John Booth & Sons (lincoln) Limited, Market Rasen

John Booth & Sons (Lincoln) Limited is a private limited company. Located at Ranby Hall, Ranby, Market Rasen LN8 5LN, the aforementioned 39 years old firm was incorporated on 1984-08-14 and is classified as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC code: 1110). As for the secretaries (1 in total), we can name: Roger B. (appointed on 28 September 2005).
About
Name: John Booth & Sons (lincoln) Limited
Number: 01840762
Incorporation date: 1984-08-14
End of financial year: 30 September
 
Address: Ranby Hall
Ranby
Market Rasen
LN8 5LN
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company staff
People with significant control
Roythornes Trustees Limited
24 November 2017
Address Roythornes Limited Enterprise Way, Pinchbeck, Lincolnshire, PE11 3YR, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09098424
Nature of control: 50,01-75% shares
50,01-75% voting rights
Duncan & Toplis Trustees Limited
24 November 2017
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10212638
Nature of control: 50,01-75% shares
50,01-75% voting rights
Roger B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew S.
6 April 2016 - 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,167,600 1,286,440 1,292,286 1,418,042 1,524,760 1,623,325 1,715,525 1,825,887 1,893,379 2,057,392 2,334,238
Fixed Assets 1,893,319 1,893,319 1,944,944 1,982,038 1,972,358 1,965,098 1,684,653 1,630,569 1,577,506 1,575,209 1,523,486
Number Shares Allotted - 18,026 18,026 18,026 18,026 - - - - - -
Shareholder Funds 2,447,238 2,595,849 2,653,844 2,774,045 2,921,078 - - - - - -
Tangible Fixed Assets 743,314 743,314 794,939 782,033 772,353 - - - - - -
Total Assets Less Current Liabilities 2,802,104 2,898,551 2,903,844 3,081,875 3,152,112 3,234,125 3,043,355 3,094,816 3,188,917 3,342,466 3,535,405

The date for John Booth & Sons (Lincoln) Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was sent on 2023-06-26. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

4 persons of significant control are reported in the Companies House, namely: Roythornes Trustees Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Enterprise Way, PE11 3YR Pinchbeck, Lincolnshire. Duncan & Toplis Trustees Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 12th, June 2023 | accounts
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