BOOTH SECURITIES LIMITED

Non-Trading

General Information

NAME
BOOTH SECURITIES LIMITED

COMPANY NUMBER
07249137

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
11/05/2010 (14 years and 6 months old)

WEBSITE
www.boothmech.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
11/05/2010 12/12/2012
BOOTH ELECTRICAL SERVICES LIMITED

REGISTERED ADDRESS

WATES HOUSE STATION APPROACH, LEATHERHEAD
SURREY
KT22 7SW

Telephone: 01515491910
TPS: No

TRADING ADDRESSES

Charlie Wood Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7SG

Telephone: 5491910

Wates House
Station Approach
LEATHERHEAD
KT22 7SW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Gemma Burton-Connolly (931939196) has left the board
Date: 11/10/2024	Event: Martin John Joyce (907225442) has left the board
Date: 11/10/2024	Event: New Board Member David Keir Ewart Morgan (910648432) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOOTH SECURITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOOTH SECURITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIBERTY GROUP INVESTMENTS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bernard William Spencer 15/11/2019 - Present (5years) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
David Keir Ewart Morgan 01/10/2024 - Present (1 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 20 Past: 11	View Report
Philip Michael Wainwright 01/10/2024 - Present (1 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 78 Past: 26	View Report
Paul Simon Threader 01/10/2024 - Present (1 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Dave Ingram 11/05/2010 - Present (14 years and 6 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORLIVING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Gemma Burton-Connolly (931939196) has left the board
Date: 11/10/2024	Event: Martin John Joyce (907225442) has left the board
Date: 11/10/2024	Event: New Board Member David Keir Ewart Morgan (910648432) Appointed
Date: 11/10/2024	Event: New Board Member Philip Michael Wainwright (920398019) Appointed
Date: 11/10/2024	Event: New Board Member Paul Simon Threader (920679948) Appointed
Date: 11/05/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Simon Hindley (930726139) has left the board
Date: 19/02/2024	Event: New Company Secretary Gemma Burton-Connolly (931939196) Appointed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Company Secretary Simon Hindley (930726139) Appointed
Date: 30/03/2023	Event: Peter Shanks (930415324) has left the board
Date: 16/01/2023	Event: Catherine Hardysmith (928716218) has left the board
Date: 16/01/2023	Event: New Company Secretary Peter Shanks (930415324) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Colette McKune (921026263) has left the board
Date: 01/07/2022	Event: Bernard William Spencer (917267323) has left the board
Date: 23/06/2022	Event: New Board Member Bernard William Spencer (917267323) Appointed
Date: 29/12/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Company Secretary Catherine Hardysmith (928716218) Appointed
Date: 14/09/2021	Event: David McGovern (923528438) has left the board
Date: 14/09/2021	Event: Paul Alan Kennedy (920145262) has left the board
Date: 14/09/2021	Event: Michael George Parkin (921025516) has left the board
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Board Member Paul Alan Kennedy (920145262) Appointed
Date: 11/12/2019	Event: Paul Kennedy (926494840) has left the board
Date: 04/12/2019	Event: New Accounts filed
Date: 04/12/2019	Event: New Board Member Paul Kennedy (926494840) Appointed
Date: 29/11/2019	Event: New Board Member Bernard William Spencer (917267323) Appointed
Date: 23/10/2019	Event: Timothy Charles Doyle (921025537) has left the board
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Derek Corbishley (923541209) has left the board
Date: 08/11/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: Alan Michael Byrne (912517388) has left the board
Date: 16/12/2017	Event: New Accounts filed
Date: 17/07/2017	Event: Michael George Parkin (921026767) has left the board
Date: 17/07/2017	Event: New Board Member Derek Corbishley (923541209) Appointed
Date: 13/07/2017	Event: New Company Secretary David McGovern (923528438) Appointed
Date: 19/05/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Board Member Martin John Joyce (907225442) Appointed
Date: 17/01/2017	Event: Dave Ingram (915334481) has left the board
Date: 17/01/2017	Event: Ian Blundell (911449090) has left the board
Date: 18/07/2016	Event: Martin David Holmes (911001009) has left the board

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BOOTH SECURITIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™