Company NamePaul Booth Engineering Services Ltd
DirectorPaul William Booth
Company StatusActive
Company Number06055994
CategoryPrivate Limited Company
Incorporation Date17 January 2007(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Paul William Booth
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address428 Lobley Hill Road
Gateshead
Tyne & Wear
NE11 0BS
Secretary NameLynn Joy Booth
NationalityBritish
StatusCurrent
Appointed17 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address428 Lobley Hill Road
Gateshead
Tyne & Wear
NE11 0BS
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed17 January 2007(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressPriory Cottage Front Street
Tantobie
Stanley
Co. Durham
DH9 9RE
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield
Built Up AreaWhite-le-Head

Shareholders

1 at £1Lynn Joy Booth
50.00%
Ordinary
1 at £1Paul William Booth
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,639
Cash£30,202
Current Liabilities£35,610

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return17 January 2024 (4 months ago)
Next Return Due31 January 2025 (8 months, 2 weeks from now)

Filing History

2 February 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
23 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
21 February 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
4 May 2022Micro company accounts made up to 31 January 2022 (3 pages)
18 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
11 March 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
10 March 2021Micro company accounts made up to 31 January 2021 (3 pages)
19 March 2020Micro company accounts made up to 31 January 2020 (2 pages)
21 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
27 March 2019Micro company accounts made up to 31 January 2019 (2 pages)
28 January 2019Registered office address changed from 428 Lobley Hill Road Gateshead Tyne & Wear NE11 0BS to Priory Cottage Front Street Tantobie Stanley Co. Durham DH9 9RE on 28 January 2019 (1 page)
22 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
7 June 2018Micro company accounts made up to 31 January 2018 (2 pages)
24 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
7 June 2017Micro company accounts made up to 31 January 2017 (2 pages)
7 June 2017Micro company accounts made up to 31 January 2017 (2 pages)
1 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
(4 pages)
11 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
(4 pages)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(4 pages)
5 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(4 pages)
1 September 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
1 September 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(4 pages)
28 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(4 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
5 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
15 March 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 March 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 March 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
6 October 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
6 October 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
3 March 2010Director's details changed for Paul William Booth on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
3 March 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for Paul William Booth on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Paul William Booth on 3 March 2010 (2 pages)
28 March 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
28 March 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
23 January 2009Return made up to 17/01/09; full list of members (3 pages)
23 January 2009Return made up to 17/01/09; full list of members (3 pages)
29 March 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
29 March 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
17 January 2008Return made up to 17/01/08; full list of members (2 pages)
17 January 2008Return made up to 17/01/08; full list of members (2 pages)
6 February 2007Registered office changed on 06/02/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
6 February 2007New secretary appointed (1 page)
6 February 2007Director resigned (1 page)
6 February 2007Secretary resigned (1 page)
6 February 2007Registered office changed on 06/02/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
6 February 2007New secretary appointed (1 page)
6 February 2007Secretary resigned (1 page)
6 February 2007New director appointed (1 page)
6 February 2007New director appointed (1 page)
6 February 2007Director resigned (1 page)
17 January 2007Incorporation (13 pages)
17 January 2007Incorporation (13 pages)