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Company Information for

SCOOBABOOSTA LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
05748845
Private Limited Company
Liquidation

Company Overview

About Scoobaboosta Ltd
SCOOBABOOSTA LIMITED was founded on 2006-03-20 and has its registered office in 1 Temple Row. The organisation's status is listed as "Liquidation". Scoobaboosta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SCOOBABOOSTA LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in CV37
 
Filing Information
Company Number 05748845
Company ID Number 05748845
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-03-20
Return next due 2018-04-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-15 09:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOOBABOOSTA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARK BIGAM ENTERPRISES LIMITED

Company Officers of SCOOBABOOSTA LIMITED

Current Directors
Officer Role Date Appointed
ANABELA DA SILVA CASTANHEIRA
Company Secretary 2014-06-01
ANABELA DA SILVA CASTANHEIRA
Director 2014-06-01
NEIL GERRARD DAVISON
Director 2014-06-01
SARAH DENISE DAVISON
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NEIL MAYOR
Director 2014-06-01 2017-03-31
DAVID HARRIS
Director 2014-06-01 2016-11-15
PHILLIP BERRY
Director 2016-01-22 2016-10-08
JASON NEIL PARTIDGE
Director 2014-06-01 2016-01-31
LYNNE JULIA FITZSIMMONS
Company Secretary 2006-03-20 2014-06-01
DAVID ANTHONY FITZSIMMONS
Director 2006-03-20 2014-06-01
LYNNE JULIA FITZSIMMONS
Director 2006-03-20 2014-06-01
SARAH MICHELLE FITZSIMMONS
Director 2006-03-20 2014-06-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-03-20 2006-03-20
INCORPORATE DIRECTORS LIMITED
Nominated Director 2006-03-20 2006-03-20

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
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW
2018-01-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYOR
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYOR
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BERRY
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-03AR0120/03/16 FULL LIST
2016-05-03AP01DIRECTOR APPOINTED MR PHILLIP BERRY
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON PARTIDGE
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-16AR0120/03/15 FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 7 AMHERST BUSINESS CENTRE BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH ENGLAND
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH
2014-10-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-08-04AP01DIRECTOR APPOINTED DAVID HARRIS
2014-08-04AP01DIRECTOR APPOINTED ROBERT NEIL MAYOR
2014-08-04AP01DIRECTOR APPOINTED JASON NEIL PARTIDGE
2014-08-04AP01DIRECTOR APPOINTED NEIL GERRARD DAVISON
2014-08-04AP01DIRECTOR APPOINTED MS ANABELA DA SILVA CASTANHEIRA
2014-08-04AP01DIRECTOR APPOINTED SARAH DENISE DAVISON
2014-08-04AP03SECRETARY APPOINTED ANABELA DA SILVA CASTANHEIRA
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FITZSIMMONS
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE FITZSIMMONS
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY LYNNE FITZSIMMONS
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0120/03/14 FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE FITZSIMMONS / 06/06/2013
2014-01-06AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-08AR0120/03/13 FULL LIST
2012-10-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-02AR0120/03/12 FULL LIST
2011-12-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-03AR0120/03/11 FULL LIST
2010-12-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-06AR0120/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE FITZSIMMONS / 02/02/2010
2010-02-19AA01CURREXT FROM 30/11/2009 TO 31/05/2010
2009-04-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-07-23AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-22363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20288bSECRETARY RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to SCOOBABOOSTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-22
Resolution2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against SCOOBABOOSTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-18 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 16,971
Creditors Due Within One Year 2012-05-31 £ 11,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 SCOOBABOOSTA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 6,036
Cash Bank In Hand 2012-05-31 £ 1,772
Current Assets 2013-05-31 £ 9,790
Current Assets 2012-05-31 £ 6,320
Debtors 2012-05-31 £ 1,548
Stocks Inventory 2013-05-31 £ 3,000
Stocks Inventory 2012-05-31 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCOOBABOOSTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOOBABOOSTA LIMITED
Trademarks
We have not found any records of SCOOBABOOSTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOOBABOOSTA 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 (93199 - Other sports activities) as SCOOBABOOSTA LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where SCOOBABOOSTA 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySCOOBABOOSTA LIMITEDEvent Date2017-12-22
Name of Company: SCOOBABOOSTA LIMITED Company Number: 05748845 Nature of Business: Leisure - Sports and Recreation Registered office: 10 Jury Street, Warwick, Warwickshire, CV34 4EW Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partySCOOBABOOSTA LIMITEDEvent Date2017-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOOBABOOSTA 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 SCOOBABOOSTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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