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BOOK PRINTERS LIMITED

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BOOK PRINTERS LIMITED

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Key Data

Status

Dissolved

Company No.

05114200

Incorporation date

28/04/2004

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 28/04/2004)
dot icon02/12/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/09/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon15/10/2024
Notice to Registrar of Companies of Notice of disclaimer
View PDF (6 pages)
dot icon27/09/2024
Resolutions
View PDF (1 pages)
dot icon27/09/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/09/2024
Statement of affairs
View PDF (9 pages)
dot icon27/09/2024
Registered office address changed from Crown Works Co-Operative Yard 74 Victoria Street Irthlingborough Northants NN9 5RG England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-09-27
View PDF (3 pages)
dot icon12/04/2024
Termination of appointment of Frances Mary Fineran as a secretary on 2024-03-31
View PDF (1 pages)
dot icon03/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (12 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon25/05/2023
Appointment of Ms Melanie Louise Hollin as a director on 2023-05-25
View PDF (2 pages)
dot icon25/05/2023
Notification of Melanie Louise Hollin as a person with significant control on 2023-05-25
View PDF (2 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon10/02/2023
Registered office address changed from 21D Orchard Road Finedon Wellingborough Northamptonshire NN9 5JG to Crown Works Co-Operative Yard 74 Victoria Street Irthlingborough Northants NN9 5RG on 2023-02-11
View PDF (1 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon12/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-07-31
View PDF (5 pages)
dot icon28/04/2019
Confirmation statement made on 2019-04-28 with updates
View PDF (4 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon16/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon16/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon28/04/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon21/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon01/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon14/06/2013
Amended accounts made up to 2012-07-31
View PDF (4 pages)
dot icon26/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon18/06/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon22/03/2012
Registered office address changed from 21D2 Orchard Road Finedon Wellingborough Northamptonshire NN9 5JG United Kingdom on 2012-03-22
View PDF (1 pages)
dot icon06/07/2011
Registered office address changed from Unit 146 Leyland Trading Estate Irthlingborough Road Wellingborough Northamptonshire NN8 1RT on 2011-07-06
View PDF (1 pages)
dot icon09/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2011
Secretary's details changed for Ms Frances Mary Fineran on 2010-09-28
View PDF (1 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon12/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Director's details changed for Mr William Patrick Logan Roe on 2009-12-18
View PDF (2 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon25/11/2009
Annual return made up to 2009-04-28 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2009
Director's details changed for William Patrick Logan Roe on 2009-11-25
View PDF (2 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon11/08/2008
Return made up to 28/04/08; full list of members
View PDF (3 pages)
dot icon11/02/2008
Registered office changed on 11/02/08 from: 4 watkins terrace coaley dursley glos GL11 5ED
View PDF (1 pages)
dot icon15/01/2008
New secretary appointed
View PDF (1 pages)
dot icon15/01/2008
Secretary resigned
View PDF (1 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon16/08/2007
Return made up to 28/04/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Accounting reference date extended from 30/04/06 to 31/07/06
View PDF (1 pages)
dot icon07/02/2007
Registered office changed on 07/02/07 from: suite 16, bath road trading estate, stroud glos. GL5 3QF
View PDF (1 pages)
dot icon28/07/2006
Return made up to 28/04/06; full list of members
View PDF (2 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon24/05/2005
Return made up to 28/04/05; full list of members
View PDF (3 pages)
dot icon28/04/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon+41.13 % *

* during past year

Cash in Bank

£199.00

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Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
21/03/2025
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
24.85K
-
0.00
10.20K
-
2022
5
55.93K
-
0.00
141.00
-
2023
-
49.99K
-
0.00
199.00
-
2023
-
49.99K
-
0.00
199.00
-

Employees

2023

Employees

-

Net Assets(GBP)

49.99K £Descended-10.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

199.00 £Ascended41.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roe, William Patrick Logan
Director
28/04/2004 - Present
12
Hollin, Melanie Louise
Director
25/05/2023 - Present
2
Fineran, Frances Mary
Secretary
14/01/2008 - 31/03/2024
-
Burrows, Anthony Neville
Secretary
28/04/2004 - 14/01/2008
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOOK PRINTERS LIMITED

BOOK PRINTERS LIMITED is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK PRINTERS LIMITED?

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BOOK PRINTERS LIMITED is currently Dissolved. It was registered on 28/04/2004 and dissolved on 02/12/2025.

Where is BOOK PRINTERS LIMITED located?

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BOOK PRINTERS LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does BOOK PRINTERS LIMITED do?

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BOOK PRINTERS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BOOK PRINTERS LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved following liquidation.