BOOKER TIMBER LIMITED

Key Data

Status

Active

Company No.

03297182

Incorporation date

30/12/1996

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1996)

23/12/2025

Replacement filing of PSC01 for Mr Christopher Robert Ellis

View PDF (3 pages)

23/12/2025

View PDF (3 pages)

23/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-28

View PDF (11 pages)

20/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-29

View PDF (16 pages)

22/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-29

View PDF (15 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-29

View PDF (15 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

26/05/2022

Registration of charge 032971820005, created on 2022-05-24

View PDF (23 pages)

04/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

19/01/2022

Director's details changed for Mr Christopher Robert Ellis on 2021-12-01

View PDF (2 pages)

28/12/2021

Total exemption full accounts made up to 2021-03-29

View PDF (15 pages)

26/07/2021

Change of details for Mrs Gail Booker as a person with significant control on 2021-05-01

View PDF (2 pages)

22/07/2021

Notification of Christopher Robert Ellis as a person with significant control on 2021-05-01

View PDF (3 pages)

22/07/2021

Notification of Christopher Robert Booker as a person with significant control on 2021-05-01

View PDF (2 pages)

22/07/2021

Change of details for Mrs Gail Booker as a person with significant control on 2021-07-19

View PDF (2 pages)

22/07/2021

Director's details changed for Mrs Gail Booker on 2021-07-19

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Christopher Robert Booker on 2021-07-19

View PDF (2 pages)

22/07/2021

Secretary's details changed for Mrs Gail Booker on 2021-07-19

View PDF (1 pages)

15/06/2021

Total exemption full accounts made up to 2020-03-29

View PDF (14 pages)

29/03/2021

Current accounting period shortened from 2020-03-29 to 2020-03-28

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-03-29

View PDF (13 pages)

20/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-30

View PDF (13 pages)

20/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

22/12/2017

Cessation of Stephen Richard Caddick as a person with significant control on 2017-03-27

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (6 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-30

View PDF (11 pages)

21/12/2017

Change of details for Mrs Gail Booker as a person with significant control on 2017-03-27

View PDF (2 pages)

12/10/2017

Appointment of Mr Christopher Robert Ellis as a director on 2017-10-12

View PDF (3 pages)

20/03/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (9 pages)

23/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

23/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

08/08/2016

Registration of charge 032971820004, created on 2016-08-08

View PDF (13 pages)

13/07/2016

Termination of appointment of Steven Richard Caddick as a director on 2016-07-01

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (8 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

08/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

21/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (5 pages)

20/12/2013

Change of share class name or designation

View PDF (2 pages)

20/12/2013

Resolutions

View PDF (1 pages)

20/12/2013

Cancellation of shares. Statement of capital on 2013-12-20

View PDF (6 pages)

20/12/2013

Purchase of own shares.

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

26/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

07/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

16/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (13 pages)

06/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Steven Richard Caddick on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Gail Booker on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Christopher Robert Booker on 2009-10-01

View PDF (2 pages)

24/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/03/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

31/01/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

17/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2007

Return made up to 15/12/06; full list of members

View PDF (4 pages)

04/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

03/03/2006

Return made up to 15/12/05; full list of members

View PDF (4 pages)

20/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

17/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

20/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

17/01/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

24/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

21/05/2003

Ad 24/03/03--------- £ si 990@1=990 £ ic 10/1000

View PDF (2 pages)

21/05/2003

Resolutions

View PDF (1 pages)

21/05/2003

£ nc 50100/60100 24/03/03

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

10/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

12/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

12/07/2002

Registered office changed on 12/07/02 from: 5 hawthorne drive willaston neston south wirral cheshire CH64 1TH

View PDF (1 pages)

09/07/2002

Ad 24/03/02--------- £ si 10000@1=10000 £ ic 10/10010

View PDF (2 pages)

09/07/2002

Nc inc already adjusted 24/03/02

View PDF (1 pages)

09/07/2002

Resolutions

View PDF (1 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Ad 24/01/00--------- £ si 8@1

View PDF (2 pages)

08/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

05/07/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/02/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/03/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

26/01/1997

Ad 07/01/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/01/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Registered office changed on 09/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

30/12/1996

Incorporation

View PDF (10 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

15/12/2026

Last change occurred

28/03/2025

Accounts

Total Exemption Full

Last made up date

28/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
38.63K
-
0.00
4.98K
-

2022
12
127.89K
-
0.00
45.94K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booker, Gail	Director	02/01/1997 - Present	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	30/12/1996 - 02/01/1997	4516
Booker, Christopher Robert	Director	02/01/1997 - Present	5
Ellis, Christopher Robert	Director	12/10/2017 - Present	-
Caddick, Steven Richard	Director	24/03/2003 - 01/07/2016	1

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

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Description

About BOOKER TIMBER LIMITED

BOOKER TIMBER LIMITED is an(a) Active company incorporated on 30/12/1996 with the registered office located at Stanhope House, Mark Rake, Bromborough, Wirral CH62 2DN. 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 TIMBER LIMITED?

BOOKER TIMBER LIMITED is currently Active. It was registered on 30/12/1996 .

Where is BOOKER TIMBER LIMITED located?

BOOKER TIMBER LIMITED is registered at Stanhope House, Mark Rake, Bromborough, Wirral CH62 2DN.

What does BOOKER TIMBER LIMITED do?

BOOKER TIMBER LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BOOKER TIMBER LIMITED?

The latest filing was on 23/12/2025: Replacement filing of PSC01 for Mr Christopher Robert Ellis.