| Company Name | Booth & Howarth Limited |
|---|---|
| Company Status | Active |
| Company Number | 04273576 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Jill Howarth |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2001(1 day after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckhithe Mauldeth Road Stockport Cheshire SK4 3NT |
| Director Name | Mr John Howarth |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2001(1 day after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Beckhithe Mauldeth Road Stockport Cheshire SK4 3NT |
| Secretary Name | Mr John Howarth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2001(1 day after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Beckhithe Mauldeth Road Stockport Cheshire SK4 3NT |
| Director Name | Andrew John Piers Howarth |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(1 month after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckhithe Mauldeth Road Stockport Cheshire SK4 3NT |
| Director Name | Christopher James Howarth |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(1 month after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckhithe Mauldeth Road Stockport Cheshire SK4 3NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.jhowarth.co.uk |
|---|
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jill Howarth 50.00% Ordinary |
|---|---|
| 50 at £1 | John Howarth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,050 |
| Cash | £8,433 |
| Current Liabilities | £50,280 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 23 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 15 December 2019 | Amended total exemption full accounts made up to 31 January 2019 (5 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 23 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 19 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 9 February 2018 | Amended total exemption full accounts made up to 31 January 2017 (5 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 10 February 2017 | Amended total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 February 2017 | Amended total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (7 pages) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (7 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (7 pages) |
| 25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (7 pages) |
| 24 August 2010 | Secretary's details changed for John Howarth on 20 August 2010 (1 page) |
| 24 August 2010 | Director's details changed for Christopher James Howarth on 20 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr John Howarth on 20 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Jill Howarth on 20 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Christopher James Howarth on 20 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Andrew John Piers Howarth on 20 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Andrew John Piers Howarth on 20 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Jill Howarth on 20 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr John Howarth on 20 August 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for John Howarth on 20 August 2010 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 11 November 2008 | Return made up to 20/08/08; no change of members (8 pages) |
| 11 November 2008 | Return made up to 20/08/08; no change of members (8 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 17 September 2007 | Return made up to 20/08/07; no change of members (8 pages) |
| 17 September 2007 | Return made up to 20/08/07; no change of members (8 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 10 January 2007 | Return made up to 20/08/06; full list of members (8 pages) |
| 10 January 2007 | Return made up to 20/08/06; full list of members (8 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 24 October 2005 | Return made up to 20/08/05; full list of members (8 pages) |
| 24 October 2005 | Return made up to 20/08/05; full list of members (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 13 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 18 August 2003 | Return made up to 20/08/03; full list of members (8 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 August 2003 | Return made up to 20/08/03; full list of members (8 pages) |
| 27 August 2002 | Return made up to 20/08/02; full list of members
|
| 27 August 2002 | Return made up to 20/08/02; full list of members
|
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 10 October 2001 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 10 October 2001 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 10 October 2001 | Ad 21/08/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 October 2001 | Ad 21/08/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 20 August 2001 | Incorporation (18 pages) |
| 20 August 2001 | Incorporation (18 pages) |