| Company Name | W.R. Booth & Co. Limited |
|---|---|
| Director | David Leslie William Booth |
| Company Status | Active |
| Company Number | 00452281 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1948(75 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Joyce Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1993(45 years, 5 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Grange Avenue Cheadle Hulme Cheadle Cheshire SK8 5EN |
| Director Name | Mr David Leslie William Booth |
|---|---|
| Date of Birth | September 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2017(69 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Unemployed |
| Country of Residence | England |
| Correspondence Address | 6 Grange Avenue Cheadle Hulme Cheadle SK8 5EN |
| Director Name | Mrs Dorothy Booth |
|---|---|
| Date of Birth | September 1997 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(44 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 23 March 1993) |
| Role | Company Director |
| Correspondence Address | 6 Grange Avenue Cheadle Hulme Stockport Cheshire SK8 5EN |
| Director Name | Leslie William Booth |
|---|---|
| Date of Birth | February 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(44 years, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 04 October 2017) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Cheadle Hulme Stockport Cheshire SK8 5EN |
| Secretary Name | Leslie William Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(44 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 09 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Cheadle Hulme Stockport Cheshire SK8 5EN |
Contact
| Telephone | 0161 7974288 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 5 Grange Avenue Cheadle Hulme Cheadle Cheshire SK8 5EN |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Shareholders
| 3k at £1 | Leslie William Booth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,323 |
| Cash | £64,435 |
| Current Liabilities | £1,261 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2024 (10 months from now) |
Filing History
| 19 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
|---|---|
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 July 2021 | Registered office address changed from 5 Grange Avenue Cheadle Hulme Cheshire SK8 5EN to 98 Dehavilland Close Northolt Middlesex UB5 6RZ on 31 July 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 20 January 2018 | Notification of David Leslie William Booth as a person with significant control on 10 November 2017 (2 pages) |
| 20 January 2018 | Cessation of Lesley William Booth as a person with significant control on 4 October 2017 (1 page) |
| 20 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 20 January 2018 | Notification of David Leslie William Booth as a person with significant control on 10 November 2017 (2 pages) |
| 20 January 2018 | Cessation of Lesley William Booth as a person with significant control on 4 October 2017 (1 page) |
| 10 January 2018 | Termination of appointment of Leslie William Booth as a director on 4 October 2017 (1 page) |
| 10 January 2018 | Termination of appointment of Leslie William Booth as a director on 4 October 2017 (1 page) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Appointment of Mr David Leslie William Booth as a director on 10 November 2017 (2 pages) |
| 10 November 2017 | Appointment of Mr David Leslie William Booth as a director on 10 November 2017 (2 pages) |
| 26 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 26 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 22 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 25 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 25 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 25 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 5 February 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 5 February 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 26 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 29 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Leslie William Booth on 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Leslie William Booth on 31 December 2009 (2 pages) |
| 31 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 12 March 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 March 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 29 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 8 May 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 8 May 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 27 April 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 1 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 20 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 March 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 April 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 April 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 16 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 16 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 28 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 1 February 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |