James Booth(Bolton),Limited

Company Name	James Booth(Bolton),Limited
Director	Sarah Jane Booth
Company Status	Active
Company Number	00229830
Category	Private Limited Company
Incorporation Date	20 April 1928(96 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Susan Jones
Nationality	British
Status	Current
Appointed	19 January 1993(64 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Correspondence Address	8 Firethorn Close Westhoughton Bolton Lancashire BL5 3UR

Director Name	Sarah Jane Booth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(87 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Director Name	David Paul Arkwright
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(63 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 July 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollins Head Arley Lane Haigh Wigan Lancashire WN1 2UQ

Director Name	Mr James Barrie Booth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(63 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 13 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelhurst Newby Bridge Road Newby Bridge Ulveston Cumbria

Secretary Name	Mrs Doreen Perks
Nationality	British
Status	Resigned
Appointed	25 January 1992(63 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 July 1992)
Role	Company Director
Correspondence Address	61 Smethurst Lane Bolton Lancashire BL3 3QE

Secretary Name	Mr George Ivers
Nationality	British
Status	Resigned
Appointed	22 July 1992(64 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 1993)
Role	Company Director
Correspondence Address	6 Buckingham Avenue Horwich Bolton Lancashire BL6 6NR

Contact

Website	jamesbooth.co.uk
Telephone	01942 818800
Telephone region	Wigan

Location

Registered Address	Manchester Road Westhoughton Bolton Lancashire BL5 3QH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Shareholders

18.3k at £1	James Barrie Booth 100.00% Ordinary

Financials

Year	2014
Net Worth	£849,494
Cash	£98,082
Current Liabilities	£767,262

Accounts

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

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

8 March 2006	Delivered on: 11 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 1996	Delivered on: 29 August 1996 Satisfied on: 7 April 2007 Persons entitled: Palmstorm Limited Classification: Charge Secured details: Â£25,000 due from the company to the chargee with an additional Â£40,000 potentially payable. Particulars: The f/h land and premises comprising part of hill farm tottington road harwood bolton part of t/no.GM593799. Fully Satisfied
13 August 1980	Delivered on: 28 August 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land situate & described in conveyance dated 13/8/80. Fully Satisfied
29 May 1977	Delivered on: 10 June 1977 Satisfied on: 7 April 2007 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

27 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
1 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
9 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
31 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
10 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
19 August 2016	Termination of appointment of James Barrie Booth as a director on 13 September 2015 (1 page)
19 August 2016	Termination of appointment of James Barrie Booth as a director on 13 September 2015 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 18,252 (5 pages)
24 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 18,252 (5 pages)
25 November 2015	Appointment of Sarah Jane Booth as a director on 5 October 2015 (3 pages)
25 November 2015	Appointment of Sarah Jane Booth as a director on 5 October 2015 (3 pages)
25 November 2015	Appointment of Sarah Jane Booth as a director on 5 October 2015 (3 pages)
20 October 2015	Resolutions RES13 ‐ App of director 05/10/2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 18,252 (4 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 18,252 (4 pages)
24 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 18,252 (4 pages)
24 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 18,252 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 March 2012	Consolidation of shares on 17 February 2012 (5 pages)
14 March 2012	Consolidation of shares on 17 February 2012 (5 pages)
2 March 2012	Change of share class name or designation (2 pages)
2 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 March 2012	Change of share class name or designation (2 pages)
21 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
1 December 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 18,252 (4 pages)
1 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
1 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 18,252 (4 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr James Barrie Booth on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr James Barrie Booth on 18 February 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 March 2009	Return made up to 25/01/09; full list of members (3 pages)
30 March 2009	Return made up to 25/01/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 March 2008	Return made up to 25/01/08; full list of members (3 pages)
3 March 2008	Registered office changed on 03/03/2008 from manchester road westhoughton bolton lancashire BL5 3QH (1 page)
3 March 2008	Return made up to 25/01/08; full list of members (3 pages)
3 March 2008	Registered office changed on 03/03/2008 from manchester road westhoughton bolton lancashire BL5 3QH (1 page)
10 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
10 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Return made up to 25/01/07; full list of members (6 pages)
2 March 2007	Return made up to 25/01/07; full list of members (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
20 March 2006	Return made up to 25/01/06; full list of members (6 pages)
20 March 2006	Return made up to 25/01/06; full list of members (6 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
11 March 2006	Particulars of mortgage/charge (3 pages)
6 April 2005	Return made up to 25/01/05; full list of members (6 pages)
6 April 2005	Return made up to 25/01/05; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 May 2004	Memorandum and Articles of Association (7 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2004	Memorandum and Articles of Association (7 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2004	Return made up to 25/01/04; full list of members (6 pages)
7 April 2004	Return made up to 25/01/04; full list of members (6 pages)
19 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
19 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
19 June 2003	Return made up to 25/01/03; full list of members (6 pages)
19 June 2003	Return made up to 25/01/03; full list of members (6 pages)
13 February 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
13 February 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
19 November 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
19 November 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
2 May 2002	Return made up to 25/01/02; full list of members (6 pages)
2 May 2002	Return made up to 25/01/02; full list of members (6 pages)
10 April 2002	Registered office changed on 10/04/02 from: trinity house breightmet street bolton BL2 1BR (1 page)
10 April 2002	Registered office changed on 10/04/02 from: trinity house breightmet street bolton BL2 1BR (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 February 2001	Return made up to 25/01/01; full list of members (6 pages)
14 February 2001	Return made up to 25/01/01; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 January 2000	Return made up to 25/01/00; full list of members (6 pages)
30 January 2000	Return made up to 25/01/00; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
25 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
29 January 1998	Return made up to 25/01/98; no change of members (4 pages)
29 January 1998	Return made up to 25/01/98; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
30 January 1997	Return made up to 25/01/97; no change of members 363(287) ‐ Registered office changed on 30/01/97 (4 pages)
30 January 1997	Return made up to 25/01/97; no change of members 363(287) ‐ Registered office changed on 30/01/97 (4 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Â£ ic 36500/29656 20/02/96 Â£ sr 6844@1=6844 (1 page)
10 April 1996	Â£ ic 36500/29656 20/02/96 Â£ sr 6844@1=6844 (1 page)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
26 March 1996	Return made up to 25/01/96; full list of members (6 pages)
26 March 1996	Return made up to 25/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
13 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1928	Certificate of incorporation (1 page)
20 April 1928	Certificate of incorporation (1 page)
20 April 1928	Incorporation (21 pages)
20 April 1928	Incorporation (21 pages)
20 April 1928	Incorporation (21 pages)
20 April 1928	Incorporation (21 pages)

James Booth(Bolton),Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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