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BOOLY LIMITED

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BOOLY LIMITED

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Key Data

Status

Dissolved

Company No.

07112097

Incorporation date

23/12/2009

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HWCopy
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See on map
Latest events (Record since 23/12/2009)
dot icon25/10/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/07/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon02/10/2024
Resolutions
View PDF (1 pages)
dot icon02/10/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon02/10/2024
Statement of affairs
View PDF (10 pages)
dot icon02/10/2024
Registered office address changed from 56 Julian Avenue South Shields NE33 2EW England to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2024-10-02
View PDF (3 pages)
dot icon28/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon28/06/2024
Cessation of Christopher John Thompson as a person with significant control on 2024-05-29
View PDF (1 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with updates
View PDF (7 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon10/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon05/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon15/08/2022
Registered office address changed from 62 Sea Winnings Way South Shields Tyne and Wear NE33 3GE England to 56 Julian Avenue South Shields NE33 2EW on 2022-08-15
View PDF (1 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon21/01/2022
Termination of appointment of Christopher John Thompson as a director on 2022-01-20
View PDF (1 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon22/02/2021
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon07/02/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon26/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon03/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (7 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon24/03/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2016
Registered office address changed from Sunco House Campus North, Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF to 62 Sea Winnings Way South Shields Tyne and Wear NE33 3GE on 2016-03-24
View PDF (1 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon25/03/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2015
Resolutions
View PDF (17 pages)
dot icon22/02/2015
Sub-division of shares on 2014-12-08
View PDF (5 pages)
dot icon22/02/2015
Statement of capital following an allotment of shares on 2014-12-08
View PDF (4 pages)
dot icon13/11/2014
Registered office address changed from 1 Kings Chase Andover Hampshire SP10 3TH to Sunco House Campus North, Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 2014-11-13
View PDF (1 pages)
dot icon13/11/2014
Appointment of Miss Donna Michelle Crawford as a director on 2014-10-29
View PDF (2 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon13/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon12/07/2011
Director's details changed for Mr Christopher John Thompson on 2011-07-12
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Steven Light as a secretary
View PDF (1 pages)
dot icon19/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Director's details changed for Mr Christopher John Thompson on 2011-01-19
View PDF (2 pages)
dot icon19/01/2011
Director's details changed for Mr Nicholas Jon Light on 2011-01-19
View PDF (2 pages)
dot icon19/01/2011
Secretary's details changed for Mr Steven Edward Light on 2011-01-19
View PDF (1 pages)
dot icon19/01/2011
Registered office address changed from 23 Brook Way Anna Valley Andover Hampshire SP11 7RY England on 2011-01-19
View PDF (1 pages)
dot icon23/12/2009
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
28/06/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
56.21K
-
0.00
-
-
2022
2
73.06K
-
0.00
-
-
2022
2
73.06K
-
0.00
-
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

73.06K £Ascended29.97 % *

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
Light, Steven Edward
Secretary
23/12/2009 - 12/07/2011
-
Thompson, Christopher John
Director
23/12/2009 - 20/01/2022
15
Crawford, Donna Michelle
Director
29/10/2014 - Present
2
Light, Nicholas Jon
Director
23/12/2009 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOOLY LIMITED

BOOLY LIMITED is an(a) Dissolved company incorporated on 23/12/2009 with the registered office located at Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOLY LIMITED?

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BOOLY LIMITED is currently Dissolved. It was registered on 23/12/2009 and dissolved on 25/10/2025.

Where is BOOLY LIMITED located?

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BOOLY LIMITED is registered at Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW.

What does BOOLY LIMITED do?

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BOOLY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BOOLY LIMITED have?

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BOOLY LIMITED had 2 employees in 2022.

What is the latest filing for BOOLY LIMITED?

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The latest filing was on 25/10/2025: Final Gazette dissolved following liquidation.