BOOKER UK LIMITED

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BOOKER UK LIMITED

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Key Data

Status

Active

Company No.

04252869

Incorporation date

16/07/2001

Size

Micro Entity

Contacts

Registered address

Registered address

The Mount High Hoyland Lane, High Hoyland, Barnsley, South Yorkshire S75 4AYCopy
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Latest events (Record since 16/07/2001)
dot icon21/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon29/04/2025
Micro company accounts made up to 2024-07-31
dot icon22/10/2024
Registered office address changed from The Mount the Mount High Hoyland Lane Barnsley South Yorkshire S75 4AY United Kingdom to The Mount High Hoyland Lane High Hoyland Barnsley South Yorkshire S75 4AY on 2024-10-22
dot icon21/10/2024
Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to The Mount the Mount High Hoyland Lane Barnsley South Yorkshire S75 4AY on 2024-10-21
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon03/04/2024
Micro company accounts made up to 2023-07-31
dot icon20/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
dot icon25/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon26/04/2022
Micro company accounts made up to 2021-07-31
dot icon30/07/2021
Confirmation statement made on 2021-07-16 with no updates
dot icon27/04/2021
Micro company accounts made up to 2020-07-31
dot icon30/07/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon03/03/2020
Micro company accounts made up to 2019-07-31
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with no updates
dot icon12/03/2019
Micro company accounts made up to 2018-07-31
dot icon30/07/2018
Confirmation statement made on 2018-07-16 with no updates
dot icon16/01/2018
Total exemption full accounts made up to 2017-07-31
dot icon17/07/2017
Confirmation statement made on 2017-07-16 with no updates
dot icon16/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon29/07/2016
Confirmation statement made on 2016-07-16 with updates
dot icon04/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon15/09/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon08/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon17/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon03/10/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon14/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon03/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon03/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon20/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon27/02/2012
Appointment of Mrs Jane Booker as a director
dot icon27/02/2012
Termination of appointment of Peter Booker as a director
dot icon04/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon12/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon13/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon23/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon04/03/2010
Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 2010-03-04
dot icon23/07/2009
Return made up to 16/07/09; full list of members
dot icon11/04/2009
Particulars of a mortgage or charge / charge no: 4
dot icon17/09/2008
Total exemption small company accounts made up to 2008-07-31
dot icon23/07/2008
Return made up to 16/07/08; full list of members
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon06/05/2008
Director's change of particulars / peter booker / 30/04/2008
dot icon06/05/2008
Secretary's change of particulars / jane booker / 30/04/2008
dot icon14/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon24/07/2007
Return made up to 16/07/07; full list of members
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon18/07/2006
Return made up to 16/07/06; full list of members
dot icon10/07/2006
Total exemption small company accounts made up to 2005-07-31
dot icon19/07/2005
Return made up to 16/07/05; full list of members
dot icon31/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon27/07/2004
Return made up to 16/07/04; full list of members
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon17/09/2003
Return made up to 16/07/03; full list of members
dot icon20/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon30/08/2002
Return made up to 16/07/02; full list of members
dot icon03/08/2002
Ad 16/07/01--------- £ si 1@1=1 £ ic 1/2
dot icon08/02/2002
Particulars of mortgage/charge
dot icon31/01/2002
Particulars of mortgage/charge
dot icon12/09/2001
Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE
dot icon30/07/2001
Secretary resigned
dot icon30/07/2001
Director resigned
dot icon30/07/2001
New director appointed
dot icon30/07/2001
New secretary appointed
dot icon16/07/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
63.23K
-
0.00
-
-
2022
0
45.25K
-
0.00
-
-
2023
0
29.54K
-
0.00
-
-
2023
0
29.54K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

29.54K £Descended-34.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booker, Jane
Secretary
16/07/2001 - Present
-
Booker, Peter
Director
16/07/2001 - 30/01/2012
-
COMPANY DIRECTORS LIMITED
Nominee Director
16/07/2001 - 16/07/2001
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/07/2001 - 16/07/2001
68517
Ms Jane Booker
Director
24/02/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOOKER UK LIMITED

BOOKER UK LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at The Mount High Hoyland Lane, High Hoyland, Barnsley, South Yorkshire S75 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER UK LIMITED?

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BOOKER UK LIMITED is currently Active. It was registered on 16/07/2001 .

Where is BOOKER UK LIMITED located?

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BOOKER UK LIMITED is registered at The Mount High Hoyland Lane, High Hoyland, Barnsley, South Yorkshire S75 4AY.

What does BOOKER UK LIMITED do?

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BOOKER UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOKER UK LIMITED?

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The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-16 with no updates.