Company NameBoutico Limited
DirectorMalcolm George Cole
Company StatusActive
Company Number08776775
CategoryPrivate Limited Company
Incorporation Date15 November 2013(10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Director

Director NameMr Malcolm George Cole
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Springfield Close
Ongar
Essex
CM5 0BB

Location

Registered Address18 Springfield Close
Ongar
Essex
CM5 0BB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardShelley
Built Up AreaChipping Ongar

Shareholders

100 at £1Malcolm Cole
100.00%
Ordinary

Financials

Year2014
Net Worth£4,184
Cash£8,839
Current Liabilities£37,280

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

23 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
15 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
22 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
16 August 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
14 July 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
19 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
16 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
19 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 March 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
3 March 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)