| Company Name | Booth & Associates Limited |
|---|---|
| Directors | Antoinette Booth and Peter Andrew Booth |
| Company Status | Active |
| Company Number | 01382307 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1978(45 years, 9 months ago) |
| Previous Name | P.A. Booth Electrical Designers Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Antoinette Booth |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992(13 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oatland 40 Macclesfield Road Wilmslow Cheshire SK9 2AJ |
| Director Name | Mr Peter Andrew Booth |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992(13 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oatland 40 Macclesfield Road Wilmslow Cheshire SK9 2AJ |
| Secretary Name | Antoinette Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992(13 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oatland 40 Macclesfield Road Wilmslow Cheshire SK9 2AJ |
| Secretary Name | Hilda Margaret Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1978 |
| Appointment Duration | 15 years, 5 months (resigned 16 December 1993) |
| Role | Company Director |
| Correspondence Address | 1 Moston Street Reddish Stockport Cheshire SK5 6AD |
| Director Name | Alan Taylor |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(19 years, 7 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 08 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Radnor Avenue Denton Manchester Lancashire M34 2GE |
Contact
| Website | intechsolutions.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4773451 |
| Telephone region | Manchester |
Location
| Registered Address | 7 St. Petersgate Stockport SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 230 at £1 | P.a. Booth 76.67% Ordinary |
|---|---|
| 70 at £1 | Antoinette Booth 23.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,425 |
| Cash | £166,131 |
| Current Liabilities | £326,229 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 21 March 2011 | Delivered on: 23 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £40,000 and all amounts in the future credited to account number 10340246 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit. Outstanding |
|---|---|
| 12 February 2001 | Delivered on: 13 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Initial deposit of £42,000 credited to account no.10141243 With the bank and any addition thereon in any currency. Outstanding |
| 30 August 2000 | Delivered on: 9 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £17,500 credited to account designation 10126708 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding |
| 3 November 1989 | Delivered on: 13 November 1989 Persons entitled: The Royal Bank of Scotland 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 |
Filing History
| 28 October 2020 | Satisfaction of charge 1 in full (4 pages) |
|---|---|
| 8 October 2020 | Satisfaction of charge 2 in full (4 pages) |
| 8 October 2020 | Satisfaction of charge 4 in full (4 pages) |
| 8 October 2020 | Satisfaction of charge 3 in full (4 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 12 March 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 27 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 5 October 2018 | Termination of appointment of Alan Taylor as a director on 8 February 2018 (1 page) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 5 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 7 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 17 May 2010 | Director's details changed for Antoinette Booth on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Antoinette Booth on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Antoinette Booth on 1 October 2009 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 March 2010 | Annual return made up to 27 April 2009 with a full list of shareholders (6 pages) |
| 18 March 2010 | Annual return made up to 27 April 2009 with a full list of shareholders (6 pages) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 June 2007 | Return made up to 27/04/07; no change of members (7 pages) |
| 7 June 2007 | Return made up to 27/04/07; no change of members (7 pages) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 17 July 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 18 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 7 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 22 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 3 May 2001 | Return made up to 27/04/01; full list of members (7 pages) |
| 3 May 2001 | Return made up to 27/04/01; full list of members (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 February 2001 | Particulars of mortgage/charge (3 pages) |
| 13 February 2001 | Particulars of mortgage/charge (3 pages) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 May 2000 | Return made up to 27/04/00; full list of members
|
| 2 May 2000 | Return made up to 27/04/00; full list of members
|
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 May 1998 | Return made up to 27/04/98; no change of members
|
| 12 May 1998 | Return made up to 27/04/98; no change of members
|
| 15 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | New director appointed (2 pages) |
| 10 July 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 April 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 April 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 30 April 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 4 August 1978 | Incorporation (18 pages) |
| 4 August 1978 | Incorporation (18 pages) |