Addleshaw Booth & Co. Service Company

Company Registration Number: 03259201

Company registered in England and Wales

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Addleshaw Booth & Co. Service Company is a Private Unlimited Company first registered on 4 October 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

03259201

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DAVIES, Emma Suzanne

    Secretary

    Appointed on 9 December 2011

     

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • JOHNSTON, Trevor Keith

    Director

    Appointed on 10 January 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    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

  • LEE, Richard Neil Frederick

    Director

    Appointed on 10 January 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    100 Barbirolli Square
    Manchester
    M2 3AB

  • LOWRY, Michael

    Director

    Appointed on 22 July 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BAKER, Edward Matthew Scott

    Secretary

    Appointed on 10 January 1997

    Resigned on 16 October 2002

    3 Sandiway
    Knutsford
    Cheshire
    WA16 8BU

  • FERMOY, Mary Anne

    Secretary

    Appointed on 29 January 2009

    Resigned on 9 December 2011

    Milton Gate
    60 Chiswell Street
    London
    EC1Y 4AG
    United Kingdom

  • HARRIS, Michael Paul

    Secretary

    Appointed on 16 October 2002

    Resigned on 29 January 2009

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • SOVSHELFCO (SECRETARIAL) LIMITED

    Nominee Secretary

    Appointed on 4 October 1996

    Resigned on 10 January 1997

    PO BOX 8
    Sovereign House South Parade
    Leeds
    West Yorkshire
    LS1 1HQ

  • CHAMBERLAIN, Andrew Michael John

    Director

    Appointed on 31 January 1999

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    100 Barbirolli Square
    Manchester
    M2 3AB

  • CHIDLEY, Mark Anton

    Director

    Appointed on 10 January 1997

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    Manor Farm
    Holtby
    York
    North Yorkshire
    YO1 3UD

  • FLINTON, Matthew

    Director

    Appointed on 22 July 2003

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    100 Barbirolli Square
    Manchester
    M2 3AB

  • JONES, David Mark

    Director

    Appointed on 10 January 1997

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    100 Barbirolli Square
    Manchester
    M2 3AB

  • REEVEY, Michael Adrian

    Director

    Appointed on 10 January 1997

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    100 Barbirolli Square
    Manchester
    M2 3AB

  • TULLY, David John

    Director

    Appointed on 10 January 1997

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1942

    5 Greenside Drive
    Hale
    Altrincham
    Cheshire
    WA14 3HX

  • SOVSHELFCO (FORMATIONS) LIMITED

    Corporate Nominee Director

    Appointed on 4 October 1996

    Resigned on 10 January 1997

    PO BOX 8
    Sovereign House South Parade
    Leeds
    West Yorkshire
    LS1 1HQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFLPL. Transaction: MzE2MTU1MTQ1M2FkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Michael Adrian Reevey as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5IXNUMW. Transaction: MzE2MTAxMzI3MWFkaXF6a2N4.

  3. 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: X596VLCJ. Transaction: MzE1MDgyNDcyNGFkaXF6a2N4.

  4. 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: X596VLAR. Transaction: MzE1MDgyNDcyNWFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSUGWA. Transaction: MzEzNTc1Nzg1MWFkaXF6a2N4.

  6. 10 November 2015 Termination of appointment of David Mark Jones as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4JV2J9F. Transaction: MzEzNDg3NzY2N2FkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CWAZ. Transaction: MzExMDk0ODM2NmFkaXF6a2N4.

  8. 29 September 2014 Termination of appointment of Andrew Michael John Chamberlain as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3HFRZS3. Transaction: MzEwODM5Mzg2OWFkaXF6a2N4.

  9. 15 April 2014 Director's details changed for Mr Trevor Keith Johnston on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: A3512722. Transaction: MzA5ODI5NDI5NGFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7N0Q. Transaction: MzA4NjkwODk4NmFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDFVK. Transaction: MzA2NTMxOTE0MmFkaXF6a2N4.

  12. 3 February 2012 Appointment of Emma Suzanne Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11SXGDM. Transaction: MzA1MTg4MDYyOGFkaXF6a2N4.

  13. 31 January 2012 Termination of appointment of Mary Fermoy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PG7LD. Transaction: MzA1MTYyNTIxNmFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0D3QYAB. Transaction: MzA0NTMwODU0N2FkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XMJOPO7A. Transaction: MzAyNTE1NTMxNWFkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XVNKXENX. Transaction: MzAwMjAxNzE4NGFkaXF6a2N4.

  17. 3 November 2009 Secretary's details changed for Mary Anne Fermoy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVHVNENS. Transaction: MzAwMjAwMjgyNWFkaXF6a2N4.

  18. 9 February 2009 Secretary appointed mary anne fermoy [View PDF]

    Category: Officers. Type: 288a. Barcode: LB03M73V. Transaction: MjAyNTM0NTE0NmFkaXF6a2N4.

  19. 9 February 2009 Appointment terminated secretary michael harris [View PDF]

    Category: Officers. Type: 288b. Barcode: LB04173B. Transaction: MjAyNTM0NTA2NmFkaXF6a2N4.

  20. 4 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y0F4IY. Transaction: MjAxNzE1NjIwMmFkaXF6a2N4.

  21. 11 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1ODkyNGFkaXF6a2N4.

  22. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE4MTk1MGFkaXF6a2N4.

  23. 8 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NjE2MmFkaXF6a2N4.

  24. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQzNzIwMWFkaXF6a2N4.

  25. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcyMzg3NmFkaXF6a2N4.

  26. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTUwMTY4NWFkaXF6a2N4.

  27. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ3MDI4N2FkaXF6a2N4.

  28. 8 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTUwMTY3MmFkaXF6a2N4.

  29. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY1MDczMmFkaXF6a2N4.

  30. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU4Nzc5N2FkaXF6a2N4.

  31. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4MjQ4OWFkaXF6a2N4.

  32. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzMzEzNWFkaXF6a2N4.

  33. 20 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzg3NzgzOWFkaXF6a2N4.

  34. 29 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTg2NDg2OGFkaXF6a2N4.

  35. 8 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA5NzM1NmFkaXF6a2N4.

  36. 21 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODY3NTQ5NmFkaXF6a2N4.

  37. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc2MTU1MWFkaXF6a2N4.

  38. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA0NTM3OGFkaXF6a2N4.

  39. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1MTQ4NGFkaXF6a2N4.

  40. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxOTY3MWFkaXF6a2N4.

  41. 23 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzI4MjUwMmFkaXF6a2N4.

  42. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQyMDgxOWFkaXF6a2N4.

  43. 6 November 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDg3MDUzNWFkaXF6a2N4.

  44. 20 November 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTI0NTAyOGFkaXF6a2N4.

  45. 8 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTg0NTE5NWFkaXF6a2N4.

  46. 3 November 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTc0NTIxMWFkaXF6a2N4.

  47. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ4ODI2OGFkaXF6a2N4.

  48. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxNDY0M2FkaXF6a2N4.

  49. 30 October 1998 Return made up to 04/10/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDIwODk0NGFkaXF6a2N4.

  50. 30 October 1998 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5MTE1ODc0MGFkaXF6a2N4.

  51. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg2NDQ3N2FkaXF6a2N4.

  52. 5 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYzMTcyM2FkaXF6a2N4.

  53. 5 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMzMzQ2NmFkaXF6a2N4.

  54. 31 January 1998 Registered office changed on 31/01/98 from: sovereign house south parade leeds LS1 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDIyNzkxNWFkaXF6a2N4.

  55. 20 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU0NDU4MmFkaXF6a2N4.

  56. 26 January 1997 Accounting reference date extended from 31/10/97 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDM1Mjc2MWFkaXF6a2N4.

  57. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAyMzIxNWFkaXF6a2N4.

  58. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgxMzkzNWFkaXF6a2N4.

  59. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5NTA4OWFkaXF6a2N4.

  60. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc3ODcxMWFkaXF6a2N4.

  61. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3NjY3MGFkaXF6a2N4.

  62. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc4ODg3NmFkaXF6a2N4.

  63. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc3OTk5MGFkaXF6a2N4.

  64. 21 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA4MDIyMmFkaXF6a2N4.

  65. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE1OTY4OWFkaXF6a2N4.

  66. 9 January 1997 Certificate of change of name and re-registration to Unlimited [View PDF]

    Category: Change of name. Type: CERT4. Transaction: MDEwNDI3MDk1NGFkaXF6a2N4.

  67. 9 January 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzOTE1MjQ0N2FkaXF6a2N4.

  68. 9 January 1997 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDEzMjMwNjE0NGFkaXF6a2N4.

  69. 9 January 1997 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDAyNTYwMzUzMGFkaXF6a2N4.

  70. 9 January 1997 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE0NTU4ODE3MWFkaXF6a2N4.

  71. 9 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDM0MDYyM2FkaXF6a2N4.

  72. 4 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjcwNjYwN2FkaXF6a2N4.

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