Boosters Limited

Company Registration Number: 05306636

Company registered in England and Wales

Approximate Location Map

Registered Address

5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Boosters Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in Cornwall.

Registration Data

Company Number

05306636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £368,295£334,854£280,007£161,399£161,398£133,878£273,177
of which Cash £221,936£128,318£90,322£22,592£20,447£2,538£12,738
Total Assets £368,295£334,854£280,007£161,399£161,398£133,878£273,177
Current Liabilities £188,336£210,989£224,891£169,506£188,713£171,861£310,190
Net Current Assets £179,959£123,865£55,116£-8,107£-27,315£-37,983£-37,013
Total Net Worth £184,948£130,694£61,255£-4,156£-22,600£-31,737£-28,772

Previous Names

No previous names

Company Officers

  • MORRIS, Susan Louise

    Secretary

    Appointed on 7 December 2004

     

    ST IVES BAY HOLIDAY PARK
    73
    Loggans Road
    Loggans
    Hayle
    Cornwall
    TR27 5BH
    United Kingdom

  • CARROLL, Blair Antoni

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: April 1961

    ST IVES BAY HOLIDAY PARK
    73
    Loggans Road
    Loggans
    Hayle
    Cornwall
    TR27 5BH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    26
    Church Street
    London
    NW8 8EP

  • MORRIS, Susan Louise

    Director

    Appointed on 7 December 2004

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Administration Manager

    Month of birth: June 1961

    28 Polwithen Drive
    Carbis Bay
    St. Ives
    TR26 2SN

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 December 2018 [View PDF]

    Action Date: 7 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7LZH8OB. Transaction: MzIyMzMzMTQ3NmFkaXF6a2N4.

  2. 25 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X74LPG6W. Transaction: MzIwMzQzMzg3MmFkaXF6a2N4.

  3. 21 December 2017 [View PDF]

    Action Date: 7 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LQ0XP7. Transaction: MzE5MzUwODc2NWFkaXF6a2N4.

  4. 1 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E2I6Q1. Transaction: MzE4NDM3MDI4NWFkaXF6a2N4.

  5. 13 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRX35E. Transaction: MzE2NDI3NTg5M2FkaXF6a2N4.

  6. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N43F4. Transaction: MzE0ODEyNTc5MmFkaXF6a2N4.

  7. 29 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA2VO9. Transaction: MzEzODUwNjE3NWFkaXF6a2N4.

  8. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44XB5TT. Transaction: MzEyMTMyNDc3N2FkaXF6a2N4.

  9. 12 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRYNK. Transaction: MzExMzM1NzA5NmFkaXF6a2N4.

  10. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CVKWI. Transaction: MzEwMTU4NTE1N2FkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PPXV. Transaction: MzA5MDY2ODYxOWFkaXF6a2N4.

  12. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AAQF2Q. Transaction: MzA3OTg2NTgwMWFkaXF6a2N4.

  13. 17 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28LBYWO. Transaction: MzA3ODM2MTAyN2FkaXF6a2N4.

  14. 27 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24W86SA. Transaction: MzA3NTI4NTIwN2FkaXF6a2N4.

  15. 17 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLPV5. Transaction: MzA2OTUxNDg2MGFkaXF6a2N4.

  16. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV3RQW. Transaction: MzA1OTA5MDYyMmFkaXF6a2N4.

  17. 15 December 2011 Director's details changed for Blair Antoni Carroll on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: X0O81CL7. Transaction: MzA0OTA2OTkwNGFkaXF6a2N4.

  18. 15 December 2011 Secretary's details changed for Susan Louise Morris on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH03. Barcode: X0O81BWG. Transaction: MzA0OTA2OTcyMGFkaXF6a2N4.

  19. 15 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O804Q0. Transaction: MzA0OTA1NjI2OGFkaXF6a2N4.

  20. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3V0TV3Z. Transaction: MzAzOTEzNzYwOWFkaXF6a2N4.

  21. 22 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XAKZOQ59. Transaction: MzAyOTE3NzU2OGFkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASV55KA1. Transaction: MzAxNjMxNzI4M2FkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XDNWMFNH. Transaction: MzAwNDYzMjg5OGFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Blair Antoni Carroll on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XDNWLFNG. Transaction: MzAwNDYzMTU5NWFkaXF6a2N4.

  25. 24 August 2009 Appointment terminated director susan morris [View PDF]

    Category: Officers. Type: 288b. Barcode: P7CIHCK3. Transaction: MjAzOTc1NzcxNmFkaXF6a2N4.

  26. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADMGP8CY. Transaction: MjAyODg5MDU4M2FkaXF6a2N4.

  27. 6 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVLX75A. Transaction: MjAyNTE3OTc5NGFkaXF6a2N4.

  28. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9LN3ZWP. Transaction: MjAwNTg4MzA3NmFkaXF6a2N4.

  29. 10 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyMTA5OGFkaXF6a2N4.

  30. 10 December 2007 Registered office changed on 10/12/07 from: 45 lemon street truro TR1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE0MDM5NmFkaXF6a2N4.

  31. 30 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxODcxMGFkaXF6a2N4.

  32. 4 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1NDQ1OWFkaXF6a2N4.

  33. 11 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1Mzk3NWFkaXF6a2N4.

  34. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDIwNzM5NWFkaXF6a2N4.

  35. 11 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2Mjc0OGFkaXF6a2N4.

  36. 12 January 2005 Ad 07/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjA5MjcwMGFkaXF6a2N4.

  37. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQwNDQwM2FkaXF6a2N4.

  38. 15 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQwMzEzOWFkaXF6a2N4.

  39. 15 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI3MDYyNWFkaXF6a2N4.

  40. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ0OTU1MGFkaXF6a2N4.

  41. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIzNjg0N2FkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 03:09:10 +0100