Sheffield
S1 2HS
Director Name | Ms Amy Louise Stanbridge |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2018(28 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
Secretary Name | Mrs Amy Louise Stanbridge |
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Status | Current |
Appointed | 18 October 2018(28 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
Director Name | Mr Timothy Andrew Roberts |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
Director Name | Mr Edward James Boot |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tucker Joan Lane Bamford Hope Valley Derbyshire S33 0AW |
Director Name | Mrs Eleanor Sian Siriol Christmas |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(2 years after company formation) |
Appointment Duration | 21 years, 1 month (resigned 31 May 2013) |
Role | Company Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Director Name | Mr Anthony Paul Cooper |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(2 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 September 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 59 Snaithing Lane Sheffield South Yorkshire S10 3LF |
Secretary Name | Mrs Eleanor Sian Siriol Foster |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1992(2 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 December 1996) |
Role | Company Director |
Correspondence Address | 4 Den Bank Drive Sheffield South Yorkshire S10 5PE |
Director Name | John Albert Bryan Redgrave |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 19 May 2006) |
Role | Company Director |
Correspondence Address | Crowsteps Church Lane Wroxham Norwich Norfolk NR12 8SH |
Secretary Name | Gordon William Hawksley |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(6 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 January 2012) |
Role | Company Director |
Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Director Name | Mr John Ernest Brown |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(16 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Director Name | Mr John Trevor Sutcliffe |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(16 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 May 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Secretary Name | Mr John Trevor Sutcliffe |
---|---|
Status | Resigned |
Appointed | 01 February 2012(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2013) |
Role | Company Director |
Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Director Name | Mr Russell Alan Deards |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(23 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 October 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Secretary Name | Mr Russell Alan Deards |
---|---|
Status | Resigned |
Appointed | 01 June 2013(23 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 October 2018) |
Role | Company Director |
Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Website | henryboot.co.uk |
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Telephone | 01625 618787 |
Telephone region | Macclesfield |
Registered Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 60 other UK companies use this postal address |
1000 at £1 | Henry Boot PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 5 days from now) |
27 November 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023 (1 page) |
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27 November 2023 | Director's details changed for Mrs Amy Louise Stanbridge on 10 November 2023 (2 pages) |
13 November 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page) |
13 November 2023 | Change of details for Henry Boot Plc as a person with significant control on 10 November 2023 (2 pages) |
14 August 2023 | Full accounts made up to 31 December 2022 (19 pages) |
28 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
2 September 2022 | Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 (2 pages) |
8 August 2022 | Full accounts made up to 31 December 2021 (17 pages) |
1 July 2022 | Termination of appointment of Edward James Boot as a director on 1 July 2022 (1 page) |
1 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
4 October 2021 | Full accounts made up to 31 December 2020 (17 pages) |
30 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
5 August 2020 | Full accounts made up to 31 December 2019 (15 pages) |
1 June 2020 | Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page) |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
10 January 2020 | Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages) |
23 September 2019 | Director's details changed for Ms Amy Louise Oakley on 21 September 2019 (2 pages) |
23 September 2019 | Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page) |
11 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
17 January 2019 | Director's details changed for Mrs Amy Louise Oakley on 17 January 2019 (2 pages) |
25 October 2018 | Termination of appointment of Russell Alan Deards as a director on 18 October 2018 (1 page) |
25 October 2018 | Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages) |
25 October 2018 | Appointment of Mrs Amy Louise Oakley as a director on 18 October 2018 (2 pages) |
25 October 2018 | Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page) |
12 June 2018 | Full accounts made up to 31 December 2017 (14 pages) |
18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
27 September 2016 | Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages) |
6 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
6 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
20 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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4 January 2016 | Appointment of Mr Edward James Boot as a director on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Edward James Boot as a director on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Edward James Boot as a director on 1 January 2016 (2 pages) |
4 January 2016 | Termination of appointment of John Ernest Brown as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of John Ernest Brown as a director on 31 December 2015 (1 page) |
4 January 2016 | Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages) |
28 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
28 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 July 2014 | Director's details changed for Mr Russell Alan Deards on 27 June 2014 (2 pages) |
21 July 2014 | Director's details changed for Mr Russell Alan Deards on 27 June 2014 (2 pages) |
29 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
29 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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3 June 2013 | Appointment of Mr Russell Alan Deards as a director (2 pages) |
3 June 2013 | Appointment of Mr Russell Alan Deards as a director (2 pages) |
3 June 2013 | Appointment of Mr Russell Alan Deards as a secretary (1 page) |
3 June 2013 | Termination of appointment of John Sutcliffe as a secretary (1 page) |
3 June 2013 | Termination of appointment of John Sutcliffe as a secretary (1 page) |
3 June 2013 | Appointment of Mr Russell Alan Deards as a secretary (1 page) |
3 June 2013 | Termination of appointment of Eleanor Christmas as a director (1 page) |
3 June 2013 | Termination of appointment of Eleanor Christmas as a director (1 page) |
10 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
10 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Termination of appointment of Gordon Hawksley as a secretary (1 page) |
1 February 2012 | Termination of appointment of Gordon Hawksley as a secretary (1 page) |
1 February 2012 | Appointment of Mr John Trevor Sutcliffe as a secretary (1 page) |
1 February 2012 | Appointment of Mr John Trevor Sutcliffe as a secretary (1 page) |
23 August 2011 | Director's details changed for Mrs Eleanor Sian Siriol Christmas on 18 July 2011 (2 pages) |
23 August 2011 | Director's details changed for Mrs Eleanor Sian Siriol Christmas on 18 July 2011 (2 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
1 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
17 May 2010 | Auditor's resignation (3 pages) |
17 May 2010 | Auditor's resignation (3 pages) |
11 May 2010 | Auditor's resignation (2 pages) |
11 May 2010 | Auditor's resignation (2 pages) |
26 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
16 October 2009 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for John Ernest Brown on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for John Ernest Brown on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for John Ernest Brown on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page) |
7 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page) |
28 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
20 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
3 December 2008 | Director's change of particulars / eleanor foster / 29/11/2008 (1 page) |
3 December 2008 | Director's change of particulars / eleanor foster / 29/11/2008 (1 page) |
25 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
25 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
21 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
21 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
20 April 2007 | Return made up to 18/04/07; full list of members (3 pages) |
20 April 2007 | Return made up to 18/04/07; full list of members (3 pages) |
12 October 2006 | New director appointed (1 page) |
12 October 2006 | New director appointed (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
14 July 2006 | New director appointed (1 page) |
14 July 2006 | New director appointed (1 page) |
19 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
19 April 2006 | Return made up to 18/04/06; full list of members (3 pages) |
19 April 2006 | Return made up to 18/04/06; full list of members (3 pages) |
25 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
25 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
26 April 2005 | Return made up to 18/04/05; full list of members
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26 April 2005 | Return made up to 18/04/05; full list of members
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11 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
11 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
26 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
1 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
1 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
23 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
15 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
15 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
26 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
9 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
9 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
18 May 1999 | Return made up to 18/04/99; full list of members (7 pages) |
18 May 1999 | Return made up to 18/04/99; full list of members (7 pages) |
7 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
7 May 1998 | Return made up to 18/04/98; full list of members (7 pages) |
7 May 1998 | Return made up to 18/04/98; full list of members (7 pages) |
7 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
12 May 1997 | Return made up to 18/04/97; full list of members (7 pages) |
12 May 1997 | Return made up to 18/04/97; full list of members (7 pages) |
22 December 1996 | New secretary appointed (2 pages) |
22 December 1996 | Director resigned (1 page) |
22 December 1996 | Director resigned (1 page) |
22 December 1996 | New secretary appointed (2 pages) |
13 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
13 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
12 September 1996 | New director appointed (3 pages) |
12 September 1996 | Director resigned (1 page) |
12 September 1996 | New director appointed (3 pages) |
12 September 1996 | Director resigned (1 page) |
20 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
20 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
12 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |
12 May 1995 | Return made up to 18/04/95; no change of members (4 pages) |
20 July 1990 | Resolutions
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20 July 1990 | Resolutions
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