| Company Name | Booth Elliott & Co. Limited |
|---|---|
| Director | Clive Booth |
| Company Status | Active |
| Company Number | 00734151 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1962(61 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Clive Booth |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 September 2000(38 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Mail Order |
| Country of Residence | England |
| Correspondence Address | Lancaster House 21 Queensville Road London SW12 0JL |
| Secretary Name | Judith Theresa Mary Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(38 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Mail Order |
| Correspondence Address | 12 Hatherley Road Sidcup DA14 4DT |
| Director Name | Mr Denis James Hartley Booth |
|---|---|
| Date of Birth | September 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 18 September 2000) |
| Role | Company Director |
| Correspondence Address | 11a The Avenue Beckenham Kent BR3 5DG |
| Director Name | Mrs Kathleen Booth |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 June 1994) |
| Role | Company Director |
| Correspondence Address | 11 The Avenue Beckenham Kent BR3 2DG |
| Secretary Name | Mr Denis James Hartley Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 16 June 1999) |
| Role | Company Director |
| Correspondence Address | 11a The Avenue Beckenham Kent BR3 5DG |
| Secretary Name | Clive Booth |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 June 1994(31 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 September 2000) |
| Role | Executive In Company |
| Correspondence Address | 5 Milestone Road Upper Norwood London SE19 2LL |
Contact
| Website | pearlie.com |
|---|
Location
| Registered Address | 12 Hatherley Road Sidcup DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 999 at £1 | Clive D.h Booth 99.90% Ordinary |
|---|---|
| 1 at £1 | Executors Of K. Booth 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,309 |
| Cash | £2,072 |
| Current Liabilities | £11,982 |
Accounts
| Latest Accounts | 23 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 23 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 September |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 May 2020 | Total exemption full accounts made up to 23 September 2019 (7 pages) |
|---|---|
| 10 February 2020 | Registered office address changed from 21 Queensville Road London SW12 0JL England to 12 Hatherley Road Sidcup DA14 4DT on 10 February 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 23 September 2018 (7 pages) |
| 13 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 23 September 2017 (7 pages) |
| 12 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 29 November 2017 | Registered office address changed from 55 High Street Beckenham Kent BR3 1AW to 21 Queensville Road London SW12 0JL on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 55 High Street Beckenham Kent BR3 1AW to 21 Queensville Road London SW12 0JL on 29 November 2017 (1 page) |
| 29 November 2017 | Director's details changed for Clive Booth on 28 November 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Clive Booth on 28 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Clive Booth as a person with significant control on 28 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Clive Booth as a person with significant control on 28 November 2017 (2 pages) |
| 1 June 2017 | Total exemption full accounts made up to 23 September 2016 (7 pages) |
| 1 June 2017 | Total exemption full accounts made up to 23 September 2016 (7 pages) |
| 28 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 23 September 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 23 September 2015 (5 pages) |
| 17 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 16 June 2015 | Total exemption small company accounts made up to 23 September 2014 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 23 September 2014 (5 pages) |
| 2 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 19 June 2014 | Total exemption small company accounts made up to 23 September 2013 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 23 September 2013 (5 pages) |
| 26 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 21 June 2013 | Total exemption small company accounts made up to 23 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 23 September 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 23 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 23 September 2011 (4 pages) |
| 23 April 2012 | Director's details changed for Clive Booth on 23 April 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Judith Theresa Mary Booth on 23 April 2012 (1 page) |
| 23 April 2012 | Director's details changed for Clive Booth on 23 April 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Judith Theresa Mary Booth on 23 April 2012 (1 page) |
| 28 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 23 September 2010 (6 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 23 September 2010 (6 pages) |
| 4 April 2011 | Director's details changed for Clive Booth on 29 January 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Clive Booth on 29 January 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 23 September 2009 (8 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 23 September 2009 (8 pages) |
| 29 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (14 pages) |
| 29 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (14 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 23 September 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 23 September 2008 (6 pages) |
| 7 February 2009 | Return made up to 29/01/09; full list of members (10 pages) |
| 7 February 2009 | Return made up to 29/01/09; full list of members (10 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 23 September 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 23 September 2007 (5 pages) |
| 13 March 2008 | Return made up to 23/01/08; no change of members (6 pages) |
| 13 March 2008 | Return made up to 23/01/08; no change of members (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 23 September 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 23 September 2006 (5 pages) |
| 26 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 23 September 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 23 September 2005 (7 pages) |
| 7 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 28 July 2005 | Total exemption full accounts made up to 23 September 2004 (11 pages) |
| 28 July 2005 | Total exemption full accounts made up to 23 September 2004 (11 pages) |
| 9 February 2005 | Return made up to 23/01/05; full list of members
|
| 9 February 2005 | Return made up to 23/01/05; full list of members
|
| 17 June 2004 | Total exemption small company accounts made up to 23 September 2003 (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 23 September 2003 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 23 September 2002 (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 23 September 2002 (7 pages) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 23 September 2001 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 23 September 2001 (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 23 September 2000 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 23 September 2000 (6 pages) |
| 15 March 2001 | Return made up to 31/12/00; full list of members
|
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Return made up to 31/12/00; full list of members
|
| 7 April 2000 | Accounts for a small company made up to 23 September 1999 (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 23 September 1999 (6 pages) |
| 3 March 2000 | Director's particulars changed (1 page) |
| 3 March 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Return made up to 31/12/99; full list of members
|
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Return made up to 31/12/99; full list of members
|
| 17 February 2000 | Secretary resigned (1 page) |
| 13 March 1999 | Accounts for a small company made up to 23 September 1998 (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 23 September 1998 (6 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 November 1997 | Full accounts made up to 23 September 1997 (13 pages) |
| 27 November 1997 | Full accounts made up to 23 September 1997 (13 pages) |
| 4 March 1997 | Full accounts made up to 23 September 1996 (26 pages) |
| 4 March 1997 | Full accounts made up to 23 September 1996 (26 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 April 1996 | Full accounts made up to 23 September 1995 (12 pages) |
| 2 April 1996 | Full accounts made up to 23 September 1995 (12 pages) |
| 21 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |