Booth & Son Limited in Purton SWINDON - SN5 4BT

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Booth & Son Limited SWINDON

Booth & Son started in year 2005 as Private Limited Company with registration number 05324062. The Booth & Son company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Swindon at 1 Battlewell Lodge. Postal code: SN5 4BT. Since Tuesday 1st March 2005 Booth & Son Limited is no longer carrying the name E W Booth & Son.

There is a single director in the company at the moment - Paul B., appointed on 5 January 2005. In addition, a secretary was appointed - Celia B., appointed on 13 March 2006. Currenlty, the company lists one former director, whose name is Eric B. and who left the the company on 13 March 2006. In addition, there is one former secretary - Paul B. who worked with the the company until 13 March 2006.

This company operates within the SN5 4HG postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1060905 . It is located at Booth And Son Ltd, Mopes Lane, Swindon with a total of 3 cars.

Booth & Son Limited Address / Contact

Office Address	1 Battlewell Lodge
Office Address2	Purton
Town	Swindon
Post code	SN5 4BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05324062
Date of Incorporation	Wed, 5th Jan 2005
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Celia B.

Position: Secretary

Appointed: 13 March 2006

Paul B.

Position: Director

Appointed: 05 January 2005

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 05 January 2005

Resigned: 05 January 2005

Rm Nominees Limited

Position: Corporate Director

Appointed: 05 January 2005

Resigned: 05 January 2005

Paul B.

Position: Secretary

Appointed: 05 January 2005

Resigned: 13 March 2006

Eric B.

Position: Director

Appointed: 05 January 2005

Resigned: 13 March 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on	5 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

E W Booth & Son	March 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	143 840	274 467	313 157	241 550	168 899	140 546

Balance Sheet
Cash Bank On Hand						46 001	102 316	45 652	9 549	25 293	68 568	56 569	21 440
Current Assets	171 641	347 242	310 821	226 079	175 521	219 730	259 950	235 704	115 194	219 092	179 349	192 228	138 535
Debtors	94 472	169 752	56 882	130 094	113 521	98 306	86 968	137 406	52 010	142 459	61 978	63 927	61 003
Net Assets Liabilities							251 419	226 085	108 776	173 806	73 866	104 776	121 870
Property Plant Equipment						74 794	92 404	118 843	153 474	114 507	121 881	112 502	100 453
Total Inventories						75 423	70 666	52 646	53 635	51 340	48 803	71 732	56 092
Cash Bank In Hand	49 967	133 857	167 043	41 231	24 950	46 001
Net Assets Liabilities Including Pension Asset Liability	143 840	274 467	313 157	241 550	168 899	140 546
Stocks Inventory	27 202	43 633	86 896	54 754	37 050	75 423
Tangible Fixed Assets	49 714	60 428	84 509	105 290	90 706	74 794

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	142 840	273 467	312 157	240 550	167 899	139 546
Shareholder Funds	143 840	274 467	313 157	241 550	168 899	140 546

Other
Accumulated Depreciation Impairment Property Plant Equipment							235 554	254 900	296 647	333 114	373 740	411 242	444 726
Average Number Employees During Period								21	23	22	19	19	15
Creditors						153 978	100 935	110 578	115 639	132 671	170 838	154 514	87 272
Disposals Decrease In Depreciation Impairment Property Plant Equipment								13 684	9 415	1 710
Disposals Property Plant Equipment								17 581	17 745	2 500
Fixed Assets	49 714	60 428	84 509	105 290	90 706	74 794	92 404	118 843	153 474	114 507	121 881	112 502	100 453
Increase From Depreciation Charge For Year Property Plant Equipment								33 030	51 162	38 177	40 626	37 502	33 484
Net Current Assets Liabilities	94 126	214 039	228 648	136 260	78 193	65 752	159 015	125 126	-445	86 421	8 511	37 714	51 263
Property Plant Equipment Gross Cost							327 958	373 743	450 121	447 621	495 621	523 744	545 179
Total Additions Including From Business Combinations Property Plant Equipment								63 366	94 123		48 000	28 123	21 435
Total Assets Less Current Liabilities	143 840	274 467	313 157	241 550	168 899	140 546	251 419	243 969	153 029	200 928	130 392	150 216	151 716
Creditors Due Within One Year Total Current Liabilities	77 515	133 203
Finished Goods Goods For Resale						75 423	70 666
Number Shares Allotted			1 000	1 000			1 000
Par Value Share			1	1			1
Tangible Fixed Assets Additions		30 856	53 363	55 881	18 598	9 541
Tangible Fixed Assets Cost Or Valuation	146 062	176 918	225 078	280 959	298 174	302 520
Tangible Fixed Assets Depreciation	96 348	116 490	140 569	175 669	207 468	227 726
Tangible Fixed Assets Depreciation Charge For Period		20 142
Creditors Due Within One Year		133 203	82 173	89 819	97 328	153 978
Share Capital Allotted Called Up Paid		1 000	1 000	1 000
Tangible Fixed Assets Depreciation Charged In Period			28 350	35 100	31 799	25 453
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 271			5 195
Tangible Fixed Assets Disposals			5 203		1 383	5 195

Transport Operator Data

Booth And Son Ltd
Address	Mopes Lane , Purton
City	Swindon
Post code	SN5 4HG
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 5th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 5th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 5th January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 5th January 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 8th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 14th March 2008 filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (1 page)
288b	On Thursday 6th April 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On Thursday 6th April 2006 Secretary resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On Thursday 6th April 2006 Secretary resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288a	On Thursday 6th April 2006 New secretary appointed filed on: 6th, April 2006	officers	Free Download (2 pages)
288a	On Thursday 6th April 2006 New secretary appointed filed on: 6th, April 2006	officers	Free Download (2 pages)
288b	On Thursday 6th April 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
363s	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 8th, March 2005	capital	Free Download (2 pages)
CERTNM	Company name changed e w booth & son LIMITEDcertificate issued on 01/03/05 filed on: 1st, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed e w booth & son LIMITEDcertificate issued on 01/03/05 filed on: 1st, March 2005	change of name	Free Download (2 pages)
288a	On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th February 2005 New secretary appointed;new director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th February 2005 New secretary appointed;new director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On Friday 11th February 2005 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On Friday 11th February 2005 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On Friday 11th February 2005 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On Friday 11th February 2005 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 20/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 20th, January 2005	address	Free Download (1 page)
287	Registered office changed on 20/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 20th, January 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, January 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, January 2005	incorporation	Free Download (14 pages)

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