ADDLESHAW BOOTH & CO LIMITED

Key Data

Status

Active

Company No.

03249109

Incorporation date

12/09/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1996)

10/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

10/12/2025

Director's details changed for Inhoco Formations Limited on 2025-12-01

View PDF (1 pages)

02/12/2025

Change of details for Addleshaw Goddard Llp as a person with significant control on 2025-12-01

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02/12/2025

Director's details changed for Mr Roger Hart on 2025-12-01

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01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on 2025-12-01

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16/10/2025

Confirmation statement made on 2025-10-10 with no updates

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03/06/2025

Accounts for a dormant company made up to 2024-09-30

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10/10/2024

Confirmation statement made on 2024-10-10 with no updates

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18/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

07/05/2024

Termination of appointment of John Gerard Joyce as a director on 2024-04-30

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07/05/2024

Appointment of Andrew John Johnston as a director on 2024-05-01

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10/10/2023

Confirmation statement made on 2023-10-10 with no updates

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19/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

14/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-09-30

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12/10/2020

Confirmation statement made on 2020-10-10 with updates

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01/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with updates

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02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

10/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with updates

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22/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

11/05/2017

Director's details changed for Mr Roger Hart on 2017-05-09

View PDF (2 pages)

09/05/2017

Director's details changed for Inhoco Formations Limited on 2017-05-09

View PDF (1 pages)

09/05/2017

Secretary's details changed for A G Secretarial Limited on 2017-05-09

View PDF (1 pages)

22/03/2017

Director's details changed for Mr John Gerard Joyce on 2017-02-20

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

16/06/2016

Appointment of Mr John Gerard Joyce as a director on 2016-05-20

View PDF (2 pages)

15/06/2016

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2016-06-15

View PDF (1 pages)

06/06/2016

Accounts for a dormant company made up to 2015-09-30

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14/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

17/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

23/06/2014

Accounts for a dormant company made up to 2013-09-30

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14/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2012-09-30

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12/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

10/11/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

13/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

13/05/2010

Appointment of Roger Hart as a director

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21/01/2010

Accounts for a dormant company made up to 2009-09-30

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03/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

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14/04/2009

Accounts for a dormant company made up to 2008-09-30

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05/11/2008

Return made up to 10/10/08; full list of members

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06/02/2008

Accounts made up to 2007-09-30

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14/11/2007

Return made up to 10/10/07; full list of members

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01/08/2007

Accounts made up to 2006-09-30

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08/11/2006

Return made up to 10/10/06; full list of members

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18/07/2006

Accounts made up to 2005-09-30

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20/10/2005

Return made up to 10/10/05; full list of members

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28/07/2005

Accounts made up to 2004-09-30

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08/11/2004

Return made up to 10/10/04; full list of members

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22/07/2004

Accounts made up to 2003-09-30

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21/10/2003

Secretary's particulars changed

View PDF (1 pages)

21/10/2003

Return made up to 10/10/03; full list of members

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02/06/2003

Accounts made up to 2002-09-30

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23/10/2002

Return made up to 10/10/02; full list of members

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19/07/2002

Accounts made up to 2001-09-30

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12/10/2001

Return made up to 10/10/01; full list of members

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30/07/2001

Accounts made up to 2000-09-30

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08/11/2000

Return made up to 10/10/00; full list of members

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10/07/2000

Accounts made up to 1999-09-30

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03/11/1999

Return made up to 25/09/99; full list of members

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04/07/1999

Accounts made up to 1998-09-30

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30/10/1998

Return made up to 10/10/98; no change of members

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10/06/1998

Resolutions

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21/05/1998

Accounts made up to 1997-09-30

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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11/12/1997

Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

06/11/1997

Secretary's particulars changed

View PDF (1 pages)

06/11/1997

Director's particulars changed

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06/11/1997

Return made up to 12/09/97; full list of members

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28/01/1997

Certificate of change of name

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12/09/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	30/04/2010 - Present	1272
INHOCO FORMATIONS LIMITED	Nominee Director	12/09/1996 - Present	1430
A G SECRETARIAL LIMITED	Corporate Secretary	12/09/1996 - Present	1337
Joyce, John Gerard	Director	20/05/2016 - 30/04/2024	34
Johnston, Andrew John	Director	01/05/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADDLESHAW BOOTH & CO LIMITED

ADDLESHAW BOOTH & CO LIMITED is an(a) Active company incorporated on 12/09/1996 with the registered office located at 41 Lothbury, London EC2R 7HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDLESHAW BOOTH & CO LIMITED?

ADDLESHAW BOOTH & CO LIMITED is currently Active. It was registered on 12/09/1996 .

Where is ADDLESHAW BOOTH & CO LIMITED located?

ADDLESHAW BOOTH & CO LIMITED is registered at 41 Lothbury, London EC2R 7HG.

What does ADDLESHAW BOOTH & CO LIMITED do?

ADDLESHAW BOOTH & CO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADDLESHAW BOOTH & CO LIMITED?

The latest filing was on 10/12/2025: Secretary's details changed for A G Secretarial Limited on 2025-12-01.