BOOTEC LTD

Key Data

Status

Active

Company No.

04780706

Incorporation date

29/05/2003

Size

Unaudited abridged

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

28/04/2026

Unaudited abridged accounts made up to 2025-07-29

View PDF (8 pages)

27/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

24/07/2025

Unaudited abridged accounts made up to 2024-07-29

View PDF (8 pages)

29/04/2025

Previous accounting period shortened from 2024-07-30 to 2024-07-29

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

29/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

12/12/2023

Registered office address changed from Williamston House Goat Street Haverfordwest SA61 1PX Wales to Castle House High Street Ammanford SA18 2NB on 2023-12-12

View PDF (1 pages)

08/11/2023

Appointment of Mr James Gerallt Cornock as a secretary on 2023-11-08

View PDF (2 pages)

08/11/2023

Termination of appointment of Sharon Louise Boote as a secretary on 2023-11-08

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

27/04/2023

Unaudited abridged accounts made up to 2022-07-30

View PDF (8 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-30

View PDF (8 pages)

07/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

28/07/2021

Total exemption full accounts made up to 2020-07-30

View PDF (8 pages)

25/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

21/05/2021

Notification of Ian Kerr Ritchie as a person with significant control on 2020-02-24

View PDF (2 pages)

21/05/2021

Change of details for Mr Stephen Paul Boote as a person with significant control on 2020-02-24

View PDF (2 pages)

29/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

08/09/2020

Registered office address changed from The Storage Group Office Suite 2, Usk Side Business Park, Church Street Newport Gwent NP20 2TX Wales to Williamston House Goat Street Haverfordwest SA61 1PX on 2020-09-08

View PDF (1 pages)

30/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

21/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

15/06/2020

Appointment of Mr Ian Kerr Ritchie as a director on 2020-06-02

View PDF (2 pages)

06/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

04/09/2018

Notification of Stephen Paul Boote as a person with significant control on 2018-09-04

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

05/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

28/03/2017

Registered office address changed from Fairfield Whitewall Magor Caldicot Gwent NP26 3DD to The Storage Group Office Suite 2, Usk Side Business Park, Church Street Newport Gwent NP20 2TX on 2017-03-28

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

21/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

19/08/2014

Registered office address changed from Fairfield Whitewall Magor Caldicot Gwent NP26 3DD Wales to Fairfield Whitewall Magor Caldicot Gwent NP26 3DD on 2014-08-19

View PDF (1 pages)

19/08/2014

Registered office address changed from Unit 16 Leeway Industrial Estate Newport Gwent NP19 4SL United Kingdom to Fairfield Whitewall Magor Caldicot Gwent NP26 3DD on 2014-08-19

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

03/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

11/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

24/01/2012

Registered office address changed from Unit 108 Clearwater Road Queensway Meadows Ind Est Newport Gwent NP19 4ST on 2012-01-24

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

16/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

02/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

21/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

02/10/2008

Registered office changed on 02/10/2008 from unit 51B severnbridge industrial estate portskewett monmouthshire NP26 5PW

View PDF (1 pages)

10/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

05/09/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

07/07/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

31/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

25/08/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

30/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

17/11/2004

Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

22/06/2004

Return made up to 22/06/04; full list of members

View PDF (2 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-98.07 % *

* during past year

Cash in Bank

£977.00

Business linkages

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Confirmation

Last made up date

29/07/2024

Next confirmation date

07/10/2026

Last change occurred

29/07/2024

Accounts

Unaudited abridged

Last made up date

29/07/2024

Next account date

29/07/2025

Next due on

29/04/2026

See more events →

Financial Ratios

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

2021
4
35.31K
-
0.00
28.73K
-

2022
4
7.97K
-
0.00
50.72K
-

2023
4
28.10K
-
0.00
977.00
-

2023
4
28.10K
-
0.00
977.00
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

28.10K £252.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

977.00 £-98.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boote, Stephen Paul	Director	29/05/2003 - Present	2
Ritchie, Ian Kerr	Director	02/06/2020 - Present	13
Boote, Sharon Louise	Secretary	29/05/2003 - 08/11/2023	-
Cornock, James Gerallt	Secretary	08/11/2023 - Present	-

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BOOTEC LTD

BOOTEC LTD is an(a) Active company incorporated on 29/05/2003 with the registered office located at Castle House, High Street, Ammanford SA18 2NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTEC LTD?

BOOTEC LTD is currently Active. It was registered on 29/05/2003 .

Where is BOOTEC LTD located?

BOOTEC LTD is registered at Castle House, High Street, Ammanford SA18 2NB.

What does BOOTEC LTD do?

BOOTEC LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does BOOTEC LTD have?

BOOTEC LTD had 4 employees in 2023.

What is the latest filing for BOOTEC LTD?

The latest filing was on 28/04/2026: Unaudited abridged accounts made up to 2025-07-29.