Booth Bros. Printing Limited

Company Name	Booth Bros. Printing Limited
Company Status	Active
Company Number	02283453
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Charles Edward Booth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 1991(2 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill House Bullhouse Mill Lee Lane,Millhouse Green Penistone,Sheffield South Yorkshire S36 9NN

Director Name	Mr John Ralph Booth
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 1991(2 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bullhouse Mill Lee Lane Millhouse Green Penistone Sheffield S36 9NN

Secretary Name	Mr Charles Edward Booth
Nationality	British
Status	Current
Appointed	16 February 1991(2 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill House Bullhouse Mill Lee Lane,Millhouse Green Penistone,Sheffield South Yorkshire S36 9NN

Director Name	Sarah Elizabeth Booth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 1994(6 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill House, Bullhouse Mill Lea Lane, Millhouse Green, Penistone Sheffield S36 9NN

Director Name	William Hepworth Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 25 May 2010)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Hazlehead House Penistone Sheffield South Yorkshire S36 9NN

Director Name	Mr Ashley James Egholm Abrahamson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 December 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Meadow Way Alwoodley Leeds LS17 7QY

Director Name	Franck Jacques Pasquier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 1999(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2003)
Role	European Sales Director
Correspondence Address	7 Glenville Road Kingston Upon Thames Surrey KT2 6DD

Contact

Website	umbrellacollection.co.uk

Location

Registered Address	Bullhouse Mill Lee Lane Millhouse Green Penistone Sheffield S36 9NN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West

Shareholders

1.9k at £1	Mr John Ralph Booth 50.00% Ordinary
956 at £1	Charles Edward Booth 25.00% Ordinary
956 at £1	Sarah Booth 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,358,693
Cash	£1,312,318
Current Liabilities	£602,782

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
27 February 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
20 February 2020	Cessation of John Ralph Booth as a person with significant control on 18 November 2019 (1 page)
30 January 2020	Registered office address changed from 3 Eaton House Queen Parade Harrogate Yorkshire HG1 5PW England to Bullhouse Mill Lee Lane Millhouse Green Penistone Sheffield S36 9NN on 30 January 2020 (1 page)
29 January 2020	Director's details changed for Mr John Ralph Booth on 5 November 2015 (2 pages)
29 January 2020	Change of details for Mr John Ralph Booth as a person with significant control on 6 April 2016 (2 pages)
28 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 November 2019	Memorandum and Articles of Association (4 pages)
27 November 2019	Change of share class name or designation (2 pages)
27 November 2019	Particulars of variation of rights attached to shares (2 pages)
29 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
19 July 2018	Change of share class name or designation (2 pages)
19 July 2018	Particulars of variation of rights attached to shares (2 pages)
18 July 2018	Memorandum and Articles of Association (4 pages)
18 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3,824 (6 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3,824 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,824 (6 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,824 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,824 (6 pages)
17 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 3,824 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
10 May 2011	Particulars of variation of rights attached to shares (2 pages)
10 May 2011	Particulars of variation of rights attached to shares (2 pages)
5 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 May 2011	Memorandum and Articles of Association (5 pages)
5 May 2011	Memorandum and Articles of Association (5 pages)
5 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
21 June 2010	Purchase of own shares. (4 pages)
21 June 2010	Purchase of own shares. (4 pages)
15 June 2010	Termination of appointment of William Booth as a director (2 pages)
15 June 2010	Termination of appointment of William Booth as a director (2 pages)
10 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
10 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
23 February 2010	Director's details changed for Sarah Elizabeth Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for William Hepworth Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sarah Elizabeth Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Charles Edward Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr John Ralph Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Charles Edward Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr John Ralph Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for William Hepworth Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr John Ralph Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Charles Edward Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for William Hepworth Booth on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sarah Elizabeth Booth on 9 February 2010 (2 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
28 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
16 February 2009	Return made up to 28/01/09; full list of members (4 pages)
16 February 2009	Return made up to 28/01/09; full list of members (4 pages)
4 June 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
4 June 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
28 January 2008	Return made up to 28/01/08; full list of members (3 pages)
28 January 2008	Return made up to 28/01/08; full list of members (3 pages)
21 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
21 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
20 March 2007	Return made up to 28/01/07; full list of members (8 pages)
20 March 2007	Return made up to 28/01/07; full list of members (8 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
7 June 2006	Accounts for a medium company made up to 31 October 2005 (17 pages)
7 June 2006	Accounts for a medium company made up to 31 October 2005 (17 pages)
3 February 2006	Return made up to 28/01/06; full list of members (8 pages)
3 February 2006	Return made up to 28/01/06; full list of members (8 pages)
8 June 2005	Accounts for a medium company made up to 31 October 2004 (17 pages)
8 June 2005	Accounts for a medium company made up to 31 October 2004 (17 pages)
14 February 2005	Return made up to 28/01/05; full list of members (8 pages)
14 February 2005	Return made up to 28/01/05; full list of members (8 pages)
8 June 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
8 June 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
4 February 2004	Return made up to 28/01/04; full list of members (8 pages)
4 February 2004	Return made up to 28/01/04; full list of members (8 pages)
4 June 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
4 June 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
19 February 2003	Return made up to 09/02/03; full list of members (9 pages)
19 February 2003	Return made up to 09/02/03; full list of members (9 pages)
19 August 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
19 August 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
12 February 2002	Return made up to 09/02/02; full list of members (8 pages)
12 February 2002	Return made up to 09/02/02; full list of members (8 pages)
4 July 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
4 July 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
14 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
14 July 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
6 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1999	Full group accounts made up to 31 October 1998 (21 pages)
13 July 1999	Full group accounts made up to 31 October 1998 (21 pages)
15 February 1999	Return made up to 09/02/99; full list of members (7 pages)
15 February 1999	Return made up to 09/02/99; full list of members (7 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
10 June 1998	Full accounts made up to 31 October 1997 (27 pages)
10 June 1998	Full accounts made up to 31 October 1997 (27 pages)
16 February 1998	Return made up to 09/02/98; no change of members 363(287) ‐ Registered office changed on 16/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1998	Return made up to 09/02/98; no change of members 363(287) ‐ Registered office changed on 16/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 June 1997	Full group accounts made up to 1 November 1996 (20 pages)
6 June 1997	Full group accounts made up to 1 November 1996 (20 pages)
6 June 1997	Full group accounts made up to 1 November 1996 (20 pages)
24 February 1997	Return made up to 16/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 February 1997	Return made up to 16/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 May 1996	Full group accounts made up to 27 October 1995 (26 pages)
8 May 1996	Full group accounts made up to 27 October 1995 (26 pages)
28 February 1996	Return made up to 16/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Return made up to 16/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Director's particulars changed (2 pages)
14 November 1995	Director's particulars changed (2 pages)
5 September 1995	Ad 22/08/95--------- Â£ si 2136@1=2136 Â£ ic 3600/5736 (2 pages)
5 September 1995	Ad 22/08/95--------- Â£ si 2136@1=2136 Â£ ic 3600/5736 (2 pages)
5 June 1995	Full group accounts made up to 28 October 1994 (21 pages)
5 June 1995	Full group accounts made up to 28 October 1994 (21 pages)
3 August 1988	Incorporation (13 pages)
3 August 1988	Incorporation (13 pages)

Booth Bros. Printing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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