Addleshaw Booth & Co Limited

Company Registration Number: 03249109

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addleshaw Booth & Co Limited is a Private Company Limited by Shares first registered on 12 September 1996. Its current registered address is in London.

Registered Address

MILTON GATE
60 CHISWELL STREET
LONDON
UNITED KINGDOM
EC1Y 4AG

There are 116 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

03249109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • INHOCO 560 LIMITED, active until 29 January 1997

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 September 1996

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • HART, Roger

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • JOYCE, John Gerard

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 1996

     

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFM82. Transaction: MzE2MTU1MTcyNGFkaXF6a2N4.

  2. 16 June 2016 Appointment of Mr John Gerard Joyce as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X596VLDN. Transaction: MzE1MDgyNDY4NWFkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596VL2A. Transaction: MzE1MDgyNDcwOGFkaXF6a2N4.

  4. 6 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UUI8A. Transaction: MzE0OTk1NzE3OWFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWL30Z. Transaction: MzEzMjk2MTQ0MGFkaXF6a2N4.

  6. 17 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498P8II. Transaction: MzEyNTA5MjM5MWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG80LV. Transaction: MzEwOTMwMDEyOWFkaXF6a2N4.

  8. 23 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7MTK2. Transaction: MzEwMjI3NDk4OWFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7N16. Transaction: MzA4NjkwOTAyNWFkaXF6a2N4.

  10. 21 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQ1OG. Transaction: MzA4MDIwMDUwOGFkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFT0Q. Transaction: MzA2NTc0NTIwOWFkaXF6a2N4.

  12. 10 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L2Y3PZ3F. Transaction: MzA0Njk2Mzk1MmFkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0CAPYAG. Transaction: MzA0NTMwNjc1MGFkaXF6a2N4.

  14. 13 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMV0YO77. Transaction: MzAyNTE4ODU4NGFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XMJOOO79. Transaction: MzAyNTE1NTMwMmFkaXF6a2N4.

  16. 13 May 2010 Appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2R0UJR7. Transaction: MzAxNTUwMjc0NWFkaXF6a2N4.

  17. 21 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF21AGTB. Transaction: MzAwNzYyOTcyMGFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XVHT6EN9. Transaction: MzAwMjAwMjA0OWFkaXF6a2N4.

  19. 14 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L7LNO8VR. Transaction: MjAzMDU2MzUyMmFkaXF6a2N4.

  20. 5 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HDW4KE. Transaction: MjAxNzM1MjIwOGFkaXF6a2N4.

  21. 6 February 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1Mjc2MGFkaXF6a2N4.

  22. 14 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1ODE3N2FkaXF6a2N4.

  23. 1 August 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2MzUyNGFkaXF6a2N4.

  24. 8 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgzMjQ1NGFkaXF6a2N4.

  25. 18 July 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxMTQyN2FkaXF6a2N4.

  26. 20 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTk5NDA5OGFkaXF6a2N4.

  27. 28 July 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MDcxNDQ0NGFkaXF6a2N4.

  28. 8 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk4NDcxNGFkaXF6a2N4.

  29. 22 July 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQzNDI0N2FkaXF6a2N4.

  30. 21 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDgwMTk0OGFkaXF6a2N4.

  31. 21 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTIyNjQ2NGFkaXF6a2N4.

  32. 2 June 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTYzMTM5OWFkaXF6a2N4.

  33. 23 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE4MjA0NmFkaXF6a2N4.

  34. 19 July 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA2NjIyNmFkaXF6a2N4.

  35. 12 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTY2NjI5N2FkaXF6a2N4.

  36. 30 July 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjQ5OTY5NWFkaXF6a2N4.

  37. 8 November 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk0MjgzMWFkaXF6a2N4.

  38. 10 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NDM2NTI2M2FkaXF6a2N4.

  39. 3 November 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTY4MDMxN2FkaXF6a2N4.

  40. 4 July 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Barcode: JDWCXHM4. Transaction: MDA4OTY1OTU0MGFkaXF6a2N4.

  41. 30 October 1998 Return made up to 10/10/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODE2MTE2M2FkaXF6a2N4.

  42. 10 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIyMzM1M2FkaXF6a2N4.

  43. 21 May 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNjY4OTE2N2FkaXF6a2N4.

  44. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc2ODc2NWFkaXF6a2N4.

  45. 5 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjE3NTkzNmFkaXF6a2N4.

  46. 5 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYxMTY1MWFkaXF6a2N4.

  47. 11 December 1997 Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk5MjM3MGFkaXF6a2N4.

  48. 6 November 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjQ1OTYxOWFkaXF6a2N4.

  49. 6 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzA2Mjg2N2FkaXF6a2N4.

  50. 6 November 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI3MTc5M2FkaXF6a2N4.

  51. 28 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTQyMjU2OWFkaXF6a2N4.

  52. 12 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ1OTA3MmFkaXF6a2N4.

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