Boost Group Limited

Company Name	Boost Group Limited
Director	Andrew John Wood
Company Status	Active
Company Number	06332105
Category	Private Limited Company
Incorporation Date	2 August 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Wood
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Kings Cottage Kings Lane Nantwich Cheshire CW5 5DS

Secretary Name	Peter Wood
Nationality	British
Status	Current
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Ernley Close Nantwich Cheshire CW5 5UR

Director Name	Mr Nicholas Peter Wood
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 32 156 Foregate Street Chester CH1 1HJ Wales

Director Name	Sally Ann Hincks
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre Weston Road Crewe CW1 6FL

Director Name	Miss Katie Vost
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre Weston Road Crewe CW1 6FL

Director Name	Miss Katie Vost
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre Weston Road Crewe CW1 6FL

Contact

Website	aboost4business.com

Location

Registered Address	Weston Centre Weston Road Crewe CW1 6FL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

100 at £1	Andrew John Wood 50.00% Ordinary A
50 at £1	Andrew John Wood 25.00% Ordinary B
50 at £1	Andrew John Wood 25.00% Ordinary C

Financials

Year	2014
Net Worth	£31,339
Cash	£225
Current Liabilities	£2,021

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
7 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
9 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200 (5 pages)
23 June 2015	Director's details changed for Mr Andrew John Wood on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Wood on 23 June 2015 (2 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Termination of appointment of Sally Hincks as a director (1 page)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Termination of appointment of Sally Hincks as a director (1 page)
6 August 2013	Director's details changed for Sally Ann Hincks on 6 August 2013 (2 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Director's details changed for Sally Ann Hincks on 6 August 2013 (2 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Termination of appointment of Nicholas Wood as a director (1 page)
14 September 2012	Termination of appointment of Nicholas Wood as a director (1 page)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
2 August 2012	Director's details changed for Nicholas Peter Wood on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Nicholas Peter Wood on 2 August 2012 (2 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
2 August 2012	Director's details changed for Nicholas Peter Wood on 2 August 2012 (2 pages)
31 July 2012	Termination of appointment of Katie Vost as a director (1 page)
31 July 2012	Termination of appointment of Katie Vost as a director (1 page)
10 May 2012	Appointment of Miss Katie Vost as a director (2 pages)
10 May 2012	Appointment of Miss Katie Vost as a director (2 pages)
16 April 2012	Termination of appointment of Katie Vost as a director (1 page)
16 April 2012	Termination of appointment of Katie Vost as a director (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Miss Katie Vost on 2 August 2010 (2 pages)
10 August 2010	Director's details changed for Miss Katie Vost on 2 August 2010 (2 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Miss Katie Vost on 2 August 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Peter Wood on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Peter Wood on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Peter Wood on 7 April 2010 (2 pages)
22 March 2010	Appointment of Sally Ann Hincks as a director (3 pages)
22 March 2010	Appointment of Sally Ann Hincks as a director (3 pages)
10 February 2010	Director's details changed for Nicholas Peter Wood on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Nicholas Peter Wood on 10 February 2010 (2 pages)
17 December 2009	Appointment of Miss Katie Vost as a director (1 page)
17 December 2009	Appointment of Miss Katie Vost as a director (1 page)
7 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 August 2009	Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page)
20 August 2009	Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page)
20 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
23 October 2008	Return made up to 02/08/08; full list of members (7 pages)
23 October 2008	Return made up to 02/08/08; full list of members (7 pages)
2 August 2007	Incorporation (30 pages)
2 August 2007	Incorporation (30 pages)

Boost Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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