Boocock Trading Limited in Kings Norton BIRMINGHAM

Boocock Trading Limited BIRMINGHAM

Boocock Trading started in year 2003 as Private Limited Company with registration number 04719206. The Boocock Trading company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Birmingham at Lifford Hall Lifford Lane. Postal code: B30 3JN.

There is a single director in the firm at the moment - Derek B., appointed on 1 April 2003. In addition, a secretary was appointed - Kathryn B., appointed on 1 April 2003. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Boocock Trading Limited Address / Contact

Office Address	Lifford Hall Lifford Lane
Office Address2	Kings Norton
Town	Birmingham
Post code	B30 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04719206
Date of Incorporation	Tue, 1st Apr 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Kathryn B.

Position: Secretary

Appointed: 01 April 2003

Derek B.

Position: Director

Appointed: 01 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Kathryn B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Derek B. This PSC has significiant influence or control over the company,.

Kathryn B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Derek B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	32 344	5 414	45 407	70 209	14 796	11 694	129 249	5 091
Current Assets	370 285	405 555	355 452	448 732	377 722	325 017	387 695	276 618
Debtors	132 594	90 562	40 287	145 278	103 995	25 222	25 758	37 668
Net Assets Liabilities	1 264 379	1 247 980	1 212 725	1 051 306	776 453	504 049	361 711	248 143
Property Plant Equipment	206 604	207 395	207 504	206 961	206 727	206 151	3 910	3 175
Total Inventories	205 347	309 579	269 758	233 245	258 931	288 101	232 688	233 859

Other
Accumulated Depreciation Impairment Property Plant Equipment		477	1 018	1 561	2 136	2 712	3 448	4 183
Additions Other Than Through Business Combinations Property Plant Equipment		1 268	650		341		1 599
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	22 511	74 971	60 232	114 388	117 997	137 120	39 895	41 651
Depreciation Rate Used For Property Plant Equipment		10	10	10	10	10	10	10
Disposals Property Plant Equipment							203 104
Fixed Assets	916 605	917 396	917 505	716 962	516 728	316 152	13 911	13 176
Increase From Depreciation Charge For Year Property Plant Equipment		477	541	543	575	576	736	735
Investments		710 001	710 001	-200 000	310 001	-600 000	10 001	10 001
Investments Fixed Assets	710 001	710 001	710 001	510 001	310 001	110 001	10 001	10 001
Net Current Assets Liabilities	347 774	330 584	295 220	334 344	259 725	187 897	347 800	234 967
Property Plant Equipment Gross Cost	206 604	207 872	208 522	208 522	208 863	208 863	7 358	7 358
Total Assets Less Current Liabilities	1 264 379	1 247 980	1 212 725	1 051 306	776 453	504 049	361 711	248 143

Company filings

Filing category

Type		Category	Free download
CH01	On 28th March 2018 director's details were changed filed on: 28th, March 2018	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 28th March 2018 director's details were changed filed on: 28th, March 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 5th, April 2016	annual return	Free Download
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2015: 111000.00 GBP	capital
SH01	Statement of Capital on 29th December 2014: 111000.00 GBP filed on: 2nd, January 2015	capital	Free Download (3 pages)
CH03	On 16th December 2014 secretary's details were changed filed on: 16th, December 2014	officers	Free Download (1 page)
CH01	On 16th December 2014 director's details were changed filed on: 16th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2014: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st August 2012 to 31st December 2012 filed on: 30th, October 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2010 filed on: 17th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2009 filed on: 27th, May 2010	accounts	Free Download (5 pages)
CH01	On 1st April 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2008 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd April 2009 with complete member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st August 2007 filed on: 18th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th April 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2006 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2006 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 8th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 8th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, May 2003	capital	Free Download (4 pages)
88(2)R	Alloted 99999 shares on 16th May 2003. Value of each share 1 £, total number of shares: 100000. filed on: 30th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 16th May 2003. Value of each share 1 £, total number of shares: 100000. filed on: 30th, May 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, May 2003	capital	Free Download (4 pages)
288a	On 29th May 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (4 pages)
288b	On 29th May 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288a	On 29th May 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On 29th May 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (4 pages)
288b	On 29th May 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (2 pages)
288b	On 29th May 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288a	On 29th May 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288b	On 29th May 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, May 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 16/05/03 filed on: 23rd, May 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 16/05/03 filed on: 23rd, May 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, May 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, April 2003	incorporation	Free Download (16 pages)

Boocock Trading Limited BIRMINGHAM

Boocock Trading Limited Address / Contact

Company Information / Profile

Company staff

Kathryn B.

Derek B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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