BOOKER TATE (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

02573525

Incorporation date

14/01/1991

Size

Dormant

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1991)

30/09/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (7 pages)

22/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

05/06/2024

Full accounts made up to 2024-02-29

View PDF (15 pages)

17/05/2024

Termination of appointment of Beverly Michele Lunn as a secretary on 2024-05-12

View PDF (1 pages)

17/05/2024

Appointment of Mr Hugh Vaughan Glyn-Jones as a secretary on 2024-05-13

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a small company made up to 2023-02-28

View PDF (16 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (3 pages)

01/02/2023

Registered office address changed from Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England to 88 High Street Thame OX9 3EH on 2023-02-01

View PDF (1 pages)

10/11/2022

Director's details changed for Mr Hugh Vaughan Glyn-Jones on 2022-10-31

View PDF (2 pages)

10/11/2022

Director's details changed for Mr Hugh Vaughan Glyn-Jones on 2022-10-31

View PDF (2 pages)

10/11/2022

Director's details changed for Mr Hugh Vaughan Glyn-Jones on 2022-10-31

View PDF (2 pages)

22/08/2022

Accounts for a small company made up to 2022-02-28

View PDF (17 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (16 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

09/12/2020

Accounts for a small company made up to 2020-02-29

View PDF (15 pages)

24/11/2020

Appointment of Mr Hugh Vaughan Glyn-Jones as a director on 2020-11-05

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (17 pages)

20/06/2019

Registered office address changed from St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX England to Suite 3 Goodson Mews Wellington Street Thame OX9 3BX on 2019-06-20

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a small company made up to 2018-02-28

View PDF (18 pages)

05/11/2018

Registered office address changed from Masters Court Church Road Thame Oxon OX9 3FA to St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX on 2018-11-05

View PDF (1 pages)

19/07/2018

Termination of appointment of David John Gibbens as a secretary on 2018-07-17

View PDF (1 pages)

19/07/2018

Appointment of Ms Beverly Michele Lunn as a secretary on 2018-07-17

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (19 pages)

01/12/2017

Current accounting period shortened from 2018-04-30 to 2018-02-28

View PDF (1 pages)

14/08/2017

Appointment of Mr Allen Richard Liversage as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr Michael John Gibbon as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Termination of appointment of Gary John Clayton as a director on 2017-08-14

View PDF (1 pages)

11/05/2017

Previous accounting period shortened from 2017-06-30 to 2017-04-30

View PDF (1 pages)

03/05/2017

Appointment of Mr David John Gibbens as a secretary on 2017-05-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Paul David Linder as a secretary on 2017-05-01

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

04/04/2017

Termination of appointment of Roger Speddy as a director on 2017-03-28

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

10/03/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

06/03/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

04/11/2014

Appointment of Mr Gary John Clayton as a director on 2014-10-27

View PDF (2 pages)

04/11/2014

Termination of appointment of Ivan Derek Van Niekerk as a director on 2014-10-27

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

10/09/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

16/10/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

25/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

14/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

15/03/2011

Appointment of Mr Paul David Linder as a secretary

View PDF (1 pages)

15/03/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

15/03/2011

Termination of appointment of Gary Clayton as a secretary

View PDF (1 pages)

03/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Roger Speddy on 2010-04-30

View PDF (2 pages)

29/05/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

08/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

13/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

02/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

24/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (29 pages)

17/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

30/03/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

09/03/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

10/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

01/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

18/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

02/02/2001

Accounting reference date extended from 25/03/01 to 30/06/01

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-03-25

View PDF (15 pages)

18/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

11/08/1999

Accounting reference date extended from 30/09/99 to 25/03/00

View PDF (1 pages)

23/07/1999

Full accounts made up to 1998-09-26

View PDF (18 pages)

16/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-09-27

View PDF (16 pages)

24/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

23/07/1997

Full accounts made up to 1996-09-28

View PDF (15 pages)

09/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

27/05/1997

Director resigned

View PDF (1 pages)

22/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

29/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

19/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/06/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

30/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/05/1994

Accounts for a dormant company made up to 1993-09-25

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20/04/1994

Return made up to 30/04/94; full list of members

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19/04/1994

Secretary resigned;new secretary appointed

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24/06/1993

Accounts for a dormant company made up to 1992-09-26

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06/06/1993

Director resigned;new director appointed

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06/06/1993

Return made up to 30/04/93; no change of members

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21/01/1993

Certificate of change of name

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21/01/1993

Certificate of change of name

View PDF (2 pages)

16/11/1992

Director resigned;new director appointed

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16/11/1992

Director resigned;new director appointed

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29/05/1992

Full accounts made up to 1991-09-28

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29/05/1992

Resolutions

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12/05/1992

Return made up to 30/04/92; full list of members

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12/05/1992

Registered office changed on 12/05/92

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13/04/1992

Director resigned

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13/04/1992

Director resigned

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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17/09/1991

Director resigned

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17/05/1991

Resolutions

View PDF (0 pages)

17/05/1991

Resolutions

View PDF (0 pages)

17/05/1991

Resolutions

View PDF (0 pages)

17/05/1991

New director appointed

View PDF (0 pages)

17/05/1991

Return made up to 30/04/91; full list of members

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13/03/1991

New director appointed

View PDF (0 pages)

13/03/1991

New director appointed

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25/01/1991

Ad 17/01/91--------- £ si 249998@1=249998 £ ic 2/250000

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25/01/1991

Accounting reference date notified as 30/09

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17/01/1991

Secretary resigned

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14/01/1991

Incorporation

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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

28/02/2025

Next confirmation date

05/04/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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
Dyer, Bryan John	Director	30/06/2001 - 22/01/2004	11
Robinson, Mark	Director	04/11/1992 - 29/11/1995	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/01/1991 - 13/01/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/01/1991 - 13/01/1991	43699
Glyn-Jones, Hugh Vaughan	Director	05/11/2020 - Present	6

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BOOKER TATE (OVERSEAS) LIMITED

BOOKER TATE (OVERSEAS) LIMITED is an(a) Active company incorporated on 14/01/1991 with the registered office located at 88 High Street, Thame OX9 3EH. 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 BOOKER TATE (OVERSEAS) LIMITED?

BOOKER TATE (OVERSEAS) LIMITED is currently Active. It was registered on 14/01/1991 .

Where is BOOKER TATE (OVERSEAS) LIMITED located?

BOOKER TATE (OVERSEAS) LIMITED is registered at 88 High Street, Thame OX9 3EH.

What does BOOKER TATE (OVERSEAS) LIMITED do?

BOOKER TATE (OVERSEAS) LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BOOKER TATE (OVERSEAS) LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2025-02-28.