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ADDLESHAW BOOTH & CO LIMITED (03249109)

ADDLESHAW BOOTH & CO LIMITED (03249109) is an active UK company. incorporated on 12 September 1996. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ADDLESHAW BOOTH & CO LIMITED has been registered for 29 years. Current directors include HART, Roger, JOHNSTON, Andrew John, INHOCO FORMATIONS LIMITED.

Company Number
03249109
Status
active
Type
ltd
Incorporated
12 September 1996
Age
29 years
Address
41 Lothbury, London, EC2R 7HG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HART, Roger, JOHNSTON, Andrew John, INHOCO FORMATIONS LIMITED
SIC Codes
74990

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ADDLESHAW BOOTH & CO LIMITED

ADDLESHAW BOOTH & CO LIMITED is an active company incorporated on 12 September 1996 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ADDLESHAW BOOTH & CO LIMITED was registered 29 years ago.(SIC: 74990)

Status

active

Active since 29 years ago

Company No

03249109

LTD Company

Age

29 Years

Incorporated 12 September 1996

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

INHOCO 560 LIMITED
From: 12 September 1996To: 29 January 1997
Contact
Address

41 Lothbury London, EC2R 7HG,

Previous Addresses

Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
From: 15 June 2016To: 1 December 2025
100 Barbirolli Square Manchester M2 3AB
From: 12 September 1996To: 15 June 2016
Timeline

5 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Sept 96
Director Joined
May 10
Director Joined
Jun 16
Director Joined
May 24
Director Left
May 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

A G SECRETARIAL LIMITED

Active
Lothbury, LondonEC2R 7HG
Corporate secretary
Appointed 12 Sept 1996

HART, Roger

Active
Lothbury, LondonEC2R 7HG
Born January 1971
Director
Appointed 30 Apr 2010

JOHNSTON, Andrew John

Active
Lothbury, LondonEC2R 7HG
Born January 1975
Director
Appointed 01 May 2024

INHOCO FORMATIONS LIMITED

Active
Lothbury, LondonEC2R 7HG
Corporate nominee director
Appointed 12 Sept 1996

JOYCE, John Gerard

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
Appointed 20 May 2016
Resigned 30 Apr 2024

Persons with significant control

1

Addleshaw Goddard Llp

Active
Lothbury, LondonEC2R 7HG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Change Corporate Director Company With Change Date
10 December 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
10 December 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2017
CH01Change of Director Details
Change Corporate Director Company With Change Date
9 May 2017
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
9 May 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
22 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Dormant
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Dormant
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Dormant
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Dormant
10 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Dormant
13 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Accounts With Accounts Type Dormant
14 April 2009
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Accounts With Made Up Date
6 February 2008
AAAnnual Accounts
Legacy
14 November 2007
363aAnnual Return
Accounts With Made Up Date
1 August 2007
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Accounts With Made Up Date
18 July 2006
AAAnnual Accounts
Legacy
20 October 2005
363aAnnual Return
Accounts With Made Up Date
28 July 2005
AAAnnual Accounts
Legacy
8 November 2004
363aAnnual Return
Accounts With Made Up Date
22 July 2004
AAAnnual Accounts
Legacy
21 October 2003
288cChange of Particulars
Legacy
21 October 2003
363aAnnual Return
Accounts With Made Up Date
2 June 2003
AAAnnual Accounts
Legacy
23 October 2002
363aAnnual Return
Accounts With Made Up Date
19 July 2002
AAAnnual Accounts
Legacy
12 October 2001
363aAnnual Return
Accounts With Made Up Date
30 July 2001
AAAnnual Accounts
Legacy
8 November 2000
363aAnnual Return
Accounts With Made Up Date
10 July 2000
AAAnnual Accounts
Legacy
3 November 1999
363aAnnual Return
Accounts With Made Up Date
4 July 1999
AAAnnual Accounts
Legacy
30 October 1998
363aAnnual Return
Resolution
10 June 1998
RESOLUTIONSResolutions
Accounts With Made Up Date
21 May 1998
AAAnnual Accounts
Resolution
5 February 1998
RESOLUTIONSResolutions
Resolution
5 February 1998
RESOLUTIONSResolutions
Resolution
5 February 1998
RESOLUTIONSResolutions
Legacy
11 December 1997
287Change of Registered Office
Legacy
6 November 1997
288cChange of Particulars
Legacy
6 November 1997
288cChange of Particulars
Legacy
6 November 1997
363aAnnual Return
Certificate Change Of Name Company
28 January 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 September 1996
NEWINCIncorporation