BOOBYDOO LIMITED

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BOOBYDOO LIMITED

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Key Data

Status

Active

Company No.

05342985

Incorporation date

26/01/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

10 St. John Street, Ashbourne, Derbyshire DE6 1GHCopy
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Latest events (Record since 26/01/2005)
dot icon20/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon13/02/2026
Director's details changed for Charlotte Mary Anne Wright on 2024-07-07
dot icon20/01/2026
Unaudited abridged accounts made up to 2025-01-29
dot icon30/10/2025
Previous accounting period shortened from 2025-01-30 to 2025-01-29
dot icon10/07/2025
Satisfaction of charge 053429850004 in full
dot icon11/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon30/01/2025
Appointment of Mr Robert John Merrett as a director on 2025-01-24
dot icon11/12/2024
Unaudited abridged accounts made up to 2024-01-30
dot icon23/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon15/12/2023
Registration of charge 053429850004, created on 2023-12-12
dot icon11/12/2023
Total exemption full accounts made up to 2023-01-31
dot icon30/10/2023
Previous accounting period shortened from 2023-01-31 to 2023-01-30
dot icon16/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon28/04/2021
Total exemption full accounts made up to 2021-01-31
dot icon03/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon02/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon21/11/2019
Termination of appointment of Michael Gerard-Pearse as a secretary on 2019-11-20
dot icon26/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon04/02/2019
Confirmation statement made on 2019-01-26 with updates
dot icon04/02/2019
Change of details for Bentley Hall Investments Limited as a person with significant control on 2017-08-23
dot icon17/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/03/2018
Satisfaction of charge 1 in full
dot icon05/03/2018
Registration of charge 053429850003, created on 2018-03-02
dot icon05/03/2018
Satisfaction of charge 053429850002 in full
dot icon29/01/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon25/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/07/2017
Current accounting period extended from 2017-12-31 to 2018-01-31
dot icon19/04/2017
Previous accounting period extended from 2016-07-31 to 2016-12-31
dot icon31/01/2017
Confirmation statement made on 2017-01-26 with updates
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/07/2016
Current accounting period shortened from 2016-12-31 to 2016-07-31
dot icon19/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon19/02/2016
Appointment of Mr Michael Gerard-Pearse as a secretary on 2016-01-05
dot icon11/01/2016
Registration of charge 053429850002, created on 2016-01-11
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/06/2015
Appointment of Charlotte Mary Anne Wright as a director on 2015-06-08
dot icon25/02/2015
Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 10 St. John Street Ashbourne Derbyshire DE6 1GH on 2015-02-25
dot icon25/02/2015
Appointment of Mrs Amelia Anne Wright as a director on 2015-02-13
dot icon25/02/2015
Termination of appointment of Richard Anthony Lubek as a director on 2015-02-13
dot icon25/02/2015
Termination of appointment of Kay Linda Lubek as a director on 2015-02-13
dot icon25/02/2015
Termination of appointment of Richard Alan Maurice George Cottrell as a director on 2015-02-13
dot icon25/02/2015
Termination of appointment of Carol Ann Cottrell as a director on 2015-02-13
dot icon25/02/2015
Appointment of Mr Colin Vincent Wright as a director on 2015-02-13
dot icon25/02/2015
Termination of appointment of Richard Alan Maurice George Cottrell as a secretary on 2015-02-13
dot icon10/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/03/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon14/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/03/2013
Previous accounting period shortened from 2013-02-28 to 2012-12-31
dot icon01/03/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon20/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon28/09/2011
Termination of appointment of Jane Laycock as a secretary
dot icon28/09/2011
Appointment of Mr Richard Alan Maurice George Cottrell as a secretary
dot icon28/09/2011
Appointment of Mrs Kay Linda Lubek as a director
dot icon28/09/2011
Appointment of Mr Richard Anthony Lubek as a director
dot icon28/09/2011
Appointment of Mr Richard Alan Maurice George Cottrell as a director
dot icon28/09/2011
Appointment of Mrs Carol Ann Cottrell as a director
dot icon28/09/2011
Registered office address changed from Copper Beech, Holbeck Lane Windermere Cumbria LA23 1LY on 2011-09-28
dot icon28/09/2011
Termination of appointment of Jane Laycock as a director
dot icon28/09/2011
Termination of appointment of Stephen Whiteley as a director
dot icon28/09/2011
Termination of appointment of James Laycock as a director
dot icon28/04/2011
Total exemption small company accounts made up to 2011-02-28
dot icon03/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon26/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon26/01/2010
Director's details changed for Jane Laycock on 2010-01-26
dot icon26/01/2010
Director's details changed for James Barrie Laycock on 2010-01-26
dot icon23/11/2009
Director's details changed for Stephen Philip Whiteley on 2009-11-23
dot icon08/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon27/01/2009
Return made up to 26/01/09; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2008-02-29
dot icon06/02/2008
Return made up to 26/01/08; full list of members
dot icon12/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon29/01/2007
Return made up to 26/01/07; full list of members
dot icon22/09/2006
Total exemption small company accounts made up to 2006-02-28
dot icon15/02/2006
Accounting reference date extended from 31/01/06 to 28/02/06
dot icon07/02/2006
Return made up to 26/01/06; full list of members
dot icon06/04/2005
Ad 22/03/05--------- £ si 98@1=98 £ ic 2/100
dot icon06/04/2005
New director appointed
dot icon11/02/2005
Resolutions
dot icon11/02/2005
Resolutions
dot icon11/02/2005
Resolutions
dot icon26/01/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
29/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
29/01/2025
dot iconNext account date
29/01/2026
dot iconNext due on
29/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
726.46K
-
0.00
66.10K
-
2022
11
860.05K
-
0.00
10.78K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Colin Vincent
Director
13/02/2015 - Present
76
Wright, Charlotte Mary Anne
Director
08/06/2015 - Present
-
Merrett, Robert John
Director
24/01/2025 - Present
9
Wright, Amelia Anne
Director
13/02/2015 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOBYDOO LIMITED

BOOBYDOO LIMITED is an(a) Active company incorporated on 26/01/2005 with the registered office located at 10 St. John Street, Ashbourne, Derbyshire DE6 1GH. There are currently 4 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 BOOBYDOO LIMITED?

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BOOBYDOO LIMITED is currently Active. It was registered on 26/01/2005 .

Where is BOOBYDOO LIMITED located?

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BOOBYDOO LIMITED is registered at 10 St. John Street, Ashbourne, Derbyshire DE6 1GH.

What does BOOBYDOO LIMITED do?

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BOOBYDOO LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BOOBYDOO LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-31 with no updates.