BOOKVALE LTD.

Key Data

Status

Liquidation

Company No.

06575512

Incorporation date

24/04/2008

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2008)

18/11/2025

Liquidators' statement of receipts and payments to 2025-09-29

View PDF (20 pages)

15/10/2024

Resolutions

View PDF (1 pages)

15/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

15/10/2024

Declaration of solvency

View PDF (5 pages)

15/10/2024

Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-10-15

View PDF (3 pages)

08/08/2024

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

View PDF (10 pages)

03/07/2024

Previous accounting period extended from 2024-04-30 to 2024-05-31

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

25/05/2023

Change of details for Mr Howard Clague as a person with significant control on 2023-05-25

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

11/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Memorandum and Articles of Association

View PDF (24 pages)

11/05/2022

Statement of company's objects

View PDF (2 pages)

10/05/2022

Change of share class name or designation

View PDF (2 pages)

10/05/2022

Sub-division of shares on 2022-04-12

View PDF (4 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

11/03/2022

Notification of Howard Clague as a person with significant control on 2022-03-10

View PDF (2 pages)

11/03/2022

Change of details for Mr Stephen Clague as a person with significant control on 2022-03-10

View PDF (2 pages)

13/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

27/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

26/04/2018

Secretary's details changed for Stephen Clague on 2018-04-18

View PDF (1 pages)

26/04/2018

Director's details changed for Mr. Stephen Clague on 2018-04-18

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

09/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Mr Howard Clague on 2010-04-24

View PDF (2 pages)

08/02/2010

Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 2010-02-08

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

06/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

29/07/2008

Appointment terminated director chettleburgh's LIMITED

View PDF (1 pages)

18/06/2008

Director appointed howard clague

View PDF (4 pages)

18/06/2008

Director appointed stephen clague

View PDF (3 pages)

18/06/2008

Secretary appointed stephen clague

View PDF (2 pages)

18/06/2008

Registered office changed on 18/06/2008 from temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

24/04/2008

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£11,151.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

13/05/2025

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
2
77.95K
-
0.00
11.15K
-

2021
2
77.95K
-
0.00
11.15K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

77.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clague, Stephen, Mr.	Director	30/05/2008 - Present	2
Clague, Howard	Director	30/05/2008 - Present	5

Persons with Significant Control

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

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No. of employees:

Description

About BOOKVALE LTD.

BOOKVALE LTD. is an(a) Liquidation company incorporated on 24/04/2008 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKVALE LTD.?

BOOKVALE LTD. is currently Liquidation. It was registered on 24/04/2008 .

Where is BOOKVALE LTD. located?

BOOKVALE LTD. is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does BOOKVALE LTD. do?

BOOKVALE LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BOOKVALE LTD. have?

BOOKVALE LTD. had 2 employees in 2021.

What is the latest filing for BOOKVALE LTD.?

The latest filing was on 18/11/2025: Liquidators' statement of receipts and payments to 2025-09-29.