T.s. Booker & Son (manufacturing) Limited. Head office in West Yorkshire. Check Director.

T.s. Booker & Son (manufacturing) Limited, West Yorkshire

T.s. Booker & Son (Manufacturing) Limited is a private limited company. Registered at Fox Lane, Wakefield, West Yorkshire WF1 2AJ, this 23 years old company was incorporated on 1996-10-11 and is categorised as "manufacture of other furniture" (SIC: 31090).
1 director can be found in this enterprise: Kenneth S. (appointed on 23 December 1998). Moving to the secretaries (1 in total), we can name: Samuel S. (appointed on 02 April 2012).

About
Name: T.s. Booker & Son (manufacturing) Limited
Number: 03262258
Incorporation date: 1996-10-11
End of financial year: 31 December


Address:	Fox Lane Wakefield West Yorkshire WF1 2AJ
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Kenneth S.

8 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	1,274,634	1,344,227	1,404,668
Total Assets Less Current Liabilities	870,546	831,064	864,444

The due date for T.s. Booker & Son (Manufacturing) Limited confirmation statement filing is 2020-10-23. The latest one was filed on 2019-10-09. The date for the next statutory accounts filing is 30 September 2020. Most recent accounts filing was sent for the time period up to 31 December 2018.

1 person of significant control is reported in the official register, a solitary professional Kenneth S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (9 pages)
CH01	On 2017/01/09 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/09 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
CH03	On 2015/10/01 secretary's details were changed filed on: 21st, October 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/09 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/09 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/10 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/09 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (8 pages)
TM01	2012/04/18 - the day director's appointment was terminated filed on: 18th, April 2012 \| officers	Free Download (1 page)
TM02	2012/04/18 - the day secretary's appointment was terminated filed on: 18th, April 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/04/18 filed on: 18th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/11 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012/01/11 secretary's details were changed filed on: 11th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/09 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (8 pages)
CH01	On 2010/11/25 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
CH03	On 2010/11/25 secretary's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/09 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/09 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/09 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/09 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 3rd, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 17th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 9th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 24th, May 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 27th, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/10/16 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 29th, June 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 16th, May 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 2000/10/23 with shareholders record filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
288b	On 2000/10/05 Secretary resigned filed on: 5th, October 2000 \| officers	Free Download (1 page)
288a	On 2000/09/28 New secretary appointed filed on: 28th, September 2000 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, March 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 1999/12/09 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
363(288)	1999/12/09 Annual return (Registered office changed on 09/12/99) annual return
AUD	Resignation of an auditor filed on: 5th, December 1999 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 22nd, October 1999 \| accounts	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 31st, December 1998 \| capital	Free Download (4 pages)
288b	On 1998/12/31 Director resigned filed on: 31st, December 1998 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution in written form filed on: 31st, December 1998 \| resolution
287	Registered office changed on 31/12/98 from: fox lane bradford road wakefield west yorkshire filed on: 31st, December 1998 \| address	Free Download (1 page)
288b	On 1998/12/31 Director resigned filed on: 31st, December 1998 \| officers	Free Download (1 page)
288a	On 1998/12/31 New director appointed filed on: 31st, December 1998 \| officers	Free Download (2 pages)
288a	On 1998/12/31 New director appointed filed on: 31st, December 1998 \| officers	Free Download (2 pages)
363s	Annual return up to 1998/10/16 with shareholders record filed on: 16th, October 1998 \| annual return	Free Download (4 pages)
288b	On 1998/09/21 Secretary resigned filed on: 21st, September 1998 \| officers	Free Download (1 page)
288a	On 1998/09/21 New secretary appointed filed on: 21st, September 1998 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 17th, August 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 1st, August 1997 \| accounts
88(2)R	Alloted 999 shares on 1997/01/01. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, April 1997 \| capital	Free Download (2 pages)
287	Registered office changed on 17/10/96 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, October 1996 \| address	Free Download (1 page)
288b	On 1996/10/17 Secretary resigned filed on: 17th, October 1996 \| officers	Free Download (1 page)
288a	On 1996/10/17 New secretary appointed filed on: 17th, October 1996 \| officers	Free Download (2 pages)
288b	On 1996/10/17 Director resigned filed on: 17th, October 1996 \| officers	Free Download (1 page)
288a	On 1996/10/17 New director appointed filed on: 17th, October 1996 \| officers	Free Download (2 pages)
288a	On 1996/10/17 New director appointed filed on: 17th, October 1996 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, October 1996 \| incorporation	Free Download (10 pages)

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