BOOTH WIRE PRODUCTS LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

BOOTH WIRE PRODUCTS LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
BOOTH WIRE PRODUCTS LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOOTH WIRE PRODUCTS LIMITED - KNARESBOROUGH

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CRAVEN & CO LTD
KNARESBOROUGH
HG5 8ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORTONTHORPE 1013 LIMITED (until 03/12/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESLEY MICHAEL SPENCER DANCE Aug 1977 English Director 2018-05-01 CURRENT
MR ANGUS JOHN MILNES Secretary 2023-08-31 CURRENT
MORTONTHORPE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-09-06 UNTIL 2007-12-24 RESIGNED
MR JOHN GRANT MILNES British Director 2007-12-24 UNTIL 2018-05-01 RESIGNED
MR ANGUS JOHN MILNES Oct 1967 British Director 2007-12-24 UNTIL 2018-05-01 RESIGNED
MR NOEL BAKER Jul 1973 British Director 2018-05-01 UNTIL 2023-08-31 RESIGNED
MORTONTHORPE REGISTRARS LIMITED Corporate Director 2007-09-06 UNTIL 2007-12-24 RESIGNED
WILLIAM LAWSON MIDDLETON Sep 1948 British Director 2007-12-24 UNTIL 2018-05-01 RESIGNED
MR JOHN GRANT MILNES British Secretary 2007-12-24 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbb Group Ltd 2018-05-01 Knaresborough   North Yorkshire Ownership of shares 75 to 100 percent
Mr Angus John Milnes 2017-03-01 - 2018-05-01 10/1967 Brighouse   West Yorks Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD CRAVEN & CO.LIMITED NORTH YORKSHIRE Active MICRO ENTITY 99999 - Dormant Company
BAGGALEY GROUP LIMITED NOTTINGHAM Dissolved... GROUP 64203 - Activities of construction holding companies
M.P.C. PROPERTIES LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRMASHELF LIMITED KNARESBOROUGH Active DORMANT 74990 - Non-trading company
HIRAM WILD LIMITED ... SMALL 2861 - Manufacture of cutlery
BROSCH DIRECT LIMITED BOURNE ENGLAND Dissolved... SMALL 86900 - Other human health activities
SNOWLINE HOUSEWARES LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CRAVEN & CO. LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
TFH HOLDINGS LIMITED STOURPORT ON SEVERN Active AUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
WILLIAM SPENCE (SHEET METAL) LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
SWINGRITE (UK) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BEDFORD SHELVING LIMITED KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FRED NELSON LTD BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CENTRECUP LIMITED PURLEY Dissolved... DORMANT 96090 - Other service activities n.e.c.
PL-UG (UK) LIMITED KEIGHLEY Dissolved... TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
BIG WIND LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CBB GROUP LTD. KNARESBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
OPPORTUNA SERVICES LTD DARLINGTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
A & M MILNES LLP HARROGATE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Booth Wire Products Ltd - Period Ending 2022-12-31 2023-09-23 31-12-2022 £4,433 Cash £152,131 equity
Booth Wire Products Ltd - Period Ending 2021-12-31 2022-10-01 31-12-2021 £13,149 Cash £210,926 equity
Booth Wire Products Ltd - Period Ending 2020-12-31 2021-09-30 31-12-2020 £153,053 Cash £168,171 equity
Booth Wire Products Ltd - Period Ending 2019-12-31 2020-12-22 31-12-2019 £9,306 Cash £275,237 equity
Booth Wire Products Ltd - Period Ending 2018-12-31 2019-10-01 31-12-2018 £4,143 Cash £242,633 equity
Booth Wire Products Ltd - Period Ending 2017-12-31 2018-04-14 31-12-2017 £41,388 Cash £303,481 equity
Booth Wire Products Ltd - Period Ending 2016-12-31 2017-09-13 31-12-2016 £172,064 Cash £387,765 equity
Booth Wire Products Ltd - Period Ending 2015-12-31 2016-04-28 31-12-2015 £124,628 Cash £309,839 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD CRAVEN & CO.LIMITED NORTH YORKSHIRE Active MICRO ENTITY 99999 - Dormant Company
FIRMASHELF LIMITED KNARESBOROUGH Active DORMANT 74990 - Non-trading company
CRAVEN & CO. LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
BEDFORD SHELVING LIMITED KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CBB GROUP LTD. KNARESBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs