Booth Ainsworth Llp

Company Name	Booth Ainsworth Llp
Company Status	Active
Company Number	OC334474
Category	Limited Liability Partnership
Incorporation Date	31 January 2008(16 years, 2 months ago)

Directors

LLP Designated Member Name	Gary Cook
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Designated Member Name	Mr David John Hardman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Designated Member Name	Mr David Powell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Designated Member Name	Mr Stephen John Pullen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Designated Member Name	Mr Michael Sinclair Booth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Designated Member Name	Jonathan Nigel Ward
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(1 year, 2 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Designated Member Name	Mr Frank Andrew Booth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffins Cottage Lyme Park, Disley Stockport SK12 2NT

LLP Designated Member Name	Mr Paul James Bradbury
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	Amir Ahmed Malik
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a St. Andrews Road Heald Green Cheadle SK8 3ES

LLP Member Name	Mr Jonathan Nigel Ward
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wesley Street Hazel Grove Stockport SK7 4JQ

LLP Member Name	Mr Clive Ian Goldman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Cheadle Cheshire SK8 1LP

LLP Designated Member Name	Mr Peter Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(1 year, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	Mr Donald George Bancroft
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	Mr Peter James Williams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	Mr Lewis Alexander Cross
Date of Birth	May 1985 (Born 39 years ago)
Status	Resigned
Appointed	01 April 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	OP6 Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2015)
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	OP9 Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 February 2015)
Correspondence Address	4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	SKJJ Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2015)
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	MLJA Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2014)
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	Section 12 Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Correspondence Address	21 Wesley Street Hazel Grove Stockport Cheshire SK7 4JQ

LLP Member Name	DJGW Limited (Corporation)
Status	Resigned
Appointed	24 March 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2015)
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	Red50 Management Limited (Corporation)
Status	Resigned
Appointed	24 March 2010(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

LLP Member Name	Blueline Management Limited (Corporation)
Status	Resigned
Appointed	24 March 2010(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Contact

Website	boothainsworth.co.uk
Telephone	0161 4740200
Telephone region	Manchester

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,725,251
Gross Profit	£2,831,717
Net Worth	£1,507,614
Cash	£123
Current Liabilities	£581,281

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

9 June 2011	Delivered on: 18 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 April 2008	Delivered on: 30 April 2008 Satisfied on: 15 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership 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. Fully Satisfied

9 June 2011

Delivered on: 18 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 April 2008

Delivered on: 30 April 2008
Satisfied on: 15 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership 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.
Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Donald George Bancroft as a member on 30 January 2020 (1 page)
4 February 2020	Termination of appointment of Peter James Williams as a member on 30 January 2020 (1 page)
4 February 2020	Termination of appointment of Lewis Alexander Cross as a member on 30 January 2020 (1 page)
21 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
1 February 2019	Satisfaction of charge 2 in full (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 October 2018	Appointment of Mr Peter James Williams as a member on 1 April 2018 (2 pages)
9 October 2018	Termination of appointment of Peter Howard as a member on 1 April 2018 (1 page)
9 October 2018	Appointment of Mr Lewis Alexander Cross as a member on 1 April 2018 (2 pages)
1 February 2018	Withdrawal of a person with significant control statement on 1 February 2018 (2 pages)
1 February 2018	Notification of a person with significant control statement (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
30 January 2017	Appointment of Mr Donald George Bancroft as a member on 16 January 2017 (2 pages)
30 January 2017	Appointment of Mr Donald George Bancroft as a member on 16 January 2017 (2 pages)
5 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
5 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
2 February 2016	Annual return made up to 31 January 2016 (8 pages)
2 February 2016	Annual return made up to 31 January 2016 (8 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 September 2015	Termination of appointment of Paul James Bradbury as a member on 21 May 2015 (1 page)
15 September 2015	Termination of appointment of Paul James Bradbury as a member on 21 May 2015 (1 page)
31 March 2015	Termination of appointment of Op6 Limited as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Skjj Limited as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Op6 Limited as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Skjj Limited as a member on 31 March 2015 (1 page)
6 March 2015	Termination of appointment of Op9 Limited as a member on 27 February 2015 (1 page)
6 March 2015	Termination of appointment of Djgw Limited as a member on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Djgw Limited as a member on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Mlja Limited as a member on 31 December 2014 (1 page)
6 March 2015	Termination of appointment of Djgw Limited as a member on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Mlja Limited as a member on 31 December 2014 (1 page)
6 March 2015	Termination of appointment of Op9 Limited as a member on 27 February 2015 (1 page)
4 February 2015	Annual return made up to 31 January 2015 (14 pages)
4 February 2015	Annual return made up to 31 January 2015 (14 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014	Termination of appointment of Blueline Management Limited as a member on 1 April 2014 (1 page)
10 October 2014	Termination of appointment of Red50 Management Limited as a member on 1 April 2014 (1 page)
10 October 2014	Termination of appointment of Blueline Management Limited as a member on 1 April 2014 (1 page)
10 October 2014	Termination of appointment of Red50 Management Limited as a member on 1 April 2014 (1 page)
10 October 2014	Termination of appointment of Section 12 Limited as a member on 1 April 2014 (1 page)
10 October 2014	Termination of appointment of Section 12 Limited as a member on 1 April 2014 (1 page)
10 October 2014	Termination of appointment of Red50 Management Limited as a member on 1 April 2014 (1 page)
10 October 2014	Termination of appointment of Blueline Management Limited as a member on 1 April 2014 (1 page)
10 October 2014	Termination of appointment of Section 12 Limited as a member on 1 April 2014 (1 page)
16 May 2014	Termination of appointment of Clive Goldman as a member (2 pages)
16 May 2014	Termination of appointment of Clive Goldman as a member (2 pages)
31 January 2014	Member's details changed for Michael Sinclair Booth on 1 February 2013 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 (18 pages)
31 January 2014	Annual return made up to 31 January 2014 (18 pages)
31 January 2014	Member's details changed for Michael Sinclair Booth on 1 February 2013 (2 pages)
31 January 2014	Member's details changed for Michael Sinclair Booth on 1 February 2013 (2 pages)
17 January 2014	Termination of appointment of Amir Malik as a member (1 page)
17 January 2014	Termination of appointment of Amir Malik as a member (1 page)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2013	Annual return made up to 31 January 2013 (19 pages)
31 January 2013	Annual return made up to 31 January 2013 (19 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 31 January 2012 (16 pages)
1 February 2012	Annual return made up to 31 January 2012 (16 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
20 July 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
18 June 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
18 June 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
12 May 2011	Member's details changed for Jonathan Nigel Ward on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for Stephen John Pullen on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for Gary Cook on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for Mr David John Hardman on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for David Powell on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for Stephen John Pullen on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for Gary Cook on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for Jonathan Nigel Ward on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for Mr David John Hardman on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for David Powell on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for Paul James Bradbury on 31 March 2011 (3 pages)
12 May 2011	Member's details changed for Paul James Bradbury on 31 March 2011 (3 pages)
9 February 2011	Member's details changed for Bluesilk Management Limited on 24 March 2010 (2 pages)
9 February 2011	Annual return made up to 31 January 2011 (16 pages)
9 February 2011	Member's details changed for Red50 Management Limited on 24 March 2010 (2 pages)
9 February 2011	Annual return made up to 31 January 2011 (16 pages)
9 February 2011	Member's details changed for Op11 Limited on 24 March 2010 (2 pages)
9 February 2011	Member's details changed for Bluesilk Management Limited on 24 March 2010 (2 pages)
9 February 2011	Member's details changed for Red50 Management Limited on 24 March 2010 (2 pages)
9 February 2011	Member's details changed for Peter Howard on 4 May 2010 (2 pages)
9 February 2011	Member's details changed for Peter Howard on 4 May 2010 (2 pages)
9 February 2011	Member's details changed for Amir Ahmed Malik on 31 January 2011 (2 pages)
9 February 2011	Member's details changed for Amir Ahmed Malik on 31 January 2011 (2 pages)
9 February 2011	Member's details changed for Op11 Limited on 24 March 2010 (2 pages)
9 February 2011	Member's details changed for Peter Howard on 4 May 2010 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Member's details changed for Section 12 Limited on 1 September 2010 (3 pages)
7 September 2010	Member's details changed for Section 12 Limited on 1 September 2010 (3 pages)
7 September 2010	Member's details changed for Section 12 Limited on 1 September 2010 (3 pages)
25 August 2010	Termination of appointment of Frank Booth as a member (2 pages)
25 August 2010	Termination of appointment of Frank Booth as a member (2 pages)
25 May 2010	Annual return made up to 31/01/10 amend (17 pages)
25 May 2010	Annual return made up to 31/01/10 amend (17 pages)
17 May 2010	Member's details changed for Op8 Limited on 31 March 2010 (3 pages)
17 May 2010	Member's details changed for Op11 Limited on 6 April 2010 (3 pages)
17 May 2010	Member's details changed for Blueline Management Limited on 9 April 2010 (3 pages)
17 May 2010	Member's details changed for Blueline Management Limited on 9 April 2010 (3 pages)
17 May 2010	Member's details changed for Op11 Limited on 6 April 2010 (3 pages)
17 May 2010	Member's details changed for Op8 Limited on 31 March 2010 (3 pages)
17 May 2010	Member's details changed for Op11 Limited on 6 April 2010 (3 pages)
17 May 2010	Member's details changed for Blueline Management Limited on 9 April 2010 (3 pages)
13 May 2010	Appointment of Skjj Limited as a member (3 pages)
13 May 2010	Appointment of Op9 Limited as a member (3 pages)
13 May 2010	Appointment of Blueline Management Limited as a member (3 pages)
13 May 2010	Appointment of Op8 Limited as a member (3 pages)
13 May 2010	Appointment of Op6 Limited as a member (3 pages)
13 May 2010	Appointment of Op8 Limited as a member (3 pages)
13 May 2010	Appointment of Bluesilk Management Limited as a member (3 pages)
13 May 2010	Appointment of Op11 Limited as a member (3 pages)
13 May 2010	Appointment of Skjj Limited as a member (3 pages)
13 May 2010	Appointment of Blueline Management Limited as a member (3 pages)
13 May 2010	Appointment of Op9 Limited as a member (3 pages)
13 May 2010	Appointment of Section 12 Limited as a member (3 pages)
13 May 2010	Appointment of Section 12 Limited as a member (3 pages)
13 May 2010	Appointment of Op11 Limited as a member (3 pages)
13 May 2010	Appointment of Op6 Limited as a member (3 pages)
13 May 2010	Appointment of Bluesilk Management Limited as a member (3 pages)
14 April 2010	Appointment of Jonathan Nigel Ward as a member (1 page)
14 April 2010	Appointment of Mr Clive Ian Goldman as a member (1 page)
14 April 2010	Appointment of Jonathan Nigel Ward as a member (1 page)
14 April 2010	Termination of appointment of Jonathan Ward as a member (1 page)
14 April 2010	Appointment of Mr Clive Ian Goldman as a member (1 page)
14 April 2010	Termination of appointment of Jonathan Ward as a member (1 page)
15 February 2010	Annual return made up to 31 January 2010 (15 pages)
15 February 2010	Annual return made up to 31 January 2010 (15 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 September 2009	Prevext from 31/01/2009 to 31/03/2009 (1 page)
3 September 2009	Prevext from 31/01/2009 to 31/03/2009 (1 page)
28 April 2009	LLP member appointed peter howard (1 page)
28 April 2009	LLP member appointed peter howard (1 page)
27 April 2009	Annual return made up to 31/01/09 (6 pages)
27 April 2009	Annual return made up to 31/01/09 (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 January 2008	Incorporation (7 pages)
31 January 2008	Incorporation (7 pages)