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Booth Limited

Booth Limited is a liquidation company incorporated on 17 April 1973 with the registered office located in Southampton, Hampshire. Booth Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
01108892
Private limited company
Age
52 years
Incorporated 17 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1244 days
Dated 3 April 2021 (4 years ago)
Next confirmation dated 3 April 2022
Was due on 17 April 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1139 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
C/O JAMES COWPER KRESTON
White Building 1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 25 Feb 2022 (3 years ago)
Previous address was Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ
Telephone
01903 716960
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in UK • Born in Aug 1967
Director • PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Outdoordesign Limited
Mrs Caroline Jackson and are mutual people.
Active
John Booth Engineering Limited
Mrs Caroline Jackson and Mr James Robert Hinchliff Booth are mutual people.
Active
The Pig ARK Company Limited
Mrs Caroline Jackson and Mr James Robert Hinchliff Booth are mutual people.
Active
Booth Pig Equipment Ltd
Mrs Caroline Jackson and Mr James Robert Hinchliff Booth are mutual people.
Active
Iproducts Limited
Mr James Robert Hinchliff Booth is a mutual person.
Active
J Booth Group Ltd
Mrs Caroline Jackson and Mr James Robert Hinchliff Booth are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£60.53K
Decreased by £204.47K (-77%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£1.4M
Decreased by £22.39K (-2%)
Total Liabilities
-£976.22K
Increased by £160.63K (+20%)
Net Assets
£423.39K
Decreased by £183.02K (-30%)
Debt Ratio (%)
70%
Increased by 12.39% (+22%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 31 Oct 2022
Moved to Voluntary Liquidation
3 Years Ago on 8 Aug 2022
Administrator Appointed
3 Years Ago on 25 Feb 2022
Registered Address Changed
3 Years Ago on 25 Feb 2022
Mark Richard Simpson Resigned
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Mr Mark Richard Simpson Details Changed
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Mr Mark Richard Simpson Appointed
4 Years Ago on 1 Nov 2020
Full Accounts Submitted
4 Years Ago on 29 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 7 August 2024
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 7 August 2023
Submitted on 15 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 31 Oct 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Aug 2022
Result of meeting of creditors
Submitted on 28 Apr 2022
Statement of administrator's proposal
Submitted on 9 Apr 2022
Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to White Building 1-4 Cumberland Place Southampton SO15 2NP on 25 February 2022
Submitted on 25 Feb 2022
Repayment History
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