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T.S.BOOKER & SON LIMITED

Learn more about T.S.BOOKER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOX LANE, BRADFORD ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2AJ

T.S.BOOKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00770624
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.13
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / SAMUEL WILLIAM STEEL / 01/10/2015
Form type: CH03
Date: 2015.10.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.04.14
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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SECRETARY APPOINTED SAMUEL WILLIAM STEEL
Form type: AP03
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR STUART OLNEY
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY KENNETH STEEL
Form type: TM02
Date: 2012.04.18
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN STEEL / 11/01/2012
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN STEEL / 11/01/2012
Form type: CH03
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN STEEL / 25/11/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN STEEL / 25/11/2010
Form type: CH03
Date: 2010.12.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2009.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.10
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/99
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.04
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, FOX LANE, BRADFORD RD, WRENTHORPE, NR.WAKEFIELD WF1 2AJ
Form type: 287
Date: 1999.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.01.04

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Company directors and board members:

SAMUEL WILLIAM STEEL (current)
Secretary, 2012.04.02
FOX LANE BRADFORD ROAD , WAKEFIELD
WF1 2AJ, WEST YORKSHIRE
KENNETH JOHN STEEL (current)
Director, 1998.12.23
FOX LANE BRADFORD ROAD , WAKEFIELD
WF1 2AJ, WEST YORKSHIRE
JEAN MARGARET SEYMOUR (resigned)
Secretary, 1991.03.01 - 1998.12.23
172 BRADFORD ROAD , WAKEFIELD
WF1 2AS, WEST YORKSHIRE
KENNETH JOHN STEEL (resigned)
Secretary, ACCOUNTANT, 1998.12.23 - 2012.04.02
FOX LANE BRADFORD ROAD , WAKEFIELD
WF1 2AJ, WEST YORKSHIRE
COLIN BOOKER (resigned)
Director, CABINET MAKER, 1991.03.01 - 1998.12.23
6 TUDOR LAWNS WRENTHORPE , WAKEFIELD
WF2 0UU, WEST YORKSHIRE
HUGH HARDWICK (resigned)
Director, CABINET MAKER, 1991.03.01 - 1998.12.23
23 LEDGARD DRIVE DURKAR , WAKEFIELD
WF4 3BT, WEST YORKSHIRE
STUART OLNEY (resigned)
Director, 1998.12.23 - 2012.04.02
2 BROOKFIELDS , OXSPRING
S36 8WG, SHEFFIELD
Date 2015.12.31
Fixed Assets £ 126,700
Tangible Fixed Assets £ 125,700
Current Assets £ 506,386
Shareholder Funds £ 207,890
Profit Loss Account Reserve £ 207,790
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 207,890
Total Assets Less Current Liabilities £ 253,307
Net Current Assets Liabilities £ 126,607
Creditors Due Within One Year £ 379,779
Cash Bank In Hand £ 6,523
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 125,700
Fixed Asset Investments Cost Or Valuation £ 1,000
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 45,417

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Information about the Private Limited Company T.S.BOOKER & SON 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: 2016.09.24. Reload the data