BOOTH & SON LIMITED

Key Data

Status

Active

Company No.

05324062

Incorporation date

05/01/2005

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

14/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

12/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

30/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

09/02/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

09/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

24/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

15/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

22/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

25/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

22/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

10/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

12/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

27/11/2015

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

View PDF (3 pages)

16/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

12/09/2014

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

View PDF (3 pages)

17/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

29/11/2013

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

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

26/11/2012

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

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

30/12/2010

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

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Paul William Booth on 2010-01-05

View PDF (2 pages)

07/01/2010

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

View PDF (4 pages)

19/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

08/02/2009

Secretary's change of particulars / celia bradfield / 28/05/2006

View PDF (1 pages)

12/01/2009

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

View PDF (4 pages)

14/03/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/01/2007

Return made up to 05/01/07; full list of members

View PDF (6 pages)

24/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

08/03/2005

Ad 25/02/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

20/01/2005

Registered office changed on 20/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

20/01/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

05/01/2005

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
19
73.87K
-
0.00
68.57K
-

2022
19
104.78K
-
0.00
56.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
RM REGISTRARS LIMITED	Corporate Secretary	05/01/2005 - 05/01/2005	1740
RM NOMINEES LIMITED	Corporate Director	05/01/2005 - 05/01/2005	1419
Mr Paul William Booth	Director	05/01/2005 - Present	-
Booth, Celia Ruth	Secretary	13/03/2006 - Present	-
Booth, Paul William	Secretary	05/01/2005 - 13/03/2006	-

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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Description

About BOOTH & SON LIMITED

BOOTH & SON LIMITED is an(a) Active company incorporated on 05/01/2005 with the registered office located at 1 Battlewell Lodge, Purton, Swindon, Wiltshire SN5 4BT. There are currently 2 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 BOOTH & SON LIMITED?

BOOTH & SON LIMITED is currently Active. It was registered on 05/01/2005 .

Where is BOOTH & SON LIMITED located?

BOOTH & SON LIMITED is registered at 1 Battlewell Lodge, Purton, Swindon, Wiltshire SN5 4BT.

What does BOOTH & SON LIMITED do?

BOOTH & SON LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BOOTH & SON LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-05 with no updates.