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Home > England & Wales Companies > BOOTHS ELECTRICAL ENGINEERS LIMITED
Company Information for

BOOTHS ELECTRICAL ENGINEERS LIMITED

24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
01283616
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Booths Electrical Engineers Ltd
BOOTHS ELECTRICAL ENGINEERS LIMITED was founded on 1976-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Booths Electrical Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOTHS ELECTRICAL ENGINEERS LIMITED
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in W1S
 
Filing Information
Company Number 01283616
Company ID Number 01283616
Date formed 1976-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283991902  
Last Datalog update: 2019-09-05 05:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTHS ELECTRICAL ENGINEERS LIMITED
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Company Officers of BOOTHS ELECTRICAL ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MCCARTNEY
 Company Secretary 1991-08-02
MICHAEL JOHN DIGBY
 Director 1976-10-27
KENNETH MCCARTNEY
 Director 1988-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28AA31/05/17 TOTAL EXEMPTION FULL
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MR KENNETH MCCARTNEY / 03/08/2016
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DIGBY / 31/01/2017
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DIGBY / 31/01/2017
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-08-17AA01PREVEXT FROM 30/11/2016 TO 31/05/2017
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-08AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-13AR0102/08/15 FULL LIST
2014-09-02AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-13AR0102/08/14 FULL LIST
2013-09-05AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-14AR0102/08/13 FULL LIST
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH
2012-09-05AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-08AR0102/08/12 FULL LIST
2011-09-16AR0102/08/11 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-09AR0102/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DIGBY / 11/12/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCCARTNEY / 11/12/2009
2009-12-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-12AA30/11/06 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-09363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-18353LOCATION OF REGISTER OF MEMBERS
2005-08-18363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-24363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-09-10363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-09-04363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 59A STATION RD CHINGFORD LONDON E4 7BJ
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-03363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-23363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-31363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-10-07363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-09-03363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1996-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-20363sRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-08-16363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-16363sRETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-08-04363sRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1993-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-08-24363sRETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1992-08-28363sRETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1992-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-12-1788(2)RAD 27/11/91--------- £ SI 9900@1=9900 £ IC 100/10000
1991-08-20363bRETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
1991-08-06ORES04£ NC 100/49900 17/06/
1991-01-15288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-08-07363RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
1990-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-05-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-06288DIRECTOR RESIGNED
1990-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BOOTHS ELECTRICAL ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOTHS ELECTRICAL ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-03-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-05-31

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 BOOTHS ELECTRICAL ENGINEERS LIMITED

Intangible Assets
Patents
We have not found any records of BOOTHS ELECTRICAL ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTHS ELECTRICAL ENGINEERS LIMITED
Trademarks
We have not found any records of BOOTHS ELECTRICAL ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTHS ELECTRICAL ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BOOTHS ELECTRICAL ENGINEERS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BOOTHS ELECTRICAL ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTHS ELECTRICAL ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOTHS ELECTRICAL ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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