Booker Cash & Carry Limited

General information

Name:

Booker Cash & Carry Ltd

Office Address:

Equity House Irthlingborough Road NN8 1LT Wellingborough

Number: 05355306

Incorporation date: 2005-02-07

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Booker Cash & Carry Limited could be reached at Equity House, Irthlingborough Road in Wellingborough. The company's post code is NN8 1LT. Booker Cash & Carry has existed on the British market since it was established on 2005-02-07. The company's Companies House Registration Number is 05355306. It has operated under three previous names. The company's initial registered name, Alnery No. 2491, was switched on 2005-02-18 to Booker. The current name is used since 2005, is Booker Cash & Carry Limited. The enterprise's registered with SIC code 99999 - Dormant Company. Booker Cash & Carry Ltd filed its account information for the period up to 2023-02-26. Its most recent confirmation statement was filed on 2023-02-07.

The company operates in Retailers - supermarkets/hypermarkets, Distributors/Transporters and Retailers - other. Its FHRSID is 16200. It reports to Bristol and its last food inspection was carried out on 2021-10-05 in Booker Cash And Carry, Bristol, BS5 7TJ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

4 transactions have been registered in 2015 with a sum total of £1,351. In 2014 there was a similar number of transactions (exactly 6) that added up to £2,077. The Council conducted 1 transaction in 2013, this added up to £253. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 13 transactions and issued invoices for £5,429. Cooperation with the Newcastle City Council council covered the following areas: Cityworks Westgate Centre, E&r Raising Participation and Walker Activity Dome.

The details describing the company's executives shows there are two directors: Andrew Y. and Veselin B. who became a part of the team on 2021-02-26 and 2018-10-26. At least one secretary in this firm is a limited company: Tesco Secretaries Limited.

  • Previous company's names
  • Booker Cash & Carry Limited 2005-06-27
  • Booker Limited 2005-02-18
  • Alnery No. 2491 Limited 2005-02-07

Company staff

Andrew Y.

Role: Director

Appointed: 26 February 2021

Latest update: 6 February 2024

Veselin B.

Role: Director

Appointed: 26 October 2018

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 26 October 2018

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: Giant Booker Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellingborough at Irthlingborough Road, NN8 1LT and was registered as a PSC under the registration number 00065519.

Giant Booker Limited
Address: Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England
Legal authority Companeis Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00065519
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 November 2024
Account last made up date 26 February 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Booker Cash & Carry food hygiene ratings

Retailers - supermarkets/hypermarkets address

Address

Booker Cash And Carry, Whitefield Road, Speedwell, Bristol

Suburb

Crew's Hole

Village

Fishponds

City

Bristol

County

City of Bristol

District

South West England

State

England

Post code

BS5 7TJ

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Distributors/Transporters address

Address

5-7 Coldhams Business Park, Norman Way, Cambridge, Cambridgeshire

Suburb

Cherry Hinton Ward

City

Cambridge

County

Cambridgeshire

District

East of England

State

England

Post code

CB1 3LH

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Retailers - other address

Address

Suite 4, Cornerstone House Stafford Park 13, Stafford Park, Telford, Shropshire

Suburb

Randlay

Town

Telford

County

Telford and Wrekin

District

West Midlands

State

England

Post code

TF3 3AZ

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Distributors/Transporters address

Address

Three Gates Road, Northwood, Isle Of Wight, Isle Of Wight

Town

Cowes

County

Isle of Wight

District

South East

State

England

Post code

PO31 7UP

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Distributors/Transporters address

Address

Booker Cash & Carry, Withybush Road, Haverfordwest

Suburb

Withybush

Village

Crundale

County

Pembrokeshire

State

Wales

Post code

SA62 4BW

Food rating: 4

Hygiene

0

Structural

10

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to February 26, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Newcastle City Council 4 £ 1 350.87
2015-05-06 6572784 £ 465.94 Cityworks Westgate Centre
2015-03-26 6542472 £ 326.20 E&r Raising Participation
2015-05-12 6578959 £ 285.04 Walker Activity Dome
2014 Newcastle City Council 6 £ 2 076.67
2014-05-15 6240202 £ 542.38 Walker Activity Dome
2014-09-24 6369123 £ 416.42 Walker Activity Dome
2014-06-09 6264893 £ 333.17 Walker Activity Dome
2013 Newcastle City Council 1 £ 252.81
2013-11-11 6053560 £ 252.81 Walker Activity Dome
2010 Newcastle City Council 2 £ 1 748.40
2010-12-02 4910760 £ 1 168.41 Cityworks Lightfoot
2010-06-28 4717009 £ 579.99 Cityworks Lightfoot

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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