Booth Asset Management Limited in Haslingden ROSSENDALE

Booth Asset Management Limited ROSSENDALE

Booth Asset Management started in year 2014 as Private Limited Company with registration number 08831253. The Booth Asset Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Rossendale at Link 665 Business Centre Todd Hall Road. Postal code: BB4 5HU.

The firm has one director. Matthew B., appointed on 3 January 2014. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Booth Asset Management Limited Address / Contact

Office Address	Link 665 Business Centre Todd Hall Road
Office Address2	Haslingden
Town	Rossendale
Post code	BB4 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08831253
Date of Incorporation	Fri, 3rd Jan 2014
Industry	Non-trading company
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Matthew B.

Position: Director

Appointed: 03 January 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Booth Group Holdings Limited from Rossendale, England. This PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is Matthew B. This PSC owns 75,01-100% shares.

Booth Group Holdings Limited

Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, BB4 5HU, England

Legal authority	Companies Act 206
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12508562
Notified on	20 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew B.

Notified on	6 April 2016
Ceased on	20 April 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	190 974

Balance Sheet
Cash Bank On Hand				156	483	44 306	35 146	1 911
Current Assets			103 395	359 120	434 671	505 281	540 577	12 871
Debtors		145 722	103 395	358 964	434 188	460 975	505 431	10 960
Other Debtors		163	648	712	288	288	8 422	9 960
Property Plant Equipment	497 400	452 090	700 877	477 321	423 575	341 347	337 720	335 300
Tangible Fixed Assets	497 400

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	189 974
Shareholder Funds	190 974

Other
Audit Fees Expenses								2 000
Accrued Liabilities Deferred Income		2 300	2 508	6 008	3 580
Accumulated Depreciation Impairment Property Plant Equipment		20 610	73 129	75 698	92 769	18 153	21 780	24 200
Additions Other Than Through Business Combinations Property Plant Equipment			301 306
Amounts Owed By Related Parties		145 559			433 900	459 343	495 664	1 000
Amounts Owed To Group Undertakings	9 187
Average Number Employees During Period				1	1	1	1	1
Cash Cash Equivalents				156	483
Corporation Tax Payable	97 494	153 610		35 985
Corporation Tax Recoverable			17 388
Creditors	307 426	201 621	2 508	41 993	13 447	11 924	18 234	22 750
Dividends Paid Classified As Financing Activities			-67 500	-100 000	-90 000
Dividends Received Classified As Investing Activities					-90 000
Fixed Assets	498 400	453 090		478 321	424 575	342 347	338 720	335 300
Future Minimum Lease Payments Under Non-cancellable Operating Leases							254 133	194 337
Increase From Depreciation Charge For Year Property Plant Equipment		20 610	52 519	45 409	27 615	10 542	3 627	2 420
Interest Received Classified As Investing Activities				-17
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Investments In Group Undertakings Participating Interests					1 000	1 000	1 000
Investments In Subsidiaries		1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-307 426	-55 899	100 887	317 127	421 224	493 357	522 343	-9 879
Number Shares Issued Fully Paid		1 000
Other Creditors	200 225	44 726			3 580	2 000	2 001	15 341
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				42 840	10 544	85 158
Other Disposals Property Plant Equipment		24 700		220 987	36 675	156 844
Other Taxation Social Security Payable	520	9			5 651	6 462
Par Value Share	1	1
Percentage Class Share Held In Subsidiary			100	100	100
Proceeds From Sales Property Plant Equipment				-238 800	-51 000
Profit Loss		206 217	473 073	92 684	140 351
Property Plant Equipment Gross Cost	497 400	472 700	774 006	553 019	516 344	359 500	359 500
Staff Costs Employee Benefits Expense		8 744	8 182	8 441	8 645
Total Assets Less Current Liabilities	190 974	397 191		795 448	845 799	835 704	861 063	325 421
Trade Creditors Trade Payables		976			4 216	3 462	16 233	7 409
Trade Debtors Trade Receivables						1 344	1 345
Wages Salaries		8 744	8 182	8 441	8 645
Creditors Due Within One Year	307 426
Number Shares Allotted	1 000
Share Capital Allotted Called Up Paid	1 000
Tangible Fixed Assets Additions	497 400
Tangible Fixed Assets Cost Or Valuation	497 400

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 14th Jan 2024 filed on: 31st, January 2024	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thu, 20th Apr 2023 filed on: 25th, April 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 20th Apr 2023 filed on: 25th, April 2023	persons with significant control	Free Download (1 page)
AD01	Change of registered address from 78 Chorley New Road Bolton Lancashire BL1 4BY on Mon, 6th Mar 2023 to Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU filed on: 6th, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 14th Jan 2023 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 14th Jan 2022 filed on: 14th, January 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 28th, May 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Fri, 22nd Jan 2021 filed on: 12th, February 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jan 2020 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 2nd Jan 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Wed, 2nd Jan 2019 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 2nd Jan 2018 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 31st, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 3rd Jan 2017 filed on: 4th, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016 filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015 filed on: 5th, February 2015	annual return
SH01	Capital declared on Thu, 5th Feb 2015: 1000.00 GBP	capital
AA01	Extension of current accouting period to Sun, 31st May 2015 filed on: 26th, March 2014	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 12th Feb 2014: 1000.00 GBP filed on: 7th, March 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2014	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2014	incorporation	Free Download (22 pages)