BOOK-O-TEL LIMITED

Key Data

Status

Active

Company No.

03084962

Incorporation date

27/07/1995

Size

Group

Classification

Travel agency activities (79.11 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1995)

22/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

29/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

08/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

06/01/2025

Purchase of own shares.

View PDF (4 pages)

06/12/2024

Cancellation of shares. Statement of capital on 2024-11-19

View PDF (4 pages)

21/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/09/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

03/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

30/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

06/06/2020

Director's details changed for Mr Simon Jeffrey Scott on 2020-03-23

View PDF (2 pages)

06/06/2020

Director's details changed for Mrs Jacqueline Edith Scott on 2020-03-23

View PDF (2 pages)

06/06/2020

Secretary's details changed for Mrs Jacqueline Edith Scott on 2020-03-23

View PDF (1 pages)

06/06/2020

Change of details for Mr Simon Jeffrey Scott as a person with significant control on 2020-03-23

View PDF (2 pages)

06/06/2020

Change of details for Mrs Jacqueline Edith Scott as a person with significant control on 2020-03-23

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

23/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

30/08/2016

Satisfaction of charge 1 in full

View PDF (6 pages)

04/08/2016

Registration of charge 030849620003, created on 2016-08-03

View PDF (4 pages)

02/08/2016

Registration of charge 030849620002, created on 2016-07-28

View PDF (5 pages)

29/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (8 pages)

22/02/2016

Resolutions

View PDF (1 pages)

09/02/2016

Appointment of Nicholas Robert James Scott as a director on 2016-01-27

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

08/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

20/02/2014

Registered office address changed from 46- 48 Barbourne Road Worcester Worcestershire WR1 1HU on 2014-02-20

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

24/04/2013

Sub-division of shares on 2012-04-10

View PDF (5 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

01/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

14/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

28/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

04/02/2008

Amended accounts made up to 2007-03-31

View PDF (7 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/07/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

26/06/2006

Return made up to 27/07/05; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

06/02/2004

Return made up to 27/07/03; full list of members

View PDF (7 pages)

06/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Registered office changed on 07/06/03 from: 40 high street pershore worcestershire WR10 1DP

View PDF (1 pages)

07/06/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

15/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

29/07/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (6 pages)

06/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

07/09/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

12/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

29/07/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

07/05/1998

Registered office changed on 07/05/98 from: 12-14 macon court herald drive crewe cheshire CW1 6EA

View PDF (1 pages)

29/01/1998

Registered office changed on 29/01/98 from: 112/114 high street winsford cheshire CW7 2AP

View PDF (1 pages)

08/12/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (5 pages)

08/12/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (5 pages)

25/07/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

25/02/1997

Return made up to 27/07/96; full list of members

View PDF (6 pages)

25/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

27/07/1995

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

2023

+0.43 % *

* during past year

Cash in Bank

£2,408,187.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
340.71K
-
0.00
3.01M
-

2022
47
115.91K
-
0.00
2.40M
-

2023
58
554.39K
-
0.00
2.41M
-

2023
58
554.39K
-
0.00
2.41M
-

Employees

2023

Employees

58 23 % *

Net Assets(GBP)

554.39K £378.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.41M £0.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/07/1995 - 26/07/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/07/1995 - 26/07/1995	36021
Scott, Simon Jeffrey	Director	27/07/1995 - Present	12
Scott, Nicholas Robert James	Director	27/01/2016 - Present	7
Scott, Simon Jeffrey	Secretary	26/07/1995 - 22/05/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOK-O-TEL LIMITED

BOOK-O-TEL LIMITED is an(a) Active company incorporated on 27/07/1995 with the registered office located at Unit 7 Berkeley Business Park, Wainwright Road, Worcester WR4 9FA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK-O-TEL LIMITED?

BOOK-O-TEL LIMITED is currently Active. It was registered on 27/07/1995 .

Where is BOOK-O-TEL LIMITED located?

BOOK-O-TEL LIMITED is registered at Unit 7 Berkeley Business Park, Wainwright Road, Worcester WR4 9FA.

What does BOOK-O-TEL LIMITED do?

BOOK-O-TEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does BOOK-O-TEL LIMITED have?

BOOK-O-TEL LIMITED had 58 employees in 2023.

What is the latest filing for BOOK-O-TEL LIMITED?

The latest filing was on 22/10/2025: Group of companies' accounts made up to 2025-03-31.