| Company Name | Booth Waterhouse Ltd |
|---|---|
| Directors | Stephen Booth and Rebecca Booth-Waterhouse |
| Company Status | Active |
| Company Number | 08228028 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Booth |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Gower Way Upper Haugh Rotherham South Yorkshire S62 7AD |
| Director Name | Mrs Rebecca Booth-Waterhouse |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Gower Way Upper Haugh Rotherham South Yorkshire S62 7AD |
Location
| Registered Address | 12 Victoria Road Barnsley South Yorkshire S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rebecca Louise Waterhouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,733 |
| Cash | £24,625 |
| Current Liabilities | £17,597 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 October 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 29 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 15 November 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 11 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 14 January 2016 | Change of share class name or designation (2 pages) |
| 14 January 2016 | Change of share class name or designation (2 pages) |
| 14 January 2016 | Resolutions
|
| 14 January 2016 | Resolutions
|
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 24 November 2015 | Director's details changed for Miss Rebecca Waterhouse on 31 May 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Miss Rebecca Waterhouse on 31 May 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Miss Rebecca Waterhouse on 1 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Registered office address changed from 47 Gower Way Upper Haugh Rotherham South Yorkshire S62 7AD to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 29 September 2015 (1 page) |
| 29 September 2015 | Director's details changed for Mr Stephen Booth on 1 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Miss Rebecca Waterhouse on 1 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Mr Stephen Booth on 1 September 2015 (2 pages) |
| 29 September 2015 | Registered office address changed from 47 Gower Way Upper Haugh Rotherham South Yorkshire S62 7AD to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 29 September 2015 (1 page) |
| 29 September 2015 | Director's details changed for Mr Stephen Booth on 1 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for Miss Rebecca Waterhouse on 1 September 2015 (2 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 11 August 2014 | Registered office address changed from 14 Kent Road Kimberworth Park Rotherham S61 3QB to 47 Gower Way Upper Haugh Rotherham South Yorkshire S62 7AD on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 14 Kent Road Kimberworth Park Rotherham S61 3QB to 47 Gower Way Upper Haugh Rotherham South Yorkshire S62 7AD on 11 August 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 8 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 25 September 2012 | Incorporation
|
| 25 September 2012 | Incorporation
|