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Home > England & Wales Companies > T. BOOTH ENGINEERING LIMITED
Company Information for

T. BOOTH ENGINEERING LIMITED

LONGHILL, ELMSTONE HARDWICKE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TB,
Company Registration Number
01600457
Private Limited Company
Active

Company Overview

About T. Booth Engineering Ltd
T. BOOTH ENGINEERING LIMITED was founded on 1981-11-27 and has its registered office in Cheltenham. The organisation's status is listed as "Active". T. Booth Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T. BOOTH ENGINEERING LIMITED
 
Legal Registered Office
LONGHILL
ELMSTONE HARDWICKE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TB
Other companies in GL1
 
Filing Information
Company Number 01600457
Company ID Number 01600457
Date formed 1981-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. BOOTH ENGINEERING LIMITED
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Company Officers of T. BOOTH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PAULINE FURNO
Company Secretary 1991-01-31
DAVID BOOTH
Director 1991-01-31
TERRY GORDON BOOTH
Director 1991-01-31
JOSEPH SAMUEL FURNO
Director 1991-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BOOTH EURO COLLIMATORS LIMITED Director 2011-10-24 CURRENT 2010-12-23 Active
DAVID BOOTH METIER MASONRY LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-11-05
TERRY GORDON BOOTH TEWKESBURY MARINA DEVELOPMENTS LTD Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
TERRY GORDON BOOTH MYTHE DEVELOPMENTS LTD Director 2017-07-14 CURRENT 2017-07-14 Liquidation
TERRY GORDON BOOTH ELMSTONE CAR CENTRE (GLOUCESTER) LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2016-12-27
TERRY GORDON BOOTH MILLBROOK STREET MANAGEMENT COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
TERRY GORDON BOOTH BREDONS NORTON BUILDERS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Liquidation
TERRY GORDON BOOTH ELMSTONE BUILDERS LIMITED Director 2013-08-30 CURRENT 2013-08-30 Liquidation
TERRY GORDON BOOTH MILLBROOK STREET BUILDERS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2017-07-28
JOSEPH SAMUEL FURNO METIER MASONRY LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Change of details for Mr David Booth as a person with significant control on 2023-07-27
2023-07-27Director's details changed for Mr Terry Gordon Booth on 2023-07-27
2023-07-27Director's details changed for Mr Laurence David Booth on 2023-07-27
2023-07-27Director's details changed for Mr David Booth on 2023-07-27
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01AP01DIRECTOR APPOINTED MR LAURENCE DAVID BOOTH
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26SH03Purchase of own shares
2021-03-23SH06Cancellation of shares. Statement of capital on 2021-03-02 GBP 68
2021-03-15SH06Cancellation of shares. Statement of capital on 2021-03-02 GBP 68.00
2021-03-03PSC07CESSATION OF JOSEPH SAMUEL FURNO AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03TM02Termination of appointment of Pauline Furno on 2021-03-02
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SAMUEL FURNO
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-27AR0125/01/15 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-12AR0125/01/14 ANNUAL RETURN FULL LIST
2013-03-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0125/01/13 ANNUAL RETURN FULL LIST
2013-03-08CH01Director's details changed for Mr Terence Gordon Booth on 2013-01-24
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0125/01/12 ANNUAL RETURN FULL LIST
2011-02-03AR0125/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAMUEL FURNO / 25/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON BOOTH / 25/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 25/01/2010
2009-08-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-04AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-21363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-22363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-04-05363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-02-20363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-04363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-28(W)ELRESS386 DIS APP AUDS 28/04/99
1999-05-28(W)ELRESS366A DISP HOLDING AGM 28/04/99
1999-05-07AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-02-16363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-06-12ELRESS252 DISP LAYING ACC 10/12/97
1998-06-12ELRESS386 DISP APP AUDS 10/12/97
1998-06-12ELRESS366A DISP HOLDING AGM 10/12/97
1998-03-04363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06395PARTICULARS OF MORTGAGE/CHARGE
1997-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-06363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-10-18395PARTICULARS OF MORTGAGE/CHARGE
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-24363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-02-17AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-02-09363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-02-26363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-24AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-20AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-05-2088(2)RAD 14/05/93--------- £ SI 2@1=2 £ IC 100/102
1993-02-24363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-26AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-04-25AAFULL ACCOUNTS MADE UP TO 31/05/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T. BOOTH ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T. BOOTH ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-05-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-10-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T. BOOTH ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of T. BOOTH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. BOOTH ENGINEERING LIMITED
Trademarks
We have not found any records of T. BOOTH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. BOOTH ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as T. BOOTH ENGINEERING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where T. BOOTH ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T. BOOTH ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T. BOOTH ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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