, NOTTINGHAMSHIRE
CLARA BOOLE (resigned)
Director, NEWSAGENT, 1991.07.04 - 1995.08.22
POTTER LANE WELLOW , NEWARK
NG22 0EB, NOTTS
GEOFFREY GORDON BOOLE (resigned)
Director, NEWSAGENT, 1991.07.04 - 2014.10.30
1 WHITEWATER ROAD NEW OLLERTON , NEWARK
NG22 9XB, NOTTINGHAMSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 107,066 - 3.56 % £ 111,022
Tangible Fixed Assets £ 107,066 - 3.56 % £ 111,022
Current Assets £ 63,610 - 1.05 % £ 64,283
Tangible Fixed Assets Depreciation £ 121,962 + 3.35 % £ 118,006
Debtors £ 875 - 53.31 % £ 1,874
Shareholder Funds £ 140,274 - 11.54 % £ 158,571
Profit Loss Account Reserve £ 52,593 - 25.81 % £ 70,890
Revaluation Reserve £ 81,681 £ 81,681
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 140,274 - 11.54 % £ 158,571
Total Assets Less Current Liabilities £ 140,274 - 11.54 % £ 158,571
Net Current Assets Liabilities £ 33,208 - 30.16 % £ 47,549
Creditors Due Within One Year £ 30,402 + 81.68 % £ 16,734
Cash Bank In Hand £ 24,409 + 24.47 % £ 19,610
Stocks Inventory £ 38,326 - 10.45 % £ 42,799
Tangible Fixed Assets Cost Or Valuation £ 229,028 £ 229,028

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Information about the Private Limited Company W.BOOLE(NEW OLLERTON)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: 2016.06.08. Reload the data