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Home > England & Wales Companies > BOOTH & PHIPPS (CAR SALES) LIMITED
Company Information for

BOOTH & PHIPPS (CAR SALES) LIMITED

3 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ,
Company Registration Number
01793470
Private Limited Company
Active

Company Overview

About Booth & Phipps (car Sales) Ltd
BOOTH & PHIPPS (CAR SALES) LIMITED was founded on 1984-02-21 and has its registered office in Kidlington. The organisation's status is listed as "Active". Booth & Phipps (car Sales) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOOTH & PHIPPS (CAR SALES) LIMITED
 
Legal Registered Office
3 DANEBROOK COURT
LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1LQ
Other companies in OX5
 
 
Filing Information
Company Number 01793470
Company ID Number 01793470
Date formed 1984-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTH & PHIPPS (CAR SALES) LIMITED
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Company Officers of BOOTH & PHIPPS (CAR SALES) LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY MARGARET BRAWN
 Company Secretary 2003-06-04
CYRIL BRAWN
 Director 1991-10-06
ANDREW SIMON PONTING
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DENIS BOWERMAN
 Director 1998-07-30 2011-12-21
CYRIL BRAWN
 Company Secretary 1991-10-06 2003-06-04
MICHAEL ARTHUR STANLEY PONTING
 Director 1991-10-06 2003-06-04
PATRICIA ANN PONTING
 Director 1991-10-06 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY MARGARET BRAWN BOOTH & PHIPPS GARAGES LIMITED Company Secretary 2003-06-04 CURRENT 1964-02-26 Active
CYRIL BRAWN BOOTH & PHIPPS GARAGES LIMITED Director 1991-10-06 CURRENT 1964-02-26 Active
ANDREW SIMON PONTING BOOTH & PHIPPS GARAGES LIMITED Director 2016-11-04 CURRENT 1964-02-26 Active
ANDREW SIMON PONTING BOOTH & PHIPPS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off

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
2023-12-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-06-28Change of details for B & P Properties Limited as a person with significant control on 2022-03-28
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON PONTING
2022-12-14DIRECTOR APPOINTED MR MICHAEL ARTHUR STANLEY PONTING
2022-12-14AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR STANLEY PONTING
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON PONTING
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH
2021-12-01PSC05Change of details for B & P Properties Limited as a person with significant control on 2021-12-01
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-03-05CH01Director's details changed for Mr Andrew Simon Ponting on 2020-03-05
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-10AP01DIRECTOR APPOINTED MR ANDREW SIMON PONTING
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0106/10/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0106/10/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0106/10/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10AR0106/10/12 ANNUAL RETURN FULL LIST
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWERMAN
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-12AR0106/10/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-06AR0106/10/10 ANNUAL RETURN FULL LIST
2009-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-08AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL BRAWN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENIS BOWERMAN / 01/10/2009
2008-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-06363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-12-27MISCRE SECTION 394
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-15363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-06-11288aNEW SECRETARY APPOINTED
2003-06-11288bSECRETARY RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-21363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-11-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-16363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-11-03363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-19363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-27363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-08-28288aNEW DIRECTOR APPOINTED
1997-12-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-28363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-17363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/95
1995-10-19363sRETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-13363sRETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1994-06-06395PARTICULARS OF MORTGAGE/CHARGE
1994-02-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-13363sRETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-10-02AUDAUDITOR'S RESIGNATION
1992-12-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-09363sRETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
1992-03-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-11363bRETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
1991-03-26363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-21AAFULL ACCOUNTS MADE UP TO 31/03/90
1988-06-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOOTH & PHIPPS (CAR SALES) 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 BOOTH & PHIPPS (CAR SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-06-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-05-17 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-02-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-02-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-08-18 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-04-06 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-01-03 Outstanding TARGET HOME LOANS LIMITED
MORTGAGE 1986-05-14 Satisfied TARGET LIFE ASSURANCE COMPANY LIMITED
CHARGE 1985-04-24 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOOTH & PHIPPS (CAR SALES) LIMITED

Intangible Assets
Patents
We have not found any records of BOOTH & PHIPPS (CAR SALES) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOOTH & PHIPPS (CAR SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTH & PHIPPS (CAR SALES) 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 (74990 - Non-trading company) as BOOTH & PHIPPS (CAR SALES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOOTH & PHIPPS (CAR SALES) 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 BOOTH & PHIPPS (CAR SALES) 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 BOOTH & PHIPPS (CAR SALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX5 1LQ