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Booth Mechanical Services Limited

Booth Mechanical Services Limited is a dormant company incorporated on 27 October 1989 with the registered office located in Leatherhead, Surrey. Booth Mechanical Services Limited was registered 36 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02437249
Private limited company
Age
36 years
Incorporated 27 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Address changed on 9 Oct 2024 (1 year ago)
Previous address was Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
Telephone
01515491910
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1962
Director • Finance Director • British • Lives in England • Born in May 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Executive Managing Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr David Keir Ewart Morgan Appointed
1 Year Ago on 1 Oct 2024
Mr Paul Simon Threader Appointed
1 Year Ago on 1 Oct 2024
Mr Philip Michael Wainwright Appointed
1 Year Ago on 1 Oct 2024
Martin John Joyce Resigned
1 Year Ago on 1 Oct 2024
Gemma Burton-Connolly Resigned
1 Year Ago on 1 Oct 2024
Liberty Group Investments Limited (PSC) Resigned
4 Years Ago on 27 Aug 2021
Liberty Group Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 7 May 2025
Statement of company's objects
Submitted on 4 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Notification of Liberty Group Investments Limited as a person with significant control on 6 April 2016
Submitted on 20 Jan 2025
Cessation of Liberty Group Investments Limited as a person with significant control on 27 August 2021
Submitted on 20 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
Second filing for the notification of Liberty Group Investments Limited as a person with significant control
Submitted on 15 Oct 2024
Repayment History
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