E.j.boot Limited

General information

Name:

E.j.boot Ltd

Office Address:

158 Bye-pass Road Chilwell NG9 5HQ Nottingham

Number: 00559922

Incorporation date: 1956-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1956 is the date that marks the beginning of E.j.boot Limited, a firm located at 158 Bye-pass Road, Chilwell, Nottingham. This means it's been 68 years E.j.boot has existed in this business, as the company was founded on 1956-01-12. Its Companies House Reg No. is 00559922 and the company area code is NG9 5HQ. The enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The latest filed accounts documents were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-02-21.

As the information gathered suggests, the business was started in January 1956 and has been managed by six directors, and out of them four (Benjamin S., Robert W., Louise R. and Nicola B.) are still a part of the company. To provide support to the directors, this particular business has been utilizing the expertise of Louise R. as a secretary since July 1996.

Financial data based on annual reports

Company staff

Benjamin S.

Role: Director

Appointed: 16 December 2013

Latest update: 15 January 2024

Robert W.

Role: Director

Appointed: 16 December 2013

Latest update: 15 January 2024

Louise R.

Role: Director

Appointed: 16 December 2013

Latest update: 15 January 2024

Nicola B.

Role: Director

Appointed: 16 December 2013

Latest update: 15 January 2024

Louise R.

Role: Secretary

Appointed: 22 July 1996

Latest update: 15 January 2024

People with significant control

Executives who have control over the firm are as follows: Brian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela W.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise R.
Notified on 18 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert W.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William W.
Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Ceased on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
68
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