Company NameBooth Communications Ltd
DirectorRichard John Andrew Booth
Company StatusLiquidation
Company Number08107943
CategoryPrivate Limited Company
Incorporation Date18 June 2012(11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Richard John Andrew Booth
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address52 Aintree Drive
Balby
Doncaster
South Yorkshire
DN4 8TU
Secretary NameMrs Claire Booth
StatusCurrent
Appointed20 June 2012(2 days after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Correspondence Address52 Aintree Drive
Balby
Doncaster
South Yorkshire
DN4 8TU

Location

Registered Address3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

55 at £1Richard Booth
55.00%
Ordinary
45 at £1Claire Booth
45.00%
Ordinary

Financials

Year2014
Net Worth£926
Cash£3,492
Current Liabilities£13,437

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return19 June 2021 (2 years, 10 months ago)
Next Return Due3 July 2022 (overdue)

Filing History

5 February 2021Micro company accounts made up to 30 June 2020 (4 pages)
9 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
18 February 2020Micro company accounts made up to 30 June 2019 (5 pages)
1 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
14 November 2018Micro company accounts made up to 30 June 2018 (5 pages)
19 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 June 2017 (6 pages)
23 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
29 November 2016Micro company accounts made up to 30 June 2016 (5 pages)
29 November 2016Micro company accounts made up to 30 June 2016 (5 pages)
8 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
17 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
16 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 August 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 July 2014Annual return made up to 18 June 2014 with a full list of shareholders (4 pages)
11 July 2014Annual return made up to 18 June 2014 with a full list of shareholders (4 pages)
11 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
11 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
16 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
16 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
27 June 2012Appointment of Mrs Claire Booth as a secretary (2 pages)
27 June 2012Appointment of Mrs Claire Booth as a secretary (2 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)