BOOTH & SON LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
BOOTH & SON LIMITED is a Private Limited Company from SWINDON and has the status: Active.
BOOTH & SON LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324062. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BOOTH & SON LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324062. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BOOTH & SON LIMITED - SWINDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BATTLEWELL LODGE
SWINDON
WILTSHIRE
SN5 4BT
This Company Originates in : United Kingdom
Previous trading names include:
E W BOOTH & SON LIMITED (until 01/03/2005)
E W BOOTH & SON LIMITED (until 01/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2023 | 19/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL WILLIAM BOOTH | British | Director | 2005-01-05 | CURRENT | |
| CELIA RUTH BOOTH | British | Secretary | 2006-03-13 | CURRENT | |
| RM NOMINEES LIMITED | Corporate Director | 2005-01-05 UNTIL 2005-01-05 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Secretary | 2005-01-05 UNTIL 2005-01-05 | RESIGNED | ||
| ERIC WILLIAM BOOTH | May 1932 | British | Director | 2005-01-05 UNTIL 2006-03-13 | RESIGNED |
| PAUL WILLIAM BOOTH | British | Secretary | 2005-01-05 UNTIL 2006-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul William Booth | 2017-01-05 | 2/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOOTH & SON LIMITED | 2023-12-26 | 31-03-2023 | £21,440 Cash £121,870 equity |
| BOOTH & SON LIMITED | 2022-12-21 | 31-03-2022 | £56,569 Cash £104,776 equity |
| BOOTH & SON LIMITED | 2021-12-25 | 31-03-2021 | £68,568 Cash £73,866 equity |
| BOOTH & SON LIMITED | 2020-12-16 | 31-03-2020 | £25,293 Cash £173,806 equity |
| BOOTH & SON LIMITED | 2019-10-26 | 31-03-2019 | £9,549 Cash £108,776 equity |
| BOOTH & SON LIMITED | 2018-12-22 | 31-03-2018 | £45,652 Cash £226,085 equity |
| Accounts filed on 31-03-2017 | 2017-12-20 | 31-03-2017 | £102,316 Cash £251,419 equity |
| Abbreviated Company Accounts - BOOTH & SON LIMITED | 2016-11-23 | 31-03-2016 | £46,001 Cash £140,546 equity |
| Abbreviated Company Accounts - BOOTH & SON LIMITED | 2015-11-28 | 31-03-2015 | £24,950 Cash £168,899 equity |
| Abbreviated Company Accounts - BOOTH & SON LIMITED | 2014-09-13 | 31-03-2014 | £41,231 Cash £241,550 equity |