David Boote Consulting Limited in London - SW18 2HN

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David Boote Consulting Limited

Founded in 2003, David Boote Consulting, classified under reg no. 04678779 is an active company. Currently registered at 12 Elsynge Road SW18 2HN, the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Diana M. and David B.. In addition one secretary - Diana M. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

David Boote Consulting Limited Address / Contact

Office Address	12 Elsynge Road
Office Address2	London
Town
Post code	SW18 2HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04678779
Date of Incorporation	Wed, 26th Feb 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Diana M.

Position: Director

Appointed: 26 February 2003

Diana M.

Position: Secretary

Appointed: 26 February 2003

David B.

Position: Director

Appointed: 26 February 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Diana M. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on	26 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Diana M.

Notified on	26 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	321 253	308 602

Balance Sheet
Cash Bank In Hand	115 796	103 486
Current Assets	159 900	155 794	148 850	152 258	135 397	140 583	131 961	105 039	139 835
Debtors	2 047	429
Tangible Fixed Assets		1 104

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	321 251	308 600
Shareholder Funds	321 253	308 602

Other
Average Number Employees During Period					2	2	2	2	2
Creditors		4 703	3 845	1 858	2 358	2 079	2 090	1 964	2 019
Creditors Due Within One Year	6 550	4 703
Current Asset Investments	42 057	51 879
Fixed Assets	167 903	157 511	173 728	183 004	194 821	209 439	217 697	226 153	203 450
Investments Fixed Assets	167 903	156 407
Net Current Assets Liabilities	153 350	151 091	145 005	150 400	133 039	138 504	129 871	103 075	137 816
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		1 472
Tangible Fixed Assets Cost Or Valuation		1 472
Tangible Fixed Assets Depreciation		368
Tangible Fixed Assets Depreciation Charged In Period		368
Total Assets Less Current Liabilities	321 253	308 602	318 733	333 404	327 860	347 943	347 568	329 228	341 266

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 27th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 27th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 11th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 9th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 8th, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 8th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 26th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, November 2010	accounts	Free Download (5 pages)
CH01	On Saturday 6th March 2010 director's details were changed filed on: 6th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 6th, March 2010	annual return	Free Download (5 pages)
CH01	On Saturday 6th March 2010 director's details were changed filed on: 6th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 10th April 2009 filed on: 10th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares from Saturday 22nd March 2003 to Saturday 22nd March 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Saturday 22nd March 2003 to Saturday 22nd March 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, April 2003	capital	Free Download (2 pages)
288a	On Sunday 6th April 2003 New secretary appointed;new director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On Sunday 6th April 2003 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288b	On Sunday 6th April 2003 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288a	On Sunday 6th April 2003 New secretary appointed;new director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288a	On Sunday 6th April 2003 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On Sunday 6th April 2003 Secretary resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288a	On Sunday 6th April 2003 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On Sunday 6th April 2003 Secretary resigned filed on: 6th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (12 pages)

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