The Book Service Limited

Company Name	The Book Service Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	00453161
Category	Private Limited Company
Incorporation Date	26 April 1948(76 years ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(52 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(66 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(68 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Alan Bradley Bingley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(43 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	1 Hall Drive Grantham Lincolnshire NG31 9LB

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(43 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr John Michael Mottram
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(43 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Willand Cottage Broom Way Weybridge Surrey KT13 9TG

Director Name	Kelvin John Llewellyn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(43 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	123 St Lawrence Lodge 8 Church Road Elmstead Colchester Essex CO7 7AT

Director Name	Brian Hugh Llewellyn
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(43 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	1 Western Close Silver End Witham Essex CM8 3SB

Director Name	John Furnish
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(43 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Jays Orvis Lane East Bergholt Suffolk CO7 6TT

Director Name	Mr Ian Farnell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(43 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Wavell Avenue Colchester CO2 7HR

Secretary Name	Roger Ling Smith
Nationality	British
Status	Resigned
Appointed	04 July 1991(43 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	19 Parkfield Avenue East Sheen London SW14 8DY

Director Name	Mrs Maralyn Johnson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(43 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Computer Operations Director
Correspondence Address	63 Littlecroft South Woodham Ferrers Chelmsford Essex CM3 5GG

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(44 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	David Charles Pemberton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(45 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	Nashs Farm Church Road, Chrishall Royston Hertfordshire SG8 8QT

Director Name	Mr Ian Michael Hudson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(50 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Barrowgate Road London W4 4QS

Director Name	Mr Peter David Bowron
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(60 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2009)
Role	Group Mananging Director
Correspondence Address	19b Brodrick Road London SW17 7DX

Director Name	Mr Brian John Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(60 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(66 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	tbs-ltd.co.uk
Telephone	01206 256000
Telephone region	Colchester

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200k at £1	Random House Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,174,358
Net Worth	£1,598,701
Cash	£3,965,155
Current Liabilities	£163,395,399

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

19 June 1987	Delivered on: 25 June 1987 Satisfied on: 9 July 1993 Persons entitled: Lloyds Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Pursuant to an omnibus letter of set-off dated 22/10/86. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
22 October 1986	Delivered on: 27 October 1986 Satisfied on: 9 July 1993 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present and future account of the company with lloyds bank PLC. Fully Satisfied
19 November 1984	Delivered on: 24 November 1984 Satisfied on: 9 July 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 1984	Delivered on: 24 November 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company. Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (44 pages)
23 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (37 pages)
25 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 December 2020 (35 pages)
10 February 2021	Auditor's resignation (2 pages)
21 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
13 November 2020	Full accounts made up to 31 December 2019 (34 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (23 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (24 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 200,000 (4 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 200,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Termination of appointment of Brian John Davies as a director on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Brian John Davies as a director on 30 September 2015 (1 page)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200,000 (4 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200,000 (4 pages)
25 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
25 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
25 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
25 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
25 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
25 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
10 November 2014	Full accounts made up to 31 December 2013 (17 pages)
10 November 2014	Full accounts made up to 31 December 2013 (17 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 200,000 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 200,000 (4 pages)
6 September 2013	Full accounts made up to 31 December 2012 (14 pages)
6 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
4 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
16 August 2011	Auditor's resignation (2 pages)
16 August 2011	Auditor's resignation (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
8 June 2010	Director's details changed for Mr Brian John Davies on 1 January 2010 (2 pages)
8 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
8 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Brian John Davies on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
8 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
8 June 2010	Director's details changed for Mr Brian John Davies on 1 January 2010 (2 pages)
8 June 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
8 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
8 June 2009	Director appointed mr brian john davies (1 page)
8 June 2009	Director appointed mr brian john davies (1 page)
26 January 2009	Appointment terminated director peter bowron (1 page)
26 January 2009	Appointment terminated director peter bowron (1 page)
14 November 2008	Director appointed mr peter david bowron (1 page)
14 November 2008	Director appointed mr peter david bowron (1 page)
3 November 2008	Appointment terminated director ian hudson (1 page)
3 November 2008	Appointment terminated director ian hudson (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
16 June 2005	Return made up to 31/05/05; full list of members (2 pages)
16 June 2005	Return made up to 31/05/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Return made up to 31/05/04; full list of members (2 pages)
17 June 2004	Return made up to 31/05/04; full list of members (2 pages)
20 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 October 2003	Full accounts made up to 31 December 2002 (12 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
22 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
7 July 2001	Return made up to 26/06/01; full list of members (7 pages)
7 July 2001	Return made up to 26/06/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (12 pages)
30 April 2001	Full accounts made up to 30 June 2000 (12 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
10 July 2000	Return made up to 26/06/00; full list of members (7 pages)
10 July 2000	Return made up to 26/06/00; full list of members (7 pages)
20 June 2000	Auditor's resignation (1 page)
20 June 2000	Auditor's resignation (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (12 pages)
22 April 2000	Full accounts made up to 30 June 1999 (12 pages)
14 July 1999	Return made up to 26/06/99; full list of members (7 pages)
14 July 1999	Return made up to 26/06/99; full list of members (7 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
6 November 1998	Full accounts made up to 30 June 1998 (13 pages)
6 November 1998	Full accounts made up to 30 June 1998 (13 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
9 July 1998	Return made up to 26/06/98; no change of members (7 pages)
9 July 1998	Return made up to 26/06/98; no change of members (7 pages)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 April 1997	Full accounts made up to 31 December 1996 (13 pages)
15 April 1997	Full accounts made up to 31 December 1996 (13 pages)
7 March 1997	Company name changed tiptree book services LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed tiptree book services LIMITED\certificate issued on 10/03/97 (2 pages)
3 July 1996	Return made up to 26/06/96; full list of members (7 pages)
3 July 1996	Return made up to 26/06/96; full list of members (7 pages)
17 May 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	Full accounts made up to 31 December 1995 (12 pages)
29 June 1995	Return made up to 26/06/95; no change of members (5 pages)
29 June 1995	Return made up to 26/06/95; no change of members (5 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

The Book Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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