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Boothby Engineering Limited

Boothby Engineering Limited is an active company incorporated on 5 November 2010 with the registered office located in Nuneaton, Warwickshire. Boothby Engineering Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07430867
Private limited company
Age
14 years
Incorporated 5 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
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 (11 days remaining)
Address
Unit 8 The Courtyard Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
United Kingdom
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Cannock Staffordshire WS12 0QU
Telephone
01543425264
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1968
Director • PSC • Sales Manager • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£5
Decreased by £2.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£70.69K
Decreased by £5.92K (-8%)
Total Liabilities
-£84.93K
Increased by £23.24K (+38%)
Net Assets
-£14.25K
Decreased by £29.17K (-195%)
Debt Ratio (%)
120%
Increased by 39.63% (+49%)
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Nov 2024
Lisa Jayne Payton Resigned
11 Months Ago on 8 Nov 2024
Lisa Jayne Payton Resigned
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
12 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 17 Nov 2024
Termination of appointment of Lisa Jayne Payton as a secretary on 8 November 2024
Submitted on 17 Nov 2024
Termination of appointment of Lisa Jayne Payton as a director on 8 November 2024
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Satisfaction of charge 074308670002 in full
Submitted on 23 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 18 Nov 2022
Registered office address changed from Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Cannock Staffordshire WS12 0QU to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 18 October 2022
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Sep 2022
Repayment History
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