SAMUEL BOOTH & COMPANY LIMITED
Overview
| Company Name | SAMUEL BOOTH & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04722259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMUEL BOOTH & COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAMUEL BOOTH & COMPANY LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMUEL BOOTH & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROYDEX TRUSTEES LIMITED | Apr 11, 2003 | Apr 11, 2003 |
| OVAL (1821) LIMITED | Apr 03, 2003 | Apr 03, 2003 |
What are the latest accounts for SAMUEL BOOTH & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAMUEL BOOTH & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for SAMUEL BOOTH & COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||
Second filing for the notification of Bathshopline Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Norcros Plc as a person with significant control on Jan 01, 2022 | 1 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Apr 26, 2022 | 2 pages | PSC09 | ||||||
Appointment of Mr Andrew Hamer as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||||||
Appointment of Mr Andrew Hamer as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert James Sidell as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Robert James Sidell as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||
Who are the officers of SAMUEL BOOTH & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Andrew | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 289585780001 | |||||||
| COLLINS, Richard Hawke | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | 199151590001 | |||||
| HAMER, Andrew | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | 289580620001 | |||||
| MARRIOTT DODINGTON, Spencer | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | British | 84700710002 | ||||||
| SIDELL, Robert James | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 245906730001 | |||||||
| VAUGHAN, Mathew Gareth | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 199151800001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BROWN, Stephen John | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | 70149030002 | |||||
| MARRIOTT DODINGTON, Spencer | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | United Kingdom | British | 84700710002 | |||||
| SIDELL, Robert James | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | 245905600001 | |||||
| VAUGHAN, Mathew Gareth | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | United Kingdom | British | 151762730002 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of SAMUEL BOOTH & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bathshoponline Limited | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SAMUEL BOOTH & COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | Jan 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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