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BOOTH ELLIOTT & CO. LIMITED

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

Company details

55 HIGH STREET, BECKENHAM, KENT, BR3 1AW

BOOTH ELLIOTT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00734151
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.31
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
Company BOOTH ELLIOTT & CO. LIMITED is a Private Limited Company, registration number 00734151, established in United Kingdom on the 31. August 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on 55 HIGH STREET, BECKENHAM, KENT, BR3 1AW. Business of the company BOOTH ELLIOTT & CO. LIMITED by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 63 company documents available. The most recent document is "23/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.19. The latest accounts are filed up to 2015.09.23. The latest annual return was filed up to 2016.01.29. We do not have any information about the company BOOTH ELLIOTT & CO. 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 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 23.09
next due date: 2017.06.23
overdue: NO
last made update: 2015.09.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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Find out more information about BOOTH ELLIOTT & CO. LIMITED. Our website makes it possible to view other available documents related to BOOTH ELLIOTT & CO. 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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23/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1000
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23/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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23/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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23/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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23/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BOOTH / 23/04/2012
Form type: CH01
Date: 2012.04.23
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH THERESA MARY BOOTH / 23/04/2012
Form type: CH03
Date: 2012.04.23
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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23/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BOOTH / 29/01/2011
Form type: CH01
Date: 2011.04.04
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23/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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23/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
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23/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/09/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/09/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/09/00
Form type: AA
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/99
Form type: AA
Date: 2000.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/97
Form type: AA
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/09/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94
Form type: 363(287)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93
Form type: 363(287)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/09/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/09/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14

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Company directors and board members:

JUDITH THERESA MARY BOOTH (current)
Secretary, MAIL ORDER, 2000.09.20
55 HIGH STREET BECKENHAM , KENT
BR3 1AW
CLIVE BOOTH (current)
Director, MAIL ORDER, 2000.09.20
55 HIGH STREET BECKENHAM , KENT
BR3 1AW
CLIVE BOOTH (resigned)
Secretary, EXECUTIVE IN COMPANY, 1994.06.05 - 2000.09.20
5 MILESTONE ROAD UPPER NORWOOD , LONDON
SE19 2LL
DENIS JAMES HARTLEY BOOTH (resigned)
Secretary, 1990.12.31 - 1999.06.16
11A THE AVENUE , BECKENHAM
BR3 5DG, KENT
DENIS JAMES HARTLEY BOOTH (resigned)
Director, 1990.12.31 - 2000.09.18
11A THE AVENUE , BECKENHAM
BR3 5DG, KENT
KATHLEEN BOOTH (resigned)
Director, 1990.12.31 - 1994.06.05
11 THE AVENUE , BECKENHAM
BR3 2DG, KENT
Date 2013.09.23
Fixed Assets £ 889
Tangible Fixed Assets £ 301
Current Assets £ 13,645
Tangible Fixed Assets Depreciation £ 1,467
Debtors £ 4,310
Shareholder Funds £ 1,187
Profit Loss Account Reserve £ 187
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,187
Total Assets Less Current Liabilities £ 1,187
Net Current Assets Liabilities £ 298
Creditors Due Within One Year £ 13,347
Cash Bank In Hand £ 8,285
Stocks Inventory £ 1,050
Tangible Fixed Assets Cost Or Valuation £ 1,716
Tangible Fixed Assets Depreciation Charged In Period £ 52
Intangible Fixed Assets £ 588

Companies near to BOOTH ELLIOTT & CO. ltd.

Information about the Private Limited Company BOOTH ELLIOTT & CO. 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: 2016.05.31. Reload the data