Noel Booth & Sons Limited
Company Profile
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SmallNoel Booth & Sons Limited
05167546•Private Limited With Share Capital
C/O Nwf Fuels Limited, Jack Mills Way, Crewe, CW25RX
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Incorporated
01/07/2004
Company Age
21 years
Directors
3
Employees
15
SIC Code
47300
Risk
low risk
Company Overview
Registration, classification & business activity
Noel Booth & Sons Limited (05167546) is a private limited with share capital incorporated on 01/07/2004 (21 years old) and registered in crewe, CW25RX. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Noel booth & sons limited is an automotive company based out of finch mill farm miles lane, appley bridge, united kingdom.
Private Limited With Share Capital
SIC: 47300
Small
Incorporated 01/07/2004
CW25RX
15 employees
Financial Overview
Total Assets
£5.49M
Liabilities
£2.64M
Net Assets
£2.85M
Turnover
£20.76M
Cash
£1.94M
Key Metrics
15
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Accounts
Date:28-04-2005
Legacy
Category:Mortgage
Date:06-10-2004
Legacy
Category:Address
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Capital
Date:13-07-2004
Incorporation Company
Category:Incorporation
Date:01-07-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/05/2026
Filing Date24/03/2025
Latest Accounts31/08/2024
Trading Addresses
Jack Mills Way, Shavington, Crewe, CW25RXRegistered
Finch Mill Farm, 267 Miles Lane, Wigan, Lancashire, WN69JA
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