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S.P. BOOT LIMITED

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

Company details

33-39 OTTER STREET, ATTERCLIFFE, SHEFFIELD, S9 3WL

S.P. BOOT LIMITED on the map

Company type: Private Limited Company
Company number: 01090218
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.09
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

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: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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Find out more information about S.P. BOOT LIMITED. Our website makes it possible to view other available documents related to S.P. BOOT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 8000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HALL / 21/09/2014
Form type: CH01
Date: 2014.10.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIDNEY BOOT / 30/07/2013
Form type: CH01
Date: 2013.07.31
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DIRECTOR APPOINTED MR JAMIE HALL
Form type: AP01
Date: 2013.06.06
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES01
Document description: ADOPT ARTICLES 18/02/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MELVIN BOOT / 21/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/96
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94 FROM:, 9 PENISTONE RD, SHEFFIELD, S6 3AL
Form type: 287
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/09/94
Form type: ELRES
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.12

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Company directors and board members:

JANET BOOT (current)
Secretary, 1991.09.30
RACKETTS FARM MIDDLE HANDLEY , SHEFFIELD
S YORKSHIRE
MARK SIDNEY BOOT (current)
Director, BUILDER, 2002.09.04
9 MOORGATE CRESCENT , DRONFIELD
S18 1YF, DERBYSHIRE
ENGLAND
SIDNEY MELVIN BOOT (current)
Director, BUILDER, 1991.09.30
RACKETTS FARM MIDDLE HANDLEY , SHEFFIELD
S YORKSHIRE
JAMIE HALL (current)
Director, BUILDER, 2013.02.05
4 CROWN CLOSE NEW WHITTINGTON , CHESTERFIELD
S43 2AH, DERBYSHIRE
ENGLAND
SIDNEY BOOT (resigned)
Director, 1991.09.30 - 1992.12.16
BOOT HILL MAIN STREET OLDCOTES , WORKSOP
S81 8JH, NOTTINGHAMSHIRE
Date 2014.03.31
Fixed Assets £ 18,022
Tangible Fixed Assets £ 17,214
Current Assets £ 178,504
Tangible Fixed Assets Depreciation £ 28,303
Debtors £ 41,064
Shareholder Funds £ 30,239
Profit Loss Account Reserve £ 22,239
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 30,239
Net Current Assets Liabilities £ 12,217
Creditors Due Within One Year £ 166,287
Cash Bank In Hand £ 103,743
Stocks Inventory £ 33,697
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 42,884
Tangible Fixed Assets Depreciation Charged In Period £ 2,633
Investments Fixed Assets £ 808

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Information about the Private Limited Company S.P. BOOT 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: 2016.07.23. Reload the data