Company NameThorpe Waste Removals Limited
DirectorsClarence Kenneth Frederick Booth and James Henry Booth
Company StatusActive
Company Number01137719
CategoryPrivate Limited Company
Incorporation Date3 October 1973(50 years, 6 months ago)
Previous NameThorpe Metals & Waste Removals Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Clarence Kenneth Frederick Booth
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years, 3 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarence Metal Works
Armer Street
Rotherham
S60 1AF
Director NameMr James Henry Booth
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1992(18 years, 6 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarence Metal Works
Armer Street
Rotherham
S60 1AF
Director NameMr Kenneth Frederick Booth
Date of BirthJuly 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 3 months after company formation)
Appointment Duration21 years, 6 months (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarence Metal Works
Armer Street
Rotherham
S60 1AF
Secretary NameMr Kenneth Frederick Booth
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 3 months after company formation)
Appointment Duration21 years, 6 months (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarence Metal Works
Armer Street
Rotherham
S60 1AF
Secretary NameMr James Henry Booth
StatusResigned
Appointed01 July 2013(39 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 June 2019)
RoleCompany Director
Correspondence AddressClarence Metal Works
Armer Street
Rotherham
S60 1AF

Contact

Websitecfbooth.com

Location

Registered AddressClarence Metal Works
Armer Street
Rotherham
S60 1AF
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardRotherham West
Built Up AreaSheffield
Address Matches7 other UK companies use this postal address

Shareholders

20k at £1C.f. Booth LTD
100.00%
Ordinary
1 at £1K.f. Booth
0.01%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 March

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Filing History

10 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 December 2023Accounts for a dormant company made up to 31 March 2023 (4 pages)
11 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 October 2022Accounts for a dormant company made up to 31 March 2022 (4 pages)
17 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 November 2021Accounts for a dormant company made up to 31 March 2021 (4 pages)
12 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 November 2020Accounts for a dormant company made up to 31 March 2020 (4 pages)
15 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020Accounts for a dormant company made up to 31 March 2019 (4 pages)
11 June 2019Termination of appointment of James Henry Booth as a secretary on 10 June 2019 (1 page)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019Accounts for a dormant company made up to 31 March 2018 (4 pages)
15 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 January 2018Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
13 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 January 2017Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,000
(4 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,000
(4 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 20,000
(4 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 20,000
(4 pages)
9 January 2015Full accounts made up to 31 March 2014 (9 pages)
9 January 2015Full accounts made up to 31 March 2014 (9 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 20,000
(4 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 20,000
(4 pages)
11 January 2014Termination of appointment of Kenneth Booth as a secretary (1 page)
11 January 2014Termination of appointment of Kenneth Booth as a secretary (1 page)
11 January 2014Termination of appointment of Kenneth Booth as a director (1 page)
11 January 2014Termination of appointment of Kenneth Booth as a director (1 page)
11 January 2014Appointment of Mr James Henry Booth as a secretary (2 pages)
11 January 2014Appointment of Mr James Henry Booth as a secretary (2 pages)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 January 2010Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 pages)
29 January 2010Director's details changed for James Henry Booth on 31 December 2009 (2 pages)
29 January 2010Director's details changed for James Henry Booth on 31 December 2009 (2 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (1 page)
29 January 2010Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 pages)
29 January 2010Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (1 page)
29 January 2010Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages)
29 January 2010Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 January 2008Return made up to 31/12/07; full list of members (3 pages)
28 January 2008Return made up to 31/12/07; full list of members (3 pages)
24 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 April 2007Full accounts made up to 31 March 2006 (9 pages)
26 April 2007Full accounts made up to 31 March 2006 (9 pages)
5 February 2007Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
5 February 2007Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
2 February 2006Return made up to 31/12/05; full list of members (7 pages)
2 February 2006Full accounts made up to 31 March 2005 (9 pages)
2 February 2006Full accounts made up to 31 March 2005 (9 pages)
2 February 2006Return made up to 31/12/05; full list of members (7 pages)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2005Return made up to 31/12/04; full list of members (7 pages)
27 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 February 2004Full accounts made up to 31 March 2003 (11 pages)
6 February 2004Full accounts made up to 31 March 2003 (11 pages)
2 February 2004Return made up to 31/12/03; full list of members (7 pages)
2 February 2004Return made up to 31/12/03; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
19 November 2002Full accounts made up to 31 March 2002 (10 pages)
19 November 2002Full accounts made up to 31 March 2002 (10 pages)
1 February 2002Return made up to 31/12/01; full list of members (7 pages)
1 February 2002Return made up to 31/12/01; full list of members (7 pages)
28 January 2002Full accounts made up to 31 March 2001 (10 pages)
28 January 2002Full accounts made up to 31 March 2001 (10 pages)
30 January 2001Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 January 2001Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 October 2000Full accounts made up to 31 March 2000 (10 pages)
17 October 2000Full accounts made up to 31 March 2000 (10 pages)
2 February 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 February 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 January 2000Full accounts made up to 31 March 1999 (10 pages)
26 January 2000Full accounts made up to 31 March 1999 (10 pages)
2 February 1999Return made up to 31/12/98; no change of members (4 pages)
2 February 1999Return made up to 31/12/98; no change of members (4 pages)
8 October 1998Full accounts made up to 31 March 1998 (10 pages)
8 October 1998Full accounts made up to 31 March 1998 (10 pages)
2 February 1998Return made up to 31/12/97; no change of members (4 pages)
2 February 1998Return made up to 31/12/97; no change of members (4 pages)
22 December 1997Full accounts made up to 31 March 1997 (10 pages)
22 December 1997Full accounts made up to 31 March 1997 (10 pages)
1 February 1997Return made up to 31/12/96; full list of members (6 pages)
1 February 1997Return made up to 31/12/96; full list of members (6 pages)
14 January 1997Full accounts made up to 31 March 1996 (10 pages)
14 January 1997Full accounts made up to 31 March 1996 (10 pages)
15 February 1996Return made up to 31/12/95; no change of members (4 pages)
15 February 1996Return made up to 31/12/95; no change of members (4 pages)
22 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 November 1995Full accounts made up to 31 March 1995 (11 pages)
30 November 1995Full accounts made up to 31 March 1995 (11 pages)
21 April 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
3 October 1973Incorporation (17 pages)