BOOKER HILL PROJECTS LIMITED
UTTOXETER

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Company number 04951957
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address FIRST FLOOR OFFICE, 46 CARTER STREET, UTTOXETER, STAFFORDSHIRE, ST14 8EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Timothy Philip Hill on 9 December 2015. The most likely internet sites of BOOKER HILL PROJECTS LIMITED are www.bookerhillprojects.co.uk, and www.booker-hill-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booker Hill Projects Limited is a Private Limited Company. The company registration number is 04951957. Booker Hill Projects Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Booker Hill Projects Limited is First Floor Office 46 Carter Street Uttoxeter Staffordshire St14 8eu. The company`s financial liabilities are £38.85k. It is £-0.69k against last year. The cash in hand is £53.85k. It is £7.32k against last year. And the total assets are £114.84k, which is £16.7k against last year. HILL, Claire Jane Booker is a Secretary of the company. HILL, Claire Jane Booker is a Director of the company. HILL, Timothy Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


booker hill projects Key Finiance

LIABILITIES £38.85k
-2%
CASH £53.85k
+15%
TOTAL ASSETS £114.84k
+17%
All Financial Figures

Current Directors

Secretary
HILL, Claire Jane Booker
Appointed Date: 04 November 2003

Director
HILL, Claire Jane Booker
Appointed Date: 04 November 2003
59 years old

Director
HILL, Timothy Philip
Appointed Date: 04 November 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mrs Claire Jane Booker Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Philip Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKER HILL PROJECTS LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Director's details changed for Timothy Philip Hill on 9 December 2015
22 Dec 2015
Director's details changed for Claire Jane Booker Hill on 9 December 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 104

...
... and 33 more events
06 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/03/04
11 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
11 Dec 2003
Ad 04/11/03--------- £ si 1@1=1 £ ic 1/2
04 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation