Booher Construction Services Ltd. Head office in Northwich. Check Director.

Booher Construction Services Ltd, Northwich

Booher Construction Services Ltd is a private limited company. Formerly, it was named Heartwood Developments Ltd (it was changed on 2008-05-13). Located at Red House Farm Cinder Hill, Whitegate, Northwich CW8 2BH, the above-mentioned 21 years old business was incorporated on 2002-07-02 and is officially classified as "other construction installation" (Standard Industrial Classification code: 43290).
2 directors can be found in this business: Mary B. (appointed on 01 January 2008), Kemper B. (appointed on 02 July 2002). Moving on to the secretaries (1 in total), we can name: Mary B. (appointed on 01 January 2008).

About
Name: Booher Construction Services Ltd
Number: 04475486
Incorporation date: 2002-07-02
End of financial year: 31 December


Address:	Red House Farm Cinder Hill Whitegate Northwich CW8 2BH
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Mary B.

6 April 2016

Nature of control:	25-50% shares

Kemper B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	89,138	13,903	14,644	15,856	18,700	27,185	74,903	49,400	20,406	49,846	46,517	46,167
Fixed Assets	-	-	-	-	11,876	9,355	20,015	18,621	16,181	7,762	7,352	7,455
Total Assets Less Current Liabilities	3,255	-28,079	-31,122	-20,734	2,003	1,049	37,242	9,074	7,881	42,271	41,355	22,815
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Tangible Fixed Assets	15,454	10,182	13,392	14,491	11,876	-	-	-	-	-	-	-

The target date for Booher Construction Services Ltd confirmation statement filing is 2024-07-01. The most recent one was sent on 2023-06-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mary B. who has 1/2 or less of shares. Kemper B. who has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, July 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, August 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Jul 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 2nd Jul 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Jul 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, August 2010 \| accounts	Free Download (4 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Jul 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 3rd Jul 2008 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2008 \| incorporation	Free Download (15 pages)
288c	Director and secretary's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed heartwood developments LTDcertificate issued on 13/05/08 filed on: 10th, May 2008 \| change of name	Free Download (2 pages)
288b	On Thu, 8th May 2008 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
288a	On Thu, 8th May 2008 Secretary appointed filed on: 8th, May 2008 \| officers	Free Download (1 page)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (1 page)
288b	On Thu, 8th May 2008 Appointment terminated secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/04/2008 from 76 moss lane alderley edge cheshire SK9 7HN filed on: 29th, April 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 7th Sep 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 7th Sep 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 17th, April 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 17th, April 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 27th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 27th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/08/03 annual return
288a	On Wed, 6th Aug 2003 New secretary appointed filed on: 6th, August 2003 \| officers	Free Download (2 pages)
288a	On Wed, 6th Aug 2003 New secretary appointed filed on: 6th, August 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (8 pages)

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