R T Booth & Co Ltd

Company Name	R T Booth & Co Ltd
Directors	Richard Thomas Booth and Janis Booth
Company Status	Active
Company Number	05373497
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)
Previous Name	R T Booth & Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Richard Thomas Booth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mrs Janis Booth
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Secretary Name	Janis Booth
Status	Current
Appointed	23 October 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	David William Evans
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Company Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Kelsborrow Way Kelsall Tarporley Cheshire CW6 0NL

Secretary Name	David William Evans
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kelsborrow Way Kelsall Tarporley Cheshire CW6 0NL

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£31,230
Cash	£52
Current Liabilities	£94,803

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

12 April 2005	Delivered on: 19 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 April 2005

Delivered on: 19 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 February 2024	Confirmation statement made on 1 February 2024 with updates (5 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
13 February 2023	Confirmation statement made on 1 February 2023 with updates (5 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
3 February 2022	Confirmation statement made on 1 February 2022 with updates (5 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
24 May 2021	Cessation of David William Evans as a person with significant control on 14 May 2021 (1 page)
24 May 2021	Notification of Janis Booth as a person with significant control on 14 May 2021 (2 pages)
1 March 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
12 February 2019	Director's details changed for Mrs Janis Booth on 12 February 2019 (2 pages)
12 February 2019	Secretary's details changed for Janis Booth on 12 February 2019 (1 page)
12 February 2019	Director's details changed for Richard Thomas Booth on 12 February 2019 (2 pages)
12 February 2019	Director's details changed for Richard Thomas Booth on 12 February 2019 (2 pages)
12 February 2019	Director's details changed for Richard Thomas Booth on 12 February 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
29 October 2018	Secretary's details changed for Janis Booth on 23 October 2018 (1 page)
29 October 2018	Director's details changed for Mrs Janis Booth on 23 October 2018 (2 pages)
24 October 2018	Appointment of Mrs Janis Booth as a director on 23 October 2018 (2 pages)
24 October 2018	Appointment of Janis Booth as a secretary on 23 October 2018 (2 pages)
24 October 2018	Termination of appointment of David William Evans as a secretary on 23 October 2018 (1 page)
4 April 2018	Termination of appointment of David William Evans as a director on 31 March 2018 (1 page)
15 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 300 (6 pages)
8 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 300 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300 (6 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (6 pages)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
1 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
13 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 July 2010	Registered office address changed from Ashton House Chadwick Street Wirral CH46 7TE on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Ashton House Chadwick Street Wirral CH46 7TE on 14 July 2010 (1 page)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 March 2009	Return made up to 16/02/09; full list of members (5 pages)
2 March 2009	Return made up to 16/02/09; full list of members (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 March 2008	Return made up to 16/02/08; full list of members (4 pages)
11 March 2008	Return made up to 16/02/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
23 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2005	Nc inc already adjusted 18/07/05 (2 pages)
4 August 2005	Ad 18/07/05--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
4 August 2005	Nc inc already adjusted 18/07/05 (2 pages)
4 August 2005	Resolutions RES13 ‐ Approving of rights 18/07/05 (1 page)
4 August 2005	Resolutions RES13 ‐ Approving of rights 18/07/05 (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2005	Ad 18/07/05--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
11 April 2005	Company name changed r t booth & co. LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed r t booth & co. LIMITED\certificate issued on 11/04/05 (2 pages)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2005	Incorporation (16 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Incorporation (16 pages)
23 February 2005	Secretary resigned (1 page)