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W H BOOTH & CO LIMITED

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

Company details

CASTINGS PLC, LICHFIELD ROAD, BROWNHILLS, WEST MIDLANDS, WS8 6JZ

W H BOOTH & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00962366
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.19
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 2500
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBY
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, SECRETARY JOHN ROBY
Form type: TM02
Date: 2010.10.18
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SECRETARY APPOINTED MR STEVEN JAMES MANT
Form type: AP03
Date: 2010.10.18
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DIRECTOR APPOINTED MR STEVEN JAMES MANT
Form type: AP01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER ROBY / 10/11/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ROBY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN COOKE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.28
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/01
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.27
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.20
£2.95
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ALTER MEM AND ARTS 15/09/95
Form type: SRES01
Date: 1995.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20

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Company directors and board members:

STEVEN JAMES MANT (current)
Secretary, 2010.10.18
CASTINGS PLC LICHFIELD ROAD , BROWNHILLS
WS8 6JZ, WEST MIDLANDS
BRIAN JOHN COOKE (current)
Director, CHAIRMAN, 1991.11.05
CASTINGS PLC LICHFIELD ROAD , BROWNHILLS
WS8 6JZ, WEST MIDLANDS
STEVEN JAMES MANT (current)
Director, CHARTERED ACCOUNTANT, 2010.10.18
CASTINGS PLC LICHFIELD ROAD , BROWNHILLS
WS8 6JZ, WEST MIDLANDS
JOHN CHRISTOPHER ROBY (resigned)
Secretary, 1991.11.05 - 2010.10.18
CASTINGS PLC LICHFIELD ROAD , BROWNHILLS
WS8 6JZ, WEST MIDLANDS
GARY CHESTERS (resigned)
Director, WORKS MANAGER SG IRON FOUNDRY, 1995.09.01 - 1997.11.14
3 WOODHALL RISE SUMMTON , ROTHERHAM
S64 8TN, SOUTH YORKSHIRE
STANLEY JOHN DARBY (resigned)
Director, 1991.11.05 - 2002.11.18
3 CHURCH VIEW TODWICK , SHEFFIELD
S31 0HB, SOUTH YORKSHIRE
BRIAN GRICE (resigned)
Director, 1991.11.05 - 2002.11.18
BARN CLOSE FARM SMEATH LANE CLARBOROUGH , RETFORD
DN22 9JN, NOTTINGHAMSHIRE
CAROL MARGARET HARDY (resigned)
Director, ACCOUNTANT, 1995.09.01 - 2000.02.25
112 CLOUGH ROAD , ROTHERHAM
S61 1RF, SOUTH YORKSHIRE
THOMAS GEORGE LOCKER (resigned)
Director, 1991.11.05 - 1998.04.30
6A ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE
JOHN CHRISTOPHER ROBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.05 - 2010.10.18
CASTINGS PLC LICHFIELD ROAD , BROWNHILLS
WS8 6JZ, WEST MIDLANDS
TERRY WOODHOUSE (resigned)
Director, MANAGING DIRECTOR, 1998.11.02 - 2004.12.07
53 MOORLAND VIEW ROAD WALTON , CHESTERFIELD
S40 3DD, DERBYSHIRE

Companies near to W H BOOTH & CO ltd.

Information about the Private Limited Company W H BOOTH & 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: 2016.06.30. Reload the data