BOOTHBY ENGINEERING LIMITED

Key Data

Status

Active

Company No.

07430867

Incorporation date

05/11/2010

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2010)

30/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

17/11/2024

Termination of appointment of Lisa Jayne Payton as a secretary on 2024-11-08

View PDF (1 pages)

17/11/2024

Termination of appointment of Lisa Jayne Payton as a director on 2024-11-08

View PDF (1 pages)

17/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

23/01/2024

Satisfaction of charge 074308670002 in full

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

18/10/2022

Registered office address changed from Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Cannock Staffordshire WS12 0QU to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 2022-10-18

View PDF (1 pages)

15/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

01/07/2022

Registration of charge 074308670002, created on 2022-07-01

View PDF (31 pages)

23/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (15 pages)

28/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (15 pages)

09/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

27/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

21/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

16/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

24/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

30/03/2015

Appointment of Mr Lee Anthony Paul Payton as a director on 2010-11-05

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

26/11/2014

Registered office address changed from Cannock Chase Enterprise Centre Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QU to Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Cannock Staffordshire WS12 0QU on 2014-11-26

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

21/11/2013

Registered office address changed from Cannock Chase Enterprise Centre Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QU England on 2013-11-21

View PDF (1 pages)

21/11/2013

Registered office address changed from 13 Shardlow Road Wednesfield Wolverhampton WV11 3AY United Kingdom on 2013-11-21

View PDF (1 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

30/11/2012

Appointment of Mrs Lisa Jayne Payton as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Lee Payton as a director

View PDF (1 pages)

28/11/2012

Appointment of Mrs Lisa Jayne Payton as a director

View PDF (2 pages)

08/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

23/02/2012

Previous accounting period extended from 2011-11-30 to 2012-01-31

View PDF (3 pages)

15/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

15/11/2011

Director's details changed for Mr Lee Anthony Paul Payton on 2011-01-01

View PDF (2 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/11/2010

Incorporation

View PDF (21 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

31/01/2025

Next confirmation date

05/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
5
7.31K
-
0.00
31.31K
-

2022
5
8.30K
-
0.00
99.00
-

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
Mr Lee Anthony Paul Payton	Director	05/11/2010 - 01/08/2012	-
Mr Lee Anthony Paul Payton	Director	05/11/2010 - Present	-
Payton, Lisa Jayne	Secretary	05/11/2010 - 08/11/2024	-
Payton, Lisa Jayne	Director	01/08/2012 - 08/11/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOOTHBY ENGINEERING LIMITED

BOOTHBY ENGINEERING LIMITED is an(a) Active company incorporated on 05/11/2010 with the registered office located at Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ. 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 BOOTHBY ENGINEERING LIMITED?

BOOTHBY ENGINEERING LIMITED is currently Active. It was registered on 05/11/2010 .

Where is BOOTHBY ENGINEERING LIMITED located?

BOOTHBY ENGINEERING LIMITED is registered at Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ.

What does BOOTHBY ENGINEERING LIMITED do?

BOOTHBY ENGINEERING LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BOOTHBY ENGINEERING LIMITED?

The latest filing was on 30/11/2025: Confirmation statement made on 2025-11-05 with no updates.