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MARTIN BOOTH AND COMPANY LIMITED

MARTIN BOOTH AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTIN BOOTH AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03963274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN BOOTH AND COMPANY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MARTIN BOOTH AND COMPANY LIMITED located?

    Registered Office Address
    Old Merchant Yard
    278-282 Mitcham Lane
    SW16 6NU Streatham
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN BOOTH AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARTIN BOOTH AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for MARTIN BOOTH AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Carol Ann Halls (Deceased) as a director on Mar 25, 2019

    		1 pagesTM01

    Director's details changed for Miss Carol Ann Halls on Mar 25, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 278-282 Mitcham Lane Streatham London SW16 6NU to Old Merchant Yard 278-282 Mitcham Lane Streatham London SW16 6NU on Apr 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of MARTIN BOOTH AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Martin
    Mitcham Lane
    SW16 6NU London
    278
    		Secretary
    Mitcham Lane
    SW16 6NU London
    278
    		BritishAccountant12333160001
    BOOTH, Martin
    Mitcham Lane
    Streatham
    SW16 6NU London
    278
    		Director
    Mitcham Lane
    Streatham
    SW16 6NU London
    278
    		EnglandBritishAccountant12333160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HALLS (DECEASED), Carol Ann
    Mitcham Lane
    SW16 6NU London
    278
    		Director
    Mitcham Lane
    SW16 6NU London
    278
    		United KingdomBritishAdministrator16136870006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN BOOTH AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Booth
    Mitcham Lane
    SW16 6NU London
    278-282
    England
    		Apr 03, 2017
    Mitcham Lane
    SW16 6NU London
    278-282
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0