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BOOTHBY ENGINEERING LIMITED

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

This company is commonly known as Boothby Engineering Limited. The company was founded 13 years ago and was given the registration number 07430867. The firm's registered office is in CANNOCK. You can find them at Cannock Chase Enterprise Centre Walkers Rise, Rugeley Road, Cannock, Staffordshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:BOOTHBY ENGINEERING LIMITED
Company Number:07430867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Cannock Chase Enterprise Centre Walkers Rise, Rugeley Road, Cannock, Staffordshire, WS12 0QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Shardlow Road, Shardlow Road, Wolverhampton, United Kingdom, WV11 3AY

Secretary05 November 2010Active
13 Shardlow Road, Wednesfield, Wolverhampton, England, WV11 3AY

Director05 November 2010Active
13, Shardlow Road, Wednesfield, Wolverhampton, WV11 3AY

Director01 August 2012Active
13, Shardlow Road, Wednesfield, Wolverhampton, United Kingdom, WV11 3AY

Director05 November 2010Active

People with Significant Control

Mr Lee Anthony Paul Payton
Notified on:05 November 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Mortgage

Mortgage satisfy charge full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Address

Change registered office address company with date old address new address.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-03-30Officers

Appoint person director company with name date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Address

Change registered office address company with date old address new address.

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