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Home > England & Wales Companies > A D BOOTH & SONS LIMITED
Company Information for

A D BOOTH & SONS LIMITED

LYMORE VILLA, 162A LONDON ROAD CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JB,
Company Registration Number
05196345
Private Limited Company
Active

Company Overview

About A D Booth & Sons Ltd
A D BOOTH & SONS LIMITED was founded on 2004-08-03 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". A D Booth & Sons 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
A D BOOTH & SONS LIMITED
 
Legal Registered Office
LYMORE VILLA
162A LONDON ROAD CHESTERTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7JB
Other companies in ST5
 
Filing Information
Company Number 05196345
Company ID Number 05196345
Date formed 2004-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854666586  
Last Datalog update: 2024-01-07 19:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D BOOTH & SONS LIMITED
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Companies with same name A D BOOTH & SONS LIMITED
The following companies were found which have the same name as A D BOOTH & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A D BOOTH & SONS CHESHIRE LIMITED LYMORE VILLA 162A LONDON ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7JB Active Company formed on the 2021-11-16

Company Officers of A D BOOTH & SONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA BAILEY
 Company Secretary 2011-11-21
ANTHONY CHARLES BAILEY
 Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN HALL
 Company Secretary 2004-08-03 2009-12-23
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-08-03 2004-08-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES BAILEY A D BOOTH & WESTON LTD Director 2011-10-19 CURRENT 2011-10-19 Active
ANTHONY CHARLES BAILEY HOLEGLADE PROPERTIES LIMITED Director 2006-08-30 CURRENT 2006-06-01 Active

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
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS NICOLA BAILEY on 2019-04-15
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051963450003
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 103
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 103
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051963450002
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051963450001
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 103
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 103
2015-08-05AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 103
2014-10-08AR0103/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 103
2013-08-28AR0103/08/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0103/08/12 ANNUAL RETURN FULL LIST
2011-12-13AP03Appointment of Miss Nicola Bailey as company secretary
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AP03Appointment of Miss Nicola Bailey as company secretary
2011-09-09AR0103/08/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0103/08/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE HALL
2009-09-29363aReturn made up to 03/08/09; full list of members
2008-10-09363sRETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-23363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-23363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-04225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-04-15RES04£ NC 100/1000 16/03/0
2005-04-1588(2)RAD 16/03/05--------- £ SI 100@1=100 £ IC 3/103
2005-03-2988(2)RAD 16/03/05--------- £ SI 1@1=1 £ IC 2/3
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: SLATERS CHARTERED ACCOUNTANTS LYMORE VILLA 162A LONDON ROAD CHESTERTON NEWCASTLE UNDER LYME ST5 7JB
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-03New incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1068364 Active Licenced property: 22A , NASH STREET NEWCASTLE GB ST5 6DR. Correspondance address: KNUTTON 22A NASH STREET NEWCASTLE GB ST5 6DR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A D BOOTH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A D BOOTH & SONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 150,097
Creditors Due Within One Year 2012-03-31 £ 89,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A D BOOTH & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,368
Cash Bank In Hand 2012-03-31 £ 13,169
Current Assets 2013-03-31 £ 173,327
Current Assets 2012-03-31 £ 112,265
Debtors 2013-03-31 £ 122,854
Debtors 2012-03-31 £ 81,275
Fixed Assets 2013-03-31 £ 82,361
Fixed Assets 2012-03-31 £ 79,197
Shareholder Funds 2013-03-31 £ 105,591
Shareholder Funds 2012-03-31 £ 101,876
Stocks Inventory 2013-03-31 £ 40,105
Stocks Inventory 2012-03-31 £ 17,821
Tangible Fixed Assets 2013-03-31 £ 32,949
Tangible Fixed Assets 2012-03-31 £ 25,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A D BOOTH & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D BOOTH & SONS LIMITED
Trademarks
We have not found any records of A D BOOTH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D BOOTH & SONS 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 (43910 - Roofing activities) as A D BOOTH & SONS LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where A D BOOTH & SONS 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 A D BOOTH & SONS 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 A D BOOTH & SONS 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 ST5 7JB