Bookvale Ltd. WARRINGTON


Bookvale started in year 2008 as Private Limited Company with registration number 06575512. The Bookvale company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Warrington at James House Stonecross Business Park. Postal code: WA3 3JD.

At the moment there are 2 directors in the the firm, namely Howard C. and Stephen C.. In addition one secretary - Stephen C. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Bookvale Ltd. Address / Contact

Office Address James House Stonecross Business Park
Office Address2 Yew Tree Way
Town Warrington
Post code WA3 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06575512
Date of Incorporation Thu, 24th Apr 2008
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Howard C.

Position: Director

Appointed: 30 May 2008

Stephen C.

Position: Director

Appointed: 30 May 2008

Stephen C.

Position: Secretary

Appointed: 30 May 2008

Chettleburgh's Limited

Position: Corporate Director

Appointed: 24 April 2008

Resigned: 30 May 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Howard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard C.

Notified on 10 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth55 82460 102      
Balance Sheet
Cash Bank On Hand  6 39410 1924 1256 6269 06811 151
Current Assets206 492211 601214 532218 405182 307160 77297 54679 843
Debtors200 020208 0308 000200 213170 182136 14620 478692
Net Assets Liabilities  63 80966 63270 14073 58874 53477 946
Other Debtors  8 0008 000170 182136 14620 478692
Property Plant Equipment  903606827944633424
Cash Bank In Hand6 4723 571      
Tangible Fixed Assets304762      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve55 82360 101      
Shareholder Funds55 82460 102      
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 0101 3071 7142 1802 4912 700
Average Number Employees During Period     222
Corporation Tax Payable  399761    
Creditors  151 446152 258112 85487 96823 5252 241
Increase From Depreciation Charge For Year Property Plant Equipment   297407466311209
Net Current Assets Liabilities205 52059 49263 08666 14769 45372 80474 02177 602
Number Shares Issued Fully Paid    1   
Other Creditors  150 987150 987111 02586 99722 8901 343
Other Taxation Social Security Payable   761775786286898
Par Value Share 1  1   
Property Plant Equipment Gross Cost  1 9131 9132 5413 1243 124 
Provisions For Liabilities Balance Sheet Subtotal  18012114016012080
Total Additions Including From Business Combinations Property Plant Equipment    628583  
Total Assets Less Current Liabilities205 82460 25463 98966 75370 28073 74874 65478 026
Trade Creditors Trade Payables  605101 054185349 
Creditors Due After One Year150 000       
Creditors Due Within One Year972152 109      
Number Shares Allotted 1      
Provisions For Liabilities Charges 152      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
Free Download (9 pages)

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