Company NameThe Boddington Collection Limited
DirectorJonathan Mark Boddington
Company StatusActive
Company Number04440686
CategoryPrivate Limited Company
Incorporation Date16 May 2002(19 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Jonathan Mark Boddington
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEgerton House Bickerton Road
Egerton Green
Cholmondeley
Cheshire
SY14 8AW
Wales
Secretary NameElaine Boddington
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressHillside Farm
Stonehouse Lane
Peckforton
Cheshire
CW5 9TJ
Secretary NameRosemary Gail Boddington
NationalityBritish
StatusResigned
Appointed18 October 2004(2 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 January 2012)
RoleIT Consultant
Correspondence Address18 Aylestone Road
Cambridge
Cambridgeshire
CB4 1HF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address114-120 Northgate Street
Chester
Cheshire
CH1 2HT
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Jonathan Mark Boddington
100.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (7 months, 3 weeks ago)
Next Accounts Due28 February 2023 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return16 May 2021 (8 months ago)
Next Return Due30 May 2022 (4 months, 1 week from now)

Filing History

25 September 2021Accounts for a dormant company made up to 31 May 2021 (7 pages)
20 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
27 October 2020Accounts for a dormant company made up to 31 May 2020 (7 pages)
19 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 31 May 2019 (7 pages)
16 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
26 October 2018Accounts for a dormant company made up to 31 May 2018 (6 pages)
21 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
12 October 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
12 October 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
2 August 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
2 August 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
18 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
18 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
13 August 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
13 August 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
31 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
31 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
29 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
29 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
27 June 2014Registered office address changed from Castle Farm Cholmondeley Cheshire SY14 8AQ on 27 June 2014 (2 pages)
27 June 2014Registered office address changed from Castle Farm Cholmondeley Cheshire SY14 8AQ on 27 June 2014 (2 pages)
1 August 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
1 August 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
5 July 2013Annual return made up to 16 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(3 pages)
5 July 2013Annual return made up to 16 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(3 pages)
21 September 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
21 September 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
26 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
14 February 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 February 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 February 2012Termination of appointment of Rosemary Boddington as a secretary (1 page)
2 February 2012Termination of appointment of Rosemary Boddington as a secretary (1 page)
27 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
6 August 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
6 August 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
2 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 June 2009Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 June 2009Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 June 2009Return made up to 16/05/09; full list of members (3 pages)
1 June 2009Return made up to 16/05/09; full list of members (3 pages)
25 June 2008Accounts for a dormant company made up to 31 May 2008 (3 pages)
25 June 2008Accounts for a dormant company made up to 31 May 2008 (3 pages)
9 June 2008Return made up to 16/05/08; full list of members (3 pages)
9 June 2008Director's change of particulars / jonathan boddington / 23/06/2007 (2 pages)
9 June 2008Return made up to 16/05/08; full list of members (3 pages)
9 June 2008Director's change of particulars / jonathan boddington / 23/06/2007 (2 pages)
13 August 2007Accounts for a dormant company made up to 31 May 2007 (3 pages)
13 August 2007Accounts for a dormant company made up to 31 May 2007 (3 pages)
18 June 2007Return made up to 16/05/07; no change of members (6 pages)
18 June 2007Return made up to 16/05/07; no change of members (6 pages)
25 July 2006Accounts for a dormant company made up to 31 May 2006 (3 pages)
25 July 2006Accounts for a dormant company made up to 31 May 2006 (3 pages)
24 May 2006Return made up to 16/05/06; full list of members (6 pages)
24 May 2006Return made up to 16/05/06; full list of members (6 pages)
19 August 2005Accounts for a dormant company made up to 31 May 2005 (3 pages)
19 August 2005Accounts for a dormant company made up to 31 May 2005 (3 pages)
23 May 2005Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
23 May 2005Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
17 May 2005New secretary appointed (2 pages)
17 May 2005New secretary appointed (2 pages)
7 January 2005Accounts for a dormant company made up to 31 May 2004 (3 pages)
7 January 2005Accounts for a dormant company made up to 31 May 2004 (3 pages)
3 September 2004Return made up to 16/05/04; full list of members (6 pages)
3 September 2004Return made up to 16/05/04; full list of members (6 pages)
5 August 2004Registered office changed on 05/08/04 from: steam mill steam mill street chester cheshire CH3 5AN (1 page)
5 August 2004Registered office changed on 05/08/04 from: steam mill steam mill street chester cheshire CH3 5AN (1 page)
4 June 2004Accounts for a dormant company made up to 31 May 2003 (3 pages)
4 June 2004Accounts for a dormant company made up to 31 May 2003 (3 pages)
19 June 2003Registered office changed on 19/06/03 from: c/o steam mill steam mill street cheshire cheshire CH3 5AN (1 page)
19 June 2003Return made up to 16/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/06/03
(6 pages)
19 June 2003Registered office changed on 19/06/03 from: c/o steam mill steam mill street cheshire cheshire CH3 5AN (1 page)
19 June 2003Return made up to 16/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/06/03
(6 pages)
17 May 2002Secretary resigned (1 page)
17 May 2002Secretary resigned (1 page)
16 May 2002Incorporation (17 pages)
16 May 2002Incorporation (17 pages)