BOOK TRADE SERVICES LIMITED

Key Data

Status

Active

Company No.

02372865

Incorporation date

17/04/1989

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1989)

15/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

16/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (4 pages)

22/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (4 pages)

24/06/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

24/08/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (4 pages)

05/05/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (5 pages)

12/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (5 pages)

23/09/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

27/02/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

03/07/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (3 pages)

28/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

26/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (3 pages)

24/08/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

20/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

24/08/2016

Director's details changed for Paul Leonard Anness on 2016-08-24

View PDF (2 pages)

28/06/2016

Registered office address changed from Premier House Blaby Road Wigston Leicestershire LE18 4SE to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2016-06-28

View PDF (1 pages)

22/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

07/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

05/11/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

05/11/2013

Accounts for a small company made up to 2013-01-31

View PDF (6 pages)

02/10/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

25/02/2013

Auditor's resignation

View PDF (1 pages)

22/01/2013

Auditor's resignation

View PDF (1 pages)

17/10/2012

Full accounts made up to 2012-01-31

View PDF (18 pages)

28/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/10/2011

Current accounting period extended from 2011-10-31 to 2012-01-31

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (3 pages)

13/09/2011

Director's details changed for Paul Leonard Anness on 2011-08-19

View PDF (2 pages)

03/08/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

25/02/2011

Certificate of change of name

View PDF (2 pages)

25/02/2011

Change of name notice

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Andrew John Painter on 2010-08-19

View PDF (2 pages)

13/09/2010

Director's details changed for Joanna Lorenz on 2010-08-19

View PDF (2 pages)

13/09/2010

Secretary's details changed for Andrew John Painter on 2010-08-19

View PDF (1 pages)

13/09/2010

Appointment of Joanna Lorenz as a secretary

View PDF (1 pages)

31/08/2010

Termination of appointment of Andrew Painter as a secretary

View PDF (1 pages)

31/08/2010

Termination of appointment of Andrew Painter as a director

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-10-31

View PDF (18 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

30/12/2009

Auditor's resignation

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (4 pages)

17/02/2009

Accounts for a medium company made up to 2008-05-31

View PDF (17 pages)

11/02/2009

Director appointed joanna lorenz logged form

View PDF (1 pages)

02/02/2009

Director appointed joanna lorenz

View PDF (1 pages)

02/02/2009

Registered office changed on 02/02/2009 from 275 glossop road sheffield S10 2HB

View PDF (1 pages)

02/02/2009

Accounting reference date extended from 31/05/2009 to 31/10/2009

View PDF (1 pages)

16/01/2009

Director appointed paul leonard anness

View PDF (2 pages)

16/01/2009

Appointment terminated director philip parkin

View PDF (1 pages)

30/12/2008

Miscellaneous

View PDF (1 pages)

30/12/2008

Miscellaneous

View PDF (1 pages)

30/12/2008

Miscellaneous

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (2 pages)

27/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/09/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (17 pages)

19/09/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2007

Accounts for a medium company made up to 2006-05-31

View PDF (17 pages)

11/10/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

01/12/2005

Accounts for a medium company made up to 2005-05-31

View PDF (16 pages)

23/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

15/12/2004

Accounts for a medium company made up to 2004-05-31

View PDF (17 pages)

08/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

12/12/2003

Accounts for a medium company made up to 2003-05-31

View PDF (14 pages)

16/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

07/03/2003

Accounts for a medium company made up to 2002-05-31

View PDF (17 pages)

13/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

21/11/2001

Accounts for a medium company made up to 2001-06-01

View PDF (16 pages)

18/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a medium company made up to 2000-06-02

View PDF (16 pages)

24/08/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a medium company made up to 1999-05-28

View PDF (17 pages)

09/09/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

21/09/1998

Accounts for a medium company made up to 1998-05-29

View PDF (19 pages)

04/09/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

02/04/1998

Accounts for a medium company made up to 1997-05-30

View PDF (18 pages)

30/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Return made up to 19/08/97; no change of members

View PDF (4 pages)

19/02/1997

Accounts for a medium company made up to 1996-05-31

View PDF (19 pages)

30/08/1996

Return made up to 19/08/96; no change of members

View PDF (4 pages)

10/10/1995

Return made up to 19/08/95; full list of members

View PDF (6 pages)

08/09/1995

Full accounts made up to 1995-06-02

View PDF (19 pages)

20/04/1995

£ ic 550000/350000 30/03/95 £ sr 200000@1=200000

View PDF (1 pages)

12/04/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/04/1995

Resolutions

View PDF (2 pages)

12/04/1995

Resolutions

View PDF (4 pages)

12/04/1995

Resolutions

View PDF (4 pages)

12/04/1995

Memorandum and Articles of Association

View PDF (32 pages)

12/04/1995

Resolutions

View PDF (4 pages)

12/04/1995

Resolutions

View PDF (4 pages)

12/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

11/10/1994

Accounts for a medium company made up to 1994-05-27

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26/09/1994

Return made up to 19/08/94; full list of members

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12/07/1994

New director appointed

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22/03/1994

Director resigned

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01/09/1993

Accounts for a medium company made up to 1993-05-28

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01/09/1993

Return made up to 19/08/93; full list of members

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21/09/1992

Particulars of mortgage/charge

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21/09/1992

Particulars of mortgage/charge

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17/09/1992

Accounts for a medium company made up to 1992-05-29

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17/09/1992

Return made up to 29/08/92; full list of members

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18/08/1992

Registered office changed on 18/08/92 from: 289 glossop road sheffield S10 2HB

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27/02/1992

Declaration of satisfaction of mortgage/charge

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18/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1992

Ad 11/02/92--------- £ si 500000@1=500000 £ ic 50000/550000

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17/02/1992

Nc inc already adjusted 11/02/92

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17/02/1992

New director appointed

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17/02/1992

Resolutions

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17/02/1992

Resolutions

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17/02/1992

Resolutions

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17/02/1992

£ nc 100000/50000 11/02/92

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17/02/1992

Memorandum and Articles of Association

View PDF (18 pages)

10/12/1991

Director resigned

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10/12/1991

Director resigned

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25/09/1991

Accounts for a medium company made up to 1991-05-31

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17/09/1991

Return made up to 29/08/91; no change of members

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16/09/1991

Director's particulars changed

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18/10/1990

Accounts for a medium company made up to 1990-06-01

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18/10/1990

Return made up to 25/09/90; full list of members

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05/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

05/06/1990

Resolutions

View PDF (0 pages)

05/06/1990

Resolutions

View PDF (0 pages)

05/06/1990

Ad 22/05/90--------- £ si 49998@1=49998 £ ic 2/50000

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05/06/1990

New director appointed

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30/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1989

Resolutions

View PDF (0 pages)

22/06/1989

Accounting reference date notified as 31/05

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19/06/1989

Resolutions

View PDF (0 pages)

19/06/1989

Director resigned;new director appointed

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19/06/1989

Director resigned;new director appointed

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19/06/1989

Secretary resigned;new secretary appointed

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19/06/1989

Registered office changed on 19/06/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

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19/06/1989

£ nc 100/100000

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26/05/1989

Certificate of change of name

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26/05/1989

Certificate of change of name

View PDF (2 pages)

17/04/1989

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/08/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Woodward, Mark Nicholas	Director	10/02/1992 - 16/02/1994	-
Lorenz, Joanna	Director	22/12/2008 - Present	2
Painter, Andrew John	Director	15/06/1994 - 30/08/2010	1
Anness, Paul Leonard	Director	22/12/2008 - Present	5
Lorenz, Joanna	Secretary	30/08/2010 - Present	-

Persons with Significant Control

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

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Description

About BOOK TRADE SERVICES LIMITED

BOOK TRADE SERVICES LIMITED is an(a) Active company incorporated on 17/04/1989 with the registered office located at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB. There are currently 3 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 TRADE SERVICES LIMITED?

BOOK TRADE SERVICES LIMITED is currently Active. It was registered on 17/04/1989 .

Where is BOOK TRADE SERVICES LIMITED located?

BOOK TRADE SERVICES LIMITED is registered at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB.

What does BOOK TRADE SERVICES LIMITED do?

BOOK TRADE SERVICES LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BOOK TRADE SERVICES LIMITED?

The latest filing was on 15/10/2025: Accounts for a dormant company made up to 2025-01-31.