BOOTH WELSH AUTOMATION LIMITED

Q: What is the latest filing for BOOTH WELSH AUTOMATION LIMITED?

The latest filing was on 31/03/2026: **Full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

02374159

Incorporation date

20/04/1989

Size

Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1989)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (30 pages)

13/02/2026

Registration of charge 023741590017, created on 2026-02-11

View PDF (4 pages)

13/02/2026

Registration of charge 023741590018, created on 2026-02-11

View PDF (4 pages)

29/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

14/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

04/11/2024

Appointment of Mr David John Armour as a director on 2024-11-04

View PDF (2 pages)

04/11/2024

Appointment of Mr Gordon Semple as a director on 2024-11-04

View PDF (2 pages)

04/11/2024

Appointment of Mr Hugh Welsh as a director on 2024-11-04

View PDF (2 pages)

28/06/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

05/06/2024

Satisfaction of charge 023741590014 in full

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

21/09/2023

Registration of charge 023741590016, created on 2023-09-18

View PDF (5 pages)

28/07/2023

Full accounts made up to 2022-06-24

View PDF (29 pages)

02/05/2023

Resolutions

View PDF (1 pages)

02/05/2023

Memorandum and Articles of Association

View PDF (10 pages)

24/04/2023

Termination of appointment of Peter Kenway Bennett as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Termination of appointment of Brent Richard Maas as a director on 2023-04-18

View PDF (1 pages)

24/04/2023

Registration of charge 023741590015, created on 2023-04-18

View PDF (47 pages)

05/04/2023

Registration of charge 023741590014, created on 2023-04-03

View PDF (13 pages)

02/02/2023

Registered office address changed from Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-03

View PDF (1 pages)

16/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-06-25

View PDF (29 pages)

20/09/2022

Appointment of Mr Brent Richard Maas as a director on 2022-09-06

View PDF (2 pages)

15/09/2022

Termination of appointment of Richard Francis Simons as a director on 2022-09-01

View PDF (1 pages)

28/02/2022

Satisfaction of charge 023741590013 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 023741590013 in part

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

10/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2021

Termination of appointment of Gary James Mutter as a director on 2021-08-04

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

03/06/2020

Termination of appointment of Rajiv Virendra Ratneser as a director on 2020-06-03

View PDF (1 pages)

03/06/2020

Termination of appointment of Joseph Devlin as a director on 2020-06-03

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

16/11/2018

Registration of charge 023741590013, created on 2018-10-26

View PDF (45 pages)

08/11/2018

Satisfaction of charge 023741590012 in full

View PDF (4 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

04/04/2018

Current accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

17/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB on 2017-07-17

View PDF (1 pages)

28/02/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

23/12/2016

Appointment of Mr Rajiv Virendra Ratneser as a director on 2016-12-15

View PDF (2 pages)

23/12/2016

Termination of appointment of Thomas John Dockray as a director on 2016-12-15

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

26/10/2016

Termination of appointment of William Beattie as a director on 2016-10-14

View PDF (1 pages)

27/06/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

16/05/2016

Satisfaction of charge 7 in full

View PDF (3 pages)

11/03/2016

Registration of charge 023741590012, created on 2016-03-02

View PDF (43 pages)

01/02/2016

Appointment of Peter Kenway Bennett as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Kevin Thomas Gallagher as a director on 2016-01-29

View PDF (1 pages)

11/12/2015

Termination of appointment of Massimo Camillo Giovanni Bergomi as a director on 2015-12-01

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (10 pages)

14/10/2015

Director's details changed for Mr William Beattie on 2015-10-14

View PDF (2 pages)

14/10/2015

Director's details changed for Mr Martin James Welsh on 2015-10-14

View PDF (2 pages)

14/10/2015

Director's details changed for Mr Joseph Devlin on 2015-10-14

View PDF (3 pages)

15/06/2015

Appointment of Mr Joseph Devlin as a director on 2015-06-05

View PDF (2 pages)

15/06/2015

Appointment of Richard Francis Simons as a director on 2015-06-05

View PDF (2 pages)

15/06/2015

Appointment of Massimo Camillo Giovanni Bergomi as a director on 2015-06-05

View PDF (2 pages)

15/06/2015

Termination of appointment of Brent Richard Maas as a director on 2015-06-05

View PDF (1 pages)

28/04/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

09/04/2015

Appointment of Brent Richard Maas as a director on 2015-03-23

View PDF (2 pages)

09/04/2015

Termination of appointment of Neil Edward Siford as a director on 2015-03-23

View PDF (1 pages)

09/12/2014

Appointment of Mr Thomas John Dockray as a director on 2014-12-08

View PDF (2 pages)

09/12/2014

Termination of appointment of Gary Norman Bowtell as a director on 2014-12-08

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (8 pages)

07/11/2014

Director's details changed for Mr Neil Edward Siford on 2014-11-07

View PDF (2 pages)

07/11/2014

Director's details changed for Mr Kevin Thomas Gallagher on 2014-11-07

View PDF (2 pages)

07/11/2014

Director's details changed for Mr Gary Norman Bowtell on 2014-11-07

View PDF (3 pages)

18/09/2014

Termination of appointment of Gavin Florence as a director on 2014-09-04

View PDF (1 pages)

18/09/2014

Termination of appointment of John Bain Welsh as a director on 2014-09-04

View PDF (1 pages)

18/09/2014

Termination of appointment of Joseph Devlin as a director on 2014-09-04

View PDF (1 pages)

18/09/2014

Termination of appointment of Gordon Semple as a director on 2014-09-04

View PDF (1 pages)

18/09/2014

Termination of appointment of Elizabeth Ann Mcfarlane as a secretary on 2014-09-04

View PDF (1 pages)

18/09/2014

Appointment of Mr Gary Norman Bowtell as a director on 2014-09-04

View PDF (2 pages)

18/09/2014

Appointment of Mr Kevin Thomas Gallagher as a director on 2014-09-04

View PDF (2 pages)

18/09/2014

Appointment of Mr Neil Edward Siford as a director

View PDF (2 pages)

18/09/2014

Appointment of Mr Neil Edward Siford as a director on 2014-09-04

View PDF (2 pages)

18/09/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

18/09/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

03/04/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

06/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (10 pages)

14/05/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

07/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (10 pages)

07/11/2012

Director's details changed for Mr Gary James Mutter on 2012-11-07

View PDF (2 pages)

07/11/2012

Secretary's details changed for Miss Elizabeth Mcfarlane on 2012-11-07

View PDF (2 pages)

07/11/2012

Appointment of Mr Gavin Florence as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Gordon Semple as a director

View PDF (2 pages)

06/09/2012

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

View PDF (3 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

31/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/06/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

22/06/2012

Resolutions

View PDF (2 pages)

11/06/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

07/06/2012

Resolutions

View PDF (18 pages)

11/05/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

26/03/2012

Appointment of Mr Gary James Mutter as a director

View PDF (2 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

09/11/2011

Termination of appointment of John Welsh as a secretary

View PDF (1 pages)

09/11/2011

Appointment of Miss Elizabeth Mcfarlane as a secretary

View PDF (1 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/10/2011

Resolutions

View PDF (16 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

27/07/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

13/01/2011

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

14/07/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

01/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

01/12/2009

Director's details changed for Mr John Bain Welsh on 2009-10-12

View PDF (2 pages)

01/12/2009

Director's details changed for Joseph Devlin on 2009-10-12

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Martin James Welsh on 2009-10-12

View PDF (2 pages)

01/12/2009

Director's details changed for William Beattie on 2009-10-12

View PDF (2 pages)

01/12/2009

Secretary's details changed for John Bain Welsh on 2009-10-12

View PDF (1 pages)

01/05/2009

Accounts for a medium company made up to 2008-09-30

View PDF (16 pages)

31/03/2009

Return made up to 19/12/08; full list of members

View PDF (7 pages)

31/03/2009

Director's change of particulars / william beattie / 01/01/2009

View PDF (1 pages)

31/03/2009

Director's change of particulars / joseph devlin / 01/01/2009

View PDF (1 pages)

31/03/2009

Appointment terminated director gary mutter

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

12/11/2007

Return made up to 12/10/07; no change of members

View PDF (8 pages)

29/10/2007

New director appointed

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (12 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

18/12/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

20/02/2006

Accounts for a medium company made up to 2005-09-30

View PDF (13 pages)

08/12/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts for a medium company made up to 2004-09-30

View PDF (13 pages)

16/12/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a medium company made up to 2003-09-30

View PDF (11 pages)

14/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

01/03/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

16/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

01/02/2002

New director appointed

View PDF (2 pages)

17/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a medium company made up to 2000-09-30

View PDF (11 pages)

07/06/2001

Certificate of change of name

View PDF (3 pages)

23/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

11/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

20/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

23/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

07/11/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

26/09/1996

Secretary's particulars changed

View PDF (1 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

25/09/1996

Registered office changed on 25/09/96 from: 27 warminster road westbury wiltshire BA13 3PE

View PDF (1 pages)

22/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

25/10/1995

Registered office changed on 25/10/95 from: warren house 6 warren road,cheadle hulme stockport cheshire SK8 5AQ

View PDF (1 pages)

10/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

15/09/1995

New secretary appointed

View PDF (2 pages)

12/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

29/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

19/10/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

21/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

23/12/1993

Return made up to 12/10/93; full list of members

View PDF (5 pages)

01/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

22/10/1992

Return made up to 12/10/92; no change of members

View PDF (0 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

13/11/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

07/11/1991

Return made up to 12/10/91; no change of members

View PDF (0 pages)

07/11/1991

Registered office changed on 07/11/91

View PDF (0 pages)

29/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1990

Return made up to 12/10/90; full list of members

View PDF (4 pages)

30/04/1990

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

27/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1989

Wd 21/07/89 ad 22/06/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/07/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

28/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/04/1989

Registered office changed on 28/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

20/04/1989

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

12/10/2026

Last statement dated

30/06/2024View PDF

See more events →

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Financial Ratios

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

2021
185
6.38M
-
0.00
1.73K
-

2022
218
3.54M
-
23.24M
1.73K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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

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People

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Description

About BOOTH WELSH AUTOMATION LIMITED

BOOTH WELSH AUTOMATION LIMITED is an(a) Active company incorporated on 20/04/1989 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 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 WELSH AUTOMATION LIMITED?

BOOTH WELSH AUTOMATION LIMITED is currently Active. It was registered on 20/04/1989 .

Where is BOOTH WELSH AUTOMATION LIMITED located?

BOOTH WELSH AUTOMATION LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does BOOTH WELSH AUTOMATION LIMITED do?

BOOTH WELSH AUTOMATION LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BOOTH WELSH AUTOMATION LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.