BOOTHAM SERVICES LTD

Key Data

Status

Dissolved

Company No.

05546684

Incorporation date

25/08/2005

Size

Micro Entity

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2005)

17/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/08/2025

Registered office address changed to PO Box 4385, 05546684 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-11

View PDF (1 pages)

11/08/2025

Address of officer Mr Jim Totime changed to 05546684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-11

View PDF (1 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (3 pages)

15/01/2024

Registered office address changed from 92 New Street Birmingham B2 4BA England to 7 Goodmayes Road Ilford IG3 9NR on 2024-01-15

View PDF (1 pages)

28/11/2023

Cessation of Martin Hall as a person with significant control on 2023-11-28

View PDF (1 pages)

28/11/2023

Termination of appointment of Martin Hall as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

28/11/2023

Notification of Jim Totime as a person with significant control on 2023-11-28

View PDF (2 pages)

28/11/2023

Appointment of Mr Jim Totime as a director on 2023-11-28

View PDF (2 pages)

27/11/2023

Certificate of change of name

View PDF (3 pages)

09/11/2023

Registered office address changed from C/O Macsen Limited Uplands Business Centre Bernard Street Swansea SA2 0HT Wales to 92 New Street Birmingham B2 4BA on 2023-11-09

View PDF (1 pages)

09/11/2023

Cessation of Roderick James John Davies as a person with significant control on 2023-11-09

View PDF (1 pages)

09/11/2023

Termination of appointment of Macsen Limited as a secretary on 2023-11-09

View PDF (1 pages)

09/11/2023

Termination of appointment of Roderick James John Davies as a director on 2023-11-09

View PDF (1 pages)

09/11/2023

Termination of appointment of Daphne Marian Marler as a director on 2023-11-09

View PDF (1 pages)

09/11/2023

Appointment of Mr Martin Hall as a director on 2023-11-09

View PDF (2 pages)

09/11/2023

Notification of Martin Hall as a person with significant control on 2023-11-09

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

05/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

03/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

02/04/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

06/04/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

01/04/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

31/12/2017

Director's details changed for Mr Roderick James John Davies on 2017-12-31

View PDF (2 pages)

31/12/2017

Change of details for Mr Roderick James John Davies as a person with significant control on 2017-12-31

View PDF (2 pages)

28/09/2017

Appointment of Miss Daphne Marian Marler as a director on 2017-09-22

View PDF (2 pages)

05/09/2017

Director's details changed for Mr Roderick James John Davies on 2017-09-05

View PDF (2 pages)

28/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

20/04/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

01/03/2017

Secretary's details changed for Macsen Limited on 2017-03-01

View PDF (1 pages)

01/09/2016

Registered office address changed from C/O Macsen Limited Bray Business Centre Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 2ED to C/O Macsen Limited Uplands Business Centre Bernard Street Swansea SA2 0HT on 2016-09-01

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

14/07/2016

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

View PDF (4 pages)

14/12/2015

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

View PDF (4 pages)

26/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

12/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

25/11/2013

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

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

22/11/2012

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

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

04/08/2011

Registered office address changed from C/O Macsen Limited, Unit 27 39 Marsh Green Road West Exeter Devon EX2 8PN on 2011-08-04

View PDF (1 pages)

19/07/2011

Secretary's details changed for Macsen Limited on 2011-07-19

View PDF (2 pages)

26/04/2011

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

View PDF (9 pages)

14/12/2010

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

View PDF (2 pages)

28/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

28/08/2010

Secretary's details changed for Macsen Limited on 2010-08-25

View PDF (2 pages)

22/01/2010

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

View PDF (2 pages)

25/08/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

09/01/2009

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

View PDF (2 pages)

28/08/2008

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

View PDF (3 pages)

07/12/2007

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

View PDF (2 pages)

12/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

22/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

22/09/2006

Location of debenture register

View PDF (1 pages)

22/09/2006

Location of register of members

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: unit 27 39 marsh green road west exeter devon EX2 8PN

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

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

View PDF (1 pages)

29/11/2005

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

25/08/2005

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

05/03/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
-
86.00
-
0.00
-
-

2022
-
44.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOOTHAM SERVICES LTD

BOOTHAM SERVICES LTD is an(a) Dissolved company incorporated on 25/08/2005 with the registered office located at 4385, 05546684 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTHAM SERVICES LTD?

BOOTHAM SERVICES LTD is currently Dissolved. It was registered on 25/08/2005 and dissolved on 17/03/2026.

Where is BOOTHAM SERVICES LTD located?

BOOTHAM SERVICES LTD is registered at 4385, 05546684 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BOOTHAM SERVICES LTD do?

BOOTHAM SERVICES LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for BOOTHAM SERVICES LTD?

The latest filing was on 17/03/2026: Final Gazette dissolved via compulsory strike-off.