Henry Boot Contracting Limited

Company Name	Henry Boot Contracting Limited
Directors	Darren Louis Littlewood and Timothy Andrew Roberts
Company Status	Active
Company Number	07399102
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	henryboot.co.uk
Telephone	0114 2555444
Telephone region	Sheffield

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
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

Shareholders

1 at £1	Henry Boot PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 June 2020	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page)
10 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 October 2016 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)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Edward James Boot 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	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
1 September 2011	Appointment of Mr John Trevor Sutcliffe as a director (2 pages)
1 September 2011	Appointment of Mr John Trevor Sutcliffe as a director (2 pages)
8 December 2010	Termination of appointment of Jonathon Round as a director (1 page)
8 December 2010	Termination of appointment of Jonathon Round as a director (1 page)
8 December 2010	Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page)
8 December 2010	Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page)
24 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (4 pages)
24 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (4 pages)
24 November 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 November 2010 (2 pages)
24 November 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 November 2010 (2 pages)
24 November 2010	Appointment of Edward James Boot as a director (3 pages)
24 November 2010	Appointment of Edward James Boot as a director (3 pages)
29 October 2010	Company name changed henry boot construction LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-29 NM01 ‐ Change of name by resolution (3 pages)
29 October 2010	Company name changed henry boot construction LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-29 NM01 ‐ Change of name by resolution (3 pages)
22 October 2010	Company name changed constructiongone LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-21 NM01 ‐ Change of name by resolution (3 pages)
22 October 2010	Company name changed constructiongone LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-21 NM01 ‐ Change of name by resolution (3 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
12 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
11 October 2010	Company name changed henry boot construction LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-11 NM01 ‐ Change of name by resolution (3 pages)
11 October 2010	Company name changed henry boot construction LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-11 NM01 ‐ Change of name by resolution (3 pages)
6 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
6 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
6 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Henry Boot Contracting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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