Company NameBlack Boots Limited
DirectorGavin Saunders
Company StatusActive
Company Number08403901
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Gavin Saunders
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2013(1 month, 3 weeks after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21a Dudden Hill Lane
Dudden Hill Lane
London
NW10 2ET
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Contact

Websiteblackboots.co.uk
Email address[email protected]
Telephone01494 797820
Telephone regionHigh Wycombe

Location

Registered Address23a Dudden Hill Lane
London
NW10 2ET
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jason Saunders
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return21 March 2023 (1 year ago)
Next Return Due4 April 2024 (6 days from now)

Filing History

11 October 2023Accounts for a dormant company made up to 28 February 2023 (6 pages)
6 April 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
30 November 2022Accounts for a dormant company made up to 28 February 2022 (6 pages)
12 April 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
11 February 2022Resolutions
  • RES13 ‐ Company business 24/01/2022
(2 pages)
31 January 2022Change of name notice (2 pages)
30 November 2021Accounts for a dormant company made up to 28 February 2021 (6 pages)
28 May 2021Registered office address changed from 21a Dudden Hill Lane London NW10 2ET to 23a Dudden Hill Lane London NW10 2ET on 28 May 2021 (1 page)
28 May 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
22 January 2021Accounts for a dormant company made up to 29 February 2020 (6 pages)
28 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
30 November 2019Accounts for a dormant company made up to 28 February 2019 (6 pages)
18 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
12 November 2018Accounts for a dormant company made up to 28 February 2018 (6 pages)
17 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
29 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
28 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
23 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
20 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
9 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
9 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
21 August 2013Appointment of Mr Gavin Saunders as a director (2 pages)
21 August 2013Appointment of Mr Gavin Saunders as a director (2 pages)
14 February 2013Termination of appointment of Yomtov Jacobs as a director (1 page)
14 February 2013Incorporation (20 pages)
14 February 2013Termination of appointment of Yomtov Jacobs as a director (1 page)
14 February 2013Incorporation (20 pages)