Noel Booth & Sons Limited. net worth, address, company information. Free

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Noel Booth & Sons Limited (reg no 05167546) is a private limited company started on 2004-07-01. This company was registered at Finch Mill Farm, Miles Lane, Appley Bridge WN6 9JA. Noel Booth & Sons Limited operates Standard Industrial Classification: 47300 which stands for "retail sale of automotive fuel in specialised stores".

Company details

Name	Noel Booth & Sons Limited
Number	05167546
Date of Incorporation:	2004-07-01
End of financial year:	31 August
Address:	Finch Mill Farm, Miles Lane, Appley Bridge, WN6 9JA
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

As for the 2 directors that can be found in the aforementioned business, we can name: David B. (appointed on 01 July 2004), Andrew B. (appointment date: 01 July 2004). 1 secretary is also present: David B. (appointed on 01 July 2004). The Companies House reports 2 persons of significant control, namely: David B. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	3,790,578	4,123,899	4,425,614	4,604,082	3,373,338	3,763,360	5,919,904	5,085,186
Fixed Assets	523,895	520,037	506,109	558,958	487,808	525,955	392,738	430,539
Total Assets Less Current Liabilities	1,551,337	1,689,940	1,792,595	1,916,905	2,146,552	2,338,729	2,535,595	2,778,689

People with significant control

David B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Full accounts data made up to 2022-08-31 filed on: 3rd, April 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2022-08-31 filed on: 3rd, April 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2021-08-31 filed on: 26th, May 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2017-08-31 filed on: 24th, May 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-08-31 filed on: 5th, June 2017 \| accounts	Free Download (23 pages)
(AA) Medium company accounts made up to 2015-08-31 filed on: 24th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2015-07-01 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-03: 100.00 GBP capital
(AA) Medium company accounts made up to 2014-08-31 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-07-01 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-07-07: 100.00 GBP capital
(AA) Medium company accounts made up to 2013-08-31 filed on: 17th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-07-01 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2012-08-31 filed on: 21st, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-07-01 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2011-08-31 filed on: 26th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-07-01 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2010-08-31 filed on: 9th, March 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2010-07-01 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2009-08-31 filed on: 4th, March 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-07-14 filed on: 14th, July 2009 \| annual return	Free Download (1 page)
(AA) Medium company accounts made up to 2008-08-31 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-07-01 filed on: 1st, July 2008 \| annual return	Free Download (1 page)
(AA) Medium company accounts made up to 2007-08-31 filed on: 29th, April 2008 \| accounts	Free Download (17 pages)
(363s) Annual return made up to 2007-08-18 filed on: 18th, August 2007 \| annual return	Free Download (5 pages)
(363s) Annual return made up to 2007-08-18 filed on: 18th, August 2007 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2006-08-31 filed on: 17th, July 2007 \| accounts	Free Download (17 pages)
(AA) Medium company accounts made up to 2006-08-31 filed on: 17th, July 2007 \| accounts	Free Download (17 pages)
(363s) Annual return made up to 2006-07-11 filed on: 11th, July 2006 \| annual return	Free Download (1 page)
(363s) Annual return made up to 2006-07-11 filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 2005-08-31 filed on: 10th, May 2006 \| accounts	Free Download (15 pages)
(AA) Medium company accounts made up to 2005-08-31 filed on: 10th, May 2006 \| accounts	Free Download (15 pages)
(363s) Annual return made up to 2005-07-11 filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-07-11 filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 6th, October 2004 \| mortgage	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 6th, October 2004 \| mortgage	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2004-07-01. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-07-01. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/07/04 from: finch mill farm miles lane, appleby bridge wigan WN6 9JA filed on: 13th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/07/04 from: finch mill farm miles lane, appleby bridge wigan WN6 9JA filed on: 13th, July 2004 \| address	Free Download (1 page)
(288a) On 2004-07-13 New secretary appointed;new director appointed filed on: 13th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-13 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-13 New director appointed filed on: 13th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-13 New secretary appointed;new director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004-07-13 Secretary resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-13 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-13 Secretary resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-13 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 1st, July 2004 \| incorporation	Free Download (16 pages)

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