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Home > England & Wales Companies > BOOTH VENTURES LIMITED
Company Information for

BOOTH VENTURES LIMITED

LINK 665 BUSINESS CENTRE TODD HALL ROAD, HASLINGDEN, ROSSENDALE, BB4 5HU,
Company Registration Number
05050715
Private Limited Company
Active

Company Overview

About Booth Ventures Ltd
BOOTH VENTURES LIMITED was founded on 2004-02-20 and has its registered office in Rossendale. The organisation's status is listed as "Active". Booth Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOOTH VENTURES LIMITED
 
Legal Registered Office
LINK 665 BUSINESS CENTRE TODD HALL ROAD
HASLINGDEN
ROSSENDALE
BB4 5HU
Other companies in BL1
 
Previous Names
SKYACRES LIMITED19/05/2004
Filing Information
Company Number 05050715
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTH VENTURES LIMITED
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Companies with same name BOOTH VENTURES LIMITED
The following companies were found which have the same name as BOOTH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BOOTH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN BOOTH
Company Secretary 2007-01-31
MATTHEW SPENCER BOOTH
Director 2004-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SPENCER BOOTH
Company Secretary 2006-10-01 2007-01-31
JAMES BARRIE BOOTH
Director 2004-05-08 2007-01-29
SARAH BOOTH
Company Secretary 2004-05-08 2006-03-24
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-02-20 2004-05-08
CHETTLEBURGH'S LIMITED
Nominated Director 2004-02-20 2004-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN BOOTH ENVIRONMENTAL PERMITTING LIMITED Company Secretary 2004-07-20 CURRENT 2004-07-20 Active
MATTHEW SPENCER BOOTH BOOTH ASSET MANAGEMENT LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
MATTHEW SPENCER BOOTH HEAVEN IN EARTH LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
MATTHEW SPENCER BOOTH HARWOOD QUARRY COMPANY LIMITED Director 2012-02-17 CURRENT 1938-06-24 Active
MATTHEW SPENCER BOOTH HILL TOP FARM (CROFT) LTD Director 2009-07-06 CURRENT 2009-07-06 Active

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
2024-02-29FULL ACCOUNTS MADE UP TO 31/05/23
2023-09-20CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Harwood Quarry Brookfold Lane Bolton BL2 4LT England
2023-04-25CESSATION OF BOOTH ASSET MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-25Notification of Booth Group Holdings Limited as a person with significant control on 2023-04-20
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Notification of Booth Asset Management Ltd as a person with significant control on 2023-01-03
2023-01-03CESSATION OF MATTHEW SPENCER BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-28AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-27AP01DIRECTOR APPOINTED MR JOHN PAUL NICHOLAS
2020-02-28AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-28AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-28AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 78 Chorley New Road Bolton BL1 4BY
2019-02-28AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13SH0107/11/13 STATEMENT OF CAPITAL GBP 1000
2013-04-01AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-18RES14Resolutions passed:
  • Bonus issue 900 £1 ord share to be issued 23/01/2013
2013-02-18SH0123/01/13 STATEMENT OF CAPITAL GBP 100
2013-01-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17CH01Director's details changed for Mr Matthew Spencer Booth on 2012-10-15
2012-07-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-12AR0120/02/12 ANNUAL RETURN FULL LIST
2012-03-12CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN BOOTH on 2011-10-01
2011-10-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0120/02/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0120/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SPENCER BOOTH / 01/10/2009
2009-11-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOOTH / 31/01/2009
2008-03-19363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-03-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 72 REGENT ROAD LOSTOCK BOLTON LANCASHIRE BL6 4PE
2007-03-06363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-17288bSECRETARY RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-27288bSECRETARY RESIGNED
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-1288(2)RAD 17/05/04--------- £ SI 99@1
2005-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/05
2005-03-24363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2004-05-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-19288bSECRETARY RESIGNED
2004-05-19RES04NC INC ALREADY ADJUSTED 08/04/04
2004-05-19CERTNMCOMPANY NAME CHANGED SKYACRES LIMITED CERTIFICATE ISSUED ON 19/05/04
2004-05-19123£ NC 100/1000 08/04/04
2004-05-19288bDIRECTOR RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to BOOTH VENTURES 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 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-13 Satisfied LINDLEY TRUSTEES LIMITED J B BOOTH & M S BOOTH (AS TRUSTEES)
ALL ASSETS DEBENTURE 2009-10-23 Satisfied LINDLEY TRUSTEES LIMITED AND J B BOOTH & M S BOOTH AS TRUSTEES
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
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 BOOTH VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of BOOTH VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTH VENTURES LIMITED
Trademarks
We have not found any records of BOOTH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOOTH VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-02-03 GBP £450
Salford City Council 2015-01-22 GBP £958
Salford City Council 2014-12-19 GBP £958

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.

Outgoings
Business Rates/Property Tax
No properties were found where BOOTH VENTURES 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 VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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