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BOOTHS OF DITTON LIMITED

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

Company details

HALE ROAD, WIDNES, CHESHIRE, WA8 8SZ

BOOTHS OF DITTON LIMITED on the map

Company type: Private Limited Company
Company number: 00840048
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.05
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.05.20
documents available: 0

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1998.04.30
TOTAL UK LIMITED
LEGAL CHARGE - Outstanding on 2004.10.28
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 2004.11.05
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2004.11.05

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 24000
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
£2.95
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ALTER ARTICLES 26/03/2010
Form type: RES01
Date: 2010.05.26
Child documents:
Document type: ANNOTATION
Date: 2010.05.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BOOTH / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KILLCROSS BOOTH / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE BOOTH / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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S366A DISP HOLDING AGM 29/09/95
Form type: ELRES
Date: 1995.10.05
£2.95
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S252 DISP LAYING ACC 29/09/95
Form type: ELRES
Date: 1995.10.05
£2.95
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S386 DISP APP AUDS 29/09/95
Form type: ELRES
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10

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Company directors and board members:

PAULINE BOOTH (current)
Secretary, 1991.04.02
HALE ROAD WIDNES , CHESHIRE
WA8 8SZ
JOHN ANDREW KILLCROSS BOOTH (current)
Director, GARAGE PROPRIETOR, 1991.04.02
HALE ROAD WIDNES , CHESHIRE
WA8 8SZ
PAULINE BOOTH (current)
Director, SECRETARY, 1992.07.20
HALE ROAD WIDNES , CHESHIRE
WA8 8SZ
THOMAS LEWIS BOOTH (resigned)
Director, GARAGE PROPRIETOR, 1991.04.02 - 1992.07.19
176 DITCHFIELD ROAD , WIDNES
WA8 8JY, CHESHIRE

Information about the Private Limited Company BOOTHS OF DITTON 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: 2016.06.08. Reload the data