A Booth and Sons Limited

Company Registration Number: 06145655

Company registered in England and Wales

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A Booth and Sons Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Carmarthenshire.

Registered Address

FAIRELMS, PLASHETT
PENDINE ROAD
CARMARTHENSHIRE
SA33 4TT

There are 3 companies currently registered at this postcode, including this one.

All companies at SA33 4TT

Registration Data

Company Number

06145655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,893£43,703£51,906£51,126£34,951£40,505£28,502
of which Cash £0£0£0£0£0£0£0
Total Assets £9,893£43,703£51,906£51,126£34,951£40,505£28,502
Current Liabilities £24,690£44,695£56,928£50,200£37,525£49,405£30,073
Net Current Assets £-14,797£-992£-5,022£926£-2,574£-8,900£-1,571
Total Net Worth £-14,277£28£15£4,788£1,248£907£2,996

Previous Names

No previous names

Company Officers

  • BOOTH, Alison Margaret

    Secretary

    Appointed on 8 March 2007

     

    Fairelms
    Plashett, Pendine Road
    Carmarthenshire
    SA33 4TT

  • BOOTH, Arthur

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Fairelms
    Plashett, Pendine Road
    Carmarthenshire
    SA33 4TT

  • BOOTH, Peter Stuart Arthur

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    Fairelms Plashett Pendine Road
    Laugharne
    Carmarthen
    SA33 4TT

  • BOOTH, Alison Margaret

    Director

    Appointed on 8 March 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Fairelms
    Plashett, Pendine Road
    Carmarthenshire
    SA33 4TT

  • BOOTH, Andrew William Edward

    Director

    Appointed on 9 March 2007

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    Fairelms Plashett Pendine Road
    Laugharne
    Carmarthen
    SA33 4TT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A4T02. Transaction: MzE3MjQzNjMyOWFkaXF6a2N4.

  2. 1 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZC4W8X. Transaction: MzE2Nzk4NTQxOWFkaXF6a2N4.

  3. 5 December 2016 Previous accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5L6XJF5. Transaction: MzE2MzU1MDI5MWFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X57T4ZXT. Transaction: MzE0OTQ2MzAxMWFkaXF6a2N4.

  5. 26 May 2016 Termination of appointment of Andrew William Edward Booth as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X57T4ZXL. Transaction: MzE0OTQ2MjY3MmFkaXF6a2N4.

  6. 31 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: X4NFD4SR. Transaction: MzEzODcxNjk0OWFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCLY3. Transaction: MzEyMDMyNjkzN2FkaXF6a2N4.

  8. 30 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: X3NT2HIQ. Transaction: MzExNDQyNDc0NGFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X3AG3WOJ. Transaction: MzEwMjI1ODA3NmFkaXF6a2N4.

  10. 23 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: X2NUNUEF. Transaction: MzA5MTM4NDAzN2FkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSBV6. Transaction: MzA3NTIwNzc4MmFkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4YL3V. Transaction: MzA2NzI0NDQ3NGFkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1582IEY. Transaction: MzA1NDU1NTQ4NWFkaXF6a2N4.

  14. 18 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: AMCWAZBO. Transaction: MzA0NzM5ODExMWFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XB7MWT7X. Transaction: MzAzNTQwOTg5NGFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XALPNQ5Z. Transaction: MzAyOTE3OTQ5OWFkaXF6a2N4.

  17. 14 December 2010 Termination of appointment of Alison Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7Z2QPXH. Transaction: MzAyODc4ODA0MGFkaXF6a2N4.

  18. 24 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X73XCIKI. Transaction: MzAxMjE0NDkyOWFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Alison Margaret Booth on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X73X8IKE. Transaction: MzAxMjE0NDM5N2FkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Peter Stuart Arthur Booth on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X73XBIKH. Transaction: MzAxMjE0MzkyNmFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Arthur Booth on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X73XAIKG. Transaction: MzAxMjE0MzkyMGFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Andrew William Edward Booth on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X73X9IKF. Transaction: MzAxMjE0MzkxOWFkaXF6a2N4.

  23. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9A3VH2A. Transaction: MzAwODQ5ODgzNWFkaXF6a2N4.

  24. 20 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNXU8AS. Transaction: MjAyODU2MjY4MGFkaXF6a2N4.

  25. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A11ML5MA. Transaction: MjAyMDM5MTc2M2FkaXF6a2N4.

  26. 5 August 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICWN1ZA. Transaction: MjAxMDI1ODE1MGFkaXF6a2N4.

  27. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxMDI4NmFkaXF6a2N4.

  28. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2Njc5M2FkaXF6a2N4.

  29. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk5MDY4MWFkaXF6a2N4.

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