Henry Boot Developments Limited

General information

Name:

Henry Boot Developments Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 01390361

Incorporation date: 1978-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01390361 is the reg. no. of Henry Boot Developments Limited. This company was registered as a Private Limited Company on 1978-09-21. This company has been operating in this business for the last fourty one years. The enterprise may be gotten hold of in Banner Cross Hall Ecclesall Road South in Sheffield. The headquarters' postal code assigned to this address is S11 9PD. This firm's principal business activity number is 41100 and their NACE code stands for Development of building projects. Henry Boot Developments Ltd filed its latest accounts for the period that ended on 31st December 2017. Its latest annual confirmation statement was released on 6th June 2019.

The trademark of Henry Boot Developments is "Markham Vale". It was submitted for registration in March, 2017 and their IPO published it in the journal number 2017-013.

2 transactions have been registered in 2014 with a sum total of £14,400. In 2013 there was a similar number of transactions (exactly 2) that added up to £353,768. The Council conducted 5 transactions in 2012, this added up to £22,919. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 13 transactions and issued invoices for £545,471. Cooperation with the Derbyshire County Council council covered the following areas: Goods Received/invoice Rec'd A/c, Input Vat, Professional/consultants Fees and External Fees - Architects/design.

Taking into consideration this specific company's register, since January 2016 there have been eight directors including: John C., Darren L. and Adam B.. To find professional help with legal documentation, the company has been using the skills of Amy O. as a secretary for the last one year.

Trade marks

Trademark UK00003220686
Trademark image:-
Trademark name:Markham Vale
Status:Application Published
Filing date:2017-03-23
Owner name:Henry Boot Developments Limited
Owner address:Banner Cross Hall, Ecclesall Road South, SHEFFIELD, United Kingdom, S11 9PD

Company staff

Amy O.

Role: Secretary

Appointed: 18 October 2018

Latest update: 9 August 2019

John C.

Role: Director

Appointed: 01 January 2016

Latest update: 9 August 2019

Darren L.

Role: Director

Appointed: 01 January 2016

Latest update: 9 August 2019

Adam B.

Role: Director

Appointed: 01 January 2015

Latest update: 9 August 2019

Adrian S.

Role: Director

Appointed: 01 January 2015

Latest update: 9 August 2019

Edward H.

Role: Director

Appointed: 01 January 2012

Latest update: 9 August 2019

John S.

Role: Director

Appointed: 29 April 2009

Latest update: 9 August 2019

Julian P.

Role: Director

Appointed: 01 January 2008

Latest update: 9 August 2019

Vivienne C.

Role: Director

Appointed: 01 November 2005

Latest update: 9 August 2019

People with significant control

The companies that control this firm include: Henry Boot Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Ecclesall Road South, S11 9PD and was registered as a PSC under the registration number 160996.

Henry Boot Plc
Address: Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 160996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 June 2020
Confirmation statement last made up date 06 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2017-12-31 (AA)
filed on: 12th, June 2018
accounts
Free Download Download filing (40 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 2 £ 14 400.00
2014-03-07 5100101756 £ 12 000.00 Goods Received/invoice Rec'd A/c
2014-03-07 5100101756 £ 2 400.00 Input Vat
2013 Derbyshire County Council 2 £ 353 767.52
2013-01-18 5100065597 £ 294 806.27 Goods Received/invoice Rec'd A/c
2013-01-18 5100065597 £ 58 961.25 Input Vat
2012 Derbyshire County Council 5 £ 22 918.50
2012-10-31 5100045804 £ 9 182.50 Professional/consultants Fees
2012-08-30 5100027854 £ 4 886.00 Professional/consultants Fees
2012-12-10 1900446842 £ 3 600.00 External Fees - Architects/design
2011 Derbyshire County Council 3 £ 154 937.50
2011-03-23 1900572916 £ 150 000.00 Construction Payments - External
2011-09-02 1900214162 £ 3 750.00 External Fees - Architects/design
2011-03-16 1900549138 £ 1 187.50 Professional Fees
2010 Derbyshire County Council 1 £ -552.50
2010-11-12 1700006040 £ -552.50 Professional/consultants Fees

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
40
Company Age

Similar companies nearby

Closest companies