T.S. Booker & Son (Manufacturing) Limited

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t.s. booker & son (manufacturing) limited
live
Small

T.s. Booker & Son (manufacturing) Limited

03262258Private Limited With Share Capital

Fox Lane, Wakefield, West Yorkshire, WF12AJ
Incorporated

11/10/1996

Company Age

29 years

Directors

2

Employees

26

SIC Code

31090

Risk

moderate risk

Company Overview

Registration, classification & business activity

T.s. Booker & Son (manufacturing) Limited (03262258) is a private limited with share capital incorporated on 11/10/1996 (29 years old) and registered in west yorkshire, WF12AJ. The company operates under SIC code 31090 - manufacture of other furniture.

Ts booker & son (manufacturing) ltd est.1938 is a leading specialist manufacturer and installer of bespoke fitted & loose furniture for education, healthcare, laboratories, libraries, hotels, prisons, offices and police stations.ts booker is known for designing creative layouts, manufacturing high q...

Private Limited With Share Capital
SIC: 31090
Small
Incorporated 11/10/1996
WF12AJ
26 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£692.2K

Net Assets

£838.3K

Est. Turnover

£2.67M

AI Estimated
Unreported
Cash

£77

Key Metrics

26

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2012
Legacy
Category:Mortgage
Date:02-01-2012
Legacy
Category:Mortgage
Date:02-01-2012
Legacy
Category:Mortgage
Date:10-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2010
Legacy
Category:Mortgage
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Mortgage
Date:10-07-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:10-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Mortgage
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:09-12-1999
Auditors Resignation Company
Category:Auditors
Date:05-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1999
Legacy
Category:Mortgage
Date:02-01-1999
Resolution
Category:Resolution
Date:31-12-1998
Resolution
Category:Resolution
Date:31-12-1998
Legacy
Category:Address
Date:31-12-1998
Legacy
Category:Officers
Date:31-12-1998
Legacy
Category:Officers
Date:31-12-1998
Legacy
Category:Officers
Date:31-12-1998
Legacy
Category:Officers
Date:31-12-1998
Legacy
Category:Capital
Date:31-12-1998
Legacy
Category:Annual Return
Date:16-10-1998
Legacy
Category:Officers
Date:21-09-1998
Legacy
Category:Officers
Date:21-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:26-10-1997
Legacy
Category:Accounts
Date:01-08-1997
Legacy
Category:Capital
Date:23-04-1997
Legacy
Category:Officers
Date:17-10-1996
Legacy
Category:Officers
Date:17-10-1996
Legacy
Category:Officers
Date:17-10-1996
Legacy
Category:Officers
Date:17-10-1996

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

Fox Lane, Wakefield, West Yorkshire, WF12AJRegistered

Contact

01924372062
Fox Lane, Wakefield, West Yorkshire, WF12AJ