Booth Bolton Limited

Company Name	Booth Bolton Limited
Director	Anthony Miles Philip Booth
Company Status	Active
Company Number	00549011
Category	Private Limited Company
Incorporation Date	11 May 1955(67 years, 11 months ago)
Previous Name	M.L.Enterprises.Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Anthony Miles Philip Booth
Nationality	British
Status	Current
Appointed	22 December 1993(38 years, 7 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Accountant
Correspondence Address	11a Grange Avenue Hale Cheshire WA15 8ED

Director Name	Mr Anthony Miles Philip Booth
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(59 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11a Grange Avenue Hale Altrincham Cheshire WA15 8ED

Director Name	Mr James Gerrard Booth
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 October 1999)
Role	Structural Engineer
Correspondence Address	Forest Side Lostock Junction Lane Bolton Lancashire BL6 4JR

Director Name	Mrs Ruth Frances Booth
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	11a Grange Avenue Hale Altrincham Cheshire WA15 8ED

Secretary Name	Mr Alan John Entwistle
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1993)
Role	Company Director
Correspondence Address	4 Moorlands View Bolton Lancashire BL3 3TN

Location

Registered Address	11a Grange Avenue Hale Altrincham Cheshire WA15 8ED
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

100 at £1	Anthony Booth 50.00% Ordinary
100 at £1	James Booth 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,051
Cash	£13,077
Current Liabilities	£26

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (12 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 October 2022 (5 months ago)
Next Return Due	14 November 2023 (7 months, 2 weeks from now)

Filing History

2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 30 June 2021 (8 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 30 June 2020 (8 pages)
28 December 2019	Micro company accounts made up to 30 June 2019 (7 pages)
2 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
27 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
4 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 January 2017	Micro company accounts made up to 30 June 2016 (7 pages)
28 January 2017	Micro company accounts made up to 30 June 2016 (7 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (4 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (4 pages)
28 February 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
28 February 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
13 September 2014	Termination of appointment of Ruth Frances Booth as a director on 1 September 2014 (1 page)
13 September 2014	Appointment of Mr Anthony Miles Philip Booth as a director on 1 September 2014 (2 pages)
13 September 2014	Registered office address changed from 2 Broadwood Beaumont Park Lostock Bolton BL6 4PD to C/O Anthony Booth 11a Grange Avenue Hale Altrincham Cheshire WA15 8ED on 13 September 2014 (1 page)
13 September 2014	Termination of appointment of Ruth Frances Booth as a director on 1 September 2014 (1 page)
13 September 2014	Appointment of Mr Anthony Miles Philip Booth as a director on 1 September 2014 (2 pages)
13 September 2014	Termination of appointment of Ruth Frances Booth as a director on 1 September 2014 (1 page)
13 September 2014	Appointment of Mr Anthony Miles Philip Booth as a director on 1 September 2014 (2 pages)
13 September 2014	Registered office address changed from 2 Broadwood Beaumont Park Lostock Bolton BL6 4PD to C/O Anthony Booth 11a Grange Avenue Hale Altrincham Cheshire WA15 8ED on 13 September 2014 (1 page)
23 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 200 (4 pages)
10 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 200 (4 pages)
3 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
3 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
24 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 January 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
28 January 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
12 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
12 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
1 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Mrs Ruth Frances Booth on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Ruth Frances Booth on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Mrs Ruth Frances Booth on 5 November 2009 (2 pages)
24 October 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
24 October 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 September 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
8 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
8 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
16 November 2007	Return made up to 31/10/07; full list of members (2 pages)
16 November 2007	Return made up to 31/10/07; full list of members (2 pages)
17 February 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
17 February 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
5 December 2006	Return made up to 31/10/06; full list of members (6 pages)
5 December 2006	Return made up to 31/10/06; full list of members (6 pages)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 December 2005	Return made up to 31/10/05; full list of members (6 pages)
1 December 2005	Return made up to 31/10/05; full list of members (6 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2004	Registered office changed on 06/10/04 from: the cottage 30 bottom o'th moor, horwich bolton lancashire BL6 6QF (1 page)
6 October 2004	Registered office changed on 06/10/04 from: the cottage 30 bottom o'th moor, horwich bolton lancashire BL6 6QF (1 page)
24 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
24 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
14 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 November 2003	Return made up to 31/10/03; full list of members (6 pages)
26 November 2003	Return made up to 31/10/03; full list of members (6 pages)
16 November 2002	Return made up to 31/10/02; full list of members (6 pages)
16 November 2002	Return made up to 31/10/02; full list of members (6 pages)
10 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
10 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 30 June 2000 (9 pages)
19 April 2001	Full accounts made up to 30 June 2000 (9 pages)
3 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
4 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 August 1999	Company name changed M.L.enterprises.LIMITED\certificate issued on 09/08/99 (2 pages)
6 August 1999	Company name changed M.L.enterprises.LIMITED\certificate issued on 09/08/99 (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: forest side lostock junction lane lostock bolton BL6 4JR (1 page)
16 July 1999	Registered office changed on 16/07/99 from: forest side lostock junction lane lostock bolton BL6 4JR (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (7 pages)
27 November 1998	Return made up to 31/10/98; full list of members (6 pages)
27 November 1998	Return made up to 31/10/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 30 June 1997 (7 pages)
20 April 1998	Full accounts made up to 30 June 1997 (7 pages)
8 December 1997	Return made up to 31/10/97; full list of members (6 pages)
8 December 1997	Return made up to 31/10/97; full list of members (6 pages)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 30 June 1996 (7 pages)
31 October 1996	Full accounts made up to 30 June 1996 (7 pages)
14 April 1996	Full accounts made up to 30 June 1995 (7 pages)
14 April 1996	Full accounts made up to 30 June 1995 (7 pages)
3 November 1995	Return made up to 31/10/95; full list of members (6 pages)
3 November 1995	Return made up to 31/10/95; full list of members (6 pages)

Booth Bolton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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