J C Booth Limited in Maesycwmmer HENGOED

J C Booth Limited HENGOED

Founded in 1998, J C Booth, classified under reg no. 03677322 is an active company. Currently registered at Fairbanks 84 Main Road CF82 7PP, Hengoed the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1999/01/05 J C Booth Limited is no longer carrying the name Removedaily.

There is a single director in the firm at the moment - John B., appointed on 16 December 1998. In addition, a secretary was appointed - Alison B., appointed on 1 May 2003. Currenlty, the firm lists one former director, whose name is Christopher F. and who left the the firm on 16 August 2006. In addition, there is one former secretary - Graig L. who worked with the the firm until 1 May 2003.

J C Booth Limited Address / Contact

Office Address	Fairbanks 84 Main Road
Office Address2	Maesycwmmer
Town	Hengoed
Post code	CF82 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03677322
Date of Incorporation	Wed, 2nd Dec 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Alison B.

Position: Secretary

Appointed: 01 May 2003

John B.

Position: Director

Appointed: 16 December 1998

Christopher F.

Position: Director

Appointed: 13 September 2004

Resigned: 16 August 2006

Graig L.

Position: Secretary

Appointed: 16 December 1998

Resigned: 01 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1998

Resigned: 16 December 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 1998

Resigned: 16 December 1998

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is John B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alison B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on	21 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alison B.

Notified on	21 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Removedaily	January 5, 1999

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	3 447	1 678	4 562	2 941
Current Assets	3 537	1 768	4 750	2 941
Debtors	90	90	188
Net Assets Liabilities	198 109	204 724	215 646
Other Debtors	90	90	188

Other
Average Number Employees During Period		1	1	1
Bank Borrowings Overdrafts	16 950	7 480
Corporation Tax Payable	3 608	2 499	3 540	4 498
Creditors	16 950	7 480	89 104	72 038
Dividends Paid			3 921	3 921
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				25 000
Investment Property	300 000	300 000	300 000	325 000
Investment Property Fair Value Model	300 000	300 000	300 000	325 000
Net Current Assets Liabilities	-84 941	-87 796	-84 354	-69 097
Other Creditors	75 170	77 186	85 564	67 540
Profit Loss			14 843	44 178
Total Assets Less Current Liabilities	215 059	212 204	215 646	255 903
Transfers To From Retained Earnings Increase Decrease In Equity				25 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 14th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 14th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, April 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/21 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/17	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/21 with full list of members filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/21 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/21 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/21 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/21 with full list of members filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/21 with full list of members filed on: 17th, February 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, June 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, October 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, October 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 8th, February 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/01/21 with shareholders record filed on: 21st, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/01/21 with shareholders record filed on: 21st, January 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/11/30 filed on: 13th, May 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/11/30 filed on: 13th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/11/30 filed on: 5th, October 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/11/30 filed on: 5th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/11/30 filed on: 18th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/11/30 filed on: 18th, September 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/02 to 30/11/01 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 30/11/01 filed on: 7th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 19th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 19th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/27 with shareholders record filed on: 27th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/27 with shareholders record filed on: 27th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 27th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 27th, July 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 18th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 18th, October 1999	accounts	Free Download (1 page)