BOOTHS OF DITTON LIMITED

Key Data

Status

Dissolved

Company No.

00840048

Incorporation date

05/03/1965

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1965)

23/06/2024

Final Gazette dissolved following liquidation

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23/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

18/09/2023

Resolutions

View PDF (1 pages)

18/09/2023

Declaration of solvency

View PDF (6 pages)

18/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/09/2023

Register inspection address has been changed to The Old Smithy Grange Lane Whitegate Northwich CW8 2BQ

View PDF (1 pages)

07/09/2023

Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2023-09-07

View PDF (1 pages)

09/08/2023

Previous accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

09/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

23/11/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

18/10/2022

Registered office address changed from Hale Road Widnes Cheshire WA8 8SZ to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2022-10-18

View PDF (1 pages)

18/10/2022

Current accounting period shortened from 2022-12-31 to 2022-10-31

View PDF (1 pages)

19/07/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

15/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

07/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

19/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

30/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

27/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

04/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

25/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

08/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

29/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

18/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

27/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

27/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

14/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

17/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

31/03/2011

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

View PDF (9 pages)

26/05/2010

Resolutions

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

15/10/2009

Director's details changed for Mrs Pauline Booth on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr John Andrew Killcross Booth on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mrs Pauline Booth on 2009-10-15

View PDF (1 pages)

01/05/2009

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

View PDF (11 pages)

20/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

01/05/2008

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

View PDF (8 pages)

24/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

12/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

25/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

17/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

28/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

22/04/2004

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

View PDF (7 pages)

14/04/2003

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

View PDF (7 pages)

08/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

13/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (13 pages)

18/04/2002

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

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

28/03/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

23/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

29/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1998

Return made up to 02/04/98; full list of members

View PDF (4 pages)

06/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

06/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

29/03/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

05/10/1995

Resolutions

View PDF (1 pages)

05/10/1995

Resolutions

View PDF (1 pages)

05/10/1995

Resolutions

View PDF (2 pages)

10/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

10/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/07/1994

Particulars of mortgage/charge

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19/04/1994

Return made up to 02/04/94; full list of members

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15/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

27/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (5 pages)

01/04/1993

Return made up to 02/04/93; no change of members

View PDF (0 pages)

20/11/1992

Director resigned;new director appointed

View PDF (2 pages)

13/04/1992

Return made up to 02/04/92; full list of members

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03/03/1992

Accounts for a small company made up to 1991-06-30

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07/05/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

18/04/1991

Return made up to 02/04/91; no change of members

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09/04/1990

Accounts for a small company made up to 1989-06-30

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09/04/1990

Return made up to 29/03/90; no change of members

View PDF (0 pages)

20/03/1989

Accounts for a small company made up to 1988-06-30

View PDF (5 pages)

20/03/1989

Return made up to 24/02/89; full list of members

View PDF (0 pages)

10/03/1988

Full accounts made up to 1987-06-30

View PDF (11 pages)

10/03/1988

Return made up to 28/01/88; full list of members

View PDF (4 pages)

16/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1987

Accounts made up to 1986-06-30

View PDF (0 pages)

16/04/1987

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

View PDF (4 pages)

08/01/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/05/1976

Certificate of change of name

View PDF (2 pages)

05/03/1965

Incorporation

View PDF (13 pages)

05/03/1965

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

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

2022
20
2.99M
-
0.00
2.99M
-

2023
2
2.72M
-
0.00
2.67M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Pauline Booth	Director	20/07/1992 - Present	-

Persons with Significant Control

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

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Description

About BOOTHS OF DITTON LIMITED

BOOTHS OF DITTON LIMITED is an(a) Dissolved company incorporated on 05/03/1965 with the registered office located at C/O Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. 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 BOOTHS OF DITTON LIMITED?

BOOTHS OF DITTON LIMITED is currently Dissolved. It was registered on 05/03/1965 and dissolved on 23/06/2024.

Where is BOOTHS OF DITTON LIMITED located?

BOOTHS OF DITTON LIMITED is registered at C/O Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG.

What does BOOTHS OF DITTON LIMITED do?

BOOTHS OF DITTON LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BOOTHS OF DITTON LIMITED?

The latest filing was on 23/06/2024: Final Gazette dissolved following liquidation.