About

Registered Number: 07112097
Date of Incorporation: 23/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 62 Sea Winnings Way, South Shields, Tyne And Wear, NE33 3GE,

 

Established in 2009, Booly Ltd are based in South Shields, Tyne And Wear, it's status is listed as "Active". The current directors of this company are listed as Crawford, Donna Michelle, Light, Nicholas Jon, Light, Steven Edward at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Donna Michelle 29 October 2014 - 1
LIGHT, Nicholas Jon 23 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
LIGHT, Steven Edward 23 December 2009 12 July 2011 1

Filing History

Document Type Date
CS01 - N/A 26 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 February 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 24 March 2016
AD01 - Change of registered office address 24 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 25 March 2015
RESOLUTIONS - N/A 22 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 February 2015
SH01 - Return of Allotment of shares 22 February 2015
AD01 - Change of registered office address 13 November 2014
AP01 - Appointment of director 13 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 23 September 2011
CH01 - Change of particulars for director 12 July 2011
TM02 - Termination of appointment of secretary 12 July 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AD01 - Change of registered office address 19 January 2011
NEWINC - New incorporation documents 23 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.