Bookworld Wholesale Limited in Sandy Lane Industrial Estate STOURPORT ON SEVERN - DY13 9QB

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Bookworld Wholesale Limited STOURPORT ON SEVERN

Founded in 2002, Bookworld Wholesale, classified under reg no. 04549246 is an active company. Currently registered at Unit 10 Hodfar Road DY13 9QB, Stourport On Severn the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Andrea G. and Justin G.. In addition one secretary - Andrea G. - is with the company. Currenlty, the firm lists one former director, whose name is Lian C. and who left the the firm on 4 July 2005. In addition, there is one former secretary - Leslie G. who worked with the the firm until 4 July 2005.

Bookworld Wholesale Limited Address / Contact

Office Address	Unit 10 Hodfar Road
Office Address2	Sandy Lane Industrial Estate
Town	Stourport On Severn
Post code	DY13 9QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04549246
Date of Incorporation	Tue, 1st Oct 2002
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Andrea G.

Position: Director

Appointed: 04 July 2005

Andrea G.

Position: Secretary

Appointed: 04 July 2005

Justin G.

Position: Director

Appointed: 01 October 2002

Lian C.

Position: Director

Appointed: 01 October 2002

Resigned: 04 July 2005

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2002

Resigned: 01 October 2002

Leslie G.

Position: Secretary

Appointed: 01 October 2002

Resigned: 04 July 2005

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 01 October 2002

Resigned: 01 October 2002

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Justin G. This PSC and has 25-50% shares. The second one in the PSC register is Andrea G. This PSC owns 25-50% shares.

Justin G.

Notified on	1 October 2016
Nature of control:	25-50% shares

Andrea G.

Notified on	1 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	169 124	127 626	134 084	145 101	122 575

Other
Amount Specific Advance Or Credit Directors			146		5 681
Amount Specific Advance Or Credit Made In Period Directors			146		5 681
Amount Specific Advance Or Credit Repaid In Period Directors				146
Average Number Employees During Period	6	6	6	5	5
Creditors	122 273	71 285	40 794	44 269	64 257
Fixed Assets	4 349	5 011	2 300	851	9 111
Net Current Assets Liabilities	46 851	56 341	93 290	100 832	58 318
Total Assets Less Current Liabilities	51 200	61 352	95 590	101 683	67 429

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/01	capital
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (6 pages)
CH01	On 2009/10/05 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 7th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/05 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
288b	On 2005/07/18 Director resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/18 Secretary resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/18 New secretary appointed;new director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/18 Director resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/18 New secretary appointed;new director appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/18 Secretary resigned filed on: 18th, July 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/07	annual return
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2003/10/21. Value of each share 1 £, total number of shares: 1000. filed on: 4th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/10/21. Value of each share 1 £, total number of shares: 1000. filed on: 4th, November 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/10/27 with complete member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 27/10/03	annual return
363s	Annual return drawn up to 2003/10/27 with complete member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 27/10/03	annual return
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 20th, March 2003	accounts	Free Download (1 page)
288b	On 2002/10/24 Director resigned filed on: 24th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/24 New director appointed filed on: 24th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/24 New secretary appointed filed on: 24th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/24 New secretary appointed filed on: 24th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/24 New director appointed filed on: 24th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/24 New director appointed filed on: 24th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 24/10/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 24th, October 2002	address	Free Download (1 page)
288b	On 2002/10/24 Secretary resigned filed on: 24th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/24 Director resigned filed on: 24th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/24 New director appointed filed on: 24th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 24/10/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 24th, October 2002	address	Free Download (1 page)
288b	On 2002/10/24 Secretary resigned filed on: 24th, October 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, October 2002	incorporation	Free Download (16 pages)

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