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A D Booth & Sons Limited

A D Booth & Sons Limited is an active company incorporated on 3 August 2004 with the registered office located in Newcastle, Staffordshire. A D Booth & Sons Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05196345
Private limited company
Age
21 years
Incorporated 3 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lymore Villa
162a London Road Chesterton
Newcastle Under Lyme
Staffordshire
ST5 7JB
Same address for the past 21 years
Telephone
01782621636
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Roofer • British • Lives in UK • Born in Dec 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Holeglade Properties Limited
Mr Anthony Charles Bailey is a mutual person.
Active
A D Booth & Weston Ltd
Mr Anthony Charles Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£260.04K
Increased by £254.16K (+4328%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2M
Decreased by £49.31K (-2%)
Total Liabilities
-£619.2K
Decreased by £102.12K (-14%)
Net Assets
£1.38M
Increased by £52.81K (+4%)
Debt Ratio (%)
31%
Decreased by 4.24% (-12%)
Latest Activity
Charge Satisfied
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Miss Nicola Bailey Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Satisfaction of charge 051963450003 in full
Submitted on 12 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 4 Aug 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Secretary's details changed for Miss Nicola Bailey on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Repayment History
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