Booker UK Limited

Company Registration Number: 04252869

Company registered in England and Wales

Approximate Location Map

Registered Address

MARLAND HOUSE
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2LW

There are 496 companies currently registered at this postcode, including this one.

All companies at S70 2LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Booker UK Limited is a Private Company Limited by Shares first registered on 16 July 2001. Its current registered address is in Barnsley, South Yorkshire.

Registration Data

Company Number

04252869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2001

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 July

Accounts Category

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £278,174£278,402£277,933£278,135£278,336£377,642£458,273£0
Current Assets £17,017£17,369£20,429£24,771£17,520£186£183£8,542
of which Cash £16,853£17,194£20,261£24,606£17,284£0£0£0
Total Assets £295,191£295,771£298,362£302,906£295,856£377,828£458,456£8,542
Current Liabilities £155,554£174,011£193,921£215,452£225,746£334,874£447,019£367,943
Net Current Assets £-138,537£-156,642£-173,492£-190,681£-208,226£-334,688£-446,836£-359,401
Total Net Worth £139,637£121,760£104,441£87,454£70,110£42,954£11,437£899

Previous Names

No previous names

Company Officers

  • BOOKER, Jane

    Secretary

    Appointed on 16 July 2001

     

    The Mount
    High Hoyland Lane
    High Hoyland
    Barnsley
    South Yorkshire
    S75 4AY
    United Kingdom

  • BOOKER, Jane

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    The Mount
    High Hoyland Lane
    High Hoyland
    Barnsley
    South Yorkshire
    S75 4AY
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2001

    Resigned on 16 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOOKER, Peter

    Director

    Appointed on 16 July 2001

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    The Mount
    High Hoyland Lane
    High Hoyland
    Barnsley
    South Yorkshire
    S75 4AY
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2001

    Resigned on 16 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BB56AX. Transaction: MzIxMDkzNTM3MWFkaXF6a2N4.

  2. 16 January 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6XQIVYI. Transaction: MzE5NTM2MjQzMmFkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUGZLL. Transaction: MzE4MDcwOTI2MGFkaXF6a2N4.

  4. 16 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62BPIB1. Transaction: MzE3MTI1MDY0MWFkaXF6a2N4.

  5. 29 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C905H7. Transaction: MzE1NDA1NDQ2OWFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4XWNTSP. Transaction: MzEzODg2MzcyMWFkaXF6a2N4.

  7. 15 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4G0G18X. Transaction: MzEzMDk5MTAyOWFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3Z8FU5L. Transaction: MzExNTc2NDE1N2FkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAEWI. Transaction: MzEwNTI1MDc3NmFkaXF6a2N4.

  10. 17 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZOXJYB. Transaction: MzA5MjgxMjYwMmFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2I8FJOO. Transaction: MzA4NjMxNDI4OGFkaXF6a2N4.

  12. 14 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZOU463. Transaction: MzA3MTAzNjMwNWFkaXF6a2N4.

  13. 3 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1G2JWH4. Transaction: MzA2MzQzNzY2NWFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9AE0. Transaction: MzA2MTg4MzU4OWFkaXF6a2N4.

  15. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17372GR. Transaction: MzA1NjE2MDY4NWFkaXF6a2N4.

  16. 27 February 2012 Termination of appointment of Peter Booker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KIAMO. Transaction: MzA1MzE0NzU1OWFkaXF6a2N4.

  17. 27 February 2012 Appointment of Mrs Jane Booker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KI8A8. Transaction: MzA1MzE0Njg4NGFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XE1EXWEX. Transaction: MzA0MTU3OTQ0N2FkaXF6a2N4.

  19. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP2EXT5A. Transaction: MzAzNTQ5ODY1MmFkaXF6a2N4.

  20. 13 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XXFH2MIW. Transaction: MzAyMTM3NjE2MWFkaXF6a2N4.

  21. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABKKVJCF. Transaction: MzAxNDE1MDc3NWFkaXF6a2N4.

  22. 4 March 2010 Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: PK9R1HZQ. Transaction: MzAxMDcxMTQxOGFkaXF6a2N4.

  23. 23 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNO6BSD. Transaction: MjAzNzcyNjE1M2FkaXF6a2N4.

  24. 11 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A56SY8XG. Transaction: MjAzMDgwNzQwMWFkaXF6a2N4.

  25. 17 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFJO1366. Transaction: MjAxMzU0MDYzNGFkaXF6a2N4.

  26. 23 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSS41NO. Transaction: MjAwOTU0NzM0OWFkaXF6a2N4.

  27. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X414Y059. Transaction: MjAwNjMyNTY4N2FkaXF6a2N4.

  28. 6 May 2008 Director's change of particulars / peter booker / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYSD8ZHO. Transaction: MjAwNDc3NDQxM2FkaXF6a2N4.

  29. 6 May 2008 Secretary's change of particulars / jane booker / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYSC7ZHM. Transaction: MjAwNDc3MzI4NGFkaXF6a2N4.

  30. 14 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKO7DY00. Transaction: MjAwMTc0NzEwMGFkaXF6a2N4.

  31. 24 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMzA4NmFkaXF6a2N4.

  32. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNzM4MmFkaXF6a2N4.

  33. 18 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxMDcyOWFkaXF6a2N4.

  34. 10 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxMzE0MGFkaXF6a2N4.

  35. 19 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzNDY5NGFkaXF6a2N4.

  36. 31 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ1ODMzNWFkaXF6a2N4.

  37. 27 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNTkzMWFkaXF6a2N4.

  38. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjg0MzkzOGFkaXF6a2N4.

  39. 17 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg4ODc5NWFkaXF6a2N4.

  40. 20 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4ODg2NDM3N2FkaXF6a2N4.

  41. 30 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2NDUyM2FkaXF6a2N4.

  42. 3 August 2002 Ad 16/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQyNDQ2MWFkaXF6a2N4.

  43. 8 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjA4ODU4M2FkaXF6a2N4.

  44. 31 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTgxODcxN2FkaXF6a2N4.

  45. 12 September 2001 Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE2NjI3NmFkaXF6a2N4.

  46. 30 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ0OTYzN2FkaXF6a2N4.

  47. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYzNzEwNWFkaXF6a2N4.

  48. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxNDU1MWFkaXF6a2N4.

  49. 30 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAzNTM0N2FkaXF6a2N4.

  50. 16 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTcyMDY1OWFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 21:32:19 +0100