Company Information for BOOTH VENTURES LIMITED
LINK 665 BUSINESS CENTRE TODD HALL ROAD, HASLINGDEN, ROSSENDALE, BB4 5HU,
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Company Registration Number
05050715
Private Limited Company
Active |
Company Name | ||
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BOOTH VENTURES LIMITED | ||
Legal Registered Office | ||
LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE BB4 5HU Other companies in BL1 | ||
Previous Names | ||
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Company Number | 05050715 | |
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Company ID Number | 05050715 | |
Date formed | 2004-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB900622764 |
Last Datalog update: | 2024-03-07 00:04:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Booth Ventures, L.P. | 8318 WOODLEA MILL RD MCLEAN VA 22102 | Active | Company formed on the 2008-12-16 | |
BOOTH VENTURES PTY LTD | Active | Company formed on the 2012-09-24 | ||
BOOTH VENTURES ( NORTH MIDLANDS ) LTD | LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE BB4 5HU | Active | Company formed on the 2020-03-10 | |
BOOTH VENTURES WASTE (MIDLANDS) LIMITED | LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE BB4 5HU | Active | Company formed on the 2020-03-10 | |
BOOTH VENTURES WASTE (NORTH WEST) LIMITED | LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE BB4 5HU | Active | Company formed on the 2020-03-10 | |
BOOTH VENTURES WASTE (YORKSHIRE) LIMITED | LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE BB4 5HU | Active | Company formed on the 2020-03-10 |
Officer | Role | Date Appointed |
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KATHLEEN BOOTH |
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MATTHEW SPENCER BOOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW SPENCER BOOTH |
Company Secretary | ||
JAMES BARRIE BOOTH |
Director | ||
SARAH BOOTH |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRONMENTAL PERMITTING LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
BOOTH ASSET MANAGEMENT LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
HEAVEN IN EARTH LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
HARWOOD QUARRY COMPANY LIMITED | Director | 2012-02-17 | CURRENT | 1938-06-24 | Active | |
HILL TOP FARM (CROFT) LTD | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM Harwood Quarry Brookfold Lane Bolton BL2 4LT England | ||
CESSATION OF BOOTH ASSET MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Booth Group Holdings Limited as a person with significant control on 2023-04-20 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Booth Asset Management Ltd as a person with significant control on 2023-01-03 | ||
CESSATION OF MATTHEW SPENCER BOOTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL NICHOLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 78 Chorley New Road Bolton BL1 4BY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/11/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
RES14 | Resolutions passed:
| |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Matthew Spencer Booth on 2012-10-15 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHLEEN BOOTH on 2011-10-01 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SPENCER BOOTH / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOOTH / 31/01/2009 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 72 REGENT ROAD LOSTOCK BOLTON LANCASHIRE BL6 4PE | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
88(2)R | AD 17/05/04--------- £ SI 99@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 08/04/04 | |
CERTNM | COMPANY NAME CHANGED SKYACRES LIMITED CERTIFICATE ISSUED ON 19/05/04 | |
123 | £ NC 100/1000 08/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | LINDLEY TRUSTEES LIMITED J B BOOTH & M S BOOTH (AS TRUSTEES) | |
ALL ASSETS DEBENTURE | Satisfied | LINDLEY TRUSTEES LIMITED AND J B BOOTH & M S BOOTH AS TRUSTEES |
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 VENTURES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Salford City Council | |
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Salford City Council | |
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Salford City Council | |
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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. |