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Booker Tate (Overseas) Limited

Booker Tate (Overseas) Limited is an active company incorporated on 14 January 1991 with the registered office located in Thame, Oxfordshire. Booker Tate (Overseas) Limited was registered 34 years ago.
Status
Active
Active since 31 years ago
Company No
02573525
Private limited company
Age
34 years
Incorporated 14 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
88 High Street
Thame
OX9 3EH
England
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England
Telephone
01844251000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1961
Director • Chartered Accountant • South African • Lives in South Africa • Born in Jan 1974
Director • Mechanical Engineer • South African • Lives in South Africa • Born in Sep 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Booker Tate Limited
Mr Michael John Gibbon, Mr Allen Richard Liversage, and 1 more are mutual people.
Active
Booker Tate Holdings Limited
Mr Michael John Gibbon and Mr Allen Richard Liversage are mutual people.
Active
Go Digital Accounting Limited
Mr Hugh Vaughan Glyn-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
29
Increased by 29 (%)
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Hugh Vaughan Glyn-Jones Appointed
1 Year 3 Months Ago on 13 May 2024
Beverly Michele Lunn Resigned
1 Year 3 Months Ago on 12 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Hugh Vaughan Glyn-Jones Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Hugh Vaughan Glyn-Jones Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 29 February 2024
Submitted on 5 Jun 2024
Termination of appointment of Beverly Michele Lunn as a secretary on 12 May 2024
Submitted on 17 May 2024
Appointment of Mr Hugh Vaughan Glyn-Jones as a secretary on 13 May 2024
Submitted on 17 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a small company made up to 28 February 2023
Submitted on 31 Jul 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Registered office address changed from Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England to 88 High Street Thame OX9 3EH on 1 February 2023
Submitted on 1 Feb 2023
Director's details changed for Mr Hugh Vaughan Glyn-Jones on 31 October 2022
Submitted on 10 Nov 2022
Director's details changed for Mr Hugh Vaughan Glyn-Jones on 31 October 2022
Submitted on 10 Nov 2022
Repayment History
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