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BOOKBINDERS OF LONDON LIMITED

Learn more about BOOKBINDERS OF LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33-37 CHAMBERS STREET, HERTFORD, HERTFORDSHIRE, SG14 1PL

BOOKBINDERS OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00954219
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.14
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1981.08.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 33551
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH BAILEY
Form type: TM01
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY
Form type: TM02
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 11 RONALDS ROAD, LONDON, N5 1XJ
Form type: AD01
Date: 2014.10.31
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DIRECTOR APPOINTED MRS YVETTE JANE BAILEY
Form type: AP01
Date: 2014.09.22
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DIRECTOR APPOINTED MRS DEBORAH TRACEY BAILEY
Form type: AP01
Date: 2014.09.22
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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SECRETARY APPOINTED MR SIMON BAILEY
Form type: AP03
Date: 2011.07.08
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APPOINTMENT TERMINATED, SECRETARY HAZEL STANFORD
Form type: TM02
Date: 2011.07.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BAILEY / 30/08/2007
Form type: 288c
Date: 2008.08.13
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.29

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Company directors and board members:

IAN BAILEY (current)
Director, BOOKBINDER, 1991.06.24
10 RIVERSIDE THE FOLLY , HERTFORD
SG14 1QE
YVETTE JANE BAILEY (current)
Director, COMPANY DIRECTOR, 2014.09.22
33-37 CHAMBERS STREET , HERTFORD
SG14 1PL, HERTFORDSHIRE
ENGLAND
ALEXANDER RAE BAILEY (resigned)
Secretary, 1991.06.24 - 1995.03.31
102 QUEEN ELIZABETHS DRIVE SOUTHGATE , LONDON
N14 6RE
SIMON BAILEY (resigned)
Secretary, 2011.07.01 - 2015.01.01
33-37 CHAMBERS STREET , HERTFORD
SG14 1PL, HERTFORDSHIRE
ENGLAND
HAZEL VERA STANFORD (resigned)
Secretary, 1995.04.01 - 2011.07.08
30 BATTLESDEAN ROAD HIGHBURY , LONDON
N5 1U2, MIDDLESEX
ALEXANDER RAE BAILEY (resigned)
Director, BOOK BINDER, 1991.06.24 - 1995.03.31
102 QUEEN ELIZABETHS DRIVE SOUTHGATE , LONDON
N14 6RE
DEBORAH TRACEY BAILEY (resigned)
Director, COMPANY DIRECTOR, 2014.09.22 - 2015.01.01
33-37 CHAMBERS STREET , HERTFORD
SG14 1PL, HERTFORDSHIRE
ENGLAND
EILEEN BAILEY (resigned)
Director, 1991.06.24 - 1995.03.31
102 QUEEN ELIZABETHS DRIVE SOUTHGATE , LONDON
N14 6RE
MELANIE JANE BAILEY (resigned)
Director, COMPANY DIRECTOR, 1998.07.07 - 2006.04.30
7 LAUREL DRIVE , WINCHMORE HILL
N21 1LJ
Date 2013.03.31
Tangible Fixed Assets £ 95,992
Current Assets £ 102,552
Tangible Fixed Assets Depreciation £ 142,982
Debtors £ 59,317
Profit Loss Account Reserve £ 106,090
Called Up Share Capital £ 33,551
Net Assets Liabilities Including Pension Asset Liability £ 139,641
Total Assets Less Current Liabilities £ 146,390
Net Current Assets Liabilities £ 50,398
Creditors Due Within One Year £ 52,154
Cash Bank In Hand £ 37,785
Stocks Inventory £ 5,450
Share Capital Allotted Called Up Paid £ 33,551
Par Value Share 1631 each
Number Shares Allotted £ 33,551
Tangible Fixed Assets Additions £ 5,184
Tangible Fixed Assets Cost Or Valuation £ 228,982
Tangible Fixed Assets Depreciation Charged In Period £ 15,176
Creditors Due After One Year £ 6,749

Companies near to BOOKBINDERS OF LONDON ltd.

Information about the Private Limited Company BOOKBINDERS OF LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data