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A D BOOTH & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Booth & Sons Limited. The company was founded 19 years ago and was given the registration number 05196345. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Lymore Villa, 162a London Road Chesterton, Newcastle Under Lyme, Staffordshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:A D BOOTH & SONS LIMITED
Company Number:05196345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Lymore Villa, 162a London Road Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Betarn, Hill Crescent, Alsagers Bank, Newcastle, England, ST7 8BG

Secretary21 November 2011Active
22a Nash Street, Knutton, Newcastle U Lyme, ST5 6DR

Director03 August 2004Active
54 Meadow Lane, Newcastle, ST5 9AJ

Secretary03 August 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 August 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 August 2004Active

People with Significant Control

Mr Anthony Charles Bailey
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Lymore Villa, 162a London Road, Newcastle, England, ST5 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-19Officers

Change person secretary company with change date.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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