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J C BOOTH LIMITED

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

This company is commonly known as J C Booth Limited. The company was founded 25 years ago and was given the registration number 03677322. The firm's registered office is in HENGOED. You can find them at Fairbanks 84 Main Road, Maesycwmmer, Hengoed, Mid Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J C BOOTH LIMITED
Company Number:03677322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fairbanks 84 Main Road, Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairbanks, 84 Main Road, Maesycwmmer, United Kingdom, CF82 7PP

Secretary01 May 2003Active
Fairbanks, 84 Main Road, Maesycwmmer, Hengoed, United Kingdom, CF82 7PP

Director16 December 1998Active
40 Amherst Street, Cardiff, CF1 7DR

Secretary16 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1998Active
59 Bailey Street, Deri, Bargoed, CF81 9HU

Director13 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 1998Active

People with Significant Control

Mr John Charles Booth
Notified on:21 November 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Fairbanks, 84 Main Road, Hengoed, CF82 7PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Alison Susan Booth
Notified on:21 November 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Fairbanks, 84 Main Road, Hengoed, CF82 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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