| Company Name | Richard Booth Wealth Management Limited |
|---|---|
| Directors | Louise Marie Booth and Richard Craig Booth |
| Company Status | Active |
| Company Number | 08071380 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Louise Marie Booth |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Georgian Way Bridlington East Riding Of Yorkshire YO15 3TB |
| Director Name | Mr Richard Craig Booth |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Georgian Way Bridlington East Riding Of Yorkshire YO15 3TB |
Contact
| Telephone | 01262 675471 |
|---|---|
| Telephone region | Bridlington |
Location
| Registered Address | 26a Bar Street Scarborough YO11 2HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£95,981 |
| Cash | £2,529 |
| Current Liabilities | £12,598 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 2 February 2015 | Delivered on: 3 February 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 30 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 23 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 27 July 2017 | Registered office address changed from Woodend the Crescent Scarborough North Yorkshire YO11 2PW to 26a Bar Street Scarborough YO11 2HT on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from Woodend the Crescent Scarborough North Yorkshire YO11 2PW to 26a Bar Street Scarborough YO11 2HT on 27 July 2017 (1 page) |
| 26 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 23 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 3 February 2015 | Registration of charge 080713800001, created on 2 February 2015 (19 pages) |
| 3 February 2015 | Registration of charge 080713800001, created on 2 February 2015 (19 pages) |
| 3 February 2015 | Registration of charge 080713800001, created on 2 February 2015 (19 pages) |
| 28 November 2014 | Registered office address changed from 41 Georgian Way Bridlington North Humberside YO15 3TB England to Woodend the Crescent Scarborough North Yorkshire YO11 2PW on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from 41 Georgian Way Bridlington North Humberside YO15 3TB England to Woodend the Crescent Scarborough North Yorkshire YO11 2PW on 28 November 2014 (1 page) |
| 17 September 2014 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to 41 Georgian Way Bridlington North Humberside YO15 3TB on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to 41 Georgian Way Bridlington North Humberside YO15 3TB on 17 September 2014 (1 page) |
| 5 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 5 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Statement of capital following an allotment of shares on 16 May 2012
|
| 14 June 2012 | Statement of capital following an allotment of shares on 16 May 2012
|
| 30 May 2012 | Appointment of Mrs Louise Marie Booth as a director (2 pages) |
| 30 May 2012 | Appointment of Mrs Louise Marie Booth as a director (2 pages) |
| 16 May 2012 | Incorporation (48 pages) |
| 16 May 2012 | Incorporation (48 pages) |