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Company Information for

COLIN BOOTH GROUP LIMITED

BARDNEY HALL OFFICES, WHITECROSS STREET, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 5DF,
Company Registration Number
04238385
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Colin Booth Group Ltd
COLIN BOOTH GROUP LIMITED was founded on 2001-06-20 and has its registered office in Barton Upon Humber. The organisation's status is listed as "Active - Proposal to Strike off". Colin Booth Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COLIN BOOTH GROUP LIMITED
 
Legal Registered Office
BARDNEY HALL OFFICES
WHITECROSS STREET
BARTON UPON HUMBER
NORTH LINCOLNSHIRE
DN18 5DF
Other companies in DN18
 
Filing Information
Company Number 04238385
Company ID Number 04238385
Date formed 2001-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts 
Last Datalog update: 2019-12-16 23:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIN BOOTH GROUP LIMITED
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Company Officers of COLIN BOOTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEOFFREY ROCKLYN BOOTH
 Director 2001-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RODNEY STEER
 Company Secretary 2006-10-30 2014-05-12
CHRISTINE MARY BOOTH
 Company Secretary 2004-05-01 2006-10-30
SUSAN MARY BROMLEY
 Company Secretary 2003-07-07 2004-05-01
BERNARD HOUGHTON
 Company Secretary 2001-06-20 2003-07-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-06-20 2001-06-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-06-20 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEOFFREY ROCKLYN BOOTH BARDNEY LEISURE LIMITED Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2017-07-18
COLIN GEOFFREY ROCKLYN BOOTH PAUL STEER DEVELOPMENTS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2014-09-16
COLIN GEOFFREY ROCKLYN BOOTH BARDNEY EVENTS LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2014-10-07
COLIN GEOFFREY ROCKLYN BOOTH TYRWHITT PROPERTIES LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active - Proposal to Strike off
COLIN GEOFFREY ROCKLYN BOOTH A H THOMPSON & SON LIMITED Director 2000-09-28 CURRENT 2000-09-28 Dissolved 2016-05-03
COLIN GEOFFREY ROCKLYN BOOTH C.G.R. BOOTH DEVELOPMENTS LIMITED Director 1993-12-14 CURRENT 1993-10-19 Liquidation

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
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GEOFFREY ROCKLYN BOOTH
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL STEER
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0120/06/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0120/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM Tyrwhitt Office Beck Hill Barton on Humber DN18 5EY
2010-07-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0120/06/10 ANNUAL RETURN FULL LIST
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10288bSECRETARY RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/06
2006-06-28363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-07-29363(288)SECRETARY RESIGNED
2005-07-29363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-09-24288aNEW SECRETARY APPOINTED
2004-06-28363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-0688(2)RAD 18/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-06-30363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: TYRWHITT OFFICE BECK HILL BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5EY
2002-08-14363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-07-30225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-17288bSECRETARY RESIGNED
2001-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 COLIN BOOTH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COLIN BOOTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLIN BOOTH GROUP LIMITED
Trademarks
We have not found any records of COLIN BOOTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIN BOOTH GROUP 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 (70100 - Activities of head offices) as COLIN BOOTH GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COLIN BOOTH GROUP 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 COLIN BOOTH GROUP 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 COLIN BOOTH GROUP 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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    Other companies at postcode DN18 5DF