Samuel Booth & Company Limited

Company Name	Samuel Booth & Company Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	04722259
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)
Previous Names	Oval (1821) Limited and Croydex Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Secretary And Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mrs Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 24 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 24 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mathew Gareth Vaughan
Status	Resigned
Appointed	24 June 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	croydex.co.uk
Email address	[email protected]
Telephone	01264 365881
Telephone region	Andover

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bathshoponline LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
19 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17 (3 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
16 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
16 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Termination of appointment of Spencer Marriott Dodington as a secretary on 24 June 2015 (2 pages)
7 July 2015	Appointment of Mathew Gareth Vaughan as a secretary on 24 June 2015 (3 pages)
7 July 2015	Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Mathew Gareth Vaughan as a director on 24 June 2015 (3 pages)
7 July 2015	Appointment of Richard Hawke Collins as a director on 24 June 2015 (3 pages)
7 July 2015	Termination of appointment of Stephen John Brown as a director on 24 June 2015 (2 pages)
7 July 2015	Appointment of Mathew Gareth Vaughan as a secretary on 24 June 2015 (3 pages)
7 July 2015	Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Spencer Marriott Dodington as a director on 24 June 2015 (2 pages)
7 July 2015	Appointment of Richard Hawke Collins as a director on 24 June 2015 (3 pages)
7 July 2015	Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Stephen John Brown as a director on 24 June 2015 (2 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Termination of appointment of Spencer Marriott Dodington as a secretary on 24 June 2015 (2 pages)
7 July 2015	Termination of appointment of Spencer Marriott Dodington as a director on 24 June 2015 (2 pages)
7 July 2015	Appointment of Mr Mathew Gareth Vaughan as a director on 24 June 2015 (3 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Stephen John Brown on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Spencer Marriott Dodington on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Spencer Marriott Dodington on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Spencer Marriott Dodington on 19 January 2012 (1 page)
19 January 2012	Secretary's details changed for Spencer Marriott Dodington on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Stephen John Brown on 19 January 2012 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 April 2008	Return made up to 03/04/08; full list of members (3 pages)
7 April 2008	Return made up to 03/04/08; full list of members (3 pages)
25 March 2008	Director's change of particulars / stephen brown / 18/03/2008 (1 page)
25 March 2008	Director's change of particulars / stephen brown / 18/03/2008 (1 page)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 April 2007	Return made up to 03/04/07; full list of members (2 pages)
18 April 2007	Return made up to 03/04/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 April 2006	Return made up to 03/04/06; full list of members (7 pages)
7 April 2006	Return made up to 03/04/06; full list of members (7 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 April 2005	Return made up to 03/04/05; full list of members (7 pages)
8 April 2005	Return made up to 03/04/05; full list of members (7 pages)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
14 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
14 May 2003	Secretary resigned (1 page)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 April 2003	Company name changed oval (1821) LIMITED\certificate issued on 11/04/03 (2 pages)
11 April 2003	Company name changed oval (1821) LIMITED\certificate issued on 11/04/03 (2 pages)
3 April 2003	Incorporation (21 pages)
3 April 2003	Incorporation (21 pages)

Samuel Booth & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire