Boudica Inns Limited in STANMORE - HA7 4XR

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Boudica Inns Limited STANMORE

Boudica Inns started in year 2004 as Private Limited Company with registration number 05242740. The Boudica Inns company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Stanmore at 28 Church Road. Postal code: HA7 4XR.

At the moment there are 2 directors in the the firm, namely Mark D. and Sophie M.. In addition one secretary - Mark D. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Boudica Inns Limited Address / Contact

Office Address	28 Church Road
Town	Stanmore
Post code	HA7 4XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05242740
Date of Incorporation	Mon, 27th Sep 2004
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Mark D.

Position: Secretary

Appointed: 27 September 2004

Mark D.

Position: Director

Appointed: 27 September 2004

Sophie M.

Position: Director

Appointed: 27 September 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2004

Resigned: 27 September 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 September 2004

Resigned: 27 September 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Mark D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sophie M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sophie M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-04-30	2022-04-30
Net Worth	-10 533	-40 290	-118 028	-123 503	74 073	117 530

Balance Sheet
Cash Bank In Hand	100	100	100	6 484	100	100
Cash Bank On Hand						100	100	100	100	557 571	443 181
Current Assets	31 001	42 609	59 143	77 180	57 722	62 059	81 401	100 488	99 137	653 877	517 469
Debtors	7 778	12 359	20 267	23 748	8 327	10 209	23 502	40 057	42 375	34 307	11 944
Net Assets Liabilities						117 530	166 339	154 637	167 308	418 290	743 175
Net Assets Liabilities Including Pension Asset Liability	-10 533	-40 290	-118 028	-123 503	74 073	117 530
Other Debtors							23 502	40 057	39 465	34 307	11 944
Property Plant Equipment						382 426	360 172	304 834	257 366	287 207	776 058
Stocks Inventory	23 123	30 150	38 776	46 948	49 295	51 750
Tangible Fixed Assets	569 118	540 937	503 333	452 746	417 150	382 426
Total Inventories						51 750	57 799	60 331	56 662	61 999	62 344

Reserves/Capital
Called Up Share Capital	100	100	100	100	200 100	200 100
Profit Loss Account Reserve	-10 633	-40 390	-118 128	-123 603	-126 027	-82 570
Shareholder Funds	-10 533	-40 290	-118 028	-123 503	74 073	117 530

Other
Accrued Liabilities						23 842	17 369	21 155	26 216	81 561	76 206
Accumulated Depreciation Impairment Property Plant Equipment						680 454	743 573	806 325	862 572	947 955	1 002 223
Average Number Employees During Period							23	27	28	32	25
Bank Borrowings Overdrafts						18 660	14 435	18 662	11 503	25 455	43 636
Corporation Tax Payable						17 863	16 311	8 179	12 565	59 596	57 078
Creditors						156 000	100 000	90 000	177 489	200 000	156 364
Creditors Due After One Year	456 000	456 000	456 000	456 000	256 000	156 000
Creditors Due Within One Year	154 652	149 487	207 074	190 664	129 387	155 133
Increase From Depreciation Charge For Year Property Plant Equipment							63 119	62 752	56 247	85 383	54 268
Net Current Assets Liabilities	-123 651	-106 878	-147 931	-113 484	-71 665	-93 074	-75 516	-45 851	-78 352	344 670	163 001
Number Shares Allotted		100	100	100	200 100	200 100
Other Creditors						156 000	100 000	90 000
Other Taxation Social Security Payable						36 314	43 045	43 979	37 740	25 107	24 440
Par Value Share		1	1	1	1	1
Prepayments						10 209	13 432
Property Plant Equipment Gross Cost						1 062 880	1 103 745	1 111 159	1 119 938	1 235 162	1 778 281
Provisions For Liabilities Balance Sheet Subtotal						15 822	18 317	14 346	11 706	13 587	39 520
Provisions For Liabilities Charges		18 349	17 430	6 765	15 412	15 822
Share Capital Allotted Called Up Paid	100	100	100	100	200 100	200 100
Tangible Fixed Assets Additions		57 103	43 189	24 431	29 298	30 322
Tangible Fixed Assets Cost Or Valuation	878 537	935 640	978 829	1 003 260	1 032 558	1 062 880
Tangible Fixed Assets Depreciation	309 419	394 703	475 496	550 514	615 408	680 454
Tangible Fixed Assets Depreciation Charged In Period		85 284	80 793	75 018	64 894	65 046
Total Additions Including From Business Combinations Property Plant Equipment							40 865	7 414	8 779	115 224	543 119
Total Assets Less Current Liabilities	445 467	434 059	355 402	339 262	345 485	289 352	284 656	258 983	179 014	631 877	939 059
Trade Creditors Trade Payables						41 880	37 702	51 518	62 365	54 377	114 669
Trade Debtors Trade Receivables									2 910
Accrued Liabilities Deferred Income										63 686
Bank Borrowings										240 000	200 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 4th, February 2022	accounts	Free Download (9 pages)
CH01	On 19th January 2021 director's details were changed filed on: 23rd, June 2021	officers	Free Download (2 pages)
CH01	On 19th January 2021 director's details were changed filed on: 22nd, June 2021	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st October 2020 to 30th April 2021 filed on: 22nd, June 2021	accounts	Free Download (1 page)
CH03	On 19th January 2021 secretary's details were changed filed on: 22nd, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 30th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 19th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 27th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 22nd, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th September 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd July 2015: 200100.00 GBP filed on: 31st, July 2015	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 29th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th September 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 24th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th September 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 12th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th September 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 30th, July 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ on 12th July 2012 filed on: 12th, July 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 27th September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from the Anchor Walberswick Suffolk IP18 6UA on 22nd November 2010 filed on: 22nd, November 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
CH01	On 27th September 2010 director's details were changed filed on: 19th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th September 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
CH01	On 27th September 2010 director's details were changed filed on: 19th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th September 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 24th, November 2008	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 6th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 4th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 4th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363(288)	9th March 2006 Annual return (Registered office changed on 09/03/06)	annual return
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363(288)	9th March 2006 Annual return (Registered office changed on 09/03/06)	annual return
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 28th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2004	capital	Free Download (2 pages)
287	Registered office changed on 06/10/04 from: 31 corsham street london N1 6DR filed on: 6th, October 2004	address	Free Download (1 page)
287	Registered office changed on 06/10/04 from: 31 corsham street london N1 6DR filed on: 6th, October 2004	address	Free Download (1 page)
288b	On 6th October 2004 Secretary resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On 6th October 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288a	On 6th October 2004 New secretary appointed;new director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288b	On 6th October 2004 Secretary resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288a	On 6th October 2004 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On 6th October 2004 New secretary appointed;new director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288b	On 6th October 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288a	On 6th October 2004 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 27th, September 2004	incorporation	Free Download (18 pages)

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