Booth Welsh Automation Limited

Company Name	Booth Welsh Automation Limited
Company Status	Active
Company Number	02374159
Category	Private Limited Company
Incorporation Date	20 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Martin James Welsh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 1999(10 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Director Name	Peter Kenway Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2016(26 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	CEO
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Wa 6005 Australia

Director Name	Mr Brent Richard Maas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	06 September 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Suite 1, 3rd Floor, 11- 12 St. James's Square London SW1Y 4LB

Director Name	Mr Roy James Booth
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lymewood Drive Disley Stockport Cheshire SK12 2LD

Director Name	Mr John Bain Welsh
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redholme 20 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland

Secretary Name	Mr Roy James Booth
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lymewood Drive Disley Stockport Cheshire SK12 2LD

Secretary Name	Mary Paterson Welsh
Nationality	British
Status	Resigned
Appointed	08 September 1995(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1999)
Role	Secretary
Correspondence Address	39 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland

Secretary Name	Mr Martin James Welsh
Nationality	British
Status	Resigned
Appointed	31 October 1999(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Jacks View West Kilbride Ayrshire KA23 9HX Scotland

Director Name	Mr Joseph Devlin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(12 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 September 2014)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	108 Eglinton Road Ardrossan Ayrshire KA22 8NN Scotland

Secretary Name	Mr John Bain Welsh
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airlie, 1 Aiknut Road West Kilbride Ayrshire KA23 9LG Scotland

Director Name	Mr William Beattie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(17 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	2a Mid Dykes Road Saltcoats Ayrshire KA21 6BZ Scotland

Director Name	Mr Gary James Mutter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2009)
Role	Engineering
Country of Residence	Scotland
Correspondence Address	11 Craigholme Houston Renfrewshire PA6 7DB Scotland

Director Name	Mr Gary James Mutter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(22 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 August 2021)
Role	Special Projects Director
Country of Residence	Scotland
Correspondence Address	Shovelboard Farm Corsliehill Road Houston Renfrewshire PA6 7HU Scotland

Secretary Name	Miss Elizabeth Ann McFarlane
Status	Resigned
Appointed	09 November 2011(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2014)
Role	Company Director
Correspondence Address	63 Sharon Street Dalry Ayrshire KA24 5DT Scotland

Director Name	Mr Gordon Semple
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2014)
Role	Design & Engineering Director
Country of Residence	United Kingdom
Correspondence Address	2 Souter Drive Kilmarnock Ayrshire KA3 7JD Scotland

Director Name	Mr Gavin Florence
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2014)
Role	Systems & Technology Director
Country of Residence	United Kingdom
Correspondence Address	27 Hillside West Kilbride Ayrshire KA23 9NZ Scotland

Director Name	Mr Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2014(25 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 March 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Mr Gary Norman Bowtell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2014(25 years, 4 months after company formation)
Appointment Duration	3 months (resigned 08 December 2014)
Role	Director Business Development
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Mr Kevin Thomas Gallagher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2014(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2016)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Mr Thomas John Dockray
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2014(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 December 2016)
Role	Executive Vice President
Country of Residence	Australia
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Brent Richard Maas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2015(25 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 June 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Mr Joseph Devlin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(26 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Jacks View West Kilbride Ayrshire KA23 9HX Scotland

Director Name	Massimo Camillo Giovanni Bergomi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 2015(26 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 2015)
Role	Engineer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Richard Francis Simons
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 2015(26 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2022)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Mr Rajiv Virendra Ratneser
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2016(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 2020)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	Suite 1, 3rd Floor, 11- 12 St. James's Square London SW1Y 4LB

Contact

Website	boothwelsh.co.uk

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Bwa Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,062,432
Gross Profit	£3,870,391
Net Worth	£1,884,900
Cash	£115,849
Current Liabilities	£3,789,503

Accounts

Latest Accounts	24 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

2 May 2012	Delivered on: 11 May 2012 Satisfied on: 31 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£60,000 and all amounts in the future credited to account number 00651134 with the bank. Fully Satisfied
7 October 2011	Delivered on: 19 October 2011 Satisfied on: 18 September 2014 Persons entitled: John Bain Welsh and Mary Welsh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
27 August 1997	Delivered on: 4 September 1997 Satisfied on: 25 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 May 1993	Delivered on: 1 June 1993 Satisfied on: 13 October 2011 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of a bank account and all other sums standing credt to the account. Fully Satisfied
3 March 1993	Delivered on: 18 March 1993 Satisfied on: 13 October 2011 Persons entitled: Enterprise Ayrshire Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property including uncalled capital undertaking asets and rights of the company. Fully Satisfied
23 June 1992	Delivered on: 26 June 1992 Satisfied on: 23 February 2012 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book debts and other debts present and future and the proceeds thereof see 395 283 c 29/6 for full details. Fully Satisfied
24 March 1992	Delivered on: 11 April 1992 Satisfied on: 10 December 2011 Persons entitled: Enterprise Ayrshire Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property including the uncalled capital which is or may be comprised in the property and undertaking ofthe company. Fully Satisfied
19 April 1990	Delivered on: 30 April 1990 Satisfied on: 25 July 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 May 2012	Delivered on: 11 June 2012 Satisfied on: 18 September 2014 Persons entitled: Maven Capital Partners UK LLP (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied
22 February 1990	Delivered on: 27 February 1990 Satisfied on: 29 May 1991 Persons entitled: Alex Lowrie Receivables Financing Limited. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Book and other debts present and future and the proceeds of sale thereof as are not sold to and bought by the factor under the terms of an agreement dated 22 feb 1990 (see form 395 relative to this charge). Fully Satisfied
7 October 2011	Delivered on: 13 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 April 2023	Delivered on: 24 April 2023 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Particulars: 3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, â€œintellectual propertyâ€). Outstanding
3 April 2023	Delivered on: 5 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
26 October 2018	Delivered on: 16 November 2018 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: Fixed charge over real property and related rights and fixed charge over intellectual property. Outstanding
2 March 2016	Delivered on: 11 March 2016 Persons entitled: National Australia Bank Limited Abn Classification: A registered charge Outstanding

Filing History

20 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
1 July 2020	Full accounts made up to 30 June 2019 (21 pages)
3 June 2020	Termination of appointment of Rajiv Virendra Ratneser as a director on 3 June 2020 (1 page)
3 June 2020	Termination of appointment of Joseph Devlin as a director on 3 June 2020 (1 page)
23 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (22 pages)
16 November 2018	Registration of charge 023741590013, created on 26 October 2018 (45 pages)
8 November 2018	Satisfaction of charge 023741590012 in full (4 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 30 September 2017 (23 pages)
4 April 2018	Current accounting period shortened from 30 September 2018 to 30 June 2018 (1 page)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB on 17 July 2017 (1 page)
28 February 2017	Full accounts made up to 30 September 2016 (20 pages)
28 February 2017	Full accounts made up to 30 September 2016 (20 pages)
23 December 2016	Termination of appointment of Thomas John Dockray as a director on 15 December 2016 (1 page)
23 December 2016	Appointment of Mr Rajiv Virendra Ratneser as a director on 15 December 2016 (2 pages)
23 December 2016	Termination of appointment of Thomas John Dockray as a director on 15 December 2016 (1 page)
23 December 2016	Appointment of Mr Rajiv Virendra Ratneser as a director on 15 December 2016 (2 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016	Termination of appointment of William Beattie as a director on 14 October 2016 (1 page)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016	Termination of appointment of William Beattie as a director on 14 October 2016 (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (22 pages)
27 June 2016	Full accounts made up to 30 September 2015 (22 pages)
16 May 2016	Satisfaction of charge 7 in full (3 pages)
16 May 2016	Satisfaction of charge 7 in full (3 pages)
11 March 2016	Registration of charge 023741590012, created on 2 March 2016 (43 pages)
11 March 2016	Registration of charge 023741590012, created on 2 March 2016 (43 pages)
1 February 2016	Appointment of Peter Kenway Bennett as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Peter Kenway Bennett as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Kevin Thomas Gallagher as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Kevin Thomas Gallagher as a director on 29 January 2016 (1 page)
11 December 2015	Termination of appointment of Massimo Camillo Giovanni Bergomi as a director on 1 December 2015 (1 page)
11 December 2015	Termination of appointment of Massimo Camillo Giovanni Bergomi as a director on 1 December 2015 (1 page)
14 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (10 pages)
14 October 2015	Director's details changed for Mr Joseph Devlin on 14 October 2015 (3 pages)
14 October 2015	Director's details changed for Mr Joseph Devlin on 14 October 2015 (3 pages)
14 October 2015	Director's details changed for Mr William Beattie on 14 October 2015 (2 pages)
14 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (10 pages)
14 October 2015	Director's details changed for Mr Martin James Welsh on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Martin James Welsh on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr William Beattie on 14 October 2015 (2 pages)
15 June 2015	Appointment of Massimo Camillo Giovanni Bergomi as a director on 5 June 2015 (2 pages)
15 June 2015	Termination of appointment of Brent Richard Maas as a director on 5 June 2015 (1 page)
15 June 2015	Appointment of Massimo Camillo Giovanni Bergomi as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Massimo Camillo Giovanni Bergomi as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Richard Francis Simons as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Richard Francis Simons as a director on 5 June 2015 (2 pages)
15 June 2015	Termination of appointment of Brent Richard Maas as a director on 5 June 2015 (1 page)
15 June 2015	Appointment of Mr Joseph Devlin as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Mr Joseph Devlin as a director on 5 June 2015 (2 pages)
15 June 2015	Termination of appointment of Brent Richard Maas as a director on 5 June 2015 (1 page)
15 June 2015	Appointment of Mr Joseph Devlin as a director on 5 June 2015 (2 pages)
15 June 2015	Appointment of Richard Francis Simons as a director on 5 June 2015 (2 pages)
28 April 2015	Full accounts made up to 30 September 2014 (24 pages)
28 April 2015	Full accounts made up to 30 September 2014 (24 pages)
9 April 2015	Appointment of Brent Richard Maas as a director on 23 March 2015 (2 pages)
9 April 2015	Termination of appointment of Neil Edward Siford as a director on 23 March 2015 (1 page)
9 April 2015	Appointment of Brent Richard Maas as a director on 23 March 2015 (2 pages)
9 April 2015	Termination of appointment of Neil Edward Siford as a director on 23 March 2015 (1 page)
9 December 2014	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014 (1 page)
9 December 2014	Appointment of Mr Thomas John Dockray as a director on 8 December 2014 (2 pages)
9 December 2014	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014 (1 page)
9 December 2014	Appointment of Mr Thomas John Dockray as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Thomas John Dockray as a director on 8 December 2014 (2 pages)
9 December 2014	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014 (1 page)
7 November 2014	Director's details changed for Mr Gary Norman Bowtell on 7 November 2014 (3 pages)
7 November 2014	Director's details changed for Mr Gary Norman Bowtell on 7 November 2014 (3 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 (8 pages)
7 November 2014	Director's details changed for Mr Kevin Thomas Gallagher on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Neil Edward Siford on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Kevin Thomas Gallagher on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Gary Norman Bowtell on 7 November 2014 (3 pages)
7 November 2014	Director's details changed for Mr Neil Edward Siford on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Neil Edward Siford on 7 November 2014 (2 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 (8 pages)
7 November 2014	Director's details changed for Mr Kevin Thomas Gallagher on 7 November 2014 (2 pages)
18 September 2014	Satisfaction of charge 8 in full (1 page)
18 September 2014	Termination of appointment of Joseph Devlin as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of John Bain Welsh as a director on 4 September 2014 (1 page)
18 September 2014	Appointment of Mr Gary Norman Bowtell as a director on 4 September 2014 (2 pages)
18 September 2014	Appointment of Mr Gary Norman Bowtell as a director on 4 September 2014 (2 pages)
18 September 2014	Termination of appointment of Elizabeth Ann Mcfarlane as a secretary on 4 September 2014 (1 page)
18 September 2014	Satisfaction of charge 8 in full (1 page)
18 September 2014	Termination of appointment of John Bain Welsh as a director on 4 September 2014 (1 page)
18 September 2014	Appointment of Mr Neil Edward Siford as a director on 4 September 2014 (2 pages)
18 September 2014	Termination of appointment of Elizabeth Ann Mcfarlane as a secretary on 4 September 2014 (1 page)
18 September 2014	Appointment of Mr Neil Edward Siford as a director on 4 September 2014 (2 pages)
18 September 2014	Appointment of Mr Gary Norman Bowtell as a director on 4 September 2014 (2 pages)
18 September 2014	Termination of appointment of John Bain Welsh as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Gavin Florence as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Gordon Semple as a director on 4 September 2014 (1 page)
18 September 2014	Appointment of Mr Kevin Thomas Gallagher as a director on 4 September 2014 (2 pages)
18 September 2014	Appointment of Mr Neil Edward Siford as a director (2 pages)
18 September 2014	Satisfaction of charge 10 in full (1 page)
18 September 2014	Termination of appointment of Joseph Devlin as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Gordon Semple as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Joseph Devlin as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Gavin Florence as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Elizabeth Ann Mcfarlane as a secretary on 4 September 2014 (1 page)
18 September 2014	Appointment of Mr Neil Edward Siford as a director (2 pages)
18 September 2014	Satisfaction of charge 10 in full (1 page)
18 September 2014	Appointment of Mr Kevin Thomas Gallagher as a director on 4 September 2014 (2 pages)
18 September 2014	Termination of appointment of Gavin Florence as a director on 4 September 2014 (1 page)
18 September 2014	Appointment of Mr Neil Edward Siford as a director on 4 September 2014 (2 pages)
18 September 2014	Appointment of Mr Kevin Thomas Gallagher as a director on 4 September 2014 (2 pages)
18 September 2014	Termination of appointment of Gordon Semple as a director on 4 September 2014 (1 page)
3 April 2014	Full accounts made up to 30 September 2013 (20 pages)
3 April 2014	Full accounts made up to 30 September 2013 (20 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (10 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (10 pages)
14 May 2013	Full accounts made up to 30 September 2012 (20 pages)
14 May 2013	Full accounts made up to 30 September 2012 (20 pages)
7 November 2012	Director's details changed for Mr Gary James Mutter on 7 November 2012 (2 pages)
7 November 2012	Appointment of Mr Gordon Semple as a director (2 pages)
7 November 2012	Director's details changed for Mr Gary James Mutter on 7 November 2012 (2 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
7 November 2012	Secretary's details changed for Miss Elizabeth Mcfarlane on 7 November 2012 (2 pages)
7 November 2012	Appointment of Mr Gavin Florence as a director (2 pages)
7 November 2012	Appointment of Mr Gavin Florence as a director (2 pages)
7 November 2012	Secretary's details changed for Miss Elizabeth Mcfarlane on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Gary James Mutter on 7 November 2012 (2 pages)
7 November 2012	Appointment of Mr Gordon Semple as a director (2 pages)
7 November 2012	Secretary's details changed for Miss Elizabeth Mcfarlane on 7 November 2012 (2 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 June 2012	Full accounts made up to 30 September 2011 (20 pages)
25 June 2012	Full accounts made up to 30 September 2011 (20 pages)
22 June 2012	Resolutions RES13 ‐ Various transactions and considerations 23/05/2012 (2 pages)
22 June 2012	Resolutions RES13 ‐ Various transactions and considerations 23/05/2012 (2 pages)
11 June 2012	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
11 June 2012	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
26 March 2012	Appointment of Mr Gary James Mutter as a director (2 pages)
26 March 2012	Appointment of Mr Gary James Mutter as a director (2 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Appointment of Miss Elizabeth Mcfarlane as a secretary (1 page)
9 November 2011	Appointment of Miss Elizabeth Mcfarlane as a secretary (1 page)
9 November 2011	Termination of appointment of John Welsh as a secretary (1 page)
9 November 2011	Termination of appointment of John Welsh as a secretary (1 page)
19 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 July 2011	Full accounts made up to 30 September 2010 (19 pages)
27 July 2011	Full accounts made up to 30 September 2010 (19 pages)
13 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
14 July 2010	Full accounts made up to 30 September 2009 (18 pages)
14 July 2010	Full accounts made up to 30 September 2009 (18 pages)
1 December 2009	Secretary's details changed for John Bain Welsh on 12 October 2009 (1 page)
1 December 2009	Director's details changed for Joseph Devlin on 12 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Bain Welsh on 12 October 2009 (2 pages)
1 December 2009	Secretary's details changed for John Bain Welsh on 12 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Martin James Welsh on 12 October 2009 (2 pages)
1 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Martin James Welsh on 12 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Bain Welsh on 12 October 2009 (2 pages)
1 December 2009	Director's details changed for Joseph Devlin on 12 October 2009 (2 pages)
1 December 2009	Director's details changed for William Beattie on 12 October 2009 (2 pages)
1 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for William Beattie on 12 October 2009 (2 pages)
1 May 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
1 May 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
31 March 2009	Appointment terminated director gary mutter (1 page)
31 March 2009	Director's change of particulars / william beattie / 01/01/2009 (1 page)
31 March 2009	Appointment terminated director gary mutter (1 page)
31 March 2009	Director's change of particulars / william beattie / 01/01/2009 (1 page)
31 March 2009	Return made up to 19/12/08; full list of members (7 pages)
31 March 2009	Director's change of particulars / joseph devlin / 01/01/2009 (1 page)
31 March 2009	Return made up to 19/12/08; full list of members (7 pages)
31 March 2009	Director's change of particulars / joseph devlin / 01/01/2009 (1 page)
26 June 2008	Full accounts made up to 30 September 2007 (16 pages)
26 June 2008	Full accounts made up to 30 September 2007 (16 pages)
12 November 2007	Return made up to 12/10/07; no change of members (8 pages)
12 November 2007	Return made up to 12/10/07; no change of members (8 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
27 July 2007	Accounts for a medium company made up to 30 September 2006 (12 pages)
27 July 2007	Accounts for a medium company made up to 30 September 2006 (12 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
18 December 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2006	Accounts for a medium company made up to 30 September 2005 (13 pages)
20 February 2006	Accounts for a medium company made up to 30 September 2005 (13 pages)
8 December 2005	Return made up to 12/10/05; full list of members (7 pages)
8 December 2005	Return made up to 12/10/05; full list of members (7 pages)
16 May 2005	Accounts for a medium company made up to 30 September 2004 (13 pages)
16 May 2005	Accounts for a medium company made up to 30 September 2004 (13 pages)
16 December 2004	Return made up to 12/10/04; full list of members (7 pages)
16 December 2004	Return made up to 12/10/04; full list of members (7 pages)
29 June 2004	Accounts for a medium company made up to 30 September 2003 (11 pages)
29 June 2004	Accounts for a medium company made up to 30 September 2003 (11 pages)
14 October 2003	Return made up to 12/10/03; full list of members (7 pages)
14 October 2003	Return made up to 12/10/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (11 pages)
1 March 2003	Full accounts made up to 30 September 2002 (11 pages)
16 October 2002	Return made up to 12/10/02; full list of members (7 pages)
16 October 2002	Return made up to 12/10/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 30 September 2001 (11 pages)
3 April 2002	Full accounts made up to 30 September 2001 (11 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
17 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Accounts for a medium company made up to 30 September 2000 (11 pages)
14 June 2001	Accounts for a medium company made up to 30 September 2000 (11 pages)
7 June 2001	Company name changed booth welsh associates LIMITED\certificate issued on 07/06/01 (3 pages)
7 June 2001	Company name changed booth welsh associates LIMITED\certificate issued on 07/06/01 (3 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	Return made up to 12/10/99; full list of members (6 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Return made up to 12/10/99; full list of members (6 pages)
4 March 1999	Full accounts made up to 30 September 1998 (11 pages)
4 March 1999	Full accounts made up to 30 September 1998 (11 pages)
20 October 1998	Return made up to 12/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1998	Return made up to 12/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1998	Full accounts made up to 30 September 1997 (11 pages)
26 January 1998	Full accounts made up to 30 September 1997 (11 pages)
23 October 1997	Return made up to 12/10/97; no change of members (4 pages)
23 October 1997	Return made up to 12/10/97; no change of members (4 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 November 1996	Return made up to 12/10/96; no change of members (4 pages)
7 November 1996	Return made up to 12/10/96; no change of members (4 pages)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Secretary's particulars changed (1 page)
26 September 1996	Secretary's particulars changed (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 27 warminster road westbury wiltshire BA13 3PE (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 27 warminster road westbury wiltshire BA13 3PE (1 page)
22 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 October 1995	Registered office changed on 25/10/95 from: warren house 6 warren road,cheadle hulme stockport cheshire SK8 5AQ (1 page)
25 October 1995	Registered office changed on 25/10/95 from: warren house 6 warren road,cheadle hulme stockport cheshire SK8 5AQ (1 page)
10 October 1995	Return made up to 12/10/95; full list of members (6 pages)
10 October 1995	Return made up to 12/10/95; full list of members (6 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 December 1993	Return made up to 12/10/93; full list of members (5 pages)
23 December 1993	Return made up to 12/10/93; full list of members (5 pages)
2 November 1990	Return made up to 12/10/90; full list of members (4 pages)
2 November 1990	Return made up to 12/10/90; full list of members (4 pages)
30 April 1990	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 April 1990	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 July 1989	Wd 21/07/89 ad 22/06/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 July 1989	Wd 21/07/89 ad 22/06/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 April 1989	Incorporation (13 pages)
20 April 1989	Incorporation (13 pages)

Booth Welsh Automation Limited

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