Alan Boothby Limited

Company Registration Number: 05662056

Company registered in England and Wales

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Alan Boothby Limited is a Private Company Limited by Shares first registered on 23 December 2005. Its current registered address is in Wisbech, Cambs.

Registered Address

BOOTS OPTICIANS
15 HORSEFAIR
WISBECH
CAMBS
PE13 1AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05662056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9644053

Registration Start Date

3 November 2006

Registration Expiry Date

2 November 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £199,493£213,729£168,248£145,648£137,270£128,433£35,599
of which Cash £100£100£100£100£100£23,259£356
Total Assets £199,493£213,729£168,248£145,648£137,270£128,433£35,599
Current Liabilities £207,838£205,684£217,710£137,100£161,078£206,403£41,902
Net Current Assets £-8,345£8,045£-49,462£8,548£-23,808£-77,970£-6,303
Total Net Worth £-9,513£-19,466£-20,101£-11,873£-62,547£-85,955£-23,463

Previous Names

No previous names

Company Officers

  • BOOTHBY, Alison

    Secretary

    Appointed on 23 December 2005

     

    2 Viceroy Drive
    Pinchbeck
    Spalding
    Lincs
    PE11 2TS

  • BOOTHBY, Alan Kenneth

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: April 1963

    2 Viceroy Drive
    Pinchbeck
    Spalding
    Lincs
    PE11 2TS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2QSB. Transaction: MzE2NTczMzA4NGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZHQQ. Transaction: MzE1ODY2Nzc1M2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N68X. Transaction: MzEzOTIxMDgzOGFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8CTD4. Transaction: MzEzMTIzODU4OGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXS6BE. Transaction: MzExNTIyNTAyMGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILJAH. Transaction: MzEwODUzOTI4N2FkaXF6a2N4.

  7. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODczNjM5OGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X36HDA4I. Transaction: MzA5ODczNjM1M2FkaXF6a2N4.

  9. 22 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODIzOTYyMWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27DSMLF. Transaction: MzA3NzE5MzczOWFkaXF6a2N4.

  11. 6 March 2013 Registered office address changed from Dolland & Aitchinson 25 Market Place Wisbech Cambs PE13 1DQ on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23HY829. Transaction: MzA3Mzk1NDQ2OWFkaXF6a2N4.

  12. 17 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X209LAAA. Transaction: MzA3MTI4MDIxNWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I922AW. Transaction: MzA2NDgwNzQwMmFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X13A99YG. Transaction: MzA1Mjk2NjI2MWFkaXF6a2N4.

  15. 10 January 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1MDUxNzk4NGFkaXF6a2N4.

  16. 5 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXGIEQ. Transaction: MzA1MDQ4Nzc0NGFkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6XE9YUF. Transaction: MzA0NjM0NDIxNGFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XX9TVS4N. Transaction: MzAzMzIxNTc3M2FkaXF6a2N4.

  19. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5O5GNMX. Transaction: MzAyNDAwMTU3OWFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XYM7VI45. Transaction: MzAxMDk0Mzc3NWFkaXF6a2N4.

  21. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQ4IQEBO. Transaction: MzAwMTMwNTc5N2FkaXF6a2N4.

  22. 10 March 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR36812. Transaction: MjAyNzc0MzY1M2FkaXF6a2N4.

  23. 24 October 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WWN48O. Transaction: MjAxNjI3MzA1NWFkaXF6a2N4.

  24. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYFAR42U. Transaction: MjAxNTg4MTY3NWFkaXF6a2N4.

  25. 20 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU1NjQ3MmFkaXF6a2N4.

  26. 29 May 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg5Mzk0MGFkaXF6a2N4.

  27. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ1OTUzMmFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:27:55 +0100