BOOTH MECHANICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02437249

Incorporation date

27/10/1989

Size

Dormant

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1989)

10/10/2025

Accounts for a dormant company made up to 2024-12-31

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16/05/2025

Accounts for a dormant company made up to 2024-03-31

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07/05/2025

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

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04/02/2025

Statement of company's objects

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30/01/2025

Memorandum and Articles of Association

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30/01/2025

Resolutions

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20/01/2025

Cessation of Liberty Group Investments Limited as a person with significant control on 2021-08-27

View PDF (1 pages)

20/01/2025

Notification of Liberty Group Investments Limited as a person with significant control on 2016-04-06

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08/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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15/10/2024

Second filing for the notification of Liberty Group Investments Limited as a person with significant control

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09/10/2024

Current accounting period shortened from 2025-03-30 to 2024-12-31

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09/10/2024

Termination of appointment of Martin John Joyce as a director on 2024-10-01

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09/10/2024

Appointment of Mr Philip Michael Wainwright as a director on 2024-10-01

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09/10/2024

Appointment of Mr Paul Simon Threader as a director on 2024-10-01

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09/10/2024

Termination of appointment of Gemma Burton-Connolly as a secretary on 2024-10-01

View PDF (1 pages)

09/10/2024

Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 2024-10-09

View PDF (1 pages)

09/10/2024

Appointment of Mr David Keir Ewart Morgan as a director on 2024-10-01

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07/05/2024

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

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14/03/2024

Accounts for a dormant company made up to 2023-03-31

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15/02/2024

Termination of appointment of Simon Hindley as a secretary on 2024-02-15

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15/02/2024

Appointment of Miss Gemma Burton-Connolly as a secretary on 2024-02-15

View PDF (2 pages)

18/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

16/05/2023

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

View PDF (3 pages)

28/03/2023

Termination of appointment of Peter Shanks as a secretary on 2023-03-23

View PDF (1 pages)

28/03/2023

Appointment of Mr Simon Hindley as a secretary on 2023-03-23

View PDF (2 pages)

12/01/2023

Termination of appointment of Catherine Hardysmith as a secretary on 2023-01-11

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12/01/2023

Appointment of Mr Peter Shanks as a secretary on 2023-01-11

View PDF (2 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

03/10/2022

Termination of appointment of Michael George Parkin as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Colette Mckune as a director on 2022-09-30

View PDF (1 pages)

29/06/2022

Termination of appointment of Bernard William Spencer as a director on 2022-06-15

View PDF (1 pages)

18/05/2022

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

View PDF (3 pages)

18/05/2022

Cessation of Forviva Group Ltd as a person with significant control on 2022-05-18

View PDF (1 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

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10/09/2021

Termination of appointment of Paul Alan Kennedy as a director on 2021-09-10

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10/09/2021

Appointment of Ms Catherine Hardysmith as a secretary on 2021-08-27

View PDF (2 pages)

10/09/2021

Termination of appointment of David Mcgovern as a secretary on 2021-08-27

View PDF (1 pages)

27/08/2021

Notification of Liberty Group Investments Limited as a person with significant control on 2021-08-27

View PDF (3 pages)

27/08/2021

Change of details for Forviva Group Ltd as a person with significant control on 2021-08-27

View PDF (2 pages)

05/05/2021

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

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2020-03-31

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05/05/2020

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

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02/12/2019

Appointment of Mr Paul Kennedy as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Accounts for a dormant company made up to 2019-03-31

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27/11/2019

Appointment of Mr Bernard William Spencer as a director on 2019-11-15

View PDF (2 pages)

21/10/2019

Termination of appointment of Timothy Charles Doyle as a director on 2019-09-30

View PDF (1 pages)

07/05/2019

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

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01/04/2019

Termination of appointment of Derek Corbishley as a director on 2019-03-31

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17/12/2018

Amended accounts for a dormant company made up to 2018-03-31

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17/12/2018

Amended accounts for a dormant company made up to 2017-03-31

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05/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/05/2018

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

View PDF (3 pages)

04/05/2018

Registered office address changed from 52 Regent Street Eccles Manchester M30 0BP England to Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG on 2018-05-04

View PDF (1 pages)

24/01/2018

Termination of appointment of Alan Michael Byrne as a director on 2018-01-22

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14/12/2017

Accounts for a dormant company made up to 2017-03-31

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13/07/2017

Termination of appointment of Michael George Parkin as a secretary on 2017-07-11

View PDF (1 pages)

13/07/2017

Appointment of Mr Derek Corbishley as a director on 2017-02-01

View PDF (2 pages)

13/07/2017

Appointment of Mr David Mcgovern as a secretary on 2017-07-11

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16/05/2017

Confirmation statement made on 2017-05-05 with updates

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16/05/2017

Satisfaction of charge 2 in full

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16/05/2017

Satisfaction of charge 3 in full

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06/02/2017

Accounts for a dormant company made up to 2016-04-30

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13/01/2017

Appointment of Mr Martin John Joyce as a director on 2016-10-13

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13/01/2017

Termination of appointment of Ian Blundell as a director on 2017-01-13

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13/01/2017

Termination of appointment of Dave Ingram as a director on 2017-01-13

View PDF (1 pages)

31/08/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (3 pages)

10/08/2016

Appointment of Mr Timothy Charles Doyle as a director on 2016-07-01

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10/08/2016

Appointment of Mr Michael George Parkin as a director on 2016-07-01

View PDF (2 pages)

10/08/2016

Termination of appointment of Shaun Michael David Maclean as a director on 2016-07-01

View PDF (1 pages)

10/08/2016

Appointment of Ms Colette Mckune as a director on 2016-07-01

View PDF (2 pages)

10/08/2016

Appointment of Mr Michael George Parkin as a secretary on 2016-07-01

View PDF (2 pages)

10/08/2016

Termination of appointment of Martin David Holmes as a director on 2016-07-01

View PDF (1 pages)

10/08/2016

Registered office address changed from Garden Works, Charleywood Road Knowsley Liverpool L33 7SG to 52 Regent Street Eccles Manchester M30 0BP on 2016-08-10

View PDF (1 pages)

10/08/2016

Termination of appointment of Alan Michael Byrne as a secretary on 2016-07-01

View PDF (1 pages)

27/05/2016

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

View PDF (8 pages)

25/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

19/05/2015

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

View PDF (8 pages)

18/08/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

06/05/2014

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

View PDF (8 pages)

05/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (10 pages)

29/05/2013

Termination of appointment of Nicola Isaac as a secretary

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29/05/2013

Appointment of Mr Alan Michael Byrne as a secretary

View PDF (2 pages)

15/05/2013

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

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14/01/2013

Full accounts made up to 2012-04-30

View PDF (16 pages)

10/05/2012

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

View PDF (8 pages)

20/03/2012

Auditor's resignation

View PDF (1 pages)

30/09/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

14/09/2011

Previous accounting period shortened from 2011-06-30 to 2011-04-30

View PDF (1 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/05/2011

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

View PDF (6 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

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15/03/2011

Appointment of Mr Alan Byrne as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of David Widdows as a director

View PDF (1 pages)

11/08/2010

Appointment of Mr Martin David Holmes as a director

View PDF (2 pages)

11/08/2010

Appointment of Mr Dave Ingram as a director

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11/08/2010

Appointment of Mr Ian Blundell as a director

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15/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

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14/07/2010

Director's details changed for David Widdows on 2010-05-10

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23/03/2010

Full accounts made up to 2009-06-30

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15/02/2010

Particulars of a mortgage or charge / charge no: 2

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02/11/2009

Termination of appointment of Ronald Hitchmough as a director

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02/11/2009

Termination of appointment of Philip Hull as a director

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02/11/2009

Appointment of Mr Shaun Michael David Maclean as a director

View PDF (2 pages)

02/06/2009

Return made up to 10/05/09; full list of members

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23/03/2009

Accounts for a medium company made up to 2008-06-30

View PDF (16 pages)

13/06/2008

Return made up to 10/05/08; full list of members

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25/02/2008

Accounts for a medium company made up to 2007-06-30

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14/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Director resigned

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14/01/2008

Secretary resigned

View PDF (1 pages)

31/08/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

14/05/2007

Return made up to 10/05/07; full list of members

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15/06/2006

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

View PDF (14 pages)

15/05/2006

Return made up to 10/05/06; full list of members

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01/02/2006

Director resigned

View PDF (1 pages)

08/06/2005

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

View PDF (14 pages)

18/05/2005

Return made up to 10/05/05; full list of members

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09/06/2004

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

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24/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

10/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (12 pages)

20/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

17/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

26/09/2001

Director resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

30/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/05/1999

Return made up to 10/05/99; no change of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/05/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

21/08/1997

Registered office changed on 21/08/97 from: booth house 5 cecil street walkden, worsley manchester, M28 5BW

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28/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/05/1997

Return made up to 10/05/97; full list of members

View PDF (9 pages)

05/06/1996

Full accounts made up to 1995-12-31

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05/06/1996

Return made up to 10/05/96; no change of members

View PDF (7 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

01/06/1995

Full accounts made up to 1994-12-31

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01/06/1995

Return made up to 10/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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10/06/1994

Full accounts made up to 1993-12-31

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10/06/1994

Return made up to 10/05/94; full list of members

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21/08/1993

Full accounts made up to 1992-12-31

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09/06/1993

Return made up to 10/05/93; no change of members

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12/06/1992

Return made up to 10/05/92; no change of members

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05/06/1992

Full accounts made up to 1991-12-31

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14/01/1992

Particulars of mortgage/charge

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19/11/1991

Notice of resolution removing auditor

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28/08/1991

Accounts for a medium company made up to 1990-12-31

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15/06/1991

Return made up to 10/05/91; full list of members

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16/01/1990

Memorandum and Articles of Association

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02/01/1990

Certificate of change of name

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12/12/1989

Accounting reference date notified as 31/12

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05/12/1989

Secretary resigned;new secretary appointed

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05/12/1989

Director resigned;new director appointed

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05/12/1989

Registered office changed on 05/12/89 from: 2 baches street london N1 6UB

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17/11/1989

Resolutions

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17/11/1989

Resolutions

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17/11/1989

Nc inc already adjusted 06/11/89

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17/11/1989

Resolutions

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27/10/1989

Incorporation

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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

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Kennedy, Paul Alan	Director	29/11/2019 - 10/09/2021	47
Maclean, Shaun Michael David	Director	08/10/2009 - 01/07/2016	31
Mcgovern, David	Secretary	11/07/2017 - 27/08/2021	-
Parkin, Michael George	Director	01/07/2016 - 30/09/2022	24
Wainwright, Philip Michael	Director	01/10/2024 - Present	118

Persons with Significant Control

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Description

About BOOTH MECHANICAL SERVICES LIMITED

BOOTH MECHANICAL SERVICES LIMITED is an(a) Active company incorporated on 27/10/1989 with the registered office located at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW. 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 MECHANICAL SERVICES LIMITED?

BOOTH MECHANICAL SERVICES LIMITED is currently Active. It was registered on 27/10/1989 .

Where is BOOTH MECHANICAL SERVICES LIMITED located?

BOOTH MECHANICAL SERVICES LIMITED is registered at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW.

What does BOOTH MECHANICAL SERVICES LIMITED do?

BOOTH MECHANICAL SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BOOTH MECHANICAL SERVICES LIMITED?

The latest filing was on 10/10/2025: Accounts for a dormant company made up to 2024-12-31.