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Company Information for

BOAKES BUSINESSES LIMITED

BANK CHAMBERS, 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG,
Company Registration Number
04645894
Private Limited Company
Active

Company Overview

About Boakes Businesses Ltd
BOAKES BUSINESSES LIMITED was founded on 2003-01-23 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Boakes Businesses Limited is a Private Limited Company registered in ENGLAND 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
BOAKES BUSINESSES LIMITED
 
Legal Registered Office
BANK CHAMBERS
61 HIGH STREET
CRANBROOK
KENT
TN17 3EG
Other companies in TN36
 
Filing Information
Company Number 04645894
Company ID Number 04645894
Date formed 2003-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOAKES BUSINESSES LIMITED
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Company Officers of BOAKES BUSINESSES LIMITED

Current Directors
Officer Role Date Appointed
ADAM FIDDIMORE
 Company Secretary 2009-11-16
PAUL JOHN BOAKES
 Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANET PAULA BOAKES
 Director 2003-01-29 2010-03-01
JANET PAULA BOAKES
 Company Secretary 2003-01-29 2009-11-16
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2003-01-23 2003-01-29
PREMIER DIRECTORS LIMITED
 Nominated Director 2003-01-23 2003-01-29

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
2024-01-3031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-03-17Change of details for Mr Paul John Boakes as a person with significant control on 2023-03-17
2023-03-17Director's details changed for Paul John Boakes on 2023-03-17
2023-02-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-02-0331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-16PSC04Change of details for Mr Paul John Boakes as a person with significant control on 2021-11-16
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-06-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08AA01Previous accounting period extended from 05/04/20 TO 31/05/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-17AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24TM02Termination of appointment of Adam Fiddimore on 2019-01-24
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-23CH01Director's details changed for Paul John Boakes on 2018-01-21
2018-06-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-06-22AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM Sunnybank Main Road Icklesham East Sussex TN36 4BS
2016-04-08CH01Director's details changed for Paul John Boakes on 2016-03-31
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-02AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-01AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-19AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-30AR0123/01/11 ANNUAL RETURN FULL LIST
2011-01-03AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0123/01/10 ANNUAL RETURN FULL LIST
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BOAKES / 12/03/2010
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET PAULA BOAKES / 01/03/2010
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET BOAKES
2010-02-02AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY JANET BOAKES
2009-11-23AP03SECRETARY APPOINTED ADAM FIDDIMORE
2009-02-10AA05/04/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2008-01-24363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-01-30363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-01-27363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-03-18363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-02-26363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-26225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04
2003-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-2888(2)RAD 17/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288bSECRETARY RESIGNED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 88A TOOLEY STREET LONDON SE1 2TF
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81223 - Furnace and chimney cleaning services




Licences & Regulatory approval
We could not find any licences issued to BOAKES BUSINESSES 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 BOAKES BUSINESSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOAKES BUSINESSES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81223 - Furnace and chimney cleaning services

Creditors
Bank Borrowings Overdrafts 2013-04-05 £ 6,077
Bank Borrowings Overdrafts 2012-04-05 £ 4,641
Creditors Due After One Year 2012-04-06 £ 2,062
Creditors Due After One Year 2011-04-06 £ 4,057
Creditors Due Within One Year 2012-04-06 £ 6,077
Creditors Due Within One Year 2011-04-06 £ 4,813
Taxation Social Security Due Within One Year 2011-04-06 £ 172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BOAKES BUSINESSES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Called Up Share Capital 2011-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 3,786
Cash Bank In Hand 2011-04-06 £ 3,602
Current Assets 2012-04-06 £ 4,837
Current Assets 2011-04-06 £ 4,389
Debtors 2012-04-06 £ 1,051
Debtors 2011-04-06 £ 787
Fixed Assets 2012-04-06 £ 5,250
Fixed Assets 2011-04-06 £ 7,000
Other Debtors 2011-04-06 £ 787
Shareholder Funds 2012-04-06 £ 1,948
Shareholder Funds 2011-04-06 £ 2,519
Tangible Fixed Assets 2012-04-06 £ 5,250
Tangible Fixed Assets 2011-04-06 £ 7,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOAKES BUSINESSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOAKES BUSINESSES LIMITED
Trademarks
We have not found any records of BOAKES BUSINESSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOAKES BUSINESSES 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 (81223 - Furnace and chimney cleaning services) as BOAKES BUSINESSES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOAKES BUSINESSES 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 BOAKES BUSINESSES 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 BOAKES BUSINESSES 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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