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BOOKER COMMERCIAL LIMITED

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

Company details

FALL BANK ESTATE, DODWORTH, BARNSLEY, S75 3LS

BOOKER COMMERCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00939089
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.20
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

WORTLEY DEVELOPMENTS LIMTIED
LEGAL CHARGE - Outstanding on 1991.01.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.08.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 11000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
£2.95
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CURRSHO FROM 01/10/2013 TO 30/09/2013
Form type: AA01
Date: 2013.08.05
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOOKER
Form type: TM01
Date: 2013.01.07
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PREVEXT FROM 30/09/2012 TO 01/10/2012
Form type: AA01
Date: 2012.12.17
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR PETER BOOKER
Form type: TM01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.18
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOOKER / 14/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE HOYLAND / 14/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOOKER / 14/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BOOKER / 14/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BOOKER / 14/06/2010
Form type: CH01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET BOOKER / 14/06/2010
Form type: CH03
Date: 2010.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.18
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BOOKER / 01/05/2008
Form type: 288c
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY HOYLAND / 15/11/2006
Form type: 288c
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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COMPANY NAME CHANGED, F. BOOKER BUILDERS & CONTRACTORS, LIMITED, CERTIFICATE ISSUED ON 27/04/05
Form type: CERTNM
Date: 2005.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13

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Company directors and board members:

MARGARET BOOKER (current)
Secretary, 1991.06.14
FALL BANK ESTATE DODWORTH , BARNSLEY
S75 3LS
IAN BOOKER (current)
Director, COMPANY DIRECTOR, 1994.03.01
FALL BANK ESTATE DODWORTH , BARNSLEY
S75 3LS
MARGARET BOOKER (current)
Director, SECRETARY, 1991.06.14
FALL BANK ESTATE DODWORTH , BARNSLEY
S75 3LS
WENDY JANE HOYLAND (current)
Director, SECRETARY, 1991.06.14
FALL BANK ESTATE DODWORTH , BARNSLEY
S75 3LS
FREDERICK BOOKER (resigned)
Director, 1991.06.14 - 2012.12.27
FALL BANK ESTATE DODWORTH , BARNSLEY
S75 3LS
PETER BOOKER (resigned)
Director, 1991.06.14 - 2012.01.30
FALL BANK ESTATE DODWORTH , BARNSLEY
S75 3LS
Date 2013.09.30
Fixed Assets £ 7,986,519
Tangible Fixed Assets £ 7,810,472
Current Assets £ 366,969
Tangible Fixed Assets Depreciation £ 40,506
Debtors £ 242,919
Shareholder Funds £ 6,297,646
Profit Loss Account Reserve £ 4,208,089
Revaluation Reserve £ 2,078,557
Called Up Share Capital £ 11,000
Total Assets Less Current Liabilities £ 6,297,646
Net Current Assets Liabilities £ 1,688,873
Creditors Due Within One Year £ 2,055,842
Cash Bank In Hand £ 124,050
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Disposals £ 150,000
Tangible Fixed Assets Additions £ 1,931
Tangible Fixed Assets Cost Or Valuation £ 7,662,403
Tangible Fixed Assets Depreciation Charged In Period £ 4,121

Companies near to BOOKER COMMERCIAL ltd.

Information about the Private Limited Company BOOKER COMMERCIAL 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: 2016.06.19. Reload the data