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FRANK BOOTH & SONS LIMITED

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

This company is commonly known as Frank Booth & Sons Limited. The company was founded 63 years ago and was given the registration number 00690511. The firm's registered office is in TENBY. You can find them at Warren House, The Salterns, Tenby, Pembrokeshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:FRANK BOOTH & SONS LIMITED
Company Number:00690511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1961
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, The Salterns, Tenby, SA70 7NJ

Secretary31 December 2015Active
Warren House, The Salterns, Tenby, United Kingdom, SA70 7NJ

Director-Active
Warren House, The Salterns, Tenby, United Kingdom, SA70 7NJ

Director-Active
12 Park Road, Tenby, SA70 7ND

Secretary-Active

People with Significant Control

Mr Frank Richard Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:Wales
Address:Warren House, The Salterns, Tenby, Wales, SA70 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jennifer Mary Booth
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:Wales
Address:Warren House, The Salterns, Tenby, Wales, SA70 7NJ
Nature of control:
  • Significant influence or control

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
2024-01-23Accounts

Accounts with accounts type dormant.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Officers

Change person director company with change date.

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2019-12-14Resolution

Resolution.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-01-21Accounts

Change account reference date company previous shortened.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-20Accounts

Change account reference date company previous shortened.

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2018-01-24Accounts

Change account reference date company previous shortened.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2017-01-23Accounts

Change account reference date company previous shortened.

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