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Company Information for

BOOKER CASH & CARRY LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
Company Registration Number
05355306
Private Limited Company
Active

Company Overview

About Booker Cash & Carry Ltd
BOOKER CASH & CARRY LIMITED was founded on 2005-02-07 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Booker Cash & Carry Limited is a Private Limited Company registered in 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
BOOKER CASH & CARRY LIMITED
 
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8
 
Telephone0207-387-2585
 
Previous Names
BOOKER LIMITED27/06/2005
ALNERY NO. 2491 LIMITED18/02/2005
Filing Information
Company Number 05355306
Company ID Number 05355306
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-07
Return next due 2018-02-21
Type of accounts DORMANT
Last Datalog update: 2017-07-09 10:50:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKER CASH & CARRY LIMITED

Company Officers of BOOKER CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
MARK CHILTON
Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN KATIE HOUSE
Director 2015-12-10 2016-05-23
LYNNE SANDERSON
Director 2013-12-04 2015-12-10
LAURA TAYLOR
Director 2010-11-15 2013-12-04
LAURA TAYLOR
Company Secretary 2010-11-15 2013-12-04
JONATHAN PAUL PRENTIS
Director 2005-06-08 2010-11-15
CHARLES WILSON
Director 2007-06-04 2010-11-15
MARK CHILTON
Company Secretary 2006-05-10 2010-11-15
HANS KRISTIAN HUSTAD
Director 2005-02-22 2007-06-04
JONATHAN PAUL PRENTIS
Company Secretary 2005-08-18 2006-05-10
JON ASGEIR JOHANNESSON
Director 2005-02-22 2006-03-27
GUNNAR SIGURDSSON
Director 2005-02-18 2006-03-22
GUNNAR SIGURDSSON
Company Secretary 2005-02-18 2005-08-18
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 2005-02-07 2005-02-18
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 2005-02-07 2005-02-18
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 2005-02-07 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHILTON IRTH (17) LIMITED Director 2016-05-23 CURRENT 2012-04-02 Active - Proposal to Strike off
MARK CHILTON IRTH (18) LIMITED Director 2016-05-23 CURRENT 2012-04-02 Active - Proposal to Strike off
MARK CHILTON IRTH (15) LIMITED Director 2016-05-23 CURRENT 1960-03-09 Active
MARK CHILTON BOOKER INTERNATIONAL, LLC. Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed

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
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN HOUSE
2016-05-23AP01DIRECTOR APPOINTED MR MARK CHILTON
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0107/02/16 FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MISS LAUREN KATIE HOUSE
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE SANDERSON
2015-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0107/02/15 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0107/02/14 FULL LIST
2013-12-04AP01DIRECTOR APPOINTED LYNNE SANDERSON
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA TAYLOR
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY LAURA TAYLOR
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-07AR0107/02/13 FULL LIST
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-09AR0107/02/12 FULL LIST
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-08AR0107/02/11 FULL LIST
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
2010-11-24AP01DIRECTOR APPOINTED LAURA TAYLOR
2010-11-24AP03SECRETARY APPOINTED LAURA TAYLOR
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0107/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-16363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-27363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-04-04288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-02-21363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW
2005-06-27CERTNMCOMPANY NAME CHANGED BOOKER LIMITED CERTIFICATE ISSUED ON 27/06/05
2005-06-25288aNEW DIRECTOR APPOINTED
2005-03-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT
2005-03-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2005-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-23225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-23288bDIRECTOR RESIGNED
2005-02-23123NC INC ALREADY ADJUSTED 18/02/05
2005-02-23RES04£ NC 100/200000000
2005-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-18CERTNMCOMPANY NAME CHANGED ALNERY NO. 2491 LIMITED CERTIFICATE ISSUED ON 18/02/05
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOOKER CASH & CARRY 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 BOOKER CASH & CARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION TO A DEBENTURE 2005-02-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
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

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 CASH & CARRY LIMITED

Intangible Assets
Patents
We have not found any records of BOOKER CASH & CARRY 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 BOOKER CASH & CARRY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CINRAM OPERATIONS UK LIMITED 2004-02-26 Outstanding

We have found 1 mortgage charges which are owed to BOOKER CASH & CARRY LIMITED

Income
Government Income

Government spend with BOOKER CASH & CARRY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-9 GBP £537 Supplies & Services
Newcastle City Council 2015-6 GBP £705 Supplies & Services
Newcastle City Council 2015-5 GBP £751 Supplies & Services
London Borough of Barking and Dagenham Council 2015-4 GBP £1,053 CATERING AND VENDING SUPPLIES
Kent County Council 2015-3 GBP £3,481 Catering Provisions and Catering Equipment
Kent County Council 2015-2 GBP £1,720 Catering Provisions and Catering Equipment
Allerdale Borough Council 2015-1 GBP £5,764 Equipment Costs
City of York Council 2014-12 GBP £5,049 Health & Wellbeing
Allerdale Borough Council 2014-11 GBP £1,597 Catering Income
Allerdale Borough Council 2014-10 GBP £5,751 Public Entertainment
Isle of Wight Council 2014-9 GBP £7,391
City of York Council 2014-8 GBP £6,417
City of York Council 2014-7 GBP £8,525
Newcastle City Council 2014-6 GBP £7,078
Newcastle City Council 2014-5 GBP £4,511
Newcastle City Council 2014-4 GBP £5,311
City of York Council 2014-3 GBP £10,250
Newcastle City Council 2014-2 GBP £5,631
City of York Council 2014-1 GBP £7,979
City of York Council 2013-12 GBP £10,808
Newcastle City Council 2013-11 GBP £5,936
City of York Council 2013-10 GBP £9,016
City of York Council 2013-9 GBP £4,168
City of York Council 2013-8 GBP £6,897
City of York Council 2013-7 GBP £6,159
City of York Council 2013-6 GBP £6,812
City of York Council 2013-5 GBP £3,246
City of York Council 2013-4 GBP £6,218
City of York Council 2013-3 GBP £3,595
City of York Council 2013-2 GBP £2,951
Winchester City Council 2013-1 GBP £3,679
City of York Council 2012-12 GBP £5,128
City of York Council 2012-11 GBP £2,583
Borough Council of King's Lynn & West Norfolk 2012-10 GBP £1,422 Catering
Borough Council of King's Lynn & West Norfolk 2012-9 GBP £583 Catering
Cambridge City Council 2012-8 GBP £1,913
Winchester City Council 2012-7 GBP £507
Hull City Council 2012-4 GBP £158 Economic Development & Regeneration
North Norfolk District Council 2012-1 GBP £667 Catering - Purchases
South Gloucestershire Council 2011-9 GBP £549 Provisions (Food, etc)
South Gloucestershire Council 2011-5 GBP £508 Provisions (Food, etc)
Somerset County Council 2011-3 GBP £557 Equipment Furniture & Materials
Derbyshire County Council 2010-12 GBP £1,709
Isle of Wight Council 2010-8 GBP £0 Browns Cafe Stock
Isle of Wight Council 2010-6 GBP £-778 Browns Cafe Stock
Isle of Wight Council 2010-5 GBP £1,358 Browns Cafe Stock
Allerdale Borough Council 0-0 GBP £2,027 Bar Provision

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for BOOKER CASH & CARRY LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council WAREHOUSE & PREMISES 318 GORLESTON ROAD OULTON SUFFOLK NR32 3AL 91,00001.04.2010
Ketering Borough Council 239 BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 9NA 56,50001/04/1990
WAREHOUSE AND PREMISES BOOKER CASH AND CARRY RAVENS WAY CROW LANE IND ESTATE NORTHAMPTON NN3 9UD 272,500
Northampton Borough Council WAREHOUSE AND PREMISES BOOKER CASH AND CARRY RAVENS WAY CROW LANE IND ESTATE NORTHAMPTON NN3 9UD 272,500
Northampton Borough Council WAREHOUSE AND PREMISES BOOKER CASH AND CARRY RAVENS WAY CROW LANE IND ESTATE NORTHAMPTON NN3 9UD 272,50004-01-95
Colchester Borough Council WAREHOUSE AND PREMISES 195 GOSBECKS ROAD COLCHESTER CO2 9JT GBP £120,7851997-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKER CASH & CARRY 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 BOOKER CASH & CARRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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