BOOTH DISPENSERS LIMITED

Key Data

Status

Active

Company No.

03882967

Incorporation date

25/11/1999

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

15/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

04/04/2022

Termination of appointment of David Anthony Mckee as a director on 2022-03-31

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

08/02/2021

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

15/01/2020

Statement by Directors

View PDF (2 pages)

15/01/2020

Statement of capital on 2020-01-15

View PDF (3 pages)

15/01/2020

Solvency Statement dated 08/01/20

View PDF (2 pages)

15/01/2020

Resolutions

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

29/07/2019

Memorandum and Articles of Association

View PDF (35 pages)

29/07/2019

Resolutions

View PDF (2 pages)

25/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

28/06/2019

Notification of Booth Group Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

28/06/2019

Cessation of Michael Ian Campbell Mitchell as a person with significant control on 2019-06-27

View PDF (1 pages)

28/06/2019

Appointment of Mr David Anthony Mckee as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Cessation of Phillip David Elliott as a person with significant control on 2019-06-27

View PDF (1 pages)

28/06/2019

Appointment of Mr Mark Ian Richardson as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Termination of appointment of Michael Ian Campbell Mitchell as a director on 2019-06-27

View PDF (1 pages)

28/06/2019

Termination of appointment of Celestine Susan Marie Elliott as a secretary on 2019-06-27

View PDF (1 pages)

28/06/2019

Termination of appointment of Phillip David Elliott as a director on 2019-06-27

View PDF (1 pages)

08/03/2019

Director's details changed for Mr Mark Andrew Williams on 2019-03-08

View PDF (2 pages)

08/03/2019

Director's details changed for Mr Michael Ian Campbell Mitchell on 2019-03-08

View PDF (2 pages)

08/03/2019

Director's details changed for Mr Phillip David Elliott on 2019-03-08

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

08/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

08/12/2017

Notification of Phillip David Elliott as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

12/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (10 pages)

28/06/2016

Accounts for a medium company made up to 2015-12-31

View PDF (30 pages)

24/06/2016

Cancellation of shares. Statement of capital on 2016-04-29

View PDF (9 pages)

24/05/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (10 pages)

24/05/2016

Cancellation of shares. Statement of capital on 2016-01-29

View PDF (10 pages)

08/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (11 pages)

23/10/2015

Cancellation of shares. Statement of capital on 2015-08-04

View PDF (10 pages)

24/07/2015

Cancellation of shares. Statement of capital on 2015-04-24

View PDF (11 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

12/05/2015

Cancellation of shares. Statement of capital on 2015-04-07

View PDF (12 pages)

14/04/2015

Termination of appointment of John Philip David Taylor as a director on 2015-04-07

View PDF (1 pages)

09/04/2015

Registration of charge 038829670012, created on 2015-04-02

View PDF (19 pages)

15/01/2015

Appointment of Mrs Celestine Susan Marie Elliott as a secretary on 2015-01-01

View PDF (2 pages)

14/01/2015

Termination of appointment of Daniel Joseph Hatton as a secretary on 2015-01-01

View PDF (1 pages)

14/01/2015

Appointment of Mr Daniel Joseph Hatton as a director on 2015-01-01

View PDF (2 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (6 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (11 pages)

23/06/2014

Resolutions

View PDF (35 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (6 pages)

10/06/2014

Cancellation of shares. Statement of capital on 2014-04-25

View PDF (10 pages)

10/06/2014

Purchase of own shares.

View PDF (3 pages)

21/05/2014

Termination of appointment of John Dixon as a director

View PDF (1 pages)

21/05/2014

Termination of appointment of Stephen Christopher as a director

View PDF (1 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

01/05/2014

Appointment of Mr Daniel Joseph Hatton as a secretary

View PDF (2 pages)

01/05/2014

Termination of appointment of Stephen Christopher as a secretary

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (12 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

30/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (12 pages)

30/11/2012

Director's details changed for Mr John Charles Dixon on 2011-07-15

View PDF (2 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

20/04/2012

Cancellation of shares. Statement of capital on 2012-04-20

View PDF (9 pages)

08/02/2012

Purchase of own shares.

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (13 pages)

21/12/2011

Termination of appointment of Robert Mcdermott as a director

View PDF (2 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

23/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (14 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

04/08/2010

Change of share class name or designation

View PDF (2 pages)

04/08/2010

Resolutions

View PDF (34 pages)

07/05/2010

Purchase of own shares.

View PDF (3 pages)

12/04/2010

Change of share class name or designation

View PDF (2 pages)

12/04/2010

Cancellation of shares. Statement of capital on 2010-04-12

View PDF (6 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (6 pages)

12/04/2010

Resolutions

View PDF (87 pages)

12/04/2010

Resolutions

View PDF (3 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

26/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (10 pages)

23/12/2009

Director's details changed for Phillip David Elliott on 2009-12-09

View PDF (2 pages)

23/12/2009

Director's details changed for Mark Andrew Williams on 2009-12-09

View PDF (2 pages)

23/12/2009

Director's details changed for Michael Ian Campbell Mitchell on 2009-12-09

View PDF (2 pages)

23/12/2009

Director's details changed for Robert Mcdermott on 2009-12-09

View PDF (2 pages)

23/12/2009

Director's details changed for John Philip David Taylor on 2009-12-09

View PDF (2 pages)

23/12/2009

Director's details changed for Mr John Charles Dixon on 2009-12-09

View PDF (2 pages)

23/12/2009

Director's details changed for Stephen Kenneth Christopher on 2009-12-09

View PDF (2 pages)

31/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (24 pages)

28/09/2009

Resolutions

View PDF (4 pages)

29/01/2009

Return made up to 25/11/08; full list of members

View PDF (8 pages)

14/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (24 pages)

30/04/2008

Director appointed mark andrew williams

View PDF (2 pages)

08/04/2008

Statement of affairs

View PDF (72 pages)

08/04/2008

Ad 10/03/08\gbp si 5180@1=5180\gbp ic 81080/86260\

View PDF (2 pages)

30/11/2007

Return made up to 25/11/07; full list of members

View PDF (5 pages)

23/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (23 pages)

26/01/2007

Memorandum and Articles of Association

View PDF (35 pages)

26/01/2007

Resolutions

View PDF (2 pages)

27/11/2006

Return made up to 25/11/06; full list of members

View PDF (5 pages)

27/11/2006

Location of debenture register

View PDF (1 pages)

27/11/2006

Location of register of members

View PDF (1 pages)

27/11/2006

Registered office changed on 27/11/06 from: durham avenue lytham st annes lancashire FY8 2EP

View PDF (1 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

17/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (24 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

£ ic 101000/81080 12/01/06 £ sr 19920@1=19920

View PDF (1 pages)

22/12/2005

Return made up to 25/11/05; full list of members

View PDF (5 pages)

08/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

21/01/2005

Return made up to 25/11/04; full list of members

View PDF (11 pages)

19/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (24 pages)

02/12/2003

Return made up to 25/11/03; full list of members

View PDF (11 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2003

New director appointed

View PDF (2 pages)

31/12/2002

Return made up to 25/11/02; full list of members

View PDF (9 pages)

17/12/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

20/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Return made up to 25/11/01; full list of members

View PDF (9 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

17/07/2001

Director resigned

View PDF (1 pages)

15/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2001

Return made up to 25/11/00; full list of members

View PDF (8 pages)

21/03/2000

Auditor's resignation

View PDF (1 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2000

Certificate of change of name

View PDF (3 pages)

21/02/2000

Ad 10/02/00--------- £ si 40000@1=40000 £ ic 61000/101000

View PDF (2 pages)

21/02/2000

Ad 10/02/00--------- £ si 21350@1=21350 £ ic 39650/61000

View PDF (2 pages)

21/02/2000

Ad 10/02/00--------- £ si 39646@1=39646 £ ic 4/39650

View PDF (2 pages)

21/02/2000

Resolutions

View PDF (0 pages)

21/02/2000

Resolutions

View PDF (0 pages)

21/02/2000

Resolutions

View PDF (2 pages)

21/02/2000

£ nc 100/101000 10/02/00

View PDF (1 pages)

21/02/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

21/02/2000

Registered office changed on 21/02/00 from: c/o brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (3 pages)

21/02/2000

Memorandum and Articles of Association

View PDF (35 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/11/1999

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
120
1.87M
-
0.00
46.54K
-

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
Mitchell, Michael Ian Campbell	Director	25/11/1999 - 27/06/2019	3
Elliott, Phillip David	Director	25/11/1999 - 27/06/2019	6
Williams, Mark Andrew	Director	18/04/2008 - Present	5
Hatton, Daniel Joseph	Director	01/01/2015 - Present	7
Christopher, Stephen Kenneth	Director	25/11/1999 - 25/04/2014	1

Persons with Significant Control

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

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Description

About BOOTH DISPENSERS LIMITED

BOOTH DISPENSERS LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at Booth Dispensers Ltd, Moor Park Avenue, Blackpool FY2 0LZ. There are currently 3 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 DISPENSERS LIMITED?

BOOTH DISPENSERS LIMITED is currently Active. It was registered on 25/11/1999 .

Where is BOOTH DISPENSERS LIMITED located?

BOOTH DISPENSERS LIMITED is registered at Booth Dispensers Ltd, Moor Park Avenue, Blackpool FY2 0LZ.

What does BOOTH DISPENSERS LIMITED do?

BOOTH DISPENSERS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BOOTH DISPENSERS LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.