Bookmark Remainders Limited in Dunheved Road LAUNCESTON

Bookmark Remainders Limited LAUNCESTON

Bookmark Remainders started in year 2002 as Private Limited Company with registration number 04544747. The Bookmark Remainders company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Launceston at 7 Manaton Drive. Postal code: PL15 9EE.

Currently there are 2 directors in the the company, namely Carol R. and Andrew R.. In addition one secretary - Carol R. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Bookmark Remainders Limited Address / Contact

Office Address	7 Manaton Drive
Office Address2	Dunheved Road
Town	Launceston
Post code	PL15 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04544747
Date of Incorporation	Wed, 25th Sep 2002
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Carol R.

Position: Director

Appointed: 30 September 2011

Carol R.

Position: Secretary

Appointed: 25 September 2002

Andrew R.

Position: Director

Appointed: 25 September 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 September 2002

Resigned: 25 September 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Andrew R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Carol R. This PSC owns 25-50% shares.

Andrew R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Carol R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	29 862	10 012	17 165
Current Assets	414 666	373 339	159 245
Debtors	85 379	113 262	142 080
Net Assets Liabilities	90 489	105 618	91 242
Other Debtors	5 820	16 089	1 976
Property Plant Equipment	3 821	2 874
Total Inventories	299 425	250 065

Other
Accumulated Amortisation Impairment Intangible Assets	58 520	61 600
Accumulated Depreciation Impairment Property Plant Equipment	31 232	32 179	35 053
Average Number Employees During Period	2	2	2
Bank Borrowings Overdrafts	15 652	3 410
Corporation Tax Payable	11 653	12 431
Creditors	165 652	134 000	68 003
Fixed Assets	6 901	2 874
Increase From Amortisation Charge For Year Intangible Assets		3 080
Increase From Depreciation Charge For Year Property Plant Equipment		947	711
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment			2 163
Intangible Assets	3 080
Intangible Assets Gross Cost	61 600	61 600
Net Current Assets Liabilities	250 119	237 463	91 242
Other Creditors	150 000	134 000	64 879
Other Disposals Decrease In Amortisation Impairment Intangible Assets			61 600
Other Disposals Intangible Assets			61 600
Other Taxation Social Security Payable	2 130	2 389	559
Property Plant Equipment Gross Cost	35 053	35 053
Provisions For Liabilities Balance Sheet Subtotal	879	719
Total Assets Less Current Liabilities	257 020	240 337	91 242
Trade Creditors Trade Payables	97 670	102 222	2 565
Trade Debtors Trade Receivables	79 559	97 173	140 104

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 19th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 19th, April 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 7th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 16th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 13th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 8th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 27th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 22nd, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	500.00 GBP is the capital in company's statement on Tuesday 29th September 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 5th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 7th, November 2014	annual return	Free Download (6 pages)
SH01	500.00 GBP is the capital in company's statement on Friday 7th November 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 9th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 30th, September 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 10th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 10th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 14th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 2nd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 17th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2009 filed on: 21st, October 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 13th, April 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 29th October 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 30th November 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 30th November 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 13th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 13th, July 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (4 pages)
363a	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (4 pages)
363a	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 31st, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 31st, August 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 16th October 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 16th October 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 200 shares on Wednesday 25th September 2002. Value of each share 1 £, total number of shares: 500. filed on: 9th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on Wednesday 25th September 2002. Value of each share 1 £, total number of shares: 300. filed on: 9th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on Wednesday 25th September 2002. Value of each share 1 £, total number of shares: 300. filed on: 9th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Wednesday 25th September 2002. Value of each share 1 £, total number of shares: 500. filed on: 9th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 14th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 14th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, September 2002	incorporation	Free Download (15 pages)

Bookmark Remainders Limited LAUNCESTON

Bookmark Remainders Limited Address / Contact

Company Information / Profile

Company staff

Carol R.

Carol R.

Andrew R.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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