Bookends (Christchurch) Limited

Company Name	Bookends (Christchurch) Limited
Directors	Deborah Anita Pritchard and Simon John Pritchard
Company Status	Active
Company Number	05903826
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Deborah Anita Pritchard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 2006(same day as company formation)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	Priestley House, Priestley Gardens, Chadwell Heath Romford RM6 4SN

Director Name	Mr Simon John Pritchard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 August 2006(same day as company formation)
Role	Shop Manager
Country of Residence	England
Correspondence Address	Priestley House, Priestley Gardens, Chadwell Heath Romford RM6 4SN

Secretary Name	Mr Simon John Pritchard
Nationality	British
Status	Current
Appointed	11 August 2006(same day as company formation)
Role	Shop Manager
Country of Residence	England
Correspondence Address	Priestley House, Priestley Gardens, Chadwell Heath Romford RM6 4SN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Priestley House, Priestley Gardens, Chadwell Heath Romford RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Deborah Anita Pritchard 50.00% Ordinary
50 at £1	Simon John Pritchard 50.00% Ordinary

Financials

Year	2014
Net Worth	£182,910
Cash	£5,294
Current Liabilities	£421,257

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

19 September 2019	Delivered on: 26 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in unit 3, horizon park, innovation close, poole, BH12 4FP. Outstanding
19 September 2019	Delivered on: 26 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in unit 2, horizon park, innovation close, poole, BH12 4FP. Outstanding
21 August 2019	Delivered on: 29 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
26 September 2019	Registration of charge 059038260003, created on 19 September 2019 (7 pages)
26 September 2019	Registration of charge 059038260002, created on 19 September 2019 (7 pages)
5 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
29 August 2019	Registration of charge 059038260001, created on 21 August 2019 (9 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 September 2012	Director's details changed for Mr Simon John Pritchard on 10 August 2012 (2 pages)
12 September 2012	Secretary's details changed for Mr Simon John Pritchard on 10 August 2012 (1 page)
12 September 2012	Director's details changed for Mrs Deborah Anita Pritchard on 10 August 2012 (2 pages)
12 September 2012	Director's details changed for Mr Simon John Pritchard on 10 August 2012 (2 pages)
12 September 2012	Director's details changed for Mrs Deborah Anita Pritchard on 10 August 2012 (2 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Secretary's details changed for Mr Simon John Pritchard on 10 August 2012 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Deborah Anita Pritchard on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Simon John Pritchard on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Simon John Pritchard on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Deborah Anita Pritchard on 10 August 2010 (2 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 August 2009	Return made up to 11/08/09; full list of members (4 pages)
26 August 2009	Return made up to 11/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 September 2008	Return made up to 11/08/08; full list of members (4 pages)
5 September 2008	Return made up to 11/08/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 September 2007	Return made up to 11/08/07; full list of members (3 pages)
4 September 2007	Return made up to 11/08/07; full list of members (3 pages)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Location of debenture register (1 page)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	Ad 12/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Ad 12/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Registered office changed on 16/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Registered office changed on 16/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 August 2006	Director resigned (1 page)
11 August 2006	Incorporation (16 pages)
11 August 2006	Incorporation (16 pages)

Bookends (Christchurch) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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