Company Information for BOOKER & BEST LIMITED
WINDMILL HOUSE, WINDMILL ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9BY,
|
Company Registration Number
03932673 Private Limited Company
Active |
| Company Name | |
|---|---|
| BOOKER & BEST LIMITED | |
| Legal Registered Office | |
| WINDMILL HOUSE WINDMILL ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 9BY Other companies in TN38 | |
| Company Number | 03932673 | |
|---|---|---|
| Company ID Number | 03932673 | |
| Date formed | 2000-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB725216846 |
| Last Datalog update: | 2025-01-05 11:30:39 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOOKER & BEST PLUMBING & HEATING LIMITED | WINDMILL HOUSE WINDMILL ROAD ST LEONARDS ON SEA EAST SUSSEX TM38 9BZ | Active | Company formed on the 1993-05-21 |
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS PAUL BOOKER |
||
TREVOR JOHN BEST |
||
NICHOLAS PAUL BOOKER |
||
TONY BOOKER |
||
LEE WILLIAM COBB |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SILVERMACE SECRETARIAL LIMITED |
Company Secretary | ||
SILVERMACE SERVICES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCESS SCAFFOLDING (HASTINGS) LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-05-15 | Active | |
| ROBINSON AND BAKER (HEATING) LIMITED | Company Secretary | 1995-09-01 | CURRENT | 1965-03-18 | Active | |
| BOOKER & BEST PLUMBING & HEATING LIMITED | Company Secretary | 1993-05-21 | CURRENT | 1993-05-21 | Active | |
| ACCESS SCAFFOLDING (HASTINGS) LIMITED | Director | 2000-06-22 | CURRENT | 2000-05-15 | Active | |
| ROBINSON AND BAKER (HEATING) LIMITED | Director | 1995-12-15 | CURRENT | 1965-03-18 | Active | |
| BOOKER & BEST PLUMBING & HEATING LIMITED | Director | 1993-05-21 | CURRENT | 1993-05-21 | Active | |
| WINDMILL INTERIORS LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| ACCESS SCAFFOLDING (HASTINGS) LIMITED | Director | 2000-06-22 | CURRENT | 2000-05-15 | Active | |
| ROBINSON AND BAKER (HEATING) LIMITED | Director | 1995-09-01 | CURRENT | 1965-03-18 | Active | |
| BOOKER & BEST PLUMBING & HEATING LIMITED | Director | 1993-05-21 | CURRENT | 1993-05-21 | Active | |
| ACCESS SCAFFOLDING (HASTINGS) LIMITED | Director | 2000-07-14 | CURRENT | 2000-05-15 | Active | |
| ROBINSON AND BAKER (HEATING) LIMITED | Director | 1995-12-15 | CURRENT | 1965-03-18 | Active | |
| BOOKER & BEST PLUMBING & HEATING LIMITED | Director | 1993-05-21 | CURRENT | 1993-05-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/02/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAM COBB | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAM COBB | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| AA01 | Previous accounting period extended from 31/10/18 TO 30/04/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 30/04/18 TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAM COBB / 31/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BOOKER / 31/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BOOKER / 31/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BEST / 31/01/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL BOOKER on 2014-01-31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
| AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Nicholas Paul Booker on 2011-10-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PAUL BOOKER on 2011-10-20 | |
| AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
| AR01 | 24/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BOOKER / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BEST / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM COBB / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BOOKER / 24/02/2010 | |
| AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/03/05 | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: WINDMILL HOUSE WINDMILL ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 9BY | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/00--------- £ SI 59998@1=59998 £ IC 2/60000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | S-DIV 30/04/00 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 30/04/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
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 BOOKER & BEST LIMITED
BOOKER & BEST LIMITED owns 14 domain names.
battlebuilders.co.uk bathroomandkitchens.co.uk bookerbest.co.uk hastingsbuilders.co.uk hastingsheating.co.uk hastingslandscaping.co.uk hastingsmechanical.co.uk ryelandscaping.co.uk bexhillbuilders.co.uk bexhillelectricians.co.uk bexhillplumbers.co.uk best-options.co.uk ashfordplumbers.co.uk eastsussexelectricians.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wealden District Council | |
|
I0125493 |
| Wealden District Council | |
|
I0125290 |
| Wealden District Council | |
|
I0124959 |
| Wealden District Council | |
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I0124688 |
| Wealden District Council | |
|
I0124315 |
| Wealden District Council | |
|
S0011541 |
| Kent County Council | |
|
Reactive Maintenance of Buildings |
| Wealden District Council | |
|
I0123725 |
| Kent County Council | |
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Reactive Maintenance of Buildings |
| Wealden District Council | |
|
I0123461 |
| Wealden District Council | |
|
I0123323 |
| Kent County Council | |
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| Wealden District Council | |
|
I0122973 |
| Eastbourne Borough Council | |
|
Premises |
| Eastbourne Borough Council | |
|
Premises |
| Kent County Council | |
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| Wealden District Council | |
|
I0122561 |
| Eastbourne Borough Council | |
|
Premises |
| Wealden District Council | |
|
I0122110 |
| Kent County Council | |
|
Building Works - Main Contract |
| Kent County Council | |
|
Building Works - Main Contract |
| Eastbourne Borough Council | |
|
Supplies & Services |
| Wealden District Council | |
|
I0121546 |
| Wealden District Council | |
|
I0121175 |
| Eastbourne Borough Council | |
|
Capital 4 |
| Kent County Council | |
|
Premises spend in relation to REFCUS |
| Eastbourne Borough Council | |
|
Premises |
| Wealden District Council | |
|
016928C |
| Kent County Council | |
|
Premises spend in relation to REFCUS |
| Eastbourne Borough Council | |
|
Capital 4 |
| Kent County Council | |
|
Building Works - Main Contract |
| Wealden District Council | |
|
I0120360 |
| Eastbourne Borough Council | |
|
Premises |
| Wealden District Council | |
|
I0120067 |
| Eastbourne Borough Council | |
|
Premises |
| Wealden District Council | |
|
I0119693 |
| Kent County Council | |
|
Building Works - Main Contract |
| Wealden District Council | |
|
I0119300 |
| Kent County Council | |
|
|
| Eastbourne Borough Council | |
|
Premises |
| Wealden District Council | |
|
I0119059 |
| Kent County Council | |
|
Premises spend in relation to REFCUS |
| Eastbourne Borough Council | |
|
Capital 4 |
| Kent County Council | |
|
Building Works - Main Contract |
| Wealden District Council | |
|
I0118784 |
| Wealden District Council | |
|
I0118023 |
| Eastbourne Borough Council | |
|
Premises |
| Kent County Council | |
|
Premises spend in relation to REFCUS |
| Wealden District Council | |
|
I0118295 |
| Kent County Council | |
|
Building Works - Main Contract |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Wealden District Council | |
|
I0117851 |
| Wealden District Council | |
|
I0117131 |
| Kent County Council | |
|
Equipment, Furniture and Materials and Livestock |
| Wealden District Council | |
|
I0116963 |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Wealden District Council | |
|
I0116428 |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Wealden District Council | |
|
S0009521 |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Wealden District Council | |
|
|
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| East Sussex County Council | |
|
Main contract (Construction) |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Wealden District Council | |
|
|
| Wealden District Council | |
|
I0114993 |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Eastbourne Borough Council | |
|
Premises |
| Wealden District Council | |
|
|
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| East Sussex County Council | |
|
Planned Maintenance |
| Wealden District Council | |
|
10114394 |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| East Sussex County Council | |
|
|
| Wealden District Council | |
|
S0009081 |
| Hastings Borough Council | |
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Supplies and Services |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hastings Borough Council | |
|
Premises |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| East Sussex County Council | |
|
|
| Hastings Borough Council | |
|
Premises |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hastings Borough Council | |
|
Supplies and Services |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hastings Borough Council | |
|
Premises |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| East Sussex County Council | |
|
|
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hastings Borough Council | |
|
Repairs to Premises |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| East Sussex County Council | |
|
|
| Hastings Borough Council | |
|
Repairs to Premises |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hastings Borough Council | |
|
Repairs to Premises |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| East Sussex County Council | |
|
|
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Premises Insurance |
| Hastings Borough Council | |
|
Repairs to Premises |
| East Sussex County Council | |
|
|
| Kent County Council | |
|
Building Works - Main Contract |
| Wealden District Council | |
|
DIS 96/1335 |
| Hastings Borough Council | |
|
Repairs funded from reserves |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hastings Borough Council | |
|
Repairs to Premises |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Wealden District Council | |
|
96/1487 |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hastings Borough Council | |
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Repairs funded from reserves |
| East Sussex County Council | |
|
|
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| East Sussex County Council | |
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| Swale Borough Council | |
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| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Wealden District Council | |
|
DIS 96/1407 |
| East Sussex County Council | |
|
|
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Wealden District Council | |
|
DIS 96/1399 |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Wealden District Council | |
|
DIS 96/1335 |
| Tunbridge Wells Borough Council | |
|
PLANNED MAINTENANCE BUILDINGS |
| Hastings Borough Council | |
|
Repairs to Premises |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hastings Borough Council | |
|
Grants made |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hastings Borough Council | |
|
Repairs funded from reserves |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Swale Borough Council | |
|
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| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
|
| Kent County Council | |
|
|
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Kent County Council | |
|
Building Works - Main Contract |
| Tunbridge Wells Borough Council | |
|
2000 |
| Wealden District Council | |
|
HRA 03/0938 |
| Wealden District Council | |
|
HRA 03/0950 |
| Tunbridge Wells Borough Council | |
|
2021 |
| Wealden District Council | |
|
home repairs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |