BOOKMARK SPALDING LIMITED

Key Data

Status

Active

Company No.

04437734

Incorporation date

14/05/2002

Size

Total Exemption Full

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

02/02/2026

Previous accounting period extended from 2025-05-31 to 2025-11-30

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

17/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (5 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

06/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

17/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

24/04/2018

Appointment of Mrs Samantha Marie Sutton as a director on 2018-04-24

View PDF (2 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

08/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

15/07/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

17/06/2016

Appointment of Mrs Samantha Sutton as a secretary on 2016-06-16

View PDF (2 pages)

07/06/2016

Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB to C/O Stephenson Smart 22-26 King Street King's Lynn Norfolk PE30 1HJ on 2016-06-07

View PDF (1 pages)

07/06/2016

Termination of appointment of Christine Hanson as a director on 2016-06-06

View PDF (1 pages)

07/06/2016

Termination of appointment of Michael Varlow Hanson as a secretary on 2016-06-06

View PDF (1 pages)

07/06/2016

Appointment of Mr Jason Richard Sutton as a director on 2016-06-06

View PDF (2 pages)

06/06/2016

Previous accounting period shortened from 2016-06-30 to 2016-05-31

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

15/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

29/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

08/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

20/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

12/07/2012

Secretary's details changed for Michael Varlow Hanson on 2012-07-11

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

11/07/2012

Secretary's details changed for Michael Varlow Hanson on 2012-07-11

View PDF (2 pages)

04/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

20/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

24/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

02/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/05/2008

Director's change of particulars / christine hanson / 16/05/2008

View PDF (1 pages)

21/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

12/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

24/06/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

18/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

17/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

07/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

23/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

09/02/2003

Statement of affairs

View PDF (14 pages)

09/02/2003

Ad 22/11/02--------- £ si 7999@1=7999 £ ic 1/8000

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

27/06/2002

Registered office changed on 27/06/02 from: 32 the crescent spalding lincolnshire LE11 1AJ

View PDF (1 pages)

23/05/2002

Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-65.97 % *

* during past year

Cash in Bank

£8,345.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

17/11/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
21
280.88K
-
0.00
24.52K
-

2022
16
378.02K
-
0.00
8.35K
-

2022
16
378.02K
-
0.00
8.35K
-

Employees

2022

Employees

16 -24 % *

Net Assets(GBP)

378.02K £34.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.35K £-65.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutton, Jason Richard	Director	06/06/2016 - Present	2
Sutton, Samantha Marie	Director	24/04/2018 - Present	2

Persons with Significant Control

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

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NI624045

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10/04/2014

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Reg. date:

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Turnover:

No. of employees:

Description

About BOOKMARK SPALDING LIMITED

BOOKMARK SPALDING LIMITED is an(a) Active company incorporated on 14/05/2002 with the registered office located at C/O STEPHENSON SMART, 22-26 King Street, King's Lynn, Norfolk PE30 1HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKMARK SPALDING LIMITED?

BOOKMARK SPALDING LIMITED is currently Active. It was registered on 14/05/2002 .

Where is BOOKMARK SPALDING LIMITED located?

BOOKMARK SPALDING LIMITED is registered at C/O STEPHENSON SMART, 22-26 King Street, King's Lynn, Norfolk PE30 1HJ.

What does BOOKMARK SPALDING LIMITED do?

BOOKMARK SPALDING LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

How many employees does BOOKMARK SPALDING LIMITED have?

BOOKMARK SPALDING LIMITED had 16 employees in 2022.

What is the latest filing for BOOKMARK SPALDING LIMITED?

The latest filing was on 02/02/2026: Previous accounting period extended from 2025-05-31 to 2025-11-30.