Company number 05903826
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address PRIESTLEY HOUSE, PRIESTLEY, GARDENS, CHADWELL HEATH, ROMFORD, RM6 4SN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of BOOKENDS (CHRISTCHURCH) LIMITED are www.bookendschristchurch.co.uk, and www.bookends-christchurch.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and four months. Bookends Christchurch Limited is a Private Limited Company.
The company registration number is 05903826. Bookends Christchurch Limited has been working since 11 August 2006.
The present status of the company is Active. The registered address of Bookends Christchurch Limited is Priestley House Priestley Gardens Chadwell Heath Romford Rm6 4sn. The company`s financial liabilities are £721.58k. It is £319.89k against last year. The cash in hand is £380.08k. It is £180.61k against last year. And the total assets are £1142.52k, which is £282.83k against last year. PRITCHARD, Simon John is a Secretary of the company. PRITCHARD, Deborah Anita is a Director of the company. PRITCHARD, Simon John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
bookends (christchurch) Key Finiance
LIABILITIES
£721.58k
+79%
CASH
£380.08k
+90%
TOTAL ASSETS
£1142.52k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Persons With Significant Control
Mr Simon John Pritchard
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anita Pritchard
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOKENDS (CHRISTCHURCH) LIMITED Events
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
19 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 24 more events
18 Sep 2006
New secretary appointed;new director appointed
16 Aug 2006
Registered office changed on 16/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
11 Aug 2006
Incorporation