A D Booth & Sons Limited

Company Registration Number: 05196345

Company registered in England and Wales

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A D Booth & Sons Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

LYMORE VILLA
162A LONDON ROAD CHESTERTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7JB

There are 140 companies currently registered at this postcode, including this one.

All companies at ST5 7JB

Registration Data

Company Number

05196345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £392,497£357,745£303,383£173,327£112,265£75,965£92,515£132,484£199,021£176,687£144,880£103
of which Cash £10,442£1,718£10,293£10,368£13,169£212£17,431£27,495£3,350£35,985£58,045£103
Total Assets £392,497£357,745£303,383£173,327£112,265£75,965£92,515£132,484£199,021£176,687£144,880£103
Current Liabilities £237,461£243,449£199,534£150,097£89,586£82,975£102,863£151,957£230,035£217,933£227,475£0
Net Current Assets £155,036£114,296£103,849£23,230£22,679£-7,010£-10,348£-19,473£-31,014£-41,246£-82,595£103
Total Net Worth £249,862£216,088£182,865£105,591£101,876£72,643£71,170£70,273£69,528£53,718£14,366£103

Previous Names

No previous names

Company Officers

  • BAILEY, Nicola

    Secretary

    Appointed on 21 November 2011

     

    Lymore Villa
    162a London Road Chesterton
    Newcastle Under Lyme
    Staffordshire
    ST5 7JB

  • BAILEY, Anthony Charles

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Roofer

    Month of birth: December 1961

    22a Nash Street
    Knutton
    Newcastle U Lyme
    Staffordshire
    ST5 6DR

  • HALL, Julie Ann

    Secretary

    Appointed on 3 August 2004

    Resigned on 23 December 2009

    54 Meadow Lane
    Newcastle
    Staffordshire
    ST5 9AJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 3 January 2017 Registration of charge 051963450001, created on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Mortgage. Type: MR01. Barcode: X5XD0Y7T. Transaction: MzE2NTcxNDkzOGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6L4Y. Transaction: MzE2NTU3MTgxNWFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELUVE. Transaction: MzE1OTQxNDM0NWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOMQG. Transaction: MzEzODI1NTM2N2FkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4MSEW. Transaction: MzEyODQzODIxNGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL5GP. Transaction: MzExNDA5NTA0NWFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0SSCG. Transaction: MzEwODk4NzE5OWFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXD8SO. Transaction: MzA5MTQ3NjA0MWFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPM89F. Transaction: MzA4Mzk3ODc3MGFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS3BC2. Transaction: MzA2ODkyNjg4OGFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOJMR. Transaction: MzA2Mjk0MDEwMmFkaXF6a2N4.

  12. 13 December 2011 Appointment of Miss Nicola Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O2TOOX. Transaction: MzA0ODkzODMwMGFkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKW2HZGO. Transaction: MzA0NzY4MTI5NmFkaXF6a2N4.

  14. 22 November 2011 Appointment of Miss Nicola Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XER69ZGW. Transaction: MzA0NzU5NTg0OWFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: ABUIUXD1. Transaction: MzA0MzU1MDYwN2FkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVQWDQ71. Transaction: MzAyOTgwOTM4NWFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: AIUH5MUO. Transaction: MzAyMjM3OTY5M2FkaXF6a2N4.

  18. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALIMQGMR. Transaction: MzAwNzIxODk5MGFkaXF6a2N4.

  19. 16 January 2010 Termination of appointment of Julie Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALIMTGMU. Transaction: MzAwNzIxNDMwOWFkaXF6a2N4.

  20. 29 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUZYCDOE. Transaction: MjA0MjQxMTczMmFkaXF6a2N4.

  21. 9 October 2008 Return made up to 03/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3EQK3SW. Transaction: MjAxNTE2OTQ1N2FkaXF6a2N4.

  22. 9 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACZJ919N. Transaction: MjAwODcwMTQwMGFkaXF6a2N4.

  23. 15 August 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEyNzE0N2FkaXF6a2N4.

  24. 29 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg2MDg3M2FkaXF6a2N4.

  25. 23 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc0OTczMWFkaXF6a2N4.

  26. 12 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU5NzUyMGFkaXF6a2N4.

  27. 23 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxMjk0NWFkaXF6a2N4.

  28. 17 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTIxODc1MWFkaXF6a2N4.

  29. 4 August 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTcwODc0NmFkaXF6a2N4.

  30. 15 April 2005 Ad 16/03/05--------- £ si [email protected]=100 £ ic 3/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg1NTc3M2FkaXF6a2N4.

  31. 15 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUzOTgxMWFkaXF6a2N4.

  32. 29 March 2005 Ad 16/03/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAxOTAyN2FkaXF6a2N4.

  33. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUyMzc1N2FkaXF6a2N4.

  34. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE5MTc0MmFkaXF6a2N4.

  35. 25 August 2004 Registered office changed on 25/08/04 from: slaters chartered accountants lymore villa 162A london road chesterton newcastle under lyme ST5 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM0MTgwNGFkaXF6a2N4.

  36. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcxMzk4NmFkaXF6a2N4.

  37. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTExNTM1MmFkaXF6a2N4.

  38. 11 August 2004 Registered office changed on 11/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njc2NTE4MWFkaXF6a2N4.

  39. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg1MjM0MWFkaXF6a2N4.

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