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T.S.BOOKER & SON LIMITED

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

This company is commonly known as T.s.booker & Son Limited. The company was founded 60 years ago and was given the registration number 00770624. The firm's registered office is in WAKEFIELD. You can find them at Fox Lane, Bradford Road, Wakefield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:T.S.BOOKER & SON LIMITED
Company Number:00770624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fox Lane, Bradford Road, Wakefield, West Yorkshire, WF1 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fox Lane, Bradford Road, Wakefield, WF1 2AJ

Secretary02 April 2012Active
Fox Lane, Bradford Road, Wakefield, WF1 2AJ

Director23 December 1998Active
172 Bradford Road, Wakefield, WF1 2AS

Secretary-Active
Fox Lane, Bradford Road, Wakefield, WF1 2AJ

Secretary23 December 1998Active
6 Tudor Lawns, Wrenthorpe, Wakefield, WF2 0UU

Director-Active
23 Ledgard Drive, Durkar, Wakefield, WF4 3BT

Director-Active
2 Brookfields, Oxspring, S36 8WG

Director23 December 1998Active

People with Significant Control

Mr Kenneth John Steel
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Fox Lane, Wakefield, WF1 2AJ
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 (7 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type unaudited abridged.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Change person director company with change date.

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2017-01-10Officers

Change person director company with change date.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Change person secretary company with change date.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-04-14Mortgage

Mortgage satisfy charge full.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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