About

Registered Number: 06463340
Date of Incorporation: 03/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Universal House, Elizabethan Way, Milnrow, Rochdale, OL16 4BU

 

Having been setup in 2008, Booth Air Conditioning (Service) Ltd have registered office in Rochdale. Jones, Julie, Jones, Thomas Buchan are listed as directors of the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Thomas Buchan 20 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Julie 03 January 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 08 June 2019
CS01 - N/A 28 March 2019
SH01 - Return of Allotment of shares 27 March 2019
PSC07 - N/A 11 January 2019
PSC02 - N/A 09 January 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 23 February 2018
CS01 - N/A 19 January 2018
PSC02 - N/A 17 January 2018
AA - Annual Accounts 22 August 2017
CC04 - Statement of companies objects 21 June 2017
RESOLUTIONS - N/A 31 May 2017
SH01 - Return of Allotment of shares 31 May 2017
AP01 - Appointment of director 20 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 26 February 2016
SH01 - Return of Allotment of shares 29 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 19 June 2012
SH08 - Notice of name or other designation of class of shares 16 February 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 05 June 2009
225 - Change of Accounting Reference Date 23 February 2009
363a - Annual Return 23 January 2009
395 - Particulars of a mortgage or charge 09 May 2008
NEWINC - New incorporation documents 03 January 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 06 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.