Company information:
Boothroyd Limited (No: 06081823)
Address: SUITE 1D WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3AG, ENGLAND
Status: Active
Incorporated: 02-May-2007
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY APLIN ( DOB: Mar-1946 From: Jan-2015 )
Current Director: BRIAN RICHARD HALLETT ( DOB: Sep-1953 From: Jan-2023 )
Current Director: BRIAN RICHARD HALLETT ( DOB: Sep-1953 From: Jan-2023 )
Resigned Director: MARK REZA ARYAEENIA ( DOB: Apr-1970 From: Oct-2019 To: Jan-2023 )
Resigned Director: CRISPIN PETER BURDETT ( DOB: Feb-1967 From: Nov-2019 To: Jan-2023 )
Resigned Director: JAMES RICHARD HALLETT ( DOB: Mar-1980 From: Jan-2015 To: Mar-2024 )
Resigned Director: BRIAN RICHARD HALLETT ( DOB: Sep-1953 From: Jul-2007 To: Oct-2019 )
Resigned Director: MARRIOTTS DIRECTORS LIMITED ( From: Feb-2007 To: Jul-2007 )
Resigned Director: NEAL MARSHALL ( DOB: Nov-1962 From: Jul-2007 To: Nov-2012 )
Resigned Director: LEE PATRICK O'MEARA ( DOB: Jan-1976 From: Jul-2007 To: Feb-2010 )
Resigned Director: MICHAEL WILLIAM RAY ( DOB: Jan-1947 From: Jul-2007 To: Feb-2012 )
Resigned Secretary: RAPID BUSINESS SERVICES LIMITED ( From: Feb-2007 To: Mar-2024 )
Persons of Significant Control:
Mr James Richard Hallett, Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,000 | 491,930 | 491,930 | 491,930 | 491,930 | 491,930 | 491,930 | 491,930 | 10000,491930.0,491930.0,491930,491930,491930,491930,491930 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 10,000 | 491,930 | 491,930 | 491,930 | 491,930 | 491,930 | 10000,0.0,0.0,491930,491930,491930,491930,491930 | ||
| Current assets / Debtors | 557,529 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 557529,0.0,10000.0,10000,10000,10000,10000,10000 | |
| Net current assets (liabilities) | -9,900 | -593,288 | -574,993 | -577,837 | -600,811 | -647,546 | -647,546 | -647,546 | -9900,-593288.0,-574993.0,-577837,-600811,-647546,-647546,-647546 |
| Total assets less current liabilities | 100 | -101,358 | -83,063 | -85,907 | -108,881 | -155,616 | -155,616 | -155,616 | 100,-101358.0,-83063.0,-85907,-108881,-155616,-155616,-155616 |
| Equity / share capital and reserves | 100 | -101,358 | -83,063 | -85,907 | -108,881 | -155,616 | -155,616 | -155,616 | 100,-101358.0,-83063.0,-85907,-108881,-155616,-155616,-155616 |