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JOHN BOOTH ENGINEERING LIMITED

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

Company details

APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ

JOHN BOOTH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01108892
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company JOHN BOOTH ENGINEERING LIMITED is a Private Limited Company, registration number 01108892, established in United Kingdom on the 17. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ. Business of the company JOHN BOOTH ENGINEERING LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.07.01. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.04.03. We do not have any information about the company JOHN BOOTH ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.11.05

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HINCHLIFF BOOTH / 30/03/2016
Form type: CH01
Date: 2016.04.27
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON
Form type: TM01
Date: 2015.12.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, AVENUE HOUSE, SOUTHGATE, CHICHESTER, WETS SUSSEX, PO19 1ES
Form type: AD01
Date: 2015.03.18
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HINCHLIFF BOOTH / 12/12/2012
Form type: CH01
Date: 2012.12.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUDSON / 02/04/2011
Form type: CH01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
Form type: TM01
Date: 2010.12.13
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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PREVSHO FROM 31/01/2010 TO 31/10/2009
Form type: AA01
Date: 2010.02.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 07/09/2009
Form type: 288c
Date: 2009.09.18
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PREVEXT FROM 31/10/2008 TO 31/01/2009
Form type: 225
Date: 2009.08.28
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, UNIT 1 BLOCK A, FORD AIRFIELD INDUSTRIAL ESTATE, FORD NEAR ARUNDEL, WEST SUSSEX BN18 0HY
Form type: 287
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 17/11/01-17/12/01, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2002.02.28
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.02.28
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£ IC 100/2, 23/01/02, £ SR [email protected]=98
Form type: 169
Date: 2002.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15

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Company directors and board members:

CAROLINE JACKSON (current)
Secretary, DIRECTOR, 2001.10.30
1 BRAMFIELD ROAD FELPHAM , BOGNOR REGIS
PO22 7LX, W. SUSSEX
JAMES ROBERT HINCHLIFF BOOTH (current)
Director, 1997.02.04
21 CULVER ROAD FELPHAM , BOGNOR REGIS
PO22 7EF, WEST SUSSEX
CAROLINE JACKSON (current)
Director, COMPANY SECRETARY, 2001.10.30
1 BRAMFIELD ROAD FELPHAM , BOGNOR REGIS
PO22 7LX, W. SUSSEX
MARION ROSEMARY BOOTH (resigned)
Secretary, 1991.04.03 - 2001.10.30
DUKES MEADOW HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NT, WEST SUSSEX
JOHN HINCHCLIFF BOOTH (resigned)
Director, 1991.04.03 - 2001.10.30
DUKES MEADOW HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8LX, WEST SUSSEX
MARION ROSEMARY BOOTH (resigned)
Director, 1991.04.03 - 2001.10.30
DUKES MEADOW HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NT, WEST SUSSEX
JOHN HUDSON (resigned)
Director, 2001.10.30 - 2010.11.16
9 THE CROFT STROUD GREEN , BOGNOR REGIS
PO21 5TH, WEST SUSSEX
RICHARD HUDSON (resigned)
Director, 2001.10.30 - 2015.12.15
FLAT 9 TALDUA PLACE 17 ELLASDALE ROAD , BOGNOR REGIS
PO212SG, WEST SUSSEX
ENGLAND
Date 2013.10.31
Tangible Fixed Assets £ 148,302
Current Assets £ 329,699
Tangible Fixed Assets Depreciation £ 275,156
Provisions For Liabilities Charges £ 23,987
Debtors £ 251,451
Shareholder Funds £ 58,156
Profit Loss Account Reserve £ 4,907
Revaluation Reserve £ 62,865
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 58,156
Total Assets Less Current Liabilities £ 178,515
Net Current Assets Liabilities £ 30,213
Creditors Due Within One Year £ 299,486
Cash Bank In Hand £ 31,292
Stocks Inventory £ 46,956
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 5,813
Tangible Fixed Assets Cost Or Valuation £ 399,682
Tangible Fixed Assets Depreciation Charged In Period £ 29,589
Capital Redemption Reserve £ 98
Creditors Due After One Year £ 96,372

Companies near to JOHN BOOTH ENGINEERING ltd.

Information about the Private Limited Company JOHN BOOTH ENGINEERING 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: 2016.07.24. Reload the data