Active
Company Information for BOOKER COMMERCIAL LIMITED
FALL BANK ESTATE, DODWORTH, BARNSLEY, S75 3LS,
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Company Registration Number
00939089
Private Limited Company
Active |
Company Name | ||
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BOOKER COMMERCIAL LIMITED | ||
Legal Registered Office | ||
FALL BANK ESTATE DODWORTH BARNSLEY S75 3LS Other companies in S75 | ||
Previous Names | ||
|
Company Number | 00939089 | |
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Company ID Number | 00939089 | |
Date formed | 1968-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB181743064 |
Last Datalog update: | 2024-01-05 05:54:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET BOOKER |
||
IAN BOOKER |
||
MARGARET BOOKER |
||
WENDY JANE HOYLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK BOOKER |
Director | ||
PETER BOOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOKER INVESTMENTS LTD | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Dissolved 2013-11-12 | |
F BOOKER BUILDERS & CONTRACTORS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Dissolved 2017-06-25 | |
BOOKER INVESTMENTS LTD | Director | 2013-01-01 | CURRENT | 2004-08-19 | Dissolved 2013-11-12 | |
F BOOKER BUILDERS & CONTRACTORS LIMITED | Director | 2012-12-27 | CURRENT | 2004-08-19 | Dissolved 2017-06-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 01/10/13 TO 30/09/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOOKER | |
AA01 | Previous accounting period extended from 30/09/12 TO 01/10/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOOKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOOKER / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE HOYLAND / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOOKER / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOOKER / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BOOKER / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BOOKER / 14/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOOKER / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HOYLAND / 15/11/2006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED F. BOOKER BUILDERS & CONTRACTORS LIMITED CERTIFICATE ISSUED ON 27/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0174496 | Active | Licenced property: DODWORTH FALL BANK ESTATE BARNSLEY GB S75 3LS. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0174496 | Active | Licenced property: DODWORTH FALL BANK ESTATE BARNSLEY GB S75 3LS. |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WORTLEY DEVELOPMENTS LIMTIED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
Creditors Due Within One Year | 2013-09-30 | £ 1,685,876 |
---|---|---|
Creditors Due Within One Year | 2012-10-01 | £ 2,055,842 |
Creditors Due Within One Year | 2012-10-01 | £ 2,055,842 |
Creditors Due Within One Year | 2011-09-30 | £ 2,145,573 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKER COMMERCIAL LIMITED
Called Up Share Capital | 2013-09-30 | £ 11,000 |
---|---|---|
Called Up Share Capital | 2012-10-01 | £ 11,000 |
Called Up Share Capital | 2012-10-01 | £ 11,000 |
Called Up Share Capital | 2011-09-30 | £ 11,000 |
Cash Bank In Hand | 2013-09-30 | £ 150,825 |
Cash Bank In Hand | 2012-10-01 | £ 124,050 |
Cash Bank In Hand | 2012-10-01 | £ 124,050 |
Cash Bank In Hand | 2011-09-30 | £ 217,744 |
Current Assets | 2013-09-30 | £ 350,816 |
Current Assets | 2012-10-01 | £ 366,969 |
Current Assets | 2012-10-01 | £ 366,969 |
Current Assets | 2011-09-30 | £ 473,373 |
Debtors | 2013-09-30 | £ 199,991 |
Debtors | 2012-10-01 | £ 242,919 |
Debtors | 2012-10-01 | £ 242,919 |
Debtors | 2011-09-30 | £ 255,629 |
Fixed Assets | 2013-09-30 | £ 7,834,709 |
Fixed Assets | 2012-10-01 | £ 7,986,519 |
Fixed Assets | 2012-10-01 | £ 7,986,519 |
Fixed Assets | 2011-09-30 | £ 7,789,807 |
Shareholder Funds | 2013-09-30 | £ 6,499,649 |
Shareholder Funds | 2012-10-01 | £ 6,297,646 |
Shareholder Funds | 2012-10-01 | £ 6,297,646 |
Shareholder Funds | 2011-09-30 | £ 6,117,607 |
Tangible Fixed Assets | 2013-09-30 | £ 172,306 |
Tangible Fixed Assets | 2012-10-01 | £ 176,047 |
Tangible Fixed Assets | 2012-10-01 | £ 176,047 |
Tangible Fixed Assets | 2011-09-30 | £ 175,953 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOOKER COMMERCIAL LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |