Booker Tate (Overseas) Limited

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booker tate (overseas) limited
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Booker Tate (overseas) Limited

02573525Private Limited With Share Capital

88 High Street, Thame, OX93EH
Incorporated

14/01/1991

Company Age

35 years

Directors

5

Employees

SIC Code

71121

Risk

not scored

Company Overview

Registration, classification & business activity

Booker Tate (overseas) Limited (02573525) is a private limited with share capital incorporated on 14/01/1991 (35 years old) and registered in thame, OX93EH. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Booker tate (overseas) limited is a company based out of masters court church road, thame, united kingdom.

Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 14/01/1991
OX93EH

Financial Overview

Total Assets

£250.0K

Liabilities

£0

Net Assets

£250.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Accounts
Date:16-11-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2002
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Accounts
Date:02-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Accounts
Date:11-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:16-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1997
Legacy
Category:Annual Return
Date:09-06-1997
Legacy
Category:Officers
Date:27-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1996
Legacy
Category:Annual Return
Date:29-05-1996
Legacy
Category:Officers
Date:19-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1995
Legacy
Category:Annual Return
Date:30-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-1994

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date30/09/2025
Latest Accounts28/02/2025

Trading Addresses

88 High Street, Thame, OX93EHRegistered
Masters Court, Church Road, Thame, Oxfordshire, OX93FA

Contact

441844251000
booker-tate.co.uk
88 High Street, Thame, OX93EH