Boobydoo Limited in ASHBOURNE - DE6 1GH

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Boobydoo Limited ASHBOURNE

Boobydoo started in year 2005 as Private Limited Company with registration number 05342985. The Boobydoo company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Ashbourne at 10 St. John Street. Postal code: DE6 1GH.

The company has 3 directors, namely Charlotte W., Amelia W. and Colin W.. Of them, Amelia W., Colin W. have been with the company the longest, being appointed on 13 February 2015 and Charlotte W. has been with the company for the least time - from 8 June 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boobydoo Limited Address / Contact

Office Address	10 St. John Street
Town	Ashbourne
Post code	DE6 1GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05342985
Date of Incorporation	Wed, 26th Jan 2005
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th January
Company age	19 years old
Account next due date	Tue, 30th Jan 2024 (90 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Charlotte W.

Position: Director

Appointed: 08 June 2015

Amelia W.

Position: Director

Appointed: 13 February 2015

Colin W.

Position: Director

Appointed: 13 February 2015

Michael G.

Position: Secretary

Appointed: 05 January 2016

Resigned: 20 November 2019

Carol C.

Position: Director

Appointed: 23 September 2011

Resigned: 13 February 2015

Richard C.

Position: Director

Appointed: 23 September 2011

Resigned: 13 February 2015

Richard C.

Position: Secretary

Appointed: 23 September 2011

Resigned: 13 February 2015

Kay L.

Position: Director

Appointed: 23 September 2011

Resigned: 13 February 2015

Richard L.

Position: Director

Appointed: 23 September 2011

Resigned: 13 February 2015

Stephen W.

Position: Director

Appointed: 22 March 2005

Resigned: 23 September 2011

Jane L.

Position: Director

Appointed: 26 January 2005

Resigned: 23 September 2011

James L.

Position: Director

Appointed: 26 January 2005

Resigned: 23 September 2011

Jane L.

Position: Secretary

Appointed: 26 January 2005

Resigned: 23 September 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Young Ideas Group Limited from Ashbourne, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Young Ideas Group Limited

10 St. John Street, Ashbourne, DE6 1GH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	6460895
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	51 825	42 669

Balance Sheet
Cash Bank In Hand	9 563	4 347
Cash Bank On Hand			14 256	27 221	119 074	1 010	1 853	66 096	10 784	57 530
Current Assets	112 851	76 101	210 217	394 913	874 769	663 560	326 513	450 321	632 469	827 811
Debtors	41 334	5 433	108 964	234 844	542 517	440 465	96 373	83 347	173 314	221 637
Intangible Fixed Assets	1 922	1 441
Net Assets Liabilities			-50 748	-320 093	-508 772	-677 306	-855 453	-726 460	-860 048	-828 562
Other Debtors			46 855	24 882	319 983	319 983	45	213	2 609	2 420
Property Plant Equipment			4 797	15 298	13 523	8 937	3 044	8 071	18 937
Stocks Inventory	61 954	66 321
Tangible Fixed Assets	6 640	5 644
Total Inventories			86 997	132 848	213 178	222 085	228 287	300 878	448 371	548 644

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	51 725	42 569
Shareholder Funds	51 825	42 669

Other
Accrued Liabilities				3 040	13 751	21 680	15 387	30 493	28 799	30 451
Accumulated Amortisation Impairment Intangible Assets			3 848	62 871	135 229	200 146	228 718	97 117	117 829	83 093
Accumulated Depreciation Impairment Property Plant Equipment			14 721	19 211	27 544	33 936	39 829	43 825	50 157	57 715
Amounts Owed By Group Undertakings					168 045	105				1 829
Amounts Owed To Group Undertakings			243 287	716 436	1 196 676	942 422	917 934	1 063 573	1 092 607	1 014 113
Average Number Employees During Period				10	20	7	6	8	11	10
Bank Borrowings Overdrafts						266 908	198 543		191 378	19 614
Creditors			298 287	771 436	1 196 676	942 422	917 934	1 063 573	1 092 607	666 508
Creditors Due Within One Year	69 588	40 517
Fixed Assets	8 562	7 085	98 534	181 533	117 413	47 910	45 485	47 457	49 387	24 248
Increase From Amortisation Charge For Year Intangible Assets				59 023	72 358	64 917	28 572	23 137	20 712	20 354
Increase From Depreciation Charge For Year Property Plant Equipment				4 490	8 333	6 392	5 893	3 996	6 332	4 464
Intangible Assets			93 737	166 235	103 890	38 973	42 441	39 386	30 450	10 096
Intangible Assets Gross Cost			97 585	229 106	239 119	239 119	271 159	136 503	148 279
Intangible Fixed Assets Aggregate Amortisation Impairment	2 886	3 367
Intangible Fixed Assets Amortisation Charged In Period		481
Intangible Fixed Assets Cost Or Valuation	4 808
Net Current Assets Liabilities	43 263	35 584	149 005	269 810	570 491	217 206	16 996	289 656	183 172	161 303
Number Shares Allotted		100
Other Creditors			16 899	8 444	11 257	11 717	11 542	13 294	47 213	11 149
Other Remaining Borrowings						41 799	28 231	7 836	45 338	48 023
Other Taxation Social Security Payable			412			3 829	3 727	3 471	6 466	5 188
Par Value Share		1
Prepayments Accrued Income				5 341	10 300	11 054	17 893	15 368	4 434	2 196
Property Plant Equipment Gross Cost			19 518	34 509	41 067	42 873	42 873	51 896	69 094	71 867
Recoverable Value-added Tax							265			38 984
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	19 518
Tangible Fixed Assets Depreciation	12 878	13 874
Tangible Fixed Assets Depreciation Charged In Period		996
Total Additions Including From Business Combinations Intangible Assets				131 521	10 013		32 040	20 082	11 776
Total Additions Including From Business Combinations Property Plant Equipment				14 991	6 558	1 806		9 023	17 198	2 773
Total Assets Less Current Liabilities	51 825	42 669	247 539	451 343	687 904	265 116	62 481	337 113	232 559	185 551
Trade Creditors Trade Payables			38 006	113 619	115 159	100 421	64 035	105 571	125 697	319 332
Trade Debtors Trade Receivables					9 305	106 690	61 766	67 766	166 271	176 208
Corporation Tax Payable							-11 948
Disposals Decrease In Amortisation Impairment Intangible Assets								154 738
Disposals Intangible Assets								154 738

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 11th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 11th, December 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2023-01-31 to 2023-01-30 filed on: 30th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 2nd, October 2020	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2019-11-20 filed on: 21st, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 26th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 17th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, October 2017	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-01-31 filed on: 5th, July 2017	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2016-07-31 (was 2016-12-31). filed on: 19th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2016-07-31 filed on: 28th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 19th, February 2016	annual return	Free Download (5 pages)
AP03	Appointment (date: 2016-01-05) of a secretary filed on: 19th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-06-08 filed on: 8th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-13 filed on: 25th, February 2015	officers	Free Download (2 pages)
AD01	New registered office address 10 St. John Street Ashbourne Derbyshire DE6 1GH. Change occurred on 2015-02-25. Company's previous address: Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL. filed on: 25th, February 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-13 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-13 filed on: 25th, February 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-02-13 filed on: 25th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-13 filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-13 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-13 filed on: 25th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 20th, February 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-09-28 filed on: 28th, September 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Copper Beech, Holbeck Lane Windermere Cumbria LA23 1LY on 2011-09-28 filed on: 28th, September 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2011-09-28 filed on: 28th, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-28 filed on: 28th, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-28 filed on: 28th, September 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-09-28 filed on: 28th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-28 filed on: 28th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-28 filed on: 28th, September 2011	officers	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2011-09-28 filed on: 28th, September 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-09-28) of a secretary filed on: 28th, September 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 28th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 30th, June 2010	accounts	Free Download (7 pages)
CH01	On 2010-01-26 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-26 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 26th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-11-23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 8th, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 28th, July 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 12th, November 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 22nd, September 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
363a	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2005-03-22. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005	capital	Free Download (2 pages)
288a	On 2005-04-06 New director appointed filed on: 6th, April 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, February 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, February 2005	resolution
NEWINC	Incorporation filed on: 26th, January 2005	incorporation	Free Download (12 pages)

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