Boot Repair Company Limited

Company Name	Boot Repair Company Limited
Company Status	Active
Company Number	07628711
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Tom Forbes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Director Name	Mr Christopher Howard Wilson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Director Name	Mr Gerald Forbes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Director Name	Mrs Clare Moran
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(10 years after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Director Name	Mr Jamie Michael Whitehouse
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Director Name	Mr Mark Jackson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Contact

Website	bootrepaircompany.co.uk
Email address	[email protected]
Telephone	01702 533107
Telephone region	Southend-on-Sea

Location

Registered Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Charles Birch LTD 50.00% Ordinary
1 at £1	Gerald Forbes 25.00% Ordinary
1 at £1	Thomas Gerald Forbes 25.00% Ordinary

Financials

Year	2014
Net Worth	£19,345
Cash	£27,870
Current Liabilities	£93,755

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

14 July 2022	Delivered on: 21 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 February 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
23 August 2018	Change of details for Charles Birch Limited as a person with significant control on 30 December 2017 (2 pages)
24 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
16 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
16 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (4 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 November 2015	Director's details changed for Mr Gerald Forbes on 15 October 2015 (2 pages)
30 November 2015	Director's details changed for Mr Gerald Forbes on 15 October 2015 (2 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (4 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (4 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Director's details changed for Mr Mark Jackson on 23 May 2012 (2 pages)
28 September 2012	Director's details changed for Mr Mark Jackson on 23 May 2012 (2 pages)
5 July 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
5 July 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
10 May 2011	Incorporation (18 pages)
10 May 2011	Incorporation (18 pages)

Boot Repair Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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