SIMON BOOTH CONSTRUCTION LIMITED
HORNCHURCH

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Company number 04289802
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMON BOOTH CONSTRUCTION LIMITED are www.simonboothconstruction.co.uk, and www.simon-booth-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Booth Construction Limited is a Private Limited Company. The company registration number is 04289802. Simon Booth Construction Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Simon Booth Construction Limited is Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £21.34k. It is £13.18k against last year. The cash in hand is £62.09k. It is £41.9k against last year. And the total assets are £143.08k, which is £69.28k against last year. BOOTH, Carol Dawn is a Secretary of the company. BOOTH, Carol Dawn is a Director of the company. BOOTH, Simon Ian is a Director of the company. Secretary BOOTH, Darren John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


simon booth construction Key Finiance

LIABILITIES £21.34k
+161%
CASH £62.09k
+207%
TOTAL ASSETS £143.08k
+93%
All Financial Figures

Current Directors

Secretary
BOOTH, Carol Dawn
Appointed Date: 19 March 2015
Director
BOOTH, Carol Dawn
Appointed Date: 20 September 2012
55 years old
Director
BOOTH, Simon Ian
Appointed Date: 19 September 2001
52 years old

Resigned Directors

Secretary
BOOTH, Darren John
Resigned: 19 March 2015
Appointed Date: 19 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mrs Carol Dawn Booth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Ian Booth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON BOOTH CONSTRUCTION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 19 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
01 May 2015
Termination of appointment of Darren John Booth as a secretary on 19 March 2015
...
... and 37 more events
15 Nov 2001
Accounting reference date shortened from 30/09/02 to 31/03/02
15 Nov 2001
Registered office changed on 15/11/01 from: 122B north street hornchurch essex RM11 1SU
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
19 Sep 2001
Incorporation

SIMON BOOTH CONSTRUCTION LIMITED Charges

1 August 2002
Debenture
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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