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The Bookmobile Ltd, L40 0SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BOOKMOBILE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Bookmobile Ltd. The company was founded 22 years ago and was given the registration number 04401718. The firm's registered office is in BURSCOUGH. You can find them at Suite 5 1st Floor, Martland Mill Mart Lane, Burscough, Lancashire. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:THE BOOKMOBILE LTD
Company Number:04401718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 March 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:Suite 5 1st Floor, Martland Mill Mart Lane, Burscough, Lancashire, L40 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Acomb Wood Drive, York, United Kingdom, YO24 3XN

Secretary22 March 2002Active
81, Acomb Wood Drive, York, United Kingdom, YO24 3XN

Director22 March 2002Active
81, Acomb Wood Drive, York, United Kingdom, YO24 3XN

Director22 March 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 March 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 March 2002Active

People with Significant Control

Mr Ian Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:81 Achombwood Drive, Woodthorpe, York, United Kingdom, YO24 3XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beverley Ann Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:81 Achombwood Drive, Woodthorpe, York, United Kingdom, YO24 3XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-11-19Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type total exemption small.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2011-12-07Accounts

Accounts with accounts type total exemption small.

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2011-04-21Annual return

Annual return company with made up date full list shareholders.

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2010-08-31Accounts

Accounts with accounts type total exemption small.

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2010-03-25Annual return

Annual return company with made up date full list shareholders.

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2010-03-24Officers

Change person director company with change date.

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