The Boddington Collection Limited

Company Name	The Boddington Collection Limited
Director	Jonathan Mark Boddington
Company Status	Active
Company Number	04440686
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Jonathan Mark Boddington
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House Bickerton Road Egerton Green Cholmondeley Cheshire SY14 8AW Wales

Secretary Name	Elaine Boddington
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Farm Stonehouse Lane Peckforton Cheshire CW5 9TJ

Secretary Name	Rosemary Gail Boddington
Nationality	British
Status	Resigned
Appointed	18 October 2004(2 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 January 2012)
Role	IT Consultant
Correspondence Address	18 Aylestone Road Cambridge Cambridgeshire CB4 1HF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	114-120 Northgate Street Chester Cheshire CH1 2HT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Mark Boddington 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

29 February 2024	Accounts for a dormant company made up to 31 May 2023 (6 pages)
22 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 31 May 2022 (6 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 May 2021 (7 pages)
20 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 31 May 2020 (7 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 May 2019 (7 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
12 October 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
18 May 2016	Annual 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 2016	Annual 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 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
13 August 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
20 May 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
31 July 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
29 July 2014	Annual 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 2014	Annual 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 2014	Registered office address changed from Castle Farm Cholmondeley Cheshire SY14 8AQ on 27 June 2014 (2 pages)
27 June 2014	Registered office address changed from Castle Farm Cholmondeley Cheshire SY14 8AQ on 27 June 2014 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
1 August 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
5 July 2013	Annual 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 2013	Annual 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 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 February 2012	Termination of appointment of Rosemary Boddington as a secretary (1 page)
2 February 2012	Termination of appointment of Rosemary Boddington as a secretary (1 page)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
6 August 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 June 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 June 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 June 2009	Return made up to 16/05/09; full list of members (3 pages)
1 June 2009	Return made up to 16/05/09; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
9 June 2008	Return made up to 16/05/08; full list of members (3 pages)
9 June 2008	Director's change of particulars / jonathan boddington / 23/06/2007 (2 pages)
9 June 2008	Director's change of particulars / jonathan boddington / 23/06/2007 (2 pages)
9 June 2008	Return made up to 16/05/08; full list of members (3 pages)
13 August 2007	Accounts for a dormant company made up to 31 May 2007 (3 pages)
13 August 2007	Accounts for a dormant company made up to 31 May 2007 (3 pages)
18 June 2007	Return made up to 16/05/07; no change of members (6 pages)
18 June 2007	Return made up to 16/05/07; no change of members (6 pages)
25 July 2006	Accounts for a dormant company made up to 31 May 2006 (3 pages)
25 July 2006	Accounts for a dormant company made up to 31 May 2006 (3 pages)
24 May 2006	Return made up to 16/05/06; full list of members (6 pages)
24 May 2006	Return made up to 16/05/06; full list of members (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
19 August 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
23 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
3 September 2004	Return made up to 16/05/04; full list of members (6 pages)
3 September 2004	Return made up to 16/05/04; full list of members (6 pages)
5 August 2004	Registered office changed on 05/08/04 from: steam mill steam mill street chester cheshire CH3 5AN (1 page)
5 August 2004	Registered office changed on 05/08/04 from: steam mill steam mill street chester cheshire CH3 5AN (1 page)
4 June 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
4 June 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
19 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 (6 pages)
19 June 2003	Registered office changed on 19/06/03 from: c/o steam mill steam mill street cheshire cheshire CH3 5AN (1 page)
19 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 (6 pages)
19 June 2003	Registered office changed on 19/06/03 from: c/o steam mill steam mill street cheshire cheshire CH3 5AN (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
16 May 2002	Incorporation (17 pages)
16 May 2002	Incorporation (17 pages)

The Boddington Collection Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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