Booth Air Conditioning (service) Ltd in Milnrow ROCHDALE

Booth Air Conditioning (service) Ltd ROCHDALE

Founded in 2008, Booth Air Conditioning (service), classified under reg no. 06463340 is an active company. Currently registered at Universal House, Elizabethan Way OL16 4BU, Rochdale the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Thomas J. and Nigel J.. In addition one secretary - Julie J. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Booth Air Conditioning (service) Ltd Address / Contact

Office Address	Universal House, Elizabethan Way
Office Address2	Milnrow
Town	Rochdale
Post code	OL16 4BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06463340
Date of Incorporation	Thu, 3rd Jan 2008
Industry	Repair of electrical equipment
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Thomas J.

Position: Director

Appointed: 20 March 2017

Julie J.

Position: Secretary

Appointed: 03 January 2008

Nigel J.

Position: Director

Appointed: 03 January 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Buchan Holdings Limited from Rochdale, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nigel J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Buchan Holdings Limited

Universal House Buckley Hill Lane, Milnrow, Rochdale, OL16 4BU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09913786
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel J.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	46 202	54 996	119 202	126 361	178 159	253 863	324 820
Current Assets	299 316	351 878	372 538	342 956	408 936	509 161	525 942
Debtors	253 114	296 882	253 336	216 596	230 777	255 298	201 122
Net Assets Liabilities	170 245	202 033	210 850	223 156	224 090	302 910	393 420
Other Debtors	382		348	443	58 595	81 725	363
Property Plant Equipment	129 626	233 501	254 380	225 867	288 439	214 680	365 149

Other
Accrued Liabilities	5 410	4 700	6 093	4 296	4 520	4 311	5 130
Accumulated Depreciation Impairment Property Plant Equipment	59 164	106 005	167 920	187 690	235 036	198 197	300 193
Additions Other Than Through Business Combinations Property Plant Equipment		150 716	115 374	61 524	149 362	94 119	312 558
Amounts Owed By Related Parties			365	395	875		16 008
Amounts Owed To Related Parties	6 935	35				35
Average Number Employees During Period	15	16	18	20	18	18	19
Bank Borrowings		74 066	52 117	33 562	117 629	89 015	62 840
Creditors	62 052	117 245	115 729	87 238	243 637	159 106	203 768
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-35 464	-29 222	-27 435
Disposals Property Plant Equipment			-32 580	-70 267	-39 444	-118 038	-146 772
Finance Lease Liabilities Present Value Total	62 052	43 179	63 612	53 676	126 008	70 091	56 012
Increase From Depreciation Charge For Year Property Plant Equipment		46 841	61 915	55 234	76 568	77 275	101 996
Net Current Assets Liabilities	102 671	85 777	89 581	97 913	201 218	259 712	278 592
Nominal Value Allotted Share Capital	115	120	125	125	125	125	125
Number Shares Issued Fully Paid	115	120	125	125	125	125	125
Other Creditors	65 764	54 675	50 155	64 177	40 556	94 060	45 723
Par Value Share		1
Prepayments			14 175	9 450		3 000	7 000
Property Plant Equipment Gross Cost	188 790	339 506	422 300	413 557	523 475	499 556	665 342
Provisions For Liabilities Balance Sheet Subtotal			17 382	13 386	21 930	12 376	46 553
Taxation Social Security Payable	27 782	43 347	70 546	49 446	22 557	46 244	65 693
Total Assets Less Current Liabilities	232 297	319 278	343 961	323 780	489 657	474 392	643 741
Total Borrowings	62 052	117 245	115 729	87 238	243 637	159 106	203 768
Trade Creditors Trade Payables	71 881	126 836	107 005	76 209	81 527	44 588	45 785
Trade Debtors Trade Receivables	252 732	296 882	238 448	206 307	171 307	170 573	177 751

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 23rd February 2023 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 23rd February 2022 filed on: 1st, March 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 23rd February 2021 filed on: 1st, April 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 23rd February 2020 filed on: 10th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 23rd February 2019 filed on: 28th, March 2019	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 26th June 2018: 125.00 GBP filed on: 27th, March 2019	capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 11th, January 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 9th, January 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd February 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 3rd January 2018 filed on: 19th, January 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 17th, January 2018	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 22nd, August 2017	accounts	Free Download (7 pages)
SH01	Statement of Capital on 5th April 2017: 120.00 GBP filed on: 31st, May 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, May 2017	resolution	Free Download (27 pages)
AP01	New director was appointed on 20th March 2017 filed on: 20th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd January 2017 filed on: 7th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2016: 115.00 GBP	capital
SH01	Statement of Capital on 1st March 2015: 115.00 GBP filed on: 29th, September 2015	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, February 2012	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2011 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2010 filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 23rd, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, May 2008	mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, January 2008	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, January 2008	incorporation	Free Download (13 pages)