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BOOTH PARKES & ASSOCIATES LIMITED

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

This company is commonly known as Booth Parkes & Associates Limited. The company was founded 29 years ago and was given the registration number 02991047. The firm's registered office is in LINCOLNSHIRE. You can find them at Southolme Trinity Street, Gainsborough, Lincolnshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BOOTH PARKES & ASSOCIATES LIMITED
Company Number:02991047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Southolme Trinity Street, Gainsborough, Lincolnshire, DN21 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southolme, Trinity Street, Gainsborough, Lincolnshire, United Kingdom, DN21 2EQ

Secretary16 November 1994Active
Southolme, Trinity Street, Gainsborough, Lincolnshire, United Kingdom, DN21 2EQ

Director16 November 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 November 1994Active
77 Station Street, Misterton, Doncaster, DN10 4DB

Director16 November 1994Active
Glenmore Granary Croft, Haxey, DN9 2JZ

Director16 November 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 November 1994Active

People with Significant Control

Mrs Susan Jean Parkes
Notified on:05 July 2023
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Southolme, Trinity Street, Gainsborough, United Kingdom, DN21 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Alexander Parkes
Notified on:31 December 2022
Status:Active
Date of birth:June 1959
Nationality:British
Address:Southolme Trinity Street, Lincolnshire, DN21 2EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Nigel Booth
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Glenmore, Granary Croft, Doncaster, United Kingdom, DN9 2JZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-01-26Miscellaneous

Miscellaneous.

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2023-01-17Resolution

Resolution.

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2023-01-09Capital

Capital cancellation shares.

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2023-01-09Capital

Capital return purchase own shares.

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2023-01-01Officers

Termination director company with name termination date.

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2023-01-01Persons with significant control

Notification of a person with significant control.

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2022-11-22Officers

Change person secretary company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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