About

Registered Number: 00840048
Date of Incorporation: 05/03/1965 (59 years and 3 months ago)
Company Status: Active
Registered Address: Hale Road, Widnes, Cheshire, WA8 8SZ

 

Having been setup in 1965, Booths of Ditton Ltd have registered office in Cheshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, John Andrew Killcross N/A - 1
BOOTH, Pauline 20 July 1992 - 1
BOOTH, Thomas Lewis N/A 19 July 1992 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 31 March 2011
RESOLUTIONS - N/A 26 May 2010
AR01 - Annual Return 21 May 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 31 March 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 25 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 28 April 2005
395 - Particulars of a mortgage or charge 05 November 2004
395 - Particulars of a mortgage or charge 05 November 2004
395 - Particulars of a mortgage or charge 28 October 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 22 April 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 08 March 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 28 March 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 29 March 1999
395 - Particulars of a mortgage or charge 30 April 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 06 April 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 29 March 1996
RESOLUTIONS - N/A 05 October 1995
RESOLUTIONS - N/A 05 October 1995
RESOLUTIONS - N/A 05 October 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 10 April 1995
395 - Particulars of a mortgage or charge 20 July 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 15 March 1994
AA - Annual Accounts 27 April 1993
363s - Annual Return 01 April 1993
288 - N/A 20 November 1992
363s - Annual Return 13 April 1992
AA - Annual Accounts 03 March 1992
AA - Annual Accounts 07 May 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 09 April 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
395 - Particulars of a mortgage or charge 16 April 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 16 April 1987
288 - N/A 08 January 1987
CERTNM - Change of name certificate 14 May 1976
NEWINC - New incorporation documents 05 March 1965
MISC - Miscellaneous document 05 March 1965

Mortgages & Charges

Description Date Status Charge by
Debenture 26 October 2004 Outstanding

N/A

Legal charge 26 October 2004 Outstanding

N/A

Legal charge 26 October 2004 Outstanding

N/A

Charge 24 April 1998 Outstanding

N/A

Deed of variation and legal charge 05 July 1994 Fully Satisfied

N/A

Legal charge 10 April 1987 Fully Satisfied

N/A

Legal charge 10 April 1987 Fully Satisfied

N/A

Charge 26 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.