A.booker & Son Limited

General information

Name:

A.booker & Son Ltd

Office Address:

The William Booker Yard Walberton BN18 0PF Arundel

Number: 00555871

Incorporation date: 1955-10-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1955 signifies the launching of A.booker & Son Limited, a company which is situated at The William Booker Yard, Walberton, Arundel. That would make sixty nine years A.booker & Son has existed on the market, as the company was created on 1955-10-13. The Companies House Registration Number is 00555871 and the post code is BN18 0PF. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The most recent accounts describe the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-01-16.

Currently, the directors enumerated by this particular limited company include: Alan P. assigned this position in 2020, Steven P. assigned this position in 2015 and Gail P. assigned this position on 2000-01-04. Additionally, the director's assignments are regularly supported by a secretary - Gail P., who joined this limited company in 2010.

Company staff

Alan P.

Role: Director

Appointed: 19 January 2020

Latest update: 14 February 2024

Steven P.

Role: Director

Appointed: 18 August 2015

Latest update: 14 February 2024

Gail P.

Role: Secretary

Appointed: 20 December 2010

Latest update: 14 February 2024

Gail P.

Role: Director

Appointed: 04 January 2000

Latest update: 14 February 2024

People with significant control

Executives who control the firm include: Alan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jessica S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan P.
Notified on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica S.
Notified on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gail P.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
68
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