BOOK SYSTEMS PLUS LIMITED

Key Data

Status

Dissolved

Company No.

02397141

Incorporation date

21/06/1989

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1989)

11/11/2025

Final Gazette dissolved via voluntary strike-off

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26/08/2025

First Gazette notice for voluntary strike-off

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15/08/2025

Application to strike the company off the register

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02/01/2025

Change of details for Ms Shirley Greenall as a person with significant control on 2024-06-24

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02/01/2025

Change of details for Ms Shirley Greenall as a person with significant control on 2024-06-24

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31/12/2024

Confirmation statement made on 2024-12-31 with updates

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31/12/2024

Micro company accounts made up to 2023-12-31

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17/12/2024

Notification of Shirley Greenall as a person with significant control on 2024-06-24

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17/12/2024

Appointment of Ms Shirley Greenall as a director on 2024-06-24

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17/12/2024

Cessation of George Joseph Papa as a person with significant control on 2024-06-24

View PDF (1 pages)

17/12/2024

Termination of appointment of George Joseph Papa as a director on 2024-06-24

View PDF (1 pages)

17/12/2024

Change of details for Ms Shirley Greenall as a person with significant control on 2024-06-24

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

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09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

07/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

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27/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

24/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-24 with no updates

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29/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

25/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

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05/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

05/07/2016

Director's details changed for Mr George Joseph Papa on 2016-06-30

View PDF (2 pages)

28/06/2016

Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 2016-06-28

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24/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

15/08/2014

Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Hertfordshire CM23 2QR to 1 St. Johns Lane Stansted Essex CM24 8JU on 2014-08-15

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/04/2013

Termination of appointment of Shirley Greenall as a secretary

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03/08/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

03/07/2012

Registered office address changed from C/O Barry Dwyer & Co Po Box 9131 -25 Pishiobury Drive Sawbridgeworth Herts CM21 0WT on 2012-07-03

View PDF (1 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-06-01

View PDF (14 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (14 pages)

09/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

19/05/2009

Total exemption small company accounts made up to 2008-12-31

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03/07/2008

Return made up to 01/06/08; no change of members

View PDF (6 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

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16/10/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

09/08/2007

Total exemption small company accounts made up to 2006-12-31

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02/07/2007

Registered office changed on 02/07/07 from: 22 hockerill court london road bishops stortford herts. CM23 5SB

View PDF (1 pages)

26/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

26/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

26/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

26/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

10/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

22/04/2003

Total exemption small company accounts made up to 2002-12-31

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17/06/2002

Return made up to 01/06/02; full list of members

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16/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2000-12-31

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02/08/2000

Return made up to 21/06/00; full list of members

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20/06/2000

Accounts for a small company made up to 1999-12-31

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22/10/1999

Accounts for a small company made up to 1998-12-31

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05/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

21/07/1998

Accounts for a small company made up to 1997-12-31

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10/07/1998

Return made up to 21/06/98; no change of members

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30/05/1998

Particulars of mortgage/charge

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10/07/1997

Return made up to 21/06/97; full list of members

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31/05/1997

Accounts for a small company made up to 1996-12-31

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17/09/1996

Accounts for a small company made up to 1995-12-31

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11/07/1996

Return made up to 21/06/96; no change of members

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12/10/1995

Accounts for a small company made up to 1994-12-31

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03/07/1995

Return made up to 21/06/95; no change of members

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28/10/1994

Accounts for a small company made up to 1993-12-31

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12/07/1994

Return made up to 21/06/94; full list of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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28/06/1993

Return made up to 21/06/93; full list of members

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27/07/1992

Return made up to 21/06/92; no change of members

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28/04/1992

Full accounts made up to 1991-12-31

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30/06/1991

Return made up to 21/06/91; no change of members

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15/04/1991

Addendum to annual accounts

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15/04/1991

Full accounts made up to 1990-12-31

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07/11/1990

Return made up to 30/09/90; full list of members

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14/07/1989

Wd 12/07/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100

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14/07/1989

Accounting reference date notified as 31/12

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30/06/1989

Secretary resigned;new secretary appointed

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21/06/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

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

2021
1
36.54K
-
0.00
4.55K
-

2022
1
37.68K
-
0.00
-
-

2022
1
37.68K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

37.68K £3.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenall, Shirley	Director	24/06/2024 - Present	3

Persons with Significant Control

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

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Description

About BOOK SYSTEMS PLUS LIMITED

BOOK SYSTEMS PLUS LIMITED is an(a) Dissolved company incorporated on 21/06/1989 with the registered office located at 15a Station Road, Epping, Essex CM16 4HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK SYSTEMS PLUS LIMITED?

BOOK SYSTEMS PLUS LIMITED is currently Dissolved. It was registered on 21/06/1989 and dissolved on 11/11/2025.

Where is BOOK SYSTEMS PLUS LIMITED located?

BOOK SYSTEMS PLUS LIMITED is registered at 15a Station Road, Epping, Essex CM16 4HG.

What does BOOK SYSTEMS PLUS LIMITED do?

BOOK SYSTEMS PLUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOOK SYSTEMS PLUS LIMITED have?

BOOK SYSTEMS PLUS LIMITED had 1 employees in 2022.

What is the latest filing for BOOK SYSTEMS PLUS LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.