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Addleshaw Booth & Co. Service Company
Addleshaw Booth & Co. Service Company is an active company incorporated on 4 October 1996 with the registered office located in London, City of London. Addleshaw Booth & Co. Service Company was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03259201
Private unlimited company
Age
28 years
Incorporated
4 October 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Addleshaw Booth & Co. Service Company
Contact
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Same address for the past
9 years
Companies in EC1Y 4AG
Telephone
Unreported
Email
Unreported
Website
Addleshawgoddard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew John Johnston
Director • Solicitor • British • Lives in UK • Born in Jan 1975
Roger Hart
Director • Solicitor • British • Lives in UK • Born in Jan 1971
Inhoco Formations Limited
Director
Emma Suzanne Davies
Secretary • British
Addleshaw Goddard LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Addleshaws Limited
Roger Hart, Inhoco Formations Limited, and 1 more are mutual people.
Active
Addleshaw Goddard Nominees Limited
Andrew John Johnston and Roger Hart are mutual people.
Active
Theodore Goddard Limited
Andrew John Johnston and Roger Hart are mutual people.
Active
Addleshaw Goddard Trustees Limited
Andrew John Johnston and Roger Hart are mutual people.
Active
A.G. Registrars Limited
Andrew John Johnston and Roger Hart are mutual people.
Active
A G Secretarial Limited
Andrew John Johnston and Roger Hart are mutual people.
Active
Inhoco Formations Limited
Andrew John Johnston and Roger Hart are mutual people.
Active
Addleshaw Booth & Co Limited
Andrew John Johnston and Roger Hart are mutual people.
Active
See All Mutual Companies
Financials
Addleshaw Booth & Co. Service Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Andrew John Johnston Appointed
1 Year 4 Months Ago on 1 May 2024
John Gerard Joyce Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mr Roger Hart Appointed
3 Years Ago on 10 Nov 2021
Richard Neil Frederick Lee Resigned
3 Years Ago on 10 Nov 2021
Addleshaw Goddard Llp (PSC) Appointed
3 Years Ago on 10 Nov 2021
Michael Lowry Resigned
3 Years Ago on 10 Nov 2021
Inhoco Formations Limited Appointed
3 Years Ago on 10 Nov 2021
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Get Credit Report
Discover Addleshaw Booth & Co. Service Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of John Gerard Joyce as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Andrew John Johnston as a director on 1 May 2024
Submitted on 7 May 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Confirmation statement made on 4 October 2022 with updates
Submitted on 4 Oct 2022
Withdrawal of a person with significant control statement on 22 November 2021
Submitted on 22 Nov 2021
Appointment of Inhoco Formations Limited as a director on 10 November 2021
Submitted on 22 Nov 2021
Termination of appointment of Michael Lowry as a director on 10 November 2021
Submitted on 22 Nov 2021
Notification of Addleshaw Goddard Llp as a person with significant control on 10 November 2021
Submitted on 22 Nov 2021
Termination of appointment of Richard Neil Frederick Lee as a director on 10 November 2021
Submitted on 22 Nov 2021
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Repayment History
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