GRUBS BOOTS LIMITED
Overview
| Company Name | GRUBS BOOTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03968013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRUBS BOOTS LIMITED?
- Manufacture of sports goods (32300) / Manufacturing
Where is GRUBS BOOTS LIMITED located?
| Registered Office Address | Unit 3 Bradshaw Works Printers Lane Bradshaw BL2 3DW Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRUBS BOOTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ION ASSOCIATES LIMITED | Apr 10, 2000 | Apr 10, 2000 |
What are the latest accounts for GRUBS BOOTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GRUBS BOOTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for GRUBS BOOTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039680130002, created on Jul 12, 2022 | 16 pages | MR01 | ||||||||||
Notification of Ion Holdings Limited as a person with significant control on Apr 10, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Janet Mary Foster as a person with significant control on Apr 10, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Registration of charge 039680130001, created on Jun 11, 2020 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Olympic House 17 Bark Street East Bolton BL1 2BQ to Unit 3 Bradshaw Works Printers Lane Bradshaw Bolton BL2 3DW on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of GRUBS BOOTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Janet Mary | Secretary | Vale Street Turton BL7 0EB Bolton The Woodlands Lancashire | British | Director | 69505650002 | |||||
| FOSTER, David | Director | Vale Street Turton BL7 0EB Bolton The Woodlands Lancashire | United Kingdom | British | Director | 177047660001 | ||||
| FOSTER, Janet Mary | Director | Vale Street Turton BL7 0EB Bolton The Woodlands Lancashire | England | British | Director | 69505650002 | ||||
| FARRELL, Carol | Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | British | 68253670001 | ||||||
| M J F SERVICES LTD | Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 50292320001 |
Who are the persons with significant control of GRUBS BOOTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Janet Mary Foster | Apr 10, 2017 | Printers Lane Bradshaw BL2 3DW Bolton Unit 3 Bradshaw Works England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ion Holdings Limited | Apr 10, 2017 | 81 Chorley Old Road BL1 3AJ Bolton Grafton House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0