| Company Name | Hoot Limited |
|---|---|
| Director | Jonathan Peter Wood |
| Company Status | Active |
| Company Number | 03270678 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1996(27 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Jonathan Peter Wood |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Lewin House Dorking Road Tadworth Surrey KT20 5SA |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Gordon William McGrotty |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | Osprey House Guildford Road Bookham Leatherhead KT23 4HB |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Mr Gordon William McGrotty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | Osprey House Guildford Road Bookham Leatherhead KT23 4HB |
Contact
| Telephone | 01737 814992 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | Osprey House Guildford Road Bookham Leatherhead KT23 4HB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 450 at £1 | Mr Gordon William Mcgrotty 45.00% Ordinary |
|---|---|
| 450 at £1 | Mr Jonathan Peter Wood 45.00% Ordinary |
| 100 at £1 | Richard Bowden 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 February 1997 | Delivered on: 19 February 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights in the deposit account number 7119778 re: hoot limited denominated in sterling designated investment account. Outstanding |
|---|
Filing History
| 12 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 6 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 28 July 2022 | Cessation of Gordon William Mcgrotty as a person with significant control on 28 July 2022 (1 page) |
| 28 July 2022 | Termination of appointment of Gordon William Mcgrotty as a director on 28 July 2022 (1 page) |
| 28 July 2022 | Termination of appointment of Gordon William Mcgrotty as a secretary on 28 July 2022 (1 page) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 27 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 November 2016 | Registered office address changed from Lewin House Dorking Road Tadworth Surrey KT20 5SA to Osprey House Guildford Road Bookham Leatherhead KT23 4HB on 24 November 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 24 November 2016 | Registered office address changed from Lewin House Dorking Road Tadworth Surrey KT20 5SA to Osprey House Guildford Road Bookham Leatherhead KT23 4HB on 24 November 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 19 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
| 16 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (6 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
| 23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Gordon William Mcgrotty on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Gordon William Mcgrotty on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Gordon William Mcgrotty on 1 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Mr Gordon William Mcgrotty on 1 October 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Mr Gordon William Mcgrotty on 1 October 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Mr Gordon William Mcgrotty on 1 October 2009 (1 page) |
| 17 June 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 18 February 2009 | Return made up to 29/10/08; full list of members (4 pages) |
| 18 February 2009 | Director and secretary's change of particulars / gordon mcgrotty / 02/06/2006 (1 page) |
| 18 February 2009 | Director and secretary's change of particulars / gordon mcgrotty / 02/06/2006 (1 page) |
| 18 February 2009 | Return made up to 29/10/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 14 November 2007 | Return made up to 29/10/07; no change of members
|
| 14 November 2007 | Return made up to 29/10/07; no change of members
|
| 19 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 3 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 31 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 31 October 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 7 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
| 15 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 21 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 21 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 27 October 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 8 December 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 19 February 1997 | Particulars of mortgage/charge (4 pages) |
| 19 February 1997 | Particulars of mortgage/charge (4 pages) |
| 10 December 1996 | Ad 29/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 December 1996 | Ad 29/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Secretary resigned;director resigned (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 1 high st mews wimbledon village london SW19 7RG (1 page) |
| 11 November 1996 | Secretary resigned;director resigned (1 page) |
| 11 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 1 high st mews wimbledon village london SW19 7RG (1 page) |
| 29 October 1996 | Incorporation (20 pages) |
| 29 October 1996 | Incorporation (20 pages) |