Company information:
Boothby Taylor Limited (No: 03667620)
Address: WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, TN16 1AJ, ENGLAND
Status: Active
Incorporated: 13-Nov-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: STEPHEN MARK BURROWS ( DOB: Sep-1960 From: Jul-2021 )
Current Director: PAUL THOMAS DRIVER ( DOB: Sep-1968 From: Nov-2021 )
Current Director: DAVID GEORGE EDWARD STANLEY ( DOB: May-1970 From: Jul-2021 )
Resigned Director: IAN PAUL BINES ( From: Apr-2001 To: Jul-2001 )
Resigned Director: ELAINE MARIE BOOTH ( DOB: Aug-1964 From: Oct-2009 To: Jul-2021 )
Resigned Director: MICHAEL ANTHONY BOOTH ( DOB: Dec-1962 From: Apr-1999 To: Oct-2023 )
Resigned Director: PAUL STEPHEN CRAIG ( From: Jun-2006 To: Oct-2008 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-1998 To: Nov-1998 )
Resigned Director: LEE FRANCIS MASTERS ( From: Sep-2014 To: Apr-2017 )
Resigned Director: STEPHEN JOHN O'KEEFFE ( From: Mar-2001 To: Jul-2001 )
Resigned Secretary: ELAINE MARIE BOOTH ( DOB: Aug-1964 From: Apr-1999 To: Jul-2021 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Character Ib Ltd, Winterton House High Street, Westerham, TN16 1AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-27)
Mr Michael Anthony Booth, 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2021-07-27)
Mrs Elaine Marie Booth, 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2021-07-27)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,874 | 1,406 | 1,055 | 791 | 0.0,1874.0,1406.0,1055.0,791.0 | |
| Fixed assets / Property, plant and equipment | 1,874 | 1,406 | 1,055 | 791 | 0.0,1874.0,1406.0,1055.0,791.0 | |
| Current assets | 90,363 | 38,559 | 24,881 | 36,394 | 0.0,90363.0,38559.0,24881.0,36394.0 | |
| Current assets / Debtors | 88,569 | 33,125 | 22,777 | 35,684 | 0.0,88569.0,33125.0,22777.0,35684.0 | |
| Current assets / Cash at bank and on hand | 1,794 | 5,434 | 2,104 | 710 | 0.0,1794.0,5434.0,2104.0,710.0 | |
| Net current assets (liabilities) | 41,073 | 17,731 | 9,002 | 19,103 | 0.0,41073.0,17731.0,9002.0,19103.0 | |
| Total assets less current liabilities | 42,947 | 19,137 | 10,057 | 19,894 | 0.0,42947.0,19137.0,10057.0,19894.0 | |
| Creditors | 49,290 | 20,828 | 15,879 | 17,291 | 0.0,49290.0,20828.0,15879.0,17291.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 374 | 280 | 200 | 150 | 0.0,374.0,280.0,200.0,150.0 | |
| Net assets (liabilities) | 42,573 | 18,857 | 9,857 | 19,744 | 0.0,42573.0,18857.0,9857.0,19744.0 |