Boddington Koi Co Limited. Head office in Cheltenham. Check Director.

Boddington Koi Co Limited, Cheltenham

Boddington Koi Co Limited is a private limited company. Located at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham GL51 9TX, this 22 years old business was incorporated on 2002-04-05 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Christine H. (appointed on 05 April 2002), Arthur H. (appointed on 05 April 2002). When it comes to the secretaries (1 in total), we can name: Christine H. (appointed on 05 April 2002).

About
Name: Boddington Koi Co Limited
Number: 04410125
Incorporation date: 2002-04-05
End of financial year: 31 December


Address:	6 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Arthur H.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christine H.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,179	32,040	51,093	52,773	60,127	70,166	102,781	115,283	120,671	88,274	89,266	77,124
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-283,868	-285,407	-265,462	-259,071	-239,415	-	-	-	-	-	-	-
Tangible Fixed Assets	100,176	99,233	99,283	98,454	117,312	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-283,868	-285,407	-265,462	-259,071	-243,245	-234,256	-207,836	-187,966	-156,896	-135,670	-92,014	-108,809

The due date for Boddington Koi Co Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was sent on 2023-04-05. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Arthur H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christine H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return up to 2014/04/05 filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return up to 2013/04/05 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return up to 2012/04/05 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/08/23 from Pear Tree Lake House Boddington Road Staverton GL51 0TN filed on: 23rd, August 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, August 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/04/04 annual return
363s	Annual return drawn up to 2003/04/18 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/18 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 4th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 4th, December 2002 \| accounts	Free Download (1 page)
288b	On 2002/04/16 Director resigned filed on: 16th, April 2002 \| officers	Free Download (1 page)
288b	On 2002/04/16 Secretary resigned filed on: 16th, April 2002 \| officers	Free Download (1 page)
288b	On 2002/04/16 Director resigned filed on: 16th, April 2002 \| officers	Free Download (1 page)
288b	On 2002/04/16 Secretary resigned filed on: 16th, April 2002 \| officers	Free Download (1 page)
288a	On 2002/04/11 New secretary appointed;new director appointed filed on: 11th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002/04/11 New secretary appointed;new director appointed filed on: 11th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002/04/11 New director appointed filed on: 11th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002/04/11 New director appointed filed on: 11th, April 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 11/04/02 from: 35 rodney road cheltenham gloucestershire GL50 1HX filed on: 11th, April 2002 \| address	Free Download (1 page)
287	Registered office changed on 11/04/02 from: 35 rodney road cheltenham gloucestershire GL50 1HX filed on: 11th, April 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, April 2002 \| incorporation	Free Download (13 pages)

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