The New Boot Limited. net worth, address, company information. Free

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The New Boot Limited (Companies House Registration Number 07254560) is a private limited company established on 2010-05-14 originating in United Kingdom. This company can be found at 7 Merlin Centre, Gatehouse Close, Aylesbury HP19 8DP. The New Boot Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	The New Boot Limited
Number	07254560
Date of Incorporation:	2010-05-14
End of financial year:	31 May
Address:	7 Merlin Centre, Gatehouse Close, Aylesbury, HP19 8DP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 6 directors that can be found in the business, we can name: David W. (appointed on 20 February 2023), Martin V. (appointment date: 20 December 2019), Christine S. (appointed on 02 April 2014). The official register reports 1 person of significant control - Jenny D., the single professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	16,747	13,987	28,201	18,590	18,171	11,517	6,515	9,285	12,532	24,952	20,866	12,008
Fixed Assets	528,315	517,448	508,026	498,433	489,393	480,825	464,305	457,730	459,290	454,647	453,208	451,985
Intangible Fixed Assets	50,150	44,250	38,350	32,450	26,550	-	-	-	-	-	-	-
Number Shares Allotted	-	-	605	606	606	-	-	-	-	-	-	-
Shareholder Funds	-14,183	-34,115	-27,441	-22,447	-12,687	-	-	-	-	-	-	-
Tangible Fixed Assets	478,165	473,198	469,676	465,983	462,843	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	514,160	509,456	511,501	497,804	487,682	471,043	449,480	440,926	440,661	449,375	442,020	440,869

People with significant control

Jenny D.

1 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: November 20, 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: November 20, 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: February 14, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AP01) On February 20, 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 8th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
(SH01) Capital declared on September 15, 2020: 645.00 GBP filed on: 24th, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 15, 2020: 645.00 GBP filed on: 24th, December 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (10 pages)
(AP01) On September 11, 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, July 2020 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 30th, July 2020 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: March 6, 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 24th, February 2020 \| accounts	Free Download (10 pages)
(AP01) On December 20, 2019 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 30, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 14, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (20 pages)
(CH01) On April 21, 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: May 14, 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
(CH01) On October 6, 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 6, 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 14, 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
(CH01) On October 6, 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 6, 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 6, 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AP01) On July 31, 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Danton Partners Limited 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP on July 8, 2015 filed on: 8th, July 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Merlin Centre Merlin Centre, Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DP to C/O Danton Partners Limited 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on June 11, 2015 filed on: 11th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to May 14, 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (16 pages)
(SH01) Capital declared on June 11, 2015: 606.00 GBP capital
(AD01) Registered office address changed from 4 Dukes Gate Chiswick London W4 5DX to C/O Danton Partners Limited 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on June 11, 2015 filed on: 11th, June 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 14, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 14, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 16th, February 2015 \| accounts	Free Download (9 pages)
(AP01) On November 13, 2014 new director was appointed. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 14, 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (17 pages)
(SH01) Capital declared on June 11, 2014: 566.00 GBP capital
(TM01) Director appointment termination date: June 11, 2014 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 28th, April 2014 \| resolution	Free Download (1 page)
(AP01) On April 22, 2014 new director was appointed. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(AP01) On March 19, 2014 new director was appointed. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 9, 2014 filed on: 9th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 14, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (17 pages)
(AD01) Company moved to new address on August 5, 2013. Old Address: Loxboro Cottage Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA England filed on: 5th, August 2013 \| address	Free Download (1 page)
(AP01) On August 3, 2013 new director was appointed. filed on: 3rd, August 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 3, 2013 filed on: 3rd, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: September 14, 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 14, 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, February 2012 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, February 2012 \| incorporation	Free Download (14 pages)
(CH03) On May 14, 2011 secretary's details were changed filed on: 22nd, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 14, 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (16 pages)
(SH01) Capital declared on October 20, 2010: 566.00 GBP filed on: 22nd, June 2011 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on November 22, 2010. Old Address: 3 Dukes Gate Chiswick London W4 5DX United Kingdom filed on: 22nd, November 2010 \| address	Free Download (1 page)
(AP01) On November 22, 2010 new director was appointed. filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AP01) On November 22, 2010 new director was appointed. filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH01) On November 22, 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH01) On November 22, 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH01) On November 22, 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH01) On November 22, 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AP01) On November 22, 2010 new director was appointed. filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, May 2010 \| incorporation	Free Download (25 pages)

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