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BOOKANENGINEER LIMITED

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BOOKANENGINEER LIMITED

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Key Data

Status

Active

Company No.

04530703

Incorporation date

10/09/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Chestnut House, North Street, Rugby CV21 2AGCopy
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Latest events (Record since 10/09/2002)
dot icon06/11/2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to Chestnut House North Street Rugby CV21 2AG on 2025-11-06
View PDF (1 pages)
dot icon24/09/2025
Confirmation statement made on 2025-09-10 with no updates
View PDF (3 pages)
dot icon23/06/2025
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-10 with no updates
View PDF (3 pages)
dot icon18/06/2024
Micro company accounts made up to 2023-09-30
View PDF (4 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-10 with no updates
View PDF (3 pages)
dot icon22/06/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-10 with no updates
View PDF (3 pages)
dot icon27/06/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon11/10/2021
Director's details changed for Mr Howard Davies on 2021-10-11
View PDF (2 pages)
dot icon11/10/2021
Change of details for Mr Howard Davies as a person with significant control on 2021-10-08
View PDF (2 pages)
dot icon23/06/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon02/11/2020
Confirmation statement made on 2020-09-10 with no updates
View PDF (3 pages)
dot icon16/06/2020
Micro company accounts made up to 2019-09-30
View PDF (6 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-10 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-10 with no updates
View PDF (3 pages)
dot icon22/06/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-10 with no updates
View PDF (3 pages)
dot icon14/08/2017
Registered office address changed from 7 Park Road Rugby Warwickshire CV21 2QU to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on 2017-08-14
View PDF (1 pages)
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon22/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon27/10/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon22/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon01/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon22/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon21/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Director's details changed for Howard Davies on 2010-09-10
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon12/10/2009
Annual return made up to 2009-09-10 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon15/10/2008
Return made up to 10/09/08; full list of members
View PDF (3 pages)
dot icon03/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon03/07/2008
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon17/12/2007
Secretary resigned
View PDF (1 pages)
dot icon17/12/2007
New secretary appointed
View PDF (1 pages)
dot icon12/12/2007
Return made up to 10/09/07; full list of members
View PDF (2 pages)
dot icon10/12/2007
Return made up to 10/09/06; full list of members
View PDF (2 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon26/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/01/2006
New secretary appointed
View PDF (2 pages)
dot icon17/10/2005
Return made up to 10/09/05; full list of members
View PDF (7 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon16/09/2004
Return made up to 10/09/04; full list of members
View PDF (7 pages)
dot icon08/04/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon21/10/2003
Return made up to 10/09/03; full list of members
View PDF (6 pages)
dot icon13/10/2003
Ad 09/09/03--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon01/10/2003
New director appointed
View PDF (2 pages)
dot icon11/10/2002
Registered office changed on 11/10/02 from: 36 queens road newbury berkshire RG14 7NE
View PDF (1 pages)
dot icon11/10/2002
New secretary appointed
View PDF (2 pages)
dot icon11/10/2002
New director appointed
View PDF (2 pages)
dot icon11/09/2002
Secretary resigned
View PDF (1 pages)
dot icon11/09/2002
Director resigned
View PDF (1 pages)
dot icon10/09/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
91.34K
-
0.00
-
-
2022
7
94.08K
-
0.00
-
-
2022
7
94.08K
-
0.00
-
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

94.08K £Ascended3.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Howard
Director
16/09/2002 - Present
-

Persons with Significant Control

1
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 BOOKANENGINEER LIMITED

BOOKANENGINEER LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at Chestnut House, North Street, Rugby CV21 2AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKANENGINEER LIMITED?

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BOOKANENGINEER LIMITED is currently Active. It was registered on 10/09/2002 .

Where is BOOKANENGINEER LIMITED located?

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BOOKANENGINEER LIMITED is registered at Chestnut House, North Street, Rugby CV21 2AG.

What does BOOKANENGINEER LIMITED do?

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BOOKANENGINEER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOOKANENGINEER LIMITED have?

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BOOKANENGINEER LIMITED had 7 employees in 2022.

What is the latest filing for BOOKANENGINEER LIMITED?

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The latest filing was on 06/11/2025: Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to Chestnut House North Street Rugby CV21 2AG on 2025-11-06.