Booher Construction Services Ltd

Company Name	Booher Construction Services Ltd
Directors	Kemper Leslie John Booher and Mary Amanda Jane Booher
Company Status	Active
Company Number	04475486
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 9 months ago)
Previous Name	Heartwood Developments Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Kemper Leslie John Booher
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Mrs Mary Amanda Jane Booher
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(5 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Secretary Name	Mrs Mary Amanda Jane Booher
Nationality	British
Status	Current
Appointed	01 January 2008(5 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Conder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Ian Grant Miller
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	76 Moss Lane Alderley Edge Cheshire SK9 7HN

Secretary Name	Ian Grant Miller
Nationality	British
Status	Resigned
Appointed	26 July 2003(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	76 Moss Lane Alderley Edge Cheshire SK9 7HN

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	booher.co.uk
Telephone	01606 882866
Telephone region	Northwich

Location

Registered Address	Red House Farm Cinder Hill Whitegate Northwich Cheshire CW8 2BH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Whitegate and Marton
Ward	Winsford Over and Verdin

Shareholders

5 at £1	Kemper Leslie John Booher 50.00% Ordinary
5 at £1	Mrs Mary Amanda Jane Booher 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,632
Cash	£1,610
Current Liabilities	£51,081

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

17 July 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (4 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (4 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Kemper Leslie John Booher on 1 July 2010 (2 pages)
17 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Kemper Leslie John Booher on 1 July 2010 (2 pages)
17 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Mrs Mary Amanda Jane Booher on 1 July 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Mary Amanda Jane Booher on 1 July 2010 (2 pages)
17 August 2010	Director's details changed for Kemper Leslie John Booher on 1 July 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Mary Amanda Jane Booher on 1 July 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Return made up to 02/07/09; full list of members (4 pages)
20 July 2009	Return made up to 02/07/09; full list of members (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
20 May 2008	Memorandum and Articles of Association (15 pages)
20 May 2008	Memorandum and Articles of Association (15 pages)
15 May 2008	Director and secretary's change of particulars / mary booher / 15/05/2008 (1 page)
15 May 2008	Director and secretary's change of particulars / mary booher / 15/05/2008 (1 page)
10 May 2008	Company name changed heartwood developments LTD\certificate issued on 13/05/08 (2 pages)
10 May 2008	Company name changed heartwood developments LTD\certificate issued on 13/05/08 (2 pages)
8 May 2008	Secretary appointed mrs mary amanda jane booher (1 page)
8 May 2008	Appointment terminated secretary ian miller (1 page)
8 May 2008	Director appointed mrs mary amanda jane booher (1 page)
8 May 2008	Appointment terminated director ian miller (1 page)
8 May 2008	Secretary appointed mrs mary amanda jane booher (1 page)
8 May 2008	Appointment terminated secretary ian miller (1 page)
8 May 2008	Appointment terminated director ian miller (1 page)
8 May 2008	Director appointed mrs mary amanda jane booher (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 76 moss lane alderley edge cheshire SK9 7HN (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 76 moss lane alderley edge cheshire SK9 7HN (1 page)
25 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 August 2007	Return made up to 02/07/07; no change of members (7 pages)
16 August 2007	Return made up to 02/07/07; no change of members (7 pages)
31 August 2006	Return made up to 02/07/06; full list of members (7 pages)
31 August 2006	Return made up to 02/07/06; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 September 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 August 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
27 August 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
27 August 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/08/03 (7 pages)
27 August 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/08/03 (7 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
2 July 2002	Incorporation (8 pages)
2 July 2002	Incorporation (8 pages)

Booher Construction Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire