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JAMES BOOTH(BOLTON),LIMITED

Learn more about JAMES BOOTH(BOLTON),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3QH

JAMES BOOTH(BOLTON),LIMITED on the map

Company type: Private Limited Company
Company number: 00229830
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.20
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.11

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 18252
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DIRECTOR APPOINTED SARAH JANE BOOTH
Form type: AP01
Date: 2015.11.25
£2.95
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APP OF DIRECTOR 05/10/2015
Form type: RES13
Date: 2015.10.20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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CONSOLIDATION, 17/02/12
Form type: SH02
Date: 2012.03.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.02
£2.95
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ADOPT ARTICLES 17/02/2012
Form type: RES01
Date: 2012.03.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.02
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.01
£2.95
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10/11/10 STATEMENT OF CAPITAL GBP 18252
Form type: SH01
Date: 2010.12.01
£2.95
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ADOPT ARTICLES 12/11/2010
Form type: RES01
Date: 2010.11.18
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRIE BOOTH / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, MANCHESTER ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3QH
Form type: 287
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: RES13
Document description: PROPOSED SALE 29/04/04
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.11.19
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, TRINITY HOUSE, BREIGHTMET STREET, BOLTON BL2 1BR
Form type: 287
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/97
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
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£ IC 36500/29656, 20/02/96, £ SR [email protected]=6844
Form type: 169
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02

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Company directors and board members:

SUSAN JONES (current)
Secretary, COMPANY SECRETARY, 1993.01.19
8 FIRETHORN CLOSE WESTHOUGHTON , BOLTON
BL5 3UR, LANCASHIRE
JAMES BARRIE BOOTH (current)
Director, 1992.01.25
HAZELHURST NEWBY BRIDGE ROAD NEWBY BRIDGE , ULVESTON
CUMBRIA
SARAH JANE BOOTH (current)
Director, COMPANY DIRECTOR, 2015.10.05
MANCHESTER ROAD WESTHOUGHTON , BOLTON
BL5 3QH, LANCASHIRE
GEORGE IVERS (resigned)
Secretary, 1992.07.22 - 1993.01.01
6 BUCKINGHAM AVENUE HORWICH , BOLTON
BL6 6NR, LANCASHIRE
DOREEN PERKS (resigned)
Secretary, 1992.01.25 - 1992.07.22
61 SMETHURST LANE , BOLTON
BL3 3QE, LANCASHIRE
DAVID PAUL ARKWRIGHT (resigned)
Director, SOLICITOR, 1992.01.25 - 1992.07.22
HOLLINS HEAD ARLEY LANE HAIGH , WIGAN
WN1 2UQ, LANCASHIRE
Date 2014.05.31
Tangible Fixed Assets £ 17
Current Assets £ 664,112
Provisions For Liabilities Charges £ 30,495
Share Premium Account £ 18,249
Debtors £ 556,709
Shareholder Funds £ 886,050
Profit Loss Account Reserve £ 849,549
Called Up Share Capital £ 18,252
Total Assets Less Current Liabilities £ 1,094,162
Net Current Assets Liabilities £ 342,148
Creditors Due Within One Year £ 321,964
Cash Bank In Hand £ 102,693
Stocks Inventory £ 4,710
Share Capital Allotted Called Up Paid £ 18,252
Number Shares Allotted 18252 Ordinary shares of £1 each
Creditors Due After One Year £ 177,617

Companies near to JAMES BOOTH(BOLTON),ltd.

Information about the Private Limited Company JAMES BOOTH(BOLTON),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data