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Company Information for

NUMBER ONE BOUTIQUE LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
08153978
Private Limited Company
Active

Company Overview

About Number One Boutique Ltd
NUMBER ONE BOUTIQUE LIMITED was founded on 2012-07-24 and has its registered office in Northwood. The organisation's status is listed as "Active". Number One Boutique Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NUMBER ONE BOUTIQUE LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HA6
 
Filing Information
Company Number 08153978
Company ID Number 08153978
Date formed 2012-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts 
VAT Number /Sales tax ID GB140479224  
Last Datalog update: 2018-08-04 09:15:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER ONE BOUTIQUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED

Company Officers of NUMBER ONE BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
TRACIE NESS
Director 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACIE NESS GIN & FLINT LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-08-23

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
2018-03-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-02-16AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-22AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0124/07/15 FULL LIST
2014-12-04AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0124/07/14 FULL LIST
2014-03-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-15AA01PREVEXT FROM 31/07/2013 TO 31/10/2013
2013-08-02AR0124/07/13 FULL LIST
2012-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to NUMBER ONE BOUTIQUE 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 NUMBER ONE BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBER ONE BOUTIQUE 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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2012-07-24 £ 38,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 NUMBER ONE BOUTIQUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-24 £ 100
Cash Bank In Hand 2012-07-24 £ 39,103
Current Assets 2012-07-24 £ 64,285
Debtors 2012-07-24 £ 5,417
Fixed Assets 2012-07-24 £ 4,786
Shareholder Funds 2012-07-24 £ 30,286
Stocks Inventory 2012-07-24 £ 19,765
Tangible Fixed Assets 2012-07-24 £ 4,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUMBER ONE BOUTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER ONE BOUTIQUE LIMITED
Trademarks
We have not found any records of NUMBER ONE BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER ONE BOUTIQUE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as NUMBER ONE BOUTIQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUMBER ONE BOUTIQUE 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 NUMBER ONE BOUTIQUE 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 NUMBER ONE BOUTIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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