Martin Booth And Company Limited

Company Name	Martin Booth And Company Limited
Director	Martin Booth
Company Status	Active
Company Number	03963274
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Martin Booth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	278 Mitcham Lane Streatham London SW16 6NU

Secretary Name	Mr Martin Booth
Nationality	British
Status	Current
Appointed	03 April 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	278 Mitcham Lane London SW16 6NU

Director Name	Miss Carol Ann Halls (Deceased)
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	278 Mitcham Lane London SW16 6NU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	martinbooth.org.uk

Location

Registered Address	Old Merchant Yard 278-282 Mitcham Lane Streatham London SW16 6NU
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Martin Booth 66.67% Ordinary
1 at £1	Carol Ann Halls 33.33% Ordinary

Financials

Year	2014
Net Worth	£57,120
Cash	£286,675
Current Liabilities	£295,455

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

6 November 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
5 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
17 November 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
9 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
21 October 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
26 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
2 November 2020	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
5 November 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
4 April 2019	Director's details changed for Miss Carol Ann Halls on 25 March 2019 (2 pages)
4 April 2019	Termination of appointment of Carol Ann Halls (Deceased) as a director on 25 March 2019 (1 page)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
5 April 2018	Registered office address changed from 278-282 Mitcham Lane Streatham London SW16 6NU to Old Merchant Yard 278-282 Mitcham Lane Streatham London SW16 6NU on 5 April 2018 (1 page)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (5 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (5 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (5 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
4 April 2011	Director's details changed for Miss Carol Ann Halls on 3 April 2011 (2 pages)
4 April 2011	Director's details changed for Miss Carol Ann Halls on 3 April 2011 (2 pages)
4 April 2011	Director's details changed for Mr Martin Booth on 3 April 2011 (2 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Miss Carol Ann Halls on 3 April 2011 (2 pages)
4 April 2011	Director's details changed for Mr Martin Booth on 3 April 2011 (2 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Secretary's details changed for Mr Martin Booth on 3 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Mr Martin Booth on 3 April 2011 (2 pages)
4 April 2011	Director's details changed for Mr Martin Booth on 3 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Mr Martin Booth on 3 April 2011 (2 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 August 2010	Director's details changed for Miss Carol Ann Halls on 1 July 2010 (3 pages)
6 August 2010	Director's details changed for Miss Carol Ann Halls on 1 July 2010 (3 pages)
6 August 2010	Director's details changed for Miss Carol Ann Halls on 1 July 2010 (3 pages)
28 July 2010	Director's details changed for Mr Martin Booth on 1 July 2010 (3 pages)
28 July 2010	Registered office address changed from Old Merchant Yard 278 Mitcham Lane London SW16 6NU on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for {officer_name} (3 pages)
28 July 2010	Director's details changed for Mr Martin Booth on 1 July 2010 (3 pages)
28 July 2010	Secretary's details changed (3 pages)
28 July 2010	Registered office address changed from Old Merchant Yard 278 Mitcham Lane London SW16 6NU on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Martin Booth on 1 July 2010 (3 pages)
28 July 2010	Secretary's details changed (3 pages)
20 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Miss Carol Ann Halls on 3 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Martin Booth on 3 April 2010 (2 pages)
20 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Miss Carol Ann Halls on 3 April 2010 (2 pages)
20 May 2010	Director's details changed for Miss Carol Ann Halls on 3 April 2010 (2 pages)
20 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Martin Booth on 3 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Martin Booth on 3 April 2010 (2 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
5 April 2009	Registered office changed on 05/04/2009 from reddin house 278 mitcham lane london SW16 6NU (1 page)
5 April 2009	Registered office changed on 05/04/2009 from reddin house 278 mitcham lane london SW16 6NU (1 page)
3 April 2009	Director and secretary's change of particulars / martin booth / 01/03/2009 (1 page)
3 April 2009	Director and secretary's change of particulars / martin booth / 01/03/2009 (1 page)
3 April 2009	Director's change of particulars / carol halls / 01/03/2009 (1 page)
3 April 2009	Director's change of particulars / carol halls / 01/03/2009 (1 page)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 April 2008	Return made up to 03/04/08; full list of members (4 pages)
23 April 2008	Return made up to 03/04/08; full list of members (4 pages)
14 April 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
14 April 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
17 December 2007	Amended accounts made up to 31 March 2007 (9 pages)
17 December 2007	Amended accounts made up to 31 March 2007 (9 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 April 2007	Return made up to 03/04/07; full list of members (2 pages)
27 April 2007	Return made up to 03/04/07; full list of members (2 pages)
15 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 May 2006	Return made up to 03/04/06; full list of members (7 pages)
8 May 2006	Return made up to 03/04/06; full list of members (7 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 April 2005	Return made up to 03/04/05; full list of members (7 pages)
12 April 2005	Return made up to 03/04/05; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 April 2003	Return made up to 03/04/03; full list of members (7 pages)
28 April 2003	Return made up to 03/04/03; full list of members (7 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 May 2002	Return made up to 03/04/02; full list of members (6 pages)
1 May 2002	Return made up to 03/04/02; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2001	Ad 30/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2001	Ad 30/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 April 2001	Return made up to 03/04/01; full list of members (6 pages)
10 April 2001	Return made up to 03/04/01; full list of members (6 pages)
5 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
5 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
3 April 2000	Incorporation (19 pages)
3 April 2000	Incorporation (19 pages)

Martin Booth And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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