Company NameT-Boo Limited
DirectorsJoanne Lodge Conway and Susan Rutherford
Company StatusActive
Company Number06740986
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Joanne Lodge Conway
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2008(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address69 Thorntree Drive
Whitley Bay
Tyne And Wear
NE25 9NW
Director NameMrs Susan Rutherford
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2008(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address14 Longridge Drive
Whitley Bay
Tyne And Wear
NE26 3EL
Secretary NameMiss Susan Rutherford
NationalityBritish
StatusCurrent
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address242 Park View
Whitley Bay
Tyne And Wear
NE26 3QX

Contact

Telephone0191 2534455
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address242 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Shareholders

50 at £1Miss Joanne Lodge
50.00%
Ordinary
50 at £1Miss Susan French
50.00%
Ordinary

Financials

Year2014
Net Worth£1,658
Cash£25,444
Current Liabilities£57,920

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Filing History

6 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
7 November 2019Confirmation statement made on 4 November 2019 with updates (4 pages)
19 September 2019Director's details changed for Miss Joanne Lodge on 19 September 2019 (2 pages)
19 September 2019Change of details for Miss Joanne Lodge as a person with significant control on 19 September 2019 (2 pages)
18 September 2019Secretary's details changed for Miss Susan French on 18 September 2019 (1 page)
18 September 2019Director's details changed for Ms Susan French on 18 September 2019 (2 pages)
18 September 2019Change of details for Ms Susan French as a person with significant control on 18 September 2019 (2 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
16 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
17 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
10 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
20 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
3 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
28 November 2014Director's details changed for Miss Joanne Lodge on 7 November 2014 (2 pages)
28 November 2014Director's details changed for Miss Joanne Lodge on 7 November 2014 (2 pages)
28 November 2014Director's details changed for Miss Joanne Lodge on 7 November 2014 (2 pages)
28 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 December 2013Director's details changed for Miss Susan French on 16 September 2013 (2 pages)
13 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Director's details changed for Miss Susan French on 16 September 2013 (2 pages)
13 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
8 May 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 May 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
25 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
25 November 2011Registered office address changed from 207 Park View Whitley Bay Tyne & Wear NE26 3RD on 25 November 2011 (1 page)
25 November 2011Registered office address changed from 207 Park View Whitley Bay Tyne & Wear NE26 3RD on 25 November 2011 (1 page)
25 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
5 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Miss Susan French on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Miss Joanne Lodge on 4 November 2009 (2 pages)
24 November 2009Director's details changed for Miss Joanne Lodge on 4 November 2009 (2 pages)
24 November 2009Secretary's details changed for Miss Susan French on 1 October 2009 (1 page)
24 November 2009Director's details changed for Miss Susan French on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Miss Susan French on 1 October 2009 (2 pages)
24 November 2009Secretary's details changed for Miss Susan French on 1 October 2009 (1 page)
24 November 2009Director's details changed for Miss Joanne Lodge on 4 November 2009 (2 pages)
24 November 2009Secretary's details changed for Miss Susan French on 1 October 2009 (1 page)
24 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
4 November 2008Incorporation (15 pages)
4 November 2008Incorporation (15 pages)