Founded in 1937, Wm.booth & Sons(sheffield), classified under reg no. 00334836 is an active company. Currently registered at 4 Cortworth Road S11 9LP, the company has been in the business for eighty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - John B., appointed on 14 November 1991. In addition, a secretary was appointed - John B., appointed on 30 December 2016. As of 15 May 2024, there were 2 ex secretaries - Susan B., Harry B. and others listed below. There were no ex directors.
| Office Address | 4 Cortworth Road |
| Office Address2 | Sheffield |
| Town | |
| Post code | S11 9LP |
| Country of origin | United Kingdom |
| Registration Number | 00334836 |
| Date of Incorporation | Fri, 17th Dec 1937 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 87 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 | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Secretary
Appointed: 30 December 2016
Position: Director
Appointed: 14 November 1991
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
| Notified on | 2 October 2018 |
| Ceased on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 34 696 | 42 414 | 49 860 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 91 491 | 99 289 | 107 668 | 119 790 | 132 768 | 145 666 | 158 637 | 171 566 | 186 483 |
| Net Assets Liabilities | 49 860 | 61 959 | 74 795 | 87 681 | 100 635 | 113 569 | 126 489 | ||
| Cash Bank In Hand | 91 491 | 99 289 | |||||||
| Intangible Fixed Assets | 1 500 | 1 500 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 34 696 | 42 414 | 49 860 | ||||||
| Tangible Fixed Assets | 9 493 | 9 493 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 20 000 | 20 000 | |||||||
| Profit Loss Account Reserve | 14 696 | 22 414 | |||||||
| Shareholder Funds | 34 696 | 42 414 | 49 860 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 2 674 | 3 697 | 3 839 | 3 851 | 3 868 | 3 863 | 5 860 | ||
| Fixed Assets | 10 993 | 10 993 | 10 993 | 10 993 | 10 993 | 10 993 | 10 993 | 10 993 | 10 993 |
| Net Current Assets Liabilities | 88 830 | 96 548 | 104 994 | 116 093 | 128 929 | 141 815 | 154 769 | 167 703 | 180 623 |
| Total Assets Less Current Liabilities | 99 823 | 107 541 | 115 987 | 127 086 | 139 922 | 152 808 | 165 762 | 178 696 | 191 616 |
| Creditors Due After One Year | 65 127 | 65 127 | 66 127 | ||||||
| Creditors Due Within One Year | 2 661 | 2 741 | 2 674 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 1 500 | 1 500 | |||||||
| Number Shares Allotted | 20 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 9 493 | 9 493 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
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