SAMUEL BOOTH & COMPANY LIMITED
Non-Trading
General Information
NAME
SAMUEL BOOTH & COMPANY LIMITED
COMPANY NUMBER
04722259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2003
(21 years and 8 months old)
WEBSITE
http://croydex.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/04/2003
19/04/2018
CROYDEX TRUSTEES LIMITED
View all previous names
CHESHIRE
SK9 1BU
Telephone: 01264365881
TPS: No
Ladyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATHSHOPONLINE LIMITED | Non-Trading | View Report |
| SAMUEL BOOTH & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMUEL BOOTH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMUEL BOOTH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL BOOTH & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2003 - Present (21 years and 8 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2015 - Present (9 years and 6 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
03/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 19/11/2021 | Robert James Sidell (924590673) has left the board |
| 19/11/2021 | Robert James Sidell (924590560) has left the board |
| 19/11/2021 | Robert James Sidell (924590673) has left the board |
| 19/11/2021 | Robert James Sidell (924590560) has left the board |
| 19/11/2021 | New Company Secretary Andrew Hamer (928958578) Appointed |
| 19/11/2021 | New Board Member Andrew Hamer (928958062) Appointed |
| 19/11/2021 | New Board Member Andrew Hamer (928958062) Appointed |
| 19/11/2021 | New Company Secretary Andrew Hamer (928958578) Appointed |
| 19/11/2021 | Robert James Sidell (924590673) has left the board |
| 19/11/2021 | Robert James Sidell (924590560) has left the board |
| 19/11/2021 | New Company Secretary Andrew Hamer (928958578) Appointed |
| 19/11/2021 | New Board Member Andrew Hamer (928958062) Appointed |
| 16/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 03/05/2018 | Mathew Gareth Vaughan (919915180) has left the board |
| 03/05/2018 | Mathew Gareth Vaughan (915176273) has left the board |
| 03/05/2018 | New Company Secretary Robert James Sidell (924590673) Appointed |
| 03/05/2018 | New Board Member Robert James Sidell (924590560) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 09/07/2015 | Change in Reg. Office |
| 09/07/2015 | New Board Member Richard Hawke Collins (919915159) Appointed |
| 09/07/2015 | New Company Secretary Mathew Gareth Vaughan (919915180) Appointed |
| 09/07/2015 | Spencer Marriott Dodington (908470071) has left the board |
| 09/07/2015 | Stephen John Brown (907014903) has left the board |
| 09/07/2015 | New Board Member Mathew Gareth Vaughan (915176273) Appointed |
| 25/04/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 27/06/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
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