BOO DESIGNS LIMITED

Key Data

Status

Active

Company No.

03021579

Incorporation date

14/02/1995

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1995)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (5 pages)

14/05/2025

Cessation of Sandra Denise Robinson as a person with significant control on 2025-04-08

View PDF (1 pages)

14/05/2025

Termination of appointment of Sandra Denise Robinson as a secretary on 2025-04-08

View PDF (1 pages)

14/05/2025

Appointment of Mr Kenneth Lewis Torr as a secretary on 2025-04-08

View PDF (2 pages)

14/05/2025

Termination of appointment of Sandra Denise Robinson as a director on 2025-04-08

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

17/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/06/2021

Registered office address changed from 84 New Lane Huntington York YO32 9NH England to 92 Wansford Road Driffield YO25 5NN on 2021-06-08

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/04/2019

Registered office address changed from PO Box PO Box 837 84 Boo Designs Ltd York YO31 6ES United Kingdom to 84 New Lane Huntington York YO32 9NH on 2019-04-20

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

19/11/2017

Registered office address changed from 84 New Lane Huntington York YO32 9NH England to PO Box PO Box 837 84 Boo Designs Ltd York YO31 6ES on 2017-11-19

View PDF (1 pages)

05/07/2017

Registered office address changed from Apartment 12 Aldersyde House Aldersyde York North Yorkshire YO24 1QR England to 84 New Lane Huntington York YO32 9NH on 2017-07-05

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

15/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

18/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

15/04/2015

Registered office address changed from 17a Aldwark York North Yorkshire YO1 7BX to Apartment 12 Aldersyde House Aldersyde York North Yorkshire YO24 1QR on 2015-04-15

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

08/04/2014

Director's details changed for Kenneth Lewis Torr on 2014-02-14

View PDF (2 pages)

08/04/2014

Secretary's details changed for Sandra Denise Robinson on 2014-02-14

View PDF (1 pages)

08/04/2014

Director's details changed for Sandra Denise Robinson on 2014-02-14

View PDF (2 pages)

19/01/2014

Registered office address changed from Woodlands Fauld Lane, Fauld Tutbury Burton-on-Trent Staffordshire DE13 9GU United Kingdom on 2014-01-19

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

23/01/2012

Registered office address changed from Dwp Financial Accountants 210-211 Waterloo Street Burton on Trent Staffirdshire DE14 2NQ on 2012-01-23

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Kenneth Lewis Torr on 2010-02-14

View PDF (2 pages)

10/03/2010

Director's details changed for Sandra Denise Robinson on 2010-02-14

View PDF (2 pages)

17/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

10/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

01/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

29/02/2008

Registered office changed on 29/02/2008 from dickinson parker & co LTD 210-211 waterloo street burton on trent staffirdshire DE14 2NQ

View PDF (1 pages)

28/02/2008

Director's change of particulars / kenneth torr / 14/02/2008

View PDF (1 pages)

28/02/2008

Director and secretary's change of particulars / sandra robinson / 14/02/2008

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

20/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

22/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

24/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

28/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

14/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

14/04/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

26/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

25/04/2001

Registered office changed on 25/04/01 from: 41 st marys gate derby DE1 3JX

View PDF (1 pages)

16/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

16/03/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

19/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

17/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

13/04/1996

Resolutions

View PDF (1 pages)

13/04/1996

Resolutions

View PDF (0 pages)

13/04/1996

Resolutions

View PDF (0 pages)

13/04/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

06/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

05/04/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

21/03/1995

Certificate of change of name

View PDF (4 pages)

15/03/1995

Memorandum and Articles of Association

View PDF (12 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

15/03/1995

Registered office changed on 15/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

14/02/1995

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
9.39K
-
0.00
-
-

2022
1
21.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	14/02/1995 - 10/03/1995	4516
Robinson, Sandra Denise	Director	10/03/1995 - 08/04/2025	-
Torr, Kenneth Lewis	Director	10/03/1995 - Present	-
Robinson, Sandra Denise	Secretary	10/03/1995 - 08/04/2025	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	14/02/1995 - 10/03/1995	4502

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BOO DESIGNS LIMITED

BOO DESIGNS LIMITED is an(a) Active company incorporated on 14/02/1995 with the registered office located at 92 Wansford Road, Driffield YO25 5NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOO DESIGNS LIMITED?

BOO DESIGNS LIMITED is currently Active. It was registered on 14/02/1995 .

Where is BOO DESIGNS LIMITED located?

BOO DESIGNS LIMITED is registered at 92 Wansford Road, Driffield YO25 5NN.

What does BOO DESIGNS LIMITED do?

BOO DESIGNS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BOO DESIGNS LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.