Booth Air Conditioning (service) Ltd. Head office in Rochdale. Check Director.

Booth Air Conditioning (service) Ltd, Rochdale

Booth Air Conditioning (Service) Ltd is a private limited company. Situated at Universal House, Elizabethan Way, Milnrow, Rochdale OL16 4BU, the aforementioned 16 years old business was incorporated on 2008-01-03 and is classified as "repair of electrical equipment" (SIC code: 33140).
2 directors can be found in this business: Thomas J. (appointed on 20 March 2017), Nigel J. (appointed on 03 January 2008). Moving on to the secretaries (1 in total), we can name: Julie J. (appointed on 03 January 2008).

About
Name: Booth Air Conditioning (service) Ltd
Number: 06463340
Incorporation date: 2008-01-03
End of financial year: 31 December


Address:	Universal House, Elizabethan Way Milnrow Rochdale OL16 4BU
SIC code:	33140 - Repair of electrical equipment

Company staff

People with significant control

Buchan Holdings Limited

6 April 2016

Address	Universal House Buckley Hill Lane, Milnrow, Rochdale, OL16 4BU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09913786
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel J.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	299,316	351,878	372,538	342,956	408,936	509,161	525,942
Total Assets Less Current Liabilities	232,297	319,278	343,961	323,780	489,657	474,392	643,741

The date for Booth Air Conditioning (Service) Ltd confirmation statement filing is 2024-03-08. The latest one was submitted on 2023-02-23. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Buchan Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Buckley Hill Lane, Milnrow, OL16 4BU Rochdale. Nigel J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 23rd February 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 23rd February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 23rd February 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 23rd February 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 23rd February 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 26th June 2018: 125.00 GBP filed on: 27th, March 2019 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 3rd January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 5th April 2017: 120.00 GBP filed on: 31st, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, May 2017 \| resolution	Free Download (27 pages)
AP01	New director was appointed on 20th March 2017 filed on: 20th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd January 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2016: 115.00 GBP capital
SH01	Statement of Capital on 1st March 2015: 115.00 GBP filed on: 29th, September 2015 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, June 2012 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, February 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2011 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, May 2008 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (13 pages)

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