Booth Brothers Limited in Birkin KNOTTINGLEY

Booth Brothers Limited KNOTTINGLEY

Booth Brothers started in year 1997 as Private Limited Company with registration number 03307614. The Booth Brothers company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Knottingley at Smeathalls Farm. Postal code: WF11 9LZ. Since 1997-04-09 Booth Brothers Limited is no longer carrying the name Exceptional Value.

At the moment there are 2 directors in the the company, namely Alaric B. and Charles B.. In addition one secretary - Alaric B. - is with the firm. As of 16 June 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.

Booth Brothers Limited Address / Contact

Office Address	Smeathalls Farm
Office Address2	Birkin
Town	Knottingley
Post code	WF11 9LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03307614
Date of Incorporation	Fri, 24th Jan 1997
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	29th April
Company age	27 years old
Account next due date	Mon, 29th Jan 2024 (139 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Alaric B.

Position: Director

Appointed: 09 April 1997

Alaric B.

Position: Secretary

Appointed: 09 April 1997

Charles B.

Position: Director

Appointed: 09 April 1997

Christopher B.

Position: Director

Appointed: 09 April 1997

Resigned: 20 April 2021

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1997

Resigned: 09 April 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 1997

Resigned: 09 April 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Myra B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charles B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Myra B.

Notified on	7 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher B.

Notified on	18 January 2019
Ceased on	7 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles B.

Notified on	14 January 2017
Ceased on	18 January 2019
Nature of control:	significiant influence or control

Company previous names

Exceptional Value	April 9, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-29	2022-04-29	2023-04-29
Net Worth	765 276	783 815	777 770	732 306

Balance Sheet
Current Assets	141 452	194 857	198 940	204 389	388 439	2 120 940	2 138 654	2 154 244	2 127 353	2 096 743	2 149 523
Net Assets Liabilities				755 788	771 691	789 265	810 077	837 212	835 293	847 889	860 071
Cash Bank In Hand	2 065	3 015	1 201	3 438
Debtors	139 387	191 842	197 739	200 951
Intangible Fixed Assets	8 918	7 266	5 614	3 962
Net Assets Liabilities Including Pension Asset Liability	765 276	783 815	777 770	732 306
Tangible Fixed Assets	672 495	638 793	611 279	588 336

Reserves/Capital
Called Up Share Capital	732 000	732 000	732 000	732 000
Profit Loss Account Reserve	33 276	51 815	45 770	306
Shareholder Funds	765 276	783 815	777 770	732 306

Other
Creditors				10 833	140 462	1 843 193	1 825 227	1 757 889	1 718 642	1 676 333	1 683 792
Fixed Assets	681 413	646 059	616 893	592 298	558 014	538 996	522 789	513 118	498 624	492 578	487 440
Net Current Assets Liabilities	127 196	170 256	182 544	174 324	354 139	2 093 462	2 112 515	2 081 983	2 055 311	2 031 644	2 056 423
Total Assets Less Current Liabilities	808 609	816 315	799 437	766 622	912 153	2 632 458	2 635 304	2 595 101	2 553 935	2 524 222	2 543 863
Creditors Due After One Year	43 333	32 500	21 667	10 833
Creditors Due Within One Year	14 256	24 601	16 396	30 065
Intangible Fixed Assets Aggregate Amortisation Impairment	4 294	5 946	7 598	9 250
Intangible Fixed Assets Amortisation Charged In Period		1 652		1 652
Intangible Fixed Assets Cost Or Valuation	13 212	13 212	13 212	13 212
Provisions For Liabilities Charges				23 483
Tangible Fixed Assets Cost Or Valuation	968 789	926 789	925 789	925 789
Tangible Fixed Assets Depreciation	296 294	287 996	314 510	337 453
Tangible Fixed Assets Depreciation Charged In Period		28 623		22 943
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		36 921
Tangible Fixed Assets Disposals		42 000
Amount Specific Advance Or Credit Directors			41 727	6 314

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-29 filed on: 8th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-29 filed on: 8th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-29 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-29 filed on: 7th, March 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2021-04-30 to 2021-04-29 filed on: 26th, January 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 22nd, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 2nd, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 17th, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 15th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 14th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 14th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-14: 732000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 11th, November 2013	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2013-01-31 (was 2013-04-30). filed on: 7th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 6th, November 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2012-04-30 to 2012-01-31 filed on: 27th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 16th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 31st, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 30th, May 2009	accounts	Free Download (4 pages)
363s	Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 29th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 29th, March 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, February 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 13th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 13th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 4th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 4th, December 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 12th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 12th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 12th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 12th, April 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 4th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 4th, December 2000	accounts	Free Download (1 page)
363s	Period up to 2000-01-19 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-19 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 14th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 14th, July 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-07-14 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-14 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-01-21 - Annual return with full member list filed on: 21st, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-01-21 (Director's particulars changed)	annual return
363s	Period up to 1998-01-21 - Annual return with full member list filed on: 21st, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-01-21 (Director's particulars changed)	annual return

Booth Brothers Limited KNOTTINGLEY

Booth Brothers Limited Address / Contact

Company Information / Profile

Company staff

Alaric B.

Alaric B.

Charles B.

Christopher B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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