A E Booth Limited

Company Registration Number: 04207771

Company registered in England and Wales

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A E Booth Limited is a Private Company Limited by Shares first registered on 30 April 2001. Its current registered address is in Colchester, Essex.

Registered Address

TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD

There are 304 companies currently registered at this postcode, including this one.

All companies at CO3 3AD

Registration Data

Company Number

04207771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

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

30 April 2015

Returns Next Due

28 May 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £534,968£374,936£546,956£711,822£784,780£713,608£678,678£656,569£562,060£634,791£497,423
of which Cash £62£61£2,399£3,822£35,000£41,444£71,426£98,720£80,692£168,368£103,751
Total Assets £534,968£374,936£546,956£711,822£784,780£713,608£678,678£656,569£562,060£634,791£497,423
Current Liabilities £668,683£394,569£529,389£562,180£584,246£518,895£540,467£513,262£493,662£561,672£527,403
Net Current Assets £-133,715£-19,633£17,567£149,642£200,534£194,713£138,211£143,307£68,398£73,119£-29,980
Total Net Worth £-124,024£-7,757£41,718£205,361£263,178£226,085£172,344£164,499£143,563£96,032£2,886

Previous Names

No previous names

Company Officers

  • BOOTH, Jacqueline Dawn

    Secretary

    Appointed on 15 December 2006

     

    The Timber Barn
    Letton
    Thetford
    Norfolk
    IP25 7PS
    United Kingdom

  • BOOTH, Andrew Edward

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1968

    The Timber Barn
    Letton
    Thetford
    Norfolk
    IP25 7PS
    United Kingdom

  • BOOTH, Jacqueline Dawn

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1968

    The Timber Barn
    Letton
    Thetford
    Norfolk
    IP25 7PS
    United Kingdom

  • BURLING, Penelope Margaret

    Secretary

    Appointed on 30 April 2001

    Resigned on 15 December 2006

    11 The Mead
    West Wickham
    Kent
    BR4 0BA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROSS, Andrew James Warwick

    Director

    Appointed on 30 April 2001

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    90 Coatesville Heights
    Coatesville
    Albany
    Aucklans
    RD3
    New Zealand

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

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Latest Filings

  1. 23 June 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5928WKB. Transaction: MzE1MTQyNzQ5MWFkaXF6a2N4.

  2. 13 May 2016 Registered office address changed from D57 - D58 New Covent Garden Market London SW8 5JJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: A56AE6J6. Transaction: MzE0ODQ4NjA3MmFkaXF6a2N4.

  3. 11 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56AE6JE. Transaction: MzE0ODMxOTcxOGFkaXF6a2N4.

  4. 11 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56AE6JM. Transaction: MzE0ODMxOTUwMmFkaXF6a2N4.

  5. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2QUU2SlVhZGlxemtjeA.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNILTF. Transaction: MzE0MDc5MTEzMGFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X49NHM8O. Transaction: MzEyNTIyMTk5N2FkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VZYX. Transaction: MzExNjI1MDIyMGFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38I53Y0. Transaction: MzEwMDYwMjQ1MWFkaXF6a2N4.

  10. 12 May 2014 Cancellation of shares. Statement of capital on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Capital. Type: SH06. Barcode: A37DC8DT. Transaction: MzA5OTg2MjU2NWFkaXF6a2N4.

  11. 12 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37DC8E1. Transaction: MzA5OTg2MjAxNGFkaXF6a2N4.

  12. 28 April 2014 Registration of charge 042077710004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36RP76P. Transaction: MzA5ODk2MDAzMmFkaXF6a2N4.

  13. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZBOJ. Transaction: MzA5MzYyOTA5N2FkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28W1OZM. Transaction: MzA3ODQxMzg5NmFkaXF6a2N4.

  15. 25 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: X20RQOTT. Transaction: MzA3MTc1NTA0NmFkaXF6a2N4.

  16. 10 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWPPT. Transaction: MzA1NzI3Mzk0MWFkaXF6a2N4.

  17. 16 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OAMP0I. Transaction: MzA0OTEyNjY2MWFkaXF6a2N4.

  18. 16 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJCD1WQ5. Transaction: MzA0MjIyODA1NGFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XR6FJUH3. Transaction: MzAzNzkxNDg1OGFkaXF6a2N4.

  20. 24 May 2011 Secretary's details changed for Mrs Jacqueline Dawn Booth on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH03. Barcode: XP1JUUD7. Transaction: MzAzNzU3NjU4OGFkaXF6a2N4.

  21. 24 May 2011 Director's details changed for Andrew Edward Booth on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP1ITUD5. Transaction: MzAzNzU3NjQ4MWFkaXF6a2N4.

  22. 24 May 2011 Director's details changed for Jacqueline Dawn Booth on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP1JWUD9. Transaction: MzAzNzU3NjU5MmFkaXF6a2N4.

  23. 20 October 2010 Appointment of Jacqueline Dawn Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQTS7OEU. Transaction: MzAyNTU2MDk2N2FkaXF6a2N4.

  24. 7 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKFU8O1N. Transaction: MzAyNDgwMTM1NGFkaXF6a2N4.

  25. 4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XPXZEJL0. Transaction: MzAxNDY5ODM1OWFkaXF6a2N4.

  26. 3 November 2009 Secretary's details changed for Jaqueline Dawn Booth on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XV1U5EMS. Transaction: MzAwMTk0NTc5MGFkaXF6a2N4.

  27. 6 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X12MHC6L. Transaction: MjAzODcyNDk3OGFkaXF6a2N4.

  28. 5 August 2009 Appointment terminated director andrew ross [View PDF]

    Category: Officers. Type: 288b. Barcode: X0O06C58. Transaction: MjAzODYzMjM4MmFkaXF6a2N4.

  29. 19 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5SL5AU1. Transaction: MjAzNTczMjc5MWFkaXF6a2N4.

  30. 8 June 2009 Registered office changed on 08/06/2009 from 12, 13, 14 +15 the pavilion new covent garden market london SW8 5DZ [View PDF]

    Category: Address. Type: 287. Barcode: XJ4FAAJ2. Transaction: MjAzNDU1NTI1NmFkaXF6a2N4.

  31. 7 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMY89NW. Transaction: MjAzMjQxMjE1NGFkaXF6a2N4.

  32. 6 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM18U4KN. Transaction: MjAxNzQxNjU1OWFkaXF6a2N4.

  33. 24 July 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVS91NW. Transaction: MjAwOTU2NTYxM2FkaXF6a2N4.

  34. 12 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5Mzc4MWFkaXF6a2N4.

  35. 29 June 2007 Return made up to 30/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA3OTgxMGFkaXF6a2N4.

  36. 29 June 2007 Ad 25/04/02--------- £ si 100@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTU3NDAwN2FkaXF6a2N4.

  37. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMTM1NGFkaXF6a2N4.

  38. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMTI4N2FkaXF6a2N4.

  39. 1 November 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMwMzI4MWFkaXF6a2N4.

  40. 3 July 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0NTkwNGFkaXF6a2N4.

  41. 22 December 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMDc5ODkyMGFkaXF6a2N4.

  42. 27 April 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcwNzQ2NWFkaXF6a2N4.

  43. 7 September 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU3NTA5MmFkaXF6a2N4.

  44. 31 August 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyMjc4N2FkaXF6a2N4.

  45. 2 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDExOTM4OWFkaXF6a2N4.

  46. 9 December 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4MzcwOGFkaXF6a2N4.

  47. 24 September 2003 Ad 13/06/03--------- £ si [email protected]=98 £ ic 127/225 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM1Nzg3MGFkaXF6a2N4.

  48. 16 July 2003 Registered office changed on 16/07/03 from: 12-14 high street caterham surrey CR3 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg2NjQ4NGFkaXF6a2N4.

  49. 16 July 2003 Ad 13/06/03--------- £ si [email protected]=98 £ ic 29/127 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI1MzM0MmFkaXF6a2N4.

  50. 16 July 2003 Ad 31/10/02--------- £ si [email protected]=20 £ ic 9/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjM5NTA0MWFkaXF6a2N4.

  51. 12 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMjk2OTk1NWFkaXF6a2N4.

  52. 15 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTE5Nzg5OGFkaXF6a2N4.

  53. 23 August 2002 Ad 25/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU2NTU3MmFkaXF6a2N4.

  54. 26 July 2002 Nc inc already adjusted 25/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDA2MDM3OGFkaXF6a2N4.

  55. 26 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTk3NjcxOGFkaXF6a2N4.

  56. 26 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDY5MTcwNWFkaXF6a2N4.

  57. 26 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA5MTMxOGFkaXF6a2N4.

  58. 31 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1NTk3N2FkaXF6a2N4.

  59. 20 May 2002 Registered office changed on 20/05/02 from: 1 millfield lane tadworth surrey KT20 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQyNjAyNGFkaXF6a2N4.

  60. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE5NDgwN2FkaXF6a2N4.

  61. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg3ODIzMmFkaXF6a2N4.

  62. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc3OTI5NmFkaXF6a2N4.

  63. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU1NzU4MWFkaXF6a2N4.

  64. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAwMjE0OWFkaXF6a2N4.

  65. 14 May 2001 Registered office changed on 14/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ3OTIyOWFkaXF6a2N4.

  66. 30 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzUxMDQzNWFkaXF6a2N4.

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