Company number 03028949
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 79-81 MARKET PLACE, THIRSK, NORTH YORKSHIRE, YO7 1ET
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 325,000
. The most likely internet sites of BOOKJUDGE LIMITED are www.bookjudge.co.uk, and www.bookjudge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Bookjudge Limited is a Private Limited Company.
The company registration number is 03028949. Bookjudge Limited has been working since 03 March 1995.
The present status of the company is Active. The registered address of Bookjudge Limited is 79 81 Market Place Thirsk North Yorkshire Yo7 1et. The company`s financial liabilities are £80.68k. It is £6.4k against last year. The cash in hand is £25.78k. It is £-8.2k against last year. And the total assets are £103.17k, which is £-9.31k against last year. NICHOLLS, Caroline Janet is a Secretary of the company. LAKE, Susan Julia is a Director of the company. Secretary CLEMENTS, Christina has been resigned. Secretary CLEMENTS, Stephen Irwin has been resigned. Secretary NICHOLLS, Caroline Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEMENTS, Stephen Irwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".
bookjudge Key Finiance
LIABILITIES
£80.68k
+8%
CASH
£25.78k
-25%
TOTAL ASSETS
£103.17k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1995
Appointed Date: 03 March 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1995
Appointed Date: 03 March 1995
Persons With Significant Control
Mrs Susan Lake
Notified on: 3 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Nicholls
Notified on: 3 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOKJUDGE LIMITED Events
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 53 more events
13 Jun 1995
Ad 29/03/95--------- £ si 3@1=3 £ ic 2/5
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU