Company Information for JOHN BOOTH & SONS (LINCOLN) LIMITED
RANBY HALL, RANBY, MARKET RASEN, LN8 5LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JOHN BOOTH & SONS (LINCOLN) LIMITED | |
Legal Registered Office | |
RANBY HALL RANBY MARKET RASEN LN8 5LN Other companies in LN8 | |
Company Number | 01840762 | |
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Company ID Number | 01840762 | |
Date formed | 1984-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB455367233 |
Last Datalog update: | 2024-07-05 23:10:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER HAROLD BOOTH |
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JONATHAN ROGER BOOTH |
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ROGER HAROLD BOOTH |
||
VALERIE MARJORIE BOOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE MARJORIE BOOTH |
Company Secretary | ||
ROGER HAROLD BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANBY DEVELOPMENTS LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1984-08-14 | Active | |
RANBY DEVELOPMENTS LIMITED | Director | 2006-12-20 | CURRENT | 1984-08-14 | Active | |
RANBY DEVELOPMENTS LIMITED | Director | 1992-06-26 | CURRENT | 1984-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/09/23 TO 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHEE ALISON BOOTH | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW CLIVE SEVERN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Roythornes Trustees Limited as a person with significant control on 2017-11-24 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 18026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Clive Severn as a person with significant control on 2018-01-16 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 18026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLIVE SEVERN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER HAROLD BOOTH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 18026 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jonathan Roger Booth on 2015-11-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 18026 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER HAROLD BOOTH on 2014-11-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD BOOTH / 24/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARJORIE BOOTH / 24/11/2014 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 18026 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jonathan Roger Booth on 2013-03-04 | |
CH01 | Director's details changed for Jonathan Roger Booth on 2013-03-01 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER BOOTH / 26/01/2012 | |
AR01 | 26/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363x | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
SA | SHARES AGREEMENT OTC | |
PUC3O | AD 10/09/86--------- £ SI 10024@1 | |
PUC3P | AD 10/09/86--------- £ SI 10024@1 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ROGER HAROLD BOOTH VALERIE MARJORIE BOOTH JONATHAN ROGER BOOTH AND CASTLEGATE TRUSTEES LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 302,702 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 354,866 |
Creditors Due Within One Year | 2013-09-30 | £ 281,208 |
Creditors Due Within One Year | 2012-09-30 | £ 258,815 |
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 JOHN BOOTH & SONS (LINCOLN) LIMITED
Called Up Share Capital | 2013-09-30 | £ 18,026 |
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Called Up Share Capital | 2012-09-30 | £ 18,026 |
Cash Bank In Hand | 2013-09-30 | £ 9,563 |
Cash Bank In Hand | 2012-09-30 | £ 9,948 |
Current Assets | 2013-09-30 | £ 1,286,440 |
Current Assets | 2012-09-30 | £ 1,167,600 |
Fixed Assets | 2013-09-30 | £ 1,893,319 |
Fixed Assets | 2012-09-30 | £ 1,893,319 |
Shareholder Funds | 2013-09-30 | £ 2,595,849 |
Shareholder Funds | 2012-09-30 | £ 2,447,238 |
Tangible Fixed Assets | 2013-09-30 | £ 743,314 |
Tangible Fixed Assets | 2012-09-30 | £ 743,314 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as JOHN BOOTH & SONS (LINCOLN) LIMITED are:
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. |