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A BOOTH AND SONS LIMITED

Company Number
06145655
Status
Dissolved
Incorporation Date
8 March 2007 (about 11 years ago)
Dissolution Date
30 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arthur Booth
Registered Address
  • Fairelms, Plashett
    Pendine Road
  • Carmarthenshire
  • SA33 4TT
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2016-05-31
Annual Return Last Made Up Date
2016-03-08
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-08 Mr Arthur Booth controls United Kingdom flag inactive A BOOTH AND SONS LIMITED (United Kingdom, 8 Mar 2007-30 Jan 2018) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-30 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-11-14 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-11-03 Striking off application by a company Application to strike the company off the register details
2017-03-30 Confirmation Statement Confirmation statement made on 2017-03-08 with updates details
2017-02-01 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-12-05 Change of accounting reference date Previous accounting period extended from 2016-03-31 to 2016-05-31 details
2016-05-26 Annual Return Annual return made up to 2016-03-08 with full list of shareholders details
2016-05-26 Termination of appointment of director Termination of appointment of Andrew William Edward Booth as a director on 2015-04-05 details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-31 Annual Return Annual return made up to 2015-03-08 with full list of shareholders details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-20 Annual Return Annual return made up to 2014-03-08 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-26 Annual Return Annual return made up to 2013-03-08 with full list of shareholders details
2012-11-09 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-22 Annual Return Annual return made up to 2012-03-08 with full list of shareholders details
2011-11-18 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-11 Annual Return Annual return made up to 2011-03-08 with full list of shareholders details
2010-12-22 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-12-14 Termination of appointment of director Termination of appointment of Alison Booth as a director details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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