Booth Air Conditioning (service) Ltd. net worth, address, company information. Free

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Booth Air Conditioning (Service) Ltd (registration number 06463340) is a private limited company legally formed on 2008-01-03. This company is situated at Universal House, Elizabethan Way, Milnrow, Rochdale OL16 4BU. Booth Air Conditioning (Service) Ltd is operating under Standard Industrial Classification: 33140 that means "repair of electrical equipment".

Company details

Name	Booth Air Conditioning (service) Ltd
Number	06463340
Date of Incorporation:	Thursday 3rd January 2008
End of financial year:	31 December
Address:	Universal House, Elizabethan Way, Milnrow, Rochdale, OL16 4BU
SIC code:	33140 - Repair of electrical equipment

When it comes to the 2 directors that can be found in this business, we can name: Thomas J. (appointed on 20 March 2017), Nigel J. (appointment date: 03 January 2008). 1 secretary is also present: Julie J. (appointed on 03 January 2008). The official register lists 2 persons of significant control, namely: Buchan Holdings Limited is located at Buckley Hill Lane, Milnrow, OL16 4BU Rochdale. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nigel J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	299,316	351,878	372,538	342,956	408,936	509,161	525,942
Total Assets Less Current Liabilities	232,297	319,278	343,961	323,780	489,657	474,392	643,741

People with significant control

Buchan Holdings Limited

6 April 2016

Address	Universal House Buckley Hill Lane, Milnrow, Rochdale, OL16 4BU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09913786
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel J.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 13th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 13th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 23rd February 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 23rd February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 23rd February 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 15th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 23rd February 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 8th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 23rd February 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 26th June 2018: 125.00 GBP filed on: 27th, March 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 23rd February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 5th April 2017: 120.00 GBP filed on: 31st, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, May 2017 \| resolution	Free Download (27 pages)
(AP01) New director was appointed on 20th March 2017 filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd January 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th February 2016: 115.00 GBP capital
(SH01) Statement of Capital on 1st March 2015: 115.00 GBP filed on: 29th, September 2015 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, June 2012 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2012 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2011 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, May 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (13 pages)

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