Based in Newcastle Under Lyme in Staffordshire, A D Booth & Sons Ltd was founded on 03 August 2004, it has a status of "Active". We do not know the number of employees at A D Booth & Sons Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Nicola | 21 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 19 August 2019 | |
| CH03 - Change of particulars for secretary | 19 August 2019 | |
| MR01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 02 October 2017 | |
| MR01 - N/A | 22 March 2017 | |
| MR01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AP03 - Appointment of secretary | 13 December 2011 | |
| AA - Annual Accounts | 23 November 2011 | |
| AP03 - Appointment of secretary | 22 November 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| TM02 - Termination of appointment of secretary | 16 January 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| 363s - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363s - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363s - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 225 - Change of Accounting Reference Date | 04 August 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 287 - Change in situation or address of Registered Office | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| NEWINC - New incorporation documents | 03 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 21 March 2017 | Outstanding |
N/A |
| A registered charge | 03 January 2017 | Outstanding |
N/A |
