A.booker & Son Limited

Company Registration Number: 00555871

Company registered in England and Wales

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A.booker & Son Limited is a Private Company Limited by Shares first registered on 13 October 1955. Its current registered address is in Arundel, West Sussex.

Registered Address

THE WILLIAM BOOKER YARD
WALBERTON
ARUNDEL
WEST SUSSEX
BN18 0PF

There are 5 companies currently registered at this postcode, including this one.

All companies at BN18 0PF

Registration Data

Company Number

00555871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,364,409£986,814£987,068£987,405£987,883£942,520
Current Assets £91,800£75,267£71,760£49,894£23,498£42,009
of which Cash £90,324£69,844£67,733£46,737£21,150£39,743
Total Assets £1,456,209£1,062,081£1,058,828£1,037,299£1,011,381£984,529
Current Liabilities £408,732£350,272£335,650£329,347£310,746£313,961
Net Current Assets £-316,932£-275,005£-263,890£-279,453£-287,248£-271,952
Total Net Worth £1,047,477£711,809£723,178£707,952£700,635£670,568

Previous Names

No previous names

Company Officers

  • PILKINGTON, Gail Karen

    Secretary

    Appointed on 20 December 2010

     

    Elm Cottage
    Dairy Lane
    Walberton
    Arundel
    West Sussex
    BN18 0PT
    United Kingdom

  • BOOKER, John Alan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1934

    Oak Hollow West Walberton Lane
    Walberton
    Arundel
    West Sussex
    BN18 0QS

  • PILKINGTON, Gail Karen

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Elm Cottage
    Dairy Lane, Walberton
    Arundel
    West Sussex
    BN18 0PT

  • PILKINGTON, Steven

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: February 1955

    Elm Cottage
    Dairy Lane
    Walberton
    Arundel
    West Sussex
    BN18 0PT
    United Kingdom

  • BOOKER, Valerie

    Secretary

    Resigned on 20 December 2010

    Oak Hollow West Walberton Lane
    Walberton
    Arundel
    West Sussex
    BN18 0QS

  • BOOKER, Carolyn Jane

    Director

    Appointed on 4 January 2000

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    William Booker Yard
    The Street, Walberton
    Arundel
    West Sussex
    BN18 0PF

  • BOOKER, Valerie

    Director

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1935

    Oak Hollow West Walberton Lane
    Walberton
    Arundel
    West Sussex
    BN18 0QS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1BB7. Transaction: MzE0MDkwODU0NWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZCL6Z. Transaction: MzEzODk3MzAzNGFkaXF6a2N4.

  3. 24 August 2015 Appointment of Mr Steven Pilkington as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4EHSLKP. Transaction: MzEyOTUzMDg4MGFkaXF6a2N4.

  4. 19 August 2015 Termination of appointment of Valerie Booker as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X4E4WANK. Transaction: MzEyOTIyNzk0NWFkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4103. Transaction: MzExNjI4MjAyN2FkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJ9P6. Transaction: MzExNTY5MTU3MWFkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OW3N7. Transaction: MzA5Mzc5ODQzMmFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X304QCBE. Transaction: MzA5MzE1MTU4MmFkaXF6a2N4.

  9. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OVQV6. Transaction: MzA3MTY4ODk2MmFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X2071GQA. Transaction: MzA3MTIyNzc4NmFkaXF6a2N4.

  11. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11DA982. Transaction: MzA1MTQ5MDc1NmFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMSUG. Transaction: MzA1MTQyNTU3MGFkaXF6a2N4.

  13. 10 January 2012 Termination of appointment of Carolyn Jane Booker as a director on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: TM01. Barcode: X109YZA8. Transaction: MzA1MDUyMzgyNWFkaXF6a2N4.

  14. 20 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4Q8FV2O. Transaction: MzAzOTA3ODUwNmFkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHWUTR45. Transaction: MzAzMTEyMDI3MmFkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XHEGFQS5. Transaction: MzAzMDQ1MTc3M2FkaXF6a2N4.

  17. 14 January 2011 Termination of appointment of Valerie Booker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHCEXQSJ. Transaction: MzAzMDQ0Mzg5OGFkaXF6a2N4.

  18. 14 January 2011 Appointment of Mrs Gail Karen Pilkington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHCEWQSI. Transaction: MzAzMDQ0Mzg5MmFkaXF6a2N4.

  19. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK4MWGPL. Transaction: MzAwNzM4MDIxNmFkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XH8A0GLX. Transaction: MzAwNjkxMDg4MmFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Valerie Booker on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH89YGLU. Transaction: MzAwNjkwNzA2NmFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Carolyn Jane Booker on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH89WGLS. Transaction: MzAwNjkwNzA2NWFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Gail Karen Pilkington on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH89ZGLV. Transaction: MzAwNjkwNzA2N2FkaXF6a2N4.

  24. 12 January 2010 Director's details changed for John Alan Booker on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH89XGLT. Transaction: MzAwNjkwNjI4NmFkaXF6a2N4.

  25. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASN9Q7PK. Transaction: MjAyNjkyODk4MmFkaXF6a2N4.

  26. 12 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1QZ6GR. Transaction: MjAyMzExNjM4MWFkaXF6a2N4.

  27. 28 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMDk5MmFkaXF6a2N4.

  28. 18 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxODU4OGFkaXF6a2N4.

  29. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4ODQxNGFkaXF6a2N4.

  30. 23 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgwMTYzNGFkaXF6a2N4.

  31. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4NDM0OWFkaXF6a2N4.

  32. 20 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1OTI1MGFkaXF6a2N4.

  33. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM4NDM1M2FkaXF6a2N4.

  34. 19 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1NDA2NGFkaXF6a2N4.

  35. 29 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1NjQ1MWFkaXF6a2N4.

  36. 29 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzcyODg0MWFkaXF6a2N4.

  37. 31 March 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI4OTM4NWFkaXF6a2N4.

  38. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzAyNTI2NWFkaXF6a2N4.

  39. 1 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MDU5NjAyM2FkaXF6a2N4.

  40. 21 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0NTEyOGFkaXF6a2N4.

  41. 29 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5ODEyMTU0MWFkaXF6a2N4.

  42. 12 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1MDQ0M2FkaXF6a2N4.

  43. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwNTQxM2FkaXF6a2N4.

  44. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUyMDA3OWFkaXF6a2N4.

  45. 10 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MjU2NzQxNmFkaXF6a2N4.

  46. 6 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1Mzg4OWFkaXF6a2N4.

  47. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyOTY0ODgxOGFkaXF6a2N4.

  48. 26 January 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwMzA2NGFkaXF6a2N4.

  49. 26 January 1999 Registered office changed on 26/01/99 from: walberton arundel sussex BN18 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkwMzEyOGFkaXF6a2N4.

  50. 26 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzOTI2MzkyOWFkaXF6a2N4.

  51. 21 January 1998 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5MjM1OGFkaXF6a2N4.

  52. 25 January 1997 Return made up to 22/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NzQ4NGFkaXF6a2N4.

  53. 23 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMjE4NDg1NGFkaXF6a2N4.

  54. 7 July 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MDg1OTQ2OGFkaXF6a2N4.

  55. 1 April 1996 Return made up to 22/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI5NjYyMmFkaXF6a2N4.

  56. 1 April 1996 Return made up to 22/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzNTc2N2FkaXF6a2N4.

  57. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMTc2NTY0M2FkaXF6a2N4.

  58. 27 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMTMzMTI1MmFkaXF6a2N4.

  59. 9 January 1994 Return made up to 22/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxNzAxMWFkaXF6a2N4.

  60. 1 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NjAyMzUwM2FkaXF6a2N4.

  61. 23 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxMTAzMGFkaXF6a2N4.

  62. 29 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjUyNjk3NGFkaXF6a2N4.

  63. 21 January 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMjc4NDM2OWFkaXF6a2N4.

  64. 17 April 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0Njk3OTUwMGFkaXF6a2N4.

  65. 28 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTY1Njc0M2FkaXF6a2N4.

  66. 12 January 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0NTk0ODY2MmFkaXF6a2N4.

  67. 1 August 1989 Return made up to 15/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQ2ODUxM2FkaXF6a2N4.

  68. 1 August 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NTQzNzk5NWFkaXF6a2N4.

  69. 2 May 1989 Return made up to 15/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjQwOTMwNGFkaXF6a2N4.

  70. 2 May 1989 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEzMzUwOTAzOWFkaXF6a2N4.

  71. 4 December 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDExNzY1MTk1OWFkaXF6a2N4.

  72. 4 December 1987 Return made up to 29/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODQwMjEzM2FkaXF6a2N4.

  73. 6 September 1986 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDEzOTU2MzI5OWFkaXF6a2N4.

  74. 6 September 1986 Return made up to 25/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQyMzEyN2FkaXF6a2N4.

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