Company Information for BOOKER CASH & CARRY LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
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Company Registration Number
05355306
Private Limited Company
Active |
Company Name | ||||
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BOOKER CASH & CARRY LIMITED | ||||
Legal Registered Office | ||||
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT Other companies in NN8 | ||||
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Previous Names | ||||
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Company Number | 05355306 | |
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Company ID Number | 05355306 | |
Date formed | 2005-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/02/2023 | |
Account next due | 26/11/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:02:59 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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BOOKER CASH & CARRY (MALAYSIA) SDN. BHD. | Unknown |
Officer | Role | Date Appointed |
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MARK CHILTON |
Officer | Role | Date Appointed | Date Resigned |
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LAUREN KATIE HOUSE |
Director | ||
LYNNE SANDERSON |
Director | ||
LAURA TAYLOR |
Company Secretary | ||
LAURA TAYLOR |
Director | ||
MARK CHILTON |
Company Secretary | ||
JONATHAN PAUL PRENTIS |
Director | ||
CHARLES WILSON |
Director | ||
HANS KRISTIAN HUSTAD |
Director | ||
JONATHAN PAUL PRENTIS |
Company Secretary | ||
JON ASGEIR JOHANNESSON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
GUNNAR SIGURDSSON |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRTH (17) LIMITED | Director | 2016-05-23 | CURRENT | 2012-04-02 | Dissolved 2017-03-14 | |
IRTH (18) LIMITED | Director | 2016-05-23 | CURRENT | 2012-04-02 | Dissolved 2017-03-14 | |
IRTH (15) LIMITED | Director | 2016-05-23 | CURRENT | 1960-03-09 | Active | |
BOOKER INTERNATIONAL, LLC. | Director | 2006-10-30 | CURRENT | 2006-10-11 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/22 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | ||
CH01 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AD02 | Register inspection address changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILSON | |
AA01 | Current accounting period shortened from 31/03/19 TO 26/02/19 | |
AP04 | Appointment of Tesco Secretaries Limited as company secretary on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR VESELIN BANDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN KATIE HOUSE | |
AP01 | DIRECTOR APPOINTED MR MARK CHILTON | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LAUREN KATIE HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SANDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LYNNE SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURA TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHILTON | |
AP01 | DIRECTOR APPOINTED LAURA TAYLOR | |
AP03 | SECRETARY APPOINTED LAURA TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW | |
CERTNM | COMPANY NAME CHANGED BOOKER LIMITED CERTIFICATE ISSUED ON 27/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 18/02/05 | |
RES04 | £ NC 100/200000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2491 LIMITED CERTIFICATE ISSUED ON 18/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION TO A DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BOOKER CASH & CARRY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CINRAM OPERATIONS UK LIMITED | 2004-02-26 | Outstanding |
We have found 1 mortgage charges which are owed to BOOKER CASH & CARRY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Supplies & Services |
London Borough of Barking and Dagenham Council | |
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CATERING AND VENDING SUPPLIES |
Newcastle City Council | |
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Supplies & Services |
North Warwickshire Borough Council | |
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Supplies and Services |
Kent County Council | |
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Catering Provisions and Catering Equipment |
City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
Allerdale Borough Council | |
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Equipment Costs |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Kent County Council | |
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Catering Provisions and Catering Equipment |
City of York Council | |
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Health & Wellbeing |
Kent County Council | |
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Catering Provisions and Catering Equipment |
Borough Council of King's Lynn & West Norfolk | |
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Confectionery Vending - Suppli |
City of York Council | |
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Health & Wellbeing |
North Norfolk District Council | |
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Mats Purchases - Store Issues |
Allerdale Borough Council | |
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Catering Income |
City of York Council | |
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Health & Wellbeing |
Kent County Council | |
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Catering Provisions and Catering Equipment |
London Borough of Barking and Dagenham Council | |
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CATERING AND VENDING SUPPLIES |
Allerdale Borough Council | |
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Public Entertainment |
City of York Council | |
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Health & Wellbeing |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Kent County Council | |
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Catering Provisions and Catering Equipment |
Newcastle City Council | |
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Supplies & Services |
Isle of Wight Council | |
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South Gloucestershire Council | |
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Provisions (Food, etc) |
Allerdale Borough Council | |
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Postage |
Kent County Council | |
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Catering Provisions and Catering Equipment |
Borough Council of King's Lynn & West Norfolk | |
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Catering |
Wellingborough Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Confectionery Vending - Suppli |
Eastbourne Borough Council | |
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Premises |
City of York Council | |
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Allerdale Borough Council | |
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Catering Costs and Consumables |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Isle of Wight Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
Wellingborough Council | |
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Allerdale Borough Council | |
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Holding Accounts General - Expenditure |
North Warwickshire Borough Council | |
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Supplies and Services |
Borough Council of King's Lynn & West Norfolk | |
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Hospitality |
Isle of Wight Council | |
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City of York Council | |
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London Borough of Barking and Dagenham Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Isle of Wight Council | |
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North Norfolk District Council | |
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Mats Purchases - Store Issues |
City of York Council | |
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Newcastle City Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
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Bar Provision | |
Isle of Wight Council | |
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City of York Council | |
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South Gloucestershire Council | |
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Provisions (Food, etc) |
Newcastle City Council | |
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Isle of Wight Council | |
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North Yorkshire Council | |
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Provisions |
Newcastle City Council | |
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City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
Isle of Wight Council | |
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Runnymede Borough Council | |
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Allerdale Borough Council | |
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Bar Provision |
South Gloucestershire Council | |
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Provisions (Food, etc) |
City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
Allerdale Borough Council | |
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Bar Provision |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Newcastle City Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
City of York Council | |
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Isle of Wight Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Confectionery Vending - Suppli |
Isle of Wight Council | |
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Somerset County Council | |
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Equipment Furniture & Materials |
Allerdale Borough Council | |
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Holding Accounts General - Income |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Kent County Council | |
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Catering Provisions and Catering Equipment |
City of York Council | |
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Isle of Wight Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Barstocks (Spirits Etc) |
City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Allerdale Borough Council | |
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Somerset County Council | |
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Equipment Furniture & Materials |
Newcastle City Council | |
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City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
Isle of Wight Council | |
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Isle of Wight Council | |
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Allerdale Borough Council | |
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Public Entertainment |
City of York Council | |
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North Norfolk District Council | |
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Mats Purchases - Store Issues |
Kent County Council | |
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Catering Provisions and Catering Equipment |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Worcestershire County Council | |
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Catering Supplies/Provisions |
Isle of Wight Council | |
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Allerdale Borough Council | |
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Holding Accounts General - Income |
Kent County Council | |
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Catering Provisions and Catering Equipment |
City of York Council | |
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South Gloucestershire Council | |
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Provisions (Food, etc) |
Isle of Wight Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Beverage Supplies |
Kent County Council | |
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Catering Provisions and Catering Equipment |
Allerdale Borough Council | |
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Holding Accounts General - Income |
City of York Council | |
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Isle of Wight Council | |
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South Gloucestershire Council | |
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Provisions (Food, etc) |
City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
Allerdale Borough Council | |
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Holding Accounts General - Income |
Worcestershire County Council | |
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Catering Supplies/Provisions |
Isle of Wight Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Purchases - Cafe Ices |
City of York Council | |
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Allerdale Borough Council | |
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Holding Accounts General - Income |
Kent County Council | |
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Catering Provisions and Catering Equipment |
Allerdale Borough Council | |
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Bar Provision |
City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Borough Council of King's Lynn & West Norfolk | |
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Catering |
South Gloucestershire Council | |
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Provisions (Food, etc) |
North Warwickshire Borough Council | |
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Supplies and Services |
Allerdale Borough Council | |
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Bar Provision |
Kent County Council | |
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Catering Provisions and Catering Equipment |
City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
City of York Council | |
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South Gloucestershire Council | |
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Provisions (Food, etc) |
City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
Kent County Council | |
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Catering Provisions and Catering Equipment |
City of York Council | |
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Winchester City Council | |
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South Gloucestershire Council | |
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Provisions (Food, etc) |
City of York Council | |
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Kent County Council | |
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Catering Provisions and Catering Equipment |
Kent County Council | |
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Catering Provisions and Catering Equipment |
City of York Council | |
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South Gloucestershire Council | |
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Provisions (Food, etc) |
Borough Council of King's Lynn & West Norfolk | |
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Catering |
Borough Council of King's Lynn & West Norfolk | |
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Catering |
South Gloucestershire Council | |
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Provisions (Food, etc) |
North Norfolk District Council | |
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Catering - Purchases |
Borough Council of King's Lynn & West Norfolk | |
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Catering |
Cambridge City Council | |
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Winchester City Council | |
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Hull City Council | |
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Economic Development & Regeneration |
North Norfolk District Council | |
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Catering - Purchases |
South Gloucestershire Council | |
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Provisions (Food, etc) |
South Gloucestershire Council | |
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Provisions (Food, etc) |
Somerset County Council | |
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Equipment Furniture & Materials |
Derbyshire County Council | |
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Newcastle City Council | |
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Cityworks Lightfoot |
Isle of Wight Council | |
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Browns Cafe Stock |
Newcastle City Council | |
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Cityworks Lightfoot |
Isle of Wight Council | |
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Browns Cafe Stock |
Isle of Wight Council | |
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Browns Cafe Stock |
Allerdale Borough Council | |
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Bar Provision |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Waveney District Council | WAREHOUSE & PREMISES 318 GORLESTON ROAD OULTON SUFFOLK NR32 3AL | 91,000 | 01.04.2010 | |
Ketering Borough Council | 239 BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 9NA | 56,500 | 01/04/1990 | |
WAREHOUSE AND PREMISES | BOOKER CASH AND CARRY RAVENS WAY CROW LANE IND ESTATE NORTHAMPTON NN3 9UD | 272,500 | ||
Northampton Borough Council | WAREHOUSE AND PREMISES | BOOKER CASH AND CARRY RAVENS WAY CROW LANE IND ESTATE NORTHAMPTON NN3 9UD | 272,500 | |
Northampton Borough Council | WAREHOUSE AND PREMISES | BOOKER CASH AND CARRY RAVENS WAY CROW LANE IND ESTATE NORTHAMPTON NN3 9UD | 272,500 | 04-01-95 |
Colchester Borough Council | WAREHOUSE AND PREMISES | 195 GOSBECKS ROAD COLCHESTER CO2 9JT | GBP £120,785 | 1997-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |