A.BOOKER & SON LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A.booker & Son Ltd

A.BOOKER & SON LIMITED was founded on 1955-10-13 and has its registered office in Arundel. The organisation's status is listed as "Active". A.booker & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.BOOKER & SON LIMITED

THE WILLIAM BOOKER YARD WALBERTON ARUNDEL WEST SUSSEX BN18 0PF Other companies in BN18

Filing Information

Company Number		00555871
Company ID Number		00555871
Date formed		1955-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-11 08:24:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.BOOKER & SON LIMITED

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Company Officers of A.BOOKER & SON LIMITED

Current Directors

Officer	Role	Date Appointed
GAIL KAREN PILKINGTON	Company Secretary	2010-12-20
JOHN ALAN BOOKER	Director	1990-12-31
GAIL KAREN PILKINGTON	Director	2000-01-04
STEVEN PILKINGTON	Director	2015-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE BOOKER	Director	1990-12-31	2015-02-05
CAROLYN JANE BOOKER	Director	2000-01-04	2011-08-09
VALERIE BOOKER	Company Secretary	1990-12-31	2010-12-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-30		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-30	AA	30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-21		Director's details changed for Mrs Gail Karen Pilkington on 2025-01-20
2025-01-21		CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES
2025-01-21	CS01	CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES
2025-01-21	CH01	Director's details changed for Mrs Gail Karen Pilkington on 2025-01-20
2025-01-20		SECRETARY'S DETAILS CHNAGED FOR MRS GAIL KAREN PILKINGTON on 2025-01-20
2025-01-20		Director's details changed for Mr Steven Pilkington on 2025-01-20
2025-01-20	CH01	Director's details changed for Mr Steven Pilkington on 2025-01-20
2025-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GAIL KAREN PILKINGTON on 2025-01-20
2024-01-29		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22	CS01	CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-01-26		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-01-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-01-20	PSC07	CESSATION OF GAIL KAREN PILKINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA EMILY STUBBS
2020-01-27	AP01	DIRECTOR APPOINTED MR ALAN RICHARD PILKINGTON
2020-01-27	AP01	DIRECTOR APPOINTED MR ALAN RICHARD PILKINGTON
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN BOOKER
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-02-27	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-02-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-06	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-08-24	AP01	DIRECTOR APPOINTED MR STEVEN PILKINGTON
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE BOOKER
2015-02-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-20	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-02-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-22	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	22/12/11 ANNUAL RETURN FULL LIST
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE BOOKER
2011-06-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	22/12/10 ANNUAL RETURN FULL LIST
2011-01-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE BOOKER
2011-01-14	AP03	Appointment of Mrs Gail Karen Pilkington as company secretary
2010-01-19	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AR01	22/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAIL KAREN PILKINGTON / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BOOKER / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE BOOKER / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN BOOKER / 12/01/2010
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-01-28	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-23	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-20	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-19	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-29	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-31	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-21	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-12	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-06	363s	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-26	363s	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1999-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/99 FROM: WALBERTON ARUNDEL SUSSEX BN18 0PE
1998-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-21	363s	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-01-25	363s	RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-04-01	363s	RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1996-04-01	363s	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-09	363s	RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-02-23	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-29	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-01-28	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-08-01	363	RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A.BOOKER & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.BOOKER & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1957-06-08	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.BOOKER & SON LIMITED

Intangible Assets

Patents

We have not found any records of A.BOOKER & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.BOOKER & SON LIMITED

Trademarks

We have not found any records of A.BOOKER & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.BOOKER & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.BOOKER & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.BOOKER & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.BOOKER & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.BOOKER & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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