| Company Name | Wm.Booth & Sons(Sheffield)Limited |
|---|---|
| Director | John David Booth |
| Company Status | Active |
| Company Number | 00334836 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1937(86 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John David Booth |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(53 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Cortworth Road Sheffield South Yorkshire S11 9LP |
| Secretary Name | John Booth |
|---|---|
| Status | Current |
| Appointed | 30 December 2016(79 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Cortworth Road Sheffield S11 9LP |
| Secretary Name | Mr Harry Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(53 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 03 February 1999) |
| Role | Company Director |
| Correspondence Address | 9 Kingsley Park Grove Sheffield South Yorkshire S11 9HL |
| Secretary Name | Susan Elizabeth Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(61 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 30 December 2016) |
| Role | Company Director |
| Correspondence Address | 4 Cortworth Road Sheffield South Yorkshire S11 9LP |
Contact
| Website | www.hebrideswhisky.co.uk |
|---|---|
| Telephone | 01859 502212 |
| Telephone region | Harris, Outer Hebrides |
Location
| Registered Address | 4 Cortworth Road Sheffield S11 9LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Miss S.a. Booth 50.00% Ordinary |
|---|---|
| 10k at £1 | Mr John David Booth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,196 |
| Cash | £91,491 |
| Current Liabilities | £2,661 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 30 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 30 September 2022 | Confirmation statement made on 24 September 2022 with updates (4 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 25 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 10 October 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
| 10 October 2020 | Cessation of Susan Annis Booth as a person with significant control on 3 April 2020 (1 page) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 2 October 2018 | Notification of Susan Annis Booth as a person with significant control on 2 October 2018 (2 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 September 2018 | Cessation of Susan Annis Booth as a person with significant control on 23 December 2016 (1 page) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 22 September 2017 | Appointment of John Booth as a secretary on 30 December 2016 (3 pages) |
| 22 September 2017 | Appointment of John Booth as a secretary on 30 December 2016 (3 pages) |
| 12 September 2017 | Termination of appointment of Susan Elizabeth Booth as a secretary on 30 December 2016 (1 page) |
| 12 September 2017 | Termination of appointment of Susan Elizabeth Booth as a secretary on 30 December 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 September 2010 | Director's details changed for Mr John David Booth on 23 September 2010 (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Mr John David Booth on 23 September 2010 (2 pages) |
| 29 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 October 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 13 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 30 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 30 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 7 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 27 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 28 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 18 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 30 September 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 September 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 29 September 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 26 September 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 October 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |