Booze Outlet Limited. Head office in Bolton. Check Director.

Booze Outlet Limited, Bolton

Booze Outlet Limited is a private limited company. Situated at 341-343 Bury Road, Bolton BL2 6BB, this 17 years old company was incorporated on 2006-11-29 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in this firm: Mayaben P. (appointed on 08 December 2006). Moving on to the secretaries (1 in total), we can name: Mayaben P. (appointed on 08 December 2006).

About
Name: Booze Outlet Limited
Number: 06012830
Incorporation date: 2006-11-29
End of financial year: 30 November


Address:	341-343 Bury Road Bolton BL2 6BB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Maya P.

1 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	32,818	27,913	17,286	25,158	24,402	26,634
Fixed Assets	4,032	3,427	4,103	24,834	21,109	17,943
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	393	1,852	3,294	3,612	14,387	15,506
Tangible Fixed Assets	4,032	3,427	4,103	24,834	21,109	17,943
Total Assets Less Current Liabilities	10,393	6,852	3,294	32,528	36,074	29,964

The target date for Booze Outlet Limited confirmation statement filing is 2024-10-13. The most recent confirmation statement was submitted on 2023-09-29. The deadline for the next statutory accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.

1 person of significant control is reported in the Companies House, an only individual Maya P. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 29th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 29th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 28th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th November 2022 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 28th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th November 2021 filed on: 29th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 16th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th November 2020 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 30th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th November 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 29th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th November 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 27th, August 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th November 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 16th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 29th November 2016 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th December 2015: 100.00 GBP capital
CH01	On 9th December 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH03	On 9th December 2015 secretary's details were changed filed on: 9th, December 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd December 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 8th January 2014 filed on: 8th, January 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 19th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 26th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 19th, July 2010 \| accounts	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
288b	On 8th August 2009 Appointment terminated director filed on: 8th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 1st, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
288b	On 2nd July 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On 2nd July 2008 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 13th, May 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288a	On 5th January 2007 New secretary appointed;new director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288a	On 5th January 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 05/01/07 from: 1ST floor, windsor house, 1270 london road, norbury, london SW16 4DH filed on: 5th, January 2007 \| address	Free Download (1 page)
288a	On 5th January 2007 New secretary appointed;new director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288a	On 5th January 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 05/01/07 from: 1ST floor, windsor house, 1270 london road, norbury, london SW16 4DH filed on: 5th, January 2007 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on 8th December 2006. Value of each share 1 £, total number of shares: 102. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 8th December 2006. Value of each share 1 £, total number of shares: 102. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
288b	On 7th December 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On 7th December 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On 7th December 2006 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On 7th December 2006 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (12 pages)

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