Booth Financial Services Limited

Company Name	Booth Financial Services Limited
Director	Philip John Booth
Company Status	Active
Company Number	04916766
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Philip John Booth
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	62 Greenways Greenways Chelmsford CM1 4EF

Secretary Name	Maria Anne Booth
Nationality	British
Status	Current
Appointed	30 September 2003(same day as company formation)
Role	Co Secretary
Correspondence Address	8 Millfields Writtle Chelmsford Essex CM1 3LR

Director Name	Mr John Michael Booth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	8 Millfields Writtle Chelmsford Essex CM1 3LR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	boothfs.com
Telephone	01245 584497
Telephone region	Chelmsford

Location

Registered Address	Suite 6 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

450 at £1	Philip John Booth 45.00% B
280 at £1	John Michael Booth 28.00% A
150 at £1	Philip John Booth 15.00% C
120 at £1	Maria Anne Booth 12.00% A

Financials

Year	2014
Net Worth	£115,383
Cash	£125,140
Current Liabilities	£24,932

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

22 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 October 2019	Termination of appointment of John Michael Booth as a director on 18 October 2019 (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
20 December 2016	Director's details changed for Mr Philip John Booth on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Philip John Booth on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Philip John Booth on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Philip John Booth on 20 December 2016 (2 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
30 September 2016	Registered office address changed from Suite 6, Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 6AU to Suite 6 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from Suite 6, Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 6AU to Suite 6 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 30 September 2016 (1 page)
18 January 2016	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (6 pages)
18 January 2016	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (6 pages)
28 September 2015	Director's details changed for Mr Philip John Booth on 1 April 2013 (2 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (6 pages)
28 September 2015	Director's details changed for Mr Philip John Booth on 1 April 2013 (2 pages)
28 September 2015	Director's details changed for Mr Philip John Booth on 1 April 2013 (2 pages)
21 April 2015	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Suite 6, Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 6AU on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Suite 6, Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 6AU on 21 April 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (6 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (6 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (6 pages)
18 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (6 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 September 2010	Registered office address changed from 65 Wingletye Lane Hornchurch Essex RM11 3AT on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Registered office address changed from 65 Wingletye Lane Hornchurch Essex RM11 3AT on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for John Michael Booth on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for John Michael Booth on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Philip John Booth on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Philip John Booth on 28 September 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
21 October 2008	Return made up to 30/09/08; full list of members (5 pages)
21 October 2008	Return made up to 30/09/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 October 2007	Return made up to 30/09/07; full list of members (4 pages)
1 October 2007	Return made up to 30/09/07; full list of members (4 pages)
25 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
25 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
23 October 2006	Return made up to 30/09/06; full list of members (4 pages)
23 October 2006	Return made up to 30/09/06; full list of members (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 November 2005	Return made up to 30/09/05; full list of members; amend (7 pages)
7 November 2005	Return made up to 30/09/05; full list of members; amend (7 pages)
3 October 2005	Registered office changed on 03/10/05 from: wykeham house, 67 butts green road, hornchurch essex RM11 2JS (1 page)
3 October 2005	Return made up to 30/09/05; full list of members (4 pages)
3 October 2005	Registered office changed on 03/10/05 from: wykeham house, 67 butts green road, hornchurch essex RM11 2JS (1 page)
3 October 2005	Return made up to 30/09/05; full list of members (4 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
17 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 December 2004	Ad 13/02/04--------- Â£ si 999@1 (2 pages)
1 December 2004	Ad 13/02/04--------- Â£ si 999@1 (2 pages)
21 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Ad 13/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 July 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
30 July 2004	Ad 13/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 July 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
30 September 2003	Incorporation (16 pages)
30 September 2003	Incorporation (16 pages)

Booth Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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