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Home > England & Wales Companies > W.E.BOONE & CO.LIMITED
Company Information for

W.E.BOONE & CO.LIMITED

10 BRIDGE ST, CHRISTCHURCH, DORSET,, BH23 1EF,
Company Registration Number
00382291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W.e.boone & Co.limited
W.E.BOONE & CO.LIMITED was founded on 1943-08-19 and has its registered office in Dorset,. The organisation's status is listed as "Active - Proposal to Strike off". W.e.boone & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W.E.BOONE & CO.LIMITED
 
Legal Registered Office
10 BRIDGE ST
CHRISTCHURCH
DORSET,
BH23 1EF
Other companies in BH23
 
Filing Information
Company Number 00382291
Company ID Number 00382291
Date formed 1943-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.E.BOONE & CO.LIMITED
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Company Officers of W.E.BOONE & CO.LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DAVID BARFOOT
 Company Secretary 2014-02-28
GEOFFREY DAVID BARFOOT
 Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON BARFOOT
 Company Secretary 1999-03-01 2014-02-28
REGINALD PHILIP BARFOOT
 Company Secretary 1997-09-16 1998-12-15
GEOFFREY DAVID BARFOOT
 Company Secretary 1992-02-28 1997-09-16
MICHAEL GEORGE BELL
 Director 1992-02-28 1997-09-16
REGINALD PHILIP BARFOOT
 Director 1992-02-28 1990-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-16DS01Application to strike the company off the register
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 5144
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 5144
2015-03-20AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-20CH01Director's details changed for Geoffrey David Barfoot on 2015-03-20
2014-06-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AP03Appointment of Mr Geoffrey David Barfoot as company secretary
2014-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON BARFOOT
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 5144
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Geoffrey David Barfoot on 2012-02-28
2011-06-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-06AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-22AR0128/02/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID BARFOOT / 28/02/2010
2009-11-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-24363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-09363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-26363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-26ELRESS369(4) SHT NOTICE MEET 18/03/03
2003-03-26ELRESS80A AUTH TO ALLOT SEC 18/03/03
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-04363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-16363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-03-16288aNEW SECRETARY APPOINTED
1999-03-16363(288)SECRETARY RESIGNED
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-13363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-09-29288bSECRETARY RESIGNED
1997-09-29288bDIRECTOR RESIGNED
1997-09-29288aNEW SECRETARY APPOINTED
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-20363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-03-11363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-07363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-07-28AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-03-11363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/93
1993-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-09363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-03-16363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-08-15AAFULL ACCOUNTS MADE UP TO 28/02/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to W.E.BOONE & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.E.BOONE & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-15 Satisfied HSBC BANK PLC
DEBENTURE 1984-03-21 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.E.BOONE & CO.LIMITED

Intangible Assets
Patents
We have not found any records of W.E.BOONE & CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.E.BOONE & CO.LIMITED
Trademarks
We have not found any records of W.E.BOONE & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.E.BOONE & CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as W.E.BOONE & CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.E.BOONE & CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.E.BOONE & CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.E.BOONE & CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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