Booth Associates Limited

Company Name	Booth Associates Limited
Directors	Stephen Booth and Nicola Stephenson
Company Status	Active
Company Number	06878646
Category	Private Limited Company
Incorporation Date	16 April 2009(15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Stephen Booth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Lee Lane Horwich Bolton BL6 7AF

Director Name	Mrs Nicola Stephenson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Lee Lane Horwich Bolton BL6 7AF

Contact

Website	booth-associates.co.uk
Email address	[email protected]
Telephone	01204 699644
Telephone region	Bolton

Location

Registered Address	140 Lee Lane Horwich Bolton BL6 7AF
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Stephen Booth 75.00% Ordinary
25 at £1	Nicola Stephenson 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,136
Cash	£299
Current Liabilities	£77,423

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Charges

28 July 2009	Delivered on: 31 July 2009 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 July 2009

Delivered on: 31 July 2009
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 December 2015	Director's details changed for Mr Stephen Booth on 30 November 2015 (2 pages)
7 December 2015	Director's details changed for Mr Stephen Booth on 30 November 2015 (2 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Director's details changed for Mrs Nicola Stephenson on 30 April 2010 (2 pages)
21 April 2011	Director's details changed for Mrs Nicola Stephenson on 30 April 2010 (2 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 November 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page)
26 November 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page)
23 April 2010	Appointment of Mrs Nicola Stephenson as a director (2 pages)
23 April 2010	Director's details changed for Mr Stephen Booth on 10 April 2010 (2 pages)
23 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Stephen Booth on 10 April 2010 (2 pages)
23 April 2010	Appointment of Mrs Nicola Stephenson as a director (2 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 April 2009	Incorporation (8 pages)
16 April 2009	Incorporation (8 pages)