Bootham Removals & Storage Limited

Company Name	Bootham Removals & Storage Limited
Director	Matthew Shelton
Company Status	Active
Company Number	04639797
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Matthew Shelton
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(18 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Common Road, Dunnington York North Yorkshire YO19 5PD

Director Name	Mr Terence Edward Shelton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Removals Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Grove Huntington Road York North Yorkshire YO31 8LG

Secretary Name	Sharon Jane Crockford
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Omilia Dyon Way Bubwith North Yorkshire YO8 6LH

Secretary Name	George Victor Jane
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2008)
Role	Traffic Manager
Correspondence Address	145 Westfield Place York North Yorkshire YO24 3HN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Atkinsons (Corporation)
Status	Resigned
Appointed	01 May 2008(5 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 March 2022)
Correspondence Address	The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG

Contact

Website	www.boothamremovals.co.uk/
Telephone	01904 488488
Telephone region	York

Location

Registered Address	8 Marsden Park James Nicolson Link York YO30 4WX
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mr Terence Edward Shelton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,528
Cash	£3,665
Current Liabilities	£110,668

Accounts

Latest Accounts	27 February 2023 (1 year, 2 months ago)
Next Accounts Due	27 November 2024 (6 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 February

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

3 March 2003	Delivered on: 5 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 March 2003

Delivered on: 5 March 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 March 2021	Cessation of Terence Edward Shelton as a person with significant control on 25 January 2021 (1 page)
4 March 2021	Appointment of Mr Matthew Shelton as a director on 25 January 2021 (2 pages)
4 March 2021	Termination of appointment of Terence Edward Shelton as a director on 25 January 2021 (1 page)
4 March 2021	Notification of Matthew Shelton as a person with significant control on 25 January 2021 (2 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
9 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
27 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
25 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
7 February 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
11 July 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
11 July 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
12 May 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
14 May 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
14 May 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
11 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
16 May 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
16 May 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
23 January 2013	Annual return made up to 17 January 2013 (4 pages)
23 January 2013	Annual return made up to 17 January 2013 (4 pages)
25 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
25 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
30 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 January 2011	Annual return made up to 17 January 2011 (4 pages)
21 January 2011	Annual return made up to 17 January 2011 (4 pages)
5 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
5 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
1 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
10 August 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
10 August 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
5 March 2009	Return made up to 17/01/09; full list of members (3 pages)
5 March 2009	Return made up to 17/01/09; full list of members (3 pages)
30 September 2008	Return made up to 17/01/08; full list of members (3 pages)
30 September 2008	Return made up to 17/01/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
11 June 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
5 June 2008	Secretary appointed atkinsons (2 pages)
5 June 2008	Secretary appointed atkinsons (2 pages)
7 April 2008	Appointment terminated secretary george jane (1 page)
7 April 2008	Appointment terminated secretary george jane (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
23 May 2007	Return made up to 17/01/07; full list of members (6 pages)
23 May 2007	Return made up to 17/01/07; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
2 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
23 January 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
31 January 2005	Return made up to 17/01/05; full list of members (6 pages)
31 January 2005	Return made up to 17/01/05; full list of members (6 pages)
19 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
19 November 2004	Accounting reference date extended from 31/01/04 to 29/02/04 (1 page)
19 November 2004	Accounting reference date extended from 31/01/04 to 29/02/04 (1 page)
24 March 2004	Return made up to 17/01/04; full list of members (7 pages)
24 March 2004	Return made up to 17/01/04; full list of members (7 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Ad 17/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2003	Ad 17/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Registered office changed on 08/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 February 2003	Director resigned (1 page)
17 January 2003	Incorporation (16 pages)
17 January 2003	Incorporation (16 pages)