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Company Information for

BOOLY LIMITED

56 JULIAN AVENUE, SOUTH SHIELDS, NE33 2EW,
Company Registration Number
07112097
Private Limited Company
Active

Company Overview

About Booly Ltd
BOOLY LIMITED was founded on 2009-12-23 and has its registered office in South Shields. The organisation's status is listed as "Active". Booly Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOLY LIMITED
 
Legal Registered Office
56 JULIAN AVENUE
SOUTH SHIELDS
NE33 2EW
Other companies in SP10
 
Filing Information
Company Number 07112097
Company ID Number 07112097
Date formed 2009-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985482663  
Last Datalog update: 2024-03-07 00:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOLY LIMITED
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Companies with same name BOOLY LIMITED
The following companies were found which have the same name as BOOLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Booly Industries, L.L.C. Delaware Unknown
BOOLY TECHNOLOGIES LTD 101 CAVENDISH AVENUE HARROW HA1 3RF Active Company formed on the 2021-08-23
BOOLY WINDFARM LIMITED LISSARDA BUSINESS PARK LISSARDA CO. CORK, CORK, IRELAND Active Company formed on the 2017-04-12
BOOLY WINDFARM HOLDINGS LIMITED LISSARDA BUSINESS PARK LISSARDA CO. CORK, CORK, IRELAND Active Company formed on the 2017-05-02
BOOLYAKA PTY LTD Active Company formed on the 2018-03-07
BOOLYS PAINTING PTY LTD QLD 4750 Dissolved Company formed on the 2003-04-04
BOOLYVANNANAN RENEWABLE ENERGY LIMITED BUILDING 4200 CORK AIRPORT BUSINESS PARK CO. CORK, CORK, IRELAND Active Company formed on the 2019-07-18

Company Officers of BOOLY LIMITED

Current Directors
Officer Role Date Appointed
DONNA MICHELLE CRAWFORD
 Director 2014-10-29
NICHOLAS JON LIGHT
 Director 2009-12-23
CHRISTOPHER JOHN THOMPSON
 Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN EDWARD LIGHT
 Company Secretary 2009-12-23 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA MICHELLE CRAWFORD TRACKINTENT LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-06-27
NICHOLAS JON LIGHT SITESTACK LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-17
CHRISTOPHER JOHN THOMPSON PROCESSFLOWS HOLDINGS LIMITED Director 2015-05-26 CURRENT 2014-07-30 Active
CHRISTOPHER JOHN THOMPSON SOFTWARE PARADISE LTD Director 2010-01-22 CURRENT 2010-01-22 Active
CHRISTOPHER JOHN THOMPSON NEWCO A LIMITED Director 2007-05-23 CURRENT 2007-02-08 Dissolved 2018-01-16
CHRISTOPHER JOHN THOMPSON PROCESSFLOWS (UK) LIMITED Director 2000-05-02 CURRENT 1987-04-07 Active

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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 62 Sea Winnings Way South Shields Tyne and Wear NE33 3GE England
2022-02-09CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THOMPSON
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THOMPSON
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 114.131
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 114.131
2016-03-24AR0119/01/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Sunco House Campus North, Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 114.131
2015-03-25AR0119/01/15 ANNUAL RETURN FULL LIST
2015-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-22RES01ADOPT ARTICLES 22/02/15
2015-02-22SH02Sub-division of shares on 2014-12-08
2015-02-22SH0108/12/14 STATEMENT OF CAPITAL GBP 114.13
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 1 Kings Chase Andover Hampshire SP10 3TH
2014-11-13AP01DIRECTOR APPOINTED MISS DONNA MICHELLE CRAWFORD
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AR0119/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AR0119/01/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0119/01/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12CH01Director's details changed for Mr Christopher John Thompson on 2011-07-12
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY STEVEN LIGHT
2011-01-19AR0119/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMPSON / 19/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON LIGHT / 19/01/2011
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN EDWARD LIGHT / 19/01/2011
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 23 BROOK WAY ANNA VALLEY ANDOVER HAMPSHIRE SP11 7RY ENGLAND
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-01-01 £ 30,018
Creditors Due Within One Year 2012-01-01 £ 3,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOOLY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,277
Current Assets 2012-01-01 £ 4,564
Debtors 2012-01-01 £ 287
Shareholder Funds 2012-01-01 £ 29,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOLY LIMITED registering or being granted any patents
Domain Names

BOOLY LIMITED owns 1 domain names.

booly.co.uk  

Trademarks
We have not found any records of BOOLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOLY 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 (62012 - Business and domestic software development) as BOOLY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BOOLY 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 BOOLY 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 BOOLY 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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    Other companies at postcode NE33 2EW