Bookslot Limited

Company Name	Bookslot Limited
Director	William Wallace Hastings
Company Status	Active
Company Number	02447301
Category	Private Limited Company
Incorporation Date	28 November 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr William Wallace Hastings
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	03 October 2014(24 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	32 London Bridge Street London SE1 9SG

Secretary Name	Mr William Wallace Hastings
Status	Current
Appointed	03 October 2014(24 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	32 London Bridge Street London SE1 9SG

Director Name	Mrs Christine Mary Langridge
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	18 years, 4 months (resigned 06 April 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	74 Southfield Close Driffield East Riding Of Yorkshire YO25 5YU

Director Name	Sydney Roland Langridge
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	22 years, 10 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Viking Road Bridlington East Riding Of Yorkshire YO16 6TW

Secretary Name	Mrs Christine Mary Langridge
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	18 years, 4 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Southfield Close Driffield East Riding Of Yorkshire YO25 5YU

Director Name	Mrs Vicki Broadbent
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Chambers 60-61 Middle Street South Driffield East Riding Of Yorkshire YO25 6PH

Director Name	Mrs Rosevilla Langridge
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(21 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2014)
Role	Pa Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Great Eastern Street London EC2A 3EP

Director Name	Mr Matthew Stark
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(24 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Marlborough House 10 Earlham Street London WC2H 9LN

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

2 at £1	Topsource Global Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,695
Cash	£5,958
Current Liabilities	£2,895

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

21 December 2020	Delivered on: 22 December 2020 Persons entitled: Elm Corporate Credit Designated Activity Company (As Security Agent) Classification: A registered charge Outstanding

Filing History

6 January 2021	Memorandum and Articles of Association (35 pages)
6 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 December 2020	Registration of charge 024473010001, created on 21 December 2020 (13 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
2 December 2020	Confirmation statement made on 28 November 2020 with updates (5 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 December 2019	Confirmation statement made on 28 November 2019 with updates (5 pages)
5 September 2019	Second filing of Confirmation Statement dated 28/11/2016 (7 pages)
26 June 2019	Second filing of the annual return made up to 28 November 2013 (18 pages)
26 June 2019	Second filing of the annual return made up to 28 November 2012 (18 pages)
12 June 2019	Registered office address changed from , C/O Matt Stark, 4th Floor, Marlborough House 10 Earlham Street, London, WC2H 9LN to 4th Floor, Marlborough House 10 Earlham Street London WC2H 9LN on 12 June 2019 (1 page)
28 May 2019	Second filing of the annual return made up to 28 November 2014 (20 pages)
28 May 2019	Second filing of the annual return made up to 28 November 2015 (17 pages)
24 May 2019	Second filing of the annual return made up to 28 November 2011 (21 pages)
21 March 2019	Change of details for Topsource Global Solutions Limited as a person with significant control on 20 March 2019 (2 pages)
19 March 2019	Change of details for Topsource Global Solutions Limited as a person with significant control on 14 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 May 2018	Director's details changed for Mr William Wallace Hastings on 3 May 2018 (2 pages)
4 May 2018	Secretary's details changed for Mr William Wallace Hastings on 3 May 2018 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Notification of Topsource Global Solutions Limited as a person with significant control on 29 November 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	28/11/16 Statement of Capital gbp 80 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/09/2019. (7 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019. (6 pages)
1 July 2015	Termination of appointment of Matthew Stark as a director on 1 June 2015 (1 page)
1 July 2015	Termination of appointment of Matthew Stark as a director on 1 June 2015 (1 page)
1 July 2015	Termination of appointment of Matthew Stark as a director on 1 June 2015 (1 page)
25 February 2015	Registered office address changed from , 52 Great Eastern Street, London, EC2A 3EP to C/O Matt Stark 4th Floor, Marlborough House 10 Earlham Street London WC2H 9LN on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to C/O Matt Stark 4Th Floor, Marlborough House 10 Earlham Street London WC2H 9LN on 25 February 2015 (1 page)
25 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019. (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Termination of appointment of Sydney Roland Langridge as a director on 3 October 2014 (1 page)
18 November 2014	Appointment of Mr Matthew Stark as a director on 3 October 2014 (2 pages)
18 November 2014	Appointment of Mr William Wallace Hastings as a director on 3 October 2014 (2 pages)
18 November 2014	Appointment of Mr William Wallace Hastings as a secretary on 3 October 2014 (2 pages)
18 November 2014	Termination of appointment of Sydney Roland Langridge as a director on 3 October 2014 (1 page)
18 November 2014	Appointment of Mr William Wallace Hastings as a secretary on 3 October 2014 (2 pages)
18 November 2014	Termination of appointment of Rosevilla Langridge as a director on 3 October 2014 (1 page)
18 November 2014	Termination of appointment of Rosevilla Langridge as a director on 3 October 2014 (1 page)
18 November 2014	Appointment of Mr Matthew Stark as a director on 3 October 2014 (2 pages)
18 November 2014	Appointment of Mr William Wallace Hastings as a director on 3 October 2014 (2 pages)
18 November 2014	Termination of appointment of Sydney Roland Langridge as a director on 3 October 2014 (1 page)
18 November 2014	Termination of appointment of Rosevilla Langridge as a director on 3 October 2014 (1 page)
18 November 2014	Appointment of Mr William Wallace Hastings as a director on 3 October 2014 (2 pages)
18 November 2014	Appointment of Mr William Wallace Hastings as a secretary on 3 October 2014 (2 pages)
18 November 2014	Appointment of Mr Matthew Stark as a director on 3 October 2014 (2 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 26/06/2019. (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/06/2019. (5 pages)
31 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Termination of appointment of Vicki Broadbent as a director (1 page)
2 October 2012	Termination of appointment of Vicki Broadbent as a director (1 page)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019. (6 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Appointment of Mrs Rosevilla Langridge as a director (2 pages)
13 July 2011	Appointment of Mrs Rosevilla Langridge as a director (2 pages)
12 July 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 80 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 80 (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 80 (3 pages)
22 March 2011	Appointment of Mrs Vicki Broadbent as a director (2 pages)
22 March 2011	Appointment of Mrs Vicki Broadbent as a director (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
22 April 2010	Termination of appointment of Christine Langridge as a secretary (2 pages)
22 April 2010	Termination of appointment of Christine Langridge as a director (2 pages)
22 April 2010	Termination of appointment of Christine Langridge as a director (2 pages)
22 April 2010	Termination of appointment of Christine Langridge as a secretary (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 December 2009	Director's details changed for Mrs Christine Mary Langridge on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Sydney Roland Langridge on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Christine Mary Langridge on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Sydney Roland Langridge on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Sydney Roland Langridge on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Christine Mary Langridge on 3 December 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2008	Return made up to 28/11/08; full list of members (4 pages)
28 November 2008	Return made up to 28/11/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 January 2006	Return made up to 28/11/05; full list of members (7 pages)
4 January 2006	Return made up to 28/11/05; full list of members (7 pages)
21 March 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 September 2004	Registered office changed on 16/09/04 from: 133 ashbourne road mitcham surrey CR4 2BF (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 133 ashbourne road, mitcham, surrey CR4 2BF (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
28 November 2002	Return made up to 28/11/02; full list of members (7 pages)
28 November 2002	Return made up to 28/11/02; full list of members (7 pages)
27 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2001	Registered office changed on 21/12/01 from: 265, haydons road, wimbledon. London. SW19 8TY. (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 265, haydons road,, wimbledon., London., SW19 8TY. (1 page)
7 February 2001	Return made up to 28/11/00; full list of members (6 pages)
7 February 2001	Return made up to 28/11/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
26 November 1998	Return made up to 28/11/98; no change of members (4 pages)
26 November 1998	Return made up to 28/11/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
4 December 1997	Return made up to 28/11/97; full list of members (6 pages)
4 December 1997	Return made up to 28/11/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Return made up to 28/11/96; no change of members (4 pages)
28 January 1997	Return made up to 28/11/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
2 January 1996	Return made up to 28/11/95; no change of members (4 pages)
2 January 1996	Return made up to 28/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Bookslot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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