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Home > England & Wales Companies > R. & D. BOOTHROYD LIMITED
Company Information for

R. & D. BOOTHROYD LIMITED

SILK MILL HOUSE 196 HUDDERSFIELD ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4AW,
Company Registration Number
03936128
Private Limited Company
Active

Company Overview

About R. & D. Boothroyd Ltd
R. & D. BOOTHROYD LIMITED was founded on 2000-02-29 and has its registered office in Holmfirth. The organisation's status is listed as "Active". R. & D. Boothroyd Limited is a Private Limited Company registered in ENGLAND 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
R. & D. BOOTHROYD LIMITED
 
Legal Registered Office
SILK MILL HOUSE 196 HUDDERSFIELD ROAD
MELTHAM
HOLMFIRTH
WEST YORKSHIRE
HD9 4AW
Other companies in HD7
 
Filing Information
Company Number 03936128
Company ID Number 03936128
Date formed 2000-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. & D. BOOTHROYD LIMITED
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Company Officers of R. & D. BOOTHROYD LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY BOOTHROYD
 Company Secretary 2000-02-29
DOROTHY BOOTHROYD
 Director 2000-02-29
JANE MERYL BOOTHROYD
 Director 2014-07-15
JOHN MICHAEL BOOTHROYD
 Director 2000-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BOOTHROYD
 Director 2000-02-29 2014-10-09
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-02-29 2000-02-29

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
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM Unit 1 Kiln Hill Industrial Est Slaithwaite Huddersfield West Yorkshire HD7 5JS
2023-12-01DIRECTOR APPOINTED MR MARTIN HOWARD WENTWORTH ADAMS
2023-12-01APPOINTMENT TERMINATED, DIRECTOR DOROTHY BOOTHROYD
2023-12-01APPOINTMENT TERMINATED, DIRECTOR JANE MERYL BOOTHROYD
2023-12-01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BOOTHROYD
2023-12-01Termination of appointment of Dorothy Boothroyd on 2023-11-30
2023-12-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ADAMS
2023-12-01CESSATION OF JOHN MICHAEL BOOTHROYD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01CESSATION OF TRUSTEES OF DOROTHY BOOTHROYD LIFE INTEREST SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01CESSATION OF TRUSTEES OF ROGER BOOTHROYD LIFE INTEREST SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-08-1628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Change of details for Trustees of Dorothy Boothroyd Life Interest Settlement as a person with significant control on 2023-02-28
2023-02-28Change of details for Trustees of Roger Boothroyd Life Interest Settlement as a person with significant control on 2023-02-28
2023-02-23CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-03AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-03CH01Director's details changed for Jane Meryl Boothroyd on 2021-12-03
2021-11-29CH01Director's details changed for Jane Meryl Boothroyd on 2021-11-26
2021-08-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17SH08Change of share class name or designation
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOOTHROYD / 01/02/2016
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY BOOTHROYD on 2016-02-01
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BOOTHROYD / 01/02/2016
2015-09-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BOOTHROYD
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AP01DIRECTOR APPOINTED JANE MERYL BOOTHROYD
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0113/02/12 ANNUAL RETURN FULL LIST
2011-09-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0113/02/11 ANNUAL RETURN FULL LIST
2010-09-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-06AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOOTHROYD / 01/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOOTHROYD / 01/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BOOTHROYD / 01/02/2010
2009-08-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-16363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-26363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-15363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-20363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-22363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-07288bSECRETARY RESIGNED
2000-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to R. & D. BOOTHROYD 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 R. & D. BOOTHROYD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R. & D. BOOTHROYD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors
Creditors Due Within One Year 2013-02-28 £ 70,331
Creditors Due Within One Year 2012-02-29 £ 45,969
Provisions For Liabilities Charges 2013-02-28 £ 5,803
Provisions For Liabilities Charges 2012-02-29 £ 1,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 R. & D. BOOTHROYD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 280,948
Cash Bank In Hand 2012-02-29 £ 311,482
Current Assets 2013-02-28 £ 366,308
Current Assets 2012-02-29 £ 386,013
Debtors 2013-02-28 £ 70,360
Debtors 2012-02-29 £ 59,531
Fixed Assets 2013-02-28 £ 520,015
Fixed Assets 2012-02-29 £ 455,240
Shareholder Funds 2013-02-28 £ 810,189
Shareholder Funds 2012-02-29 £ 793,823
Stocks Inventory 2013-02-28 £ 15,000
Stocks Inventory 2012-02-29 £ 15,000
Tangible Fixed Assets 2013-02-28 £ 497,515
Tangible Fixed Assets 2012-02-29 £ 422,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R. & D. BOOTHROYD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. & D. BOOTHROYD LIMITED
Trademarks
We have not found any records of R. & D. BOOTHROYD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. & D. BOOTHROYD 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 (25620 - Machining) as R. & D. BOOTHROYD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R. & D. BOOTHROYD 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 R. & D. BOOTHROYD 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 R. & D. BOOTHROYD 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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