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E.J.Boot Limited

E.J.Boot Limited is a liquidation company incorporated on 12 January 1956 with the registered office located in Derby, Derbyshire. E.J.Boot Limited was registered 69 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00559922
Private limited company
Age
69 years
Incorporated 12 January 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 6 months ago)
Next confirmation dated 21 February 2025
Was due on 7 March 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 158 Bye-Pass Road Chilwell Nottingham NG9 5HQ
Telephone
01159255100
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
6
Director • Secretary • English • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in May 1976
Mrs Nicola Marie Bethel
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
W.Westerman Limited
Louise Anne Roberts and are mutual people.
Active
W.Westerman (Group) Limited
Louise Anne Roberts and Robert Brian Westerman are mutual people.
Active
W.Westerman (Group Holdings) Limited
Louise Anne Roberts and Robert Brian Westerman are mutual people.
Active
W.Westerman (Property Holdings) Limited
Louise Anne Roberts and Robert Brian Westerman are mutual people.
Active
B.Z.Betteredge Ltd
Benjamin David Shelton is a mutual person.
Active
GJHB Ltd
Nicola Marie Bethel is a mutual person.
Active
Meddo Subco Ltd
Nicola Marie Bethel is a mutual person.
Active
McGarrett Limited
Louise Anne Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£382.11K
Decreased by £17.02K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Decreased by £17.67K (-0%)
Total Liabilities
-£2.07K
Decreased by £19.78K (-91%)
Net Assets
£4.48M
Increased by £2.11K (0%)
Debt Ratio (%)
0%
Decreased by 0.44% (-90%)
Latest Activity
Declaration of Solvency
10 Months Ago on 2 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 May 2022
Brian Walter Westerman Resigned
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Declaration of solvency
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Registered office address changed from 158 Bye-Pass Road Chilwell Nottingham NG9 5HQ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 25 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 May 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 May 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 16 May 2022
Termination of appointment of Brian Walter Westerman as a director on 4 April 2022
Submitted on 6 Apr 2022
Repayment History
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