BOOTH LIMITED

Key Data

Status

Liquidation

Company No.

01108892

Incorporation date

17/04/1973

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/1985)

07/10/2025

Liquidators' statement of receipts and payments to 2025-08-07

View PDF (13 pages)

09/10/2024

Liquidators' statement of receipts and payments to 2024-08-07

View PDF (12 pages)

15/11/2023

Liquidators' statement of receipts and payments to 2023-08-07

View PDF (13 pages)

07/11/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

07/11/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

07/11/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

31/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

28/04/2022

Result of meeting of creditors

View PDF (5 pages)

09/04/2022

Statement of administrator's proposal

View PDF (29 pages)

25/02/2022

Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to White Building 1-4 Cumberland Place Southampton SO15 2NP on 2022-02-25

View PDF (2 pages)

25/02/2022

Appointment of an administrator

View PDF (3 pages)

20/12/2021

Termination of appointment of Mark Richard Simpson as a director on 2021-12-20

View PDF (1 pages)

28/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

25/08/2021

Director's details changed for Mr Mark Richard Simpson on 2021-08-25

View PDF (2 pages)

13/08/2021

Appointment of Mr Mark Richard Simpson as a director on 2020-11-01

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

02/03/2020

Change of details for Mr James Robert Hinchliff Booth as a person with significant control on 2020-02-27

View PDF (2 pages)

02/03/2020

Change of details for Mrs Caroline Jackson as a person with significant control on 2020-02-27

View PDF (2 pages)

02/03/2020

Director's details changed for Mrs Caroline Jackson on 2020-02-27

View PDF (2 pages)

02/03/2020

Secretary's details changed for Mrs Caroline Jackson on 2020-02-27

View PDF (1 pages)

02/03/2020

Director's details changed for Mr James Robert Hinchliff Booth on 2020-02-27

View PDF (2 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

09/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

09/04/2018

Director's details changed for Mr James Robert Hinchliff Booth on 2018-04-02

View PDF (2 pages)

09/04/2018

Director's details changed for Mr James Robert Hinchliff Booth on 2018-04-02

View PDF (2 pages)

09/04/2018

Change of details for Mrs Caroline Jackson as a person with significant control on 2018-04-02

View PDF (2 pages)

09/04/2018

Change of details for Mr James Robert Hinchliff Booth as a person with significant control on 2018-04-02

View PDF (2 pages)

09/04/2018

Secretary's details changed for Mrs Caroline Jackson on 2018-04-02

View PDF (1 pages)

09/04/2018

Director's details changed for Mrs Caroline Jackson on 2018-04-02

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

05/06/2017

Termination of appointment of Gary John Griffiths as a director on 2017-06-05

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

31/03/2017

Director's details changed for Mrs Caroline Jackson on 2017-03-31

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (2 pages)

08/12/2016

Change of name notice

View PDF (2 pages)

18/11/2016

Resolutions

View PDF (1 pages)

18/11/2016

Change of name notice

View PDF (2 pages)

15/11/2016

Appointment of Mr Gary John Griffiths as a director on 2016-11-01

View PDF (2 pages)

01/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

27/04/2016

Director's details changed for James Robert Hinchliff Booth on 2016-03-30

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

18/12/2015

Termination of appointment of Richard Hudson as a director on 2015-12-15

View PDF (1 pages)

19/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

15/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

18/03/2015

Registered office address changed from Avenue House Southgate Chichester Wets Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2015-03-18

View PDF (1 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

09/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

20/12/2012

Director's details changed for James Robert Hinchliff Booth on 2012-12-12

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

15/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

13/04/2011

Director's details changed for Richard Hudson on 2011-04-02

View PDF (2 pages)

13/12/2010

Termination of appointment of John Hudson as a director

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

09/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

05/02/2010

Previous accounting period shortened from 2010-01-31 to 2009-10-31

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

18/09/2009

Director's change of particulars / james booth / 07/09/2009

View PDF (1 pages)

28/08/2009

Accounting reference date extended from 31/10/2008 to 31/01/2009

View PDF (1 pages)

08/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

25/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

05/11/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

06/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2007

Registered office changed on 06/09/07 from: unit 1 block a ford airfield industrial estate ford near arundel west sussex BN18 0HY

View PDF (1 pages)

18/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

03/05/2006

Return made up to 03/04/06; full list of members

View PDF (8 pages)

16/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

03/05/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

14/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

25/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

26/05/2004

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

View PDF (6 pages)

05/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

01/04/2003

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

View PDF (9 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

28/02/2002

Ad 17/11/01-17/12/01 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/02/2002

Resolutions

View PDF (1 pages)

21/02/2002

£ ic 100/2 23/01/02 £ sr 98@1=98

View PDF (1 pages)

15/02/2002

Resolutions

View PDF (0 pages)

15/02/2002

Resolutions

View PDF (2 pages)

24/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

14/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

07/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

27/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

15/07/1999

Director's particulars changed

View PDF (1 pages)

15/07/1999

Secretary's particulars changed

View PDF (1 pages)

28/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

12/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

18/04/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

19/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

17/04/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

24/03/1997

Accounts for a small company made up to 1996-10-31

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17/02/1997

New director appointed

View PDF (2 pages)

10/04/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

17/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

05/04/1995

Director's particulars changed

View PDF (4 pages)

05/04/1995

Secretary's particulars changed

View PDF (4 pages)

05/04/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

21/02/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/04/1994

Return made up to 03/04/94; full list of members

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28/02/1994

Accounts for a small company made up to 1993-10-31

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20/04/1993

Return made up to 03/04/93; no change of members

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22/02/1993

Accounts for a small company made up to 1992-10-31

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19/05/1992

Return made up to 03/04/92; no change of members

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27/02/1992

Accounts for a small company made up to 1991-10-31

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19/04/1991

Accounts for a small company made up to 1990-10-31

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15/04/1991

Return made up to 03/04/91; full list of members

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25/04/1990

Full accounts made up to 1989-10-31

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25/04/1990

Return made up to 26/04/90; full list of members

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27/10/1989

Full accounts made up to 1988-10-31

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27/10/1989

Return made up to 09/08/89; full list of members

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05/07/1988

Accounts for a small company made up to 1987-10-31

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05/07/1988

Return made up to 17/06/88; full list of members

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13/04/1987

Full accounts made up to 1986-10-31

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13/04/1987

Return made up to 24/03/87; full list of members

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11/07/1986

Full accounts made up to 1985-10-31

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11/07/1986

Return made up to 19/05/86; full list of members

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05/11/1985

Particulars of mortgage/charge

View PDF (3 pages)

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

31/10/2020

Next confirmation date

03/04/2022

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

Next due on

31/07/2022

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
Jackson, Caroline	Director	30/10/2001 - Present	8
Booth, James Robert Hinchliff	Director	04/02/1997 - Present	11
Simpson, Mark Richard	Director	01/11/2020 - 20/12/2021	-

Persons with Significant Control

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

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Description

About BOOTH LIMITED

BOOTH LIMITED is an(a) Liquidation company incorporated on 17/04/1973 with the registered office located at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton SO15 2NP. 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 LIMITED?

BOOTH LIMITED is currently Liquidation. It was registered on 17/04/1973 .

Where is BOOTH LIMITED located?

BOOTH LIMITED is registered at C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton SO15 2NP.

What does BOOTH LIMITED do?

BOOTH 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 LIMITED?

The latest filing was on 07/10/2025: Liquidators' statement of receipts and payments to 2025-08-07.