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BOOTH BOLTON LIMITED

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

Company details

11A GRANGE AVENUE, HALE, ALTRINCHAM, CHESHIRE, WA15 8ED

BOOTH BOLTON LIMITED on the map

Company type: Private Limited Company
Company number: 00549011
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company BOOTH BOLTON LIMITED is a Private Limited Company, registration number 00549011, established in United Kingdom on the 11. May 1955. The company is now active. The company has been in business for 61 years and 6 months. This company used to be called M.L.ENTERPRISES.LIMITED. The company is based on 11A GRANGE AVENUE, HALE, ALTRINCHAM, CHESHIRE, WA15 8ED. Business of the company BOOTH BOLTON LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company BOOTH BOLTON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about BOOTH BOLTON LIMITED. Our website makes it possible to view other available documents related to BOOTH BOLTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 200
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.28
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH BOOTH
Form type: TM01
Date: 2014.09.13
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DIRECTOR APPOINTED MR ANTHONY MILES PHILIP BOOTH
Form type: AP01
Date: 2014.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2014 FROM, 2 BROADWOOD, BEAUMONT PARK LOSTOCK, BOLTON, BL6 4PD
Form type: AD01
Date: 2014.09.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.23
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.10
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.24
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.12
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH FRANCES BOOTH / 05/11/2009
Form type: CH01
Date: 2009.11.05
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, THE COTTAGE, 30 BOTTOM O'TH MOOR, HORWICH, BOLTON, LANCASHIRE BL6 6QF
Form type: 287
Date: 2004.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.15
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, M.L.ENTERPRISES.LIMITED, CERTIFICATE ISSUED ON 09/08/99
Form type: CERTNM
Date: 1999.08.06
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REGISTERED OFFICE CHANGED ON 16/07/99 FROM:, FOREST SIDE, LOSTOCK JUNCTION LANE, LOSTOCK, BOLTON BL6 4JR
Form type: 287
Date: 1999.07.16
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.13

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Company directors and board members:

ANTHONY MILES PHILIP BOOTH (current)
Secretary, CHARTERED ACCOUNTANT, 1993.12.22
11A GRANGE AVENUE , HALE
WA15 8ED, CHESHIRE
ANTHONY MILES PHILIP BOOTH (current)
Director, CHARTERED ACCOUNTANT, 2014.09.01
11A GRANGE AVENUE HALE , ALTRINCHAM
WA15 8ED, CHESHIRE
ENGLAND
ALAN JOHN ENTWISTLE (resigned)
Secretary, 1991.10.31 - 1993.12.22
4 MOORLANDS VIEW , BOLTON
BL3 3TN, LANCASHIRE
JAMES GERRARD BOOTH (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.31 - 1999.10.12
FOREST SIDE LOSTOCK JUNCTION LANE , BOLTON
BL6 4JR, LANCASHIRE
RUTH FRANCES BOOTH (resigned)
Director, RETIRED, 1991.10.31 - 2014.09.01
11A GRANGE AVENUE HALE , ALTRINCHAM
WA15 8ED, CHESHIRE
ENGLAND
Date 2013.06.30
Current Assets £ 13,139
Shareholder Funds £ 13,126
Profit Loss Account Reserve £ 12,926
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 13,126
Total Assets Less Current Liabilities £ 13,126
Net Current Assets Liabilities £ 13,126
Creditors Due Within One Year £ 13
Cash Bank In Hand £ 13,139
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1.00 1.00
Number Shares Allotted £ 200

Companies near to BOOTH BOLTON ltd.

Information about the Private Limited Company 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: 2016.05.15. Reload the data