ADDLESHAW BOOTH & CO. SERVICE COMPANY

Key Data

Status

Active

Company No.

03259201

Incorporation date

04/10/1996

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1996)

02/12/2025

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

View PDF (2 pages)

02/12/2025

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

View PDF (1 pages)

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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07/10/2025

Confirmation statement made on 2025-10-04 with no updates

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07/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

07/05/2024

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

View PDF (1 pages)

07/05/2024

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

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

22/11/2021

Appointment of Mr Roger Hart as a director on 2021-11-10

View PDF (2 pages)

22/11/2021

Termination of appointment of Michael Lowry as a director on 2021-11-10

View PDF (1 pages)

22/11/2021

Termination of appointment of Richard Neil Frederick Lee as a director on 2021-11-10

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22/11/2021

Appointment of Inhoco Formations Limited as a director on 2021-11-10

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22/11/2021

Notification of Addleshaw Goddard Llp as a person with significant control on 2021-11-10

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22/11/2021

Withdrawal of a person with significant control statement on 2021-11-22

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04/10/2021

Confirmation statement made on 2021-10-04 with no updates

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05/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (4 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

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04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

11/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

04/05/2017

Termination of appointment of Trevor Keith Johnston as a director on 2017-04-25

View PDF (1 pages)

19/04/2017

Secretary's details changed for Emma Suzanne Davies on 2017-04-18

View PDF (1 pages)

22/03/2017

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

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18/03/2017

Director's details changed for Michael Lowry on 2017-02-20

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18/03/2017

Director's details changed for Mr Richard Neil Frederick Lee on 2017-02-20

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17/03/2017

Director's details changed for Mr Trevor Keith Johnston on 2017-02-20

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

02/11/2016

Termination of appointment of Michael Adrian Reevey as a director on 2016-04-30

View PDF (1 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)

24/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (7 pages)

10/11/2015

Termination of appointment of David Mark Jones as a director on 2015-04-30

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (8 pages)

29/09/2014

Termination of appointment of Andrew Michael John Chamberlain as a director on 2014-09-21

View PDF (1 pages)

15/04/2014

Director's details changed for Mr Trevor Keith Johnston on 2014-04-01

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (9 pages)

05/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (9 pages)

03/02/2012

Appointment of Emma Suzanne Davies as a secretary

View PDF (3 pages)

31/01/2012

Termination of appointment of Mary Fermoy as a secretary

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (9 pages)

13/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (9 pages)

04/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (8 pages)

03/11/2009

Secretary's details changed for Mary Anne Fermoy on 2009-10-01

View PDF (1 pages)

09/02/2009

Secretary appointed mary anne fermoy

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09/02/2009

Appointment terminated secretary michael harris

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04/11/2008

Return made up to 04/10/08; full list of members

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11/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

23/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Return made up to 04/10/05; full list of members

View PDF (4 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

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

View PDF (8 pages)

21/10/2003

Return made up to 04/10/03; full list of members

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13/08/2003

New director appointed

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28/07/2003

New director appointed

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19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

New secretary appointed

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23/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

14/05/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 04/10/01; full list of members

View PDF (3 pages)

20/11/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

03/11/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

25/04/1999

Director resigned

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15/03/1999

New director appointed

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30/10/1998

Return made up to 04/10/98; full list of members

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30/10/1998

Secretary's particulars changed

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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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31/01/1998

Registered office changed on 31/01/98 from: sovereign house south parade leeds LS1 1HQ

View PDF (1 pages)

20/10/1997

Return made up to 04/10/97; full list of members

View PDF (9 pages)

26/01/1997

Accounting reference date extended from 31/10/97 to 31/01/98

View PDF (1 pages)

21/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New secretary appointed

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21/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

09/01/1997

Re-registration of Memorandum and Articles

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09/01/1997

Declaration of assent for reregistration to UNLTD

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09/01/1997

Members' assent for rereg from LTD to UNLTD

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09/01/1997

Application for reregistration from LTD to UNLTD

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09/01/1997

Resolutions

View PDF (3 pages)

04/10/1996

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

04/10/2026

Accounts

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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
INHOCO FORMATIONS LIMITED	Corporate Director	10/11/2021 - Present	521
Hart, Roger	Director	10/11/2021 - Present	1271
Lowry, Michael	Director	22/07/2003 - 10/11/2021	3
SOVSHELFCO (FORMATIONS) LIMITED	Nominee Director	04/10/1996 - 10/01/1997	85
Tully, David John	Director	10/01/1997 - 31/01/1999	11

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ADDLESHAW BOOTH & CO. SERVICE COMPANY

ADDLESHAW BOOTH & CO. SERVICE COMPANY is an(a) Active company incorporated on 04/10/1996 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.

Frequently Asked Questions

What is the current status of ADDLESHAW BOOTH & CO. SERVICE COMPANY?

ADDLESHAW BOOTH & CO. SERVICE COMPANY is currently Active. It was registered on 04/10/1996 .

Where is ADDLESHAW BOOTH & CO. SERVICE COMPANY located?

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

What does ADDLESHAW BOOTH & CO. SERVICE COMPANY do?

ADDLESHAW BOOTH & CO. SERVICE COMPANY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADDLESHAW BOOTH & CO. SERVICE COMPANY?

The latest filing was on 02/12/2025: Change of details for Addleshaw Goddard Llp as a person with significant control on 2025-12-01.