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BOOKWISE SOUTHWELL

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BOOKWISE SOUTHWELL

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Key Data

Status

Active

Company No.

06071685

Incorporation date

29/01/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

10 Goose Gate, Nottingham NG1 1FFCopy
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Latest events (Record since 29/01/2007)
dot icon12/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon12/02/2026
Director's details changed for Ms Angela Smallwood on 2026-02-11
View PDF (2 pages)
dot icon07/01/2026
Change of details for Mrs Angela Josephine Snallwood as a person with significant control on 2026-01-07
View PDF (2 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-08-31
View PDF (14 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon11/02/2025
Termination of appointment of Dennis Andrew James as a director on 2025-02-10
View PDF (1 pages)
dot icon11/02/2025
Cessation of Dennis Andrew James as a person with significant control on 2025-02-10
View PDF (1 pages)
dot icon27/01/2025
Total exemption full accounts made up to 2024-08-31
View PDF (27 pages)
dot icon02/04/2024
Termination of appointment of David Lewis Simpkin as a director on 2024-03-31
View PDF (1 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon31/01/2024
Notification of Gary Douglas Ackrill as a person with significant control on 2024-01-31
View PDF (2 pages)
dot icon17/01/2024
Total exemption full accounts made up to 2023-08-31
View PDF (14 pages)
dot icon06/06/2023
Appointment of Mr David Lewis Simpkin as a director on 2023-05-01
View PDF (2 pages)
dot icon06/06/2023
Appointment of Mr Gary Douglas Ackrill as a director on 2023-05-01
View PDF (2 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-08-31
View PDF (14 pages)
dot icon06/03/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon12/02/2022
Notification of Dennis Andrew James as a person with significant control on 2022-02-02
View PDF (2 pages)
dot icon12/02/2022
Notification of Angela Josephine Snallwood as a person with significant control on 2022-02-02
View PDF (2 pages)
dot icon12/02/2022
Notification of Ruth Jane Mcdermott as a person with significant control on 2022-02-02
View PDF (2 pages)
dot icon08/02/2022
Withdrawal of a person with significant control statement on 2022-02-08
View PDF (2 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon12/01/2022
Total exemption full accounts made up to 2021-08-31
View PDF (14 pages)
dot icon28/09/2021
Termination of appointment of Anne Valerie James as a secretary on 2021-09-28
View PDF (1 pages)
dot icon12/03/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon29/01/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon21/02/2020
Micro company accounts made up to 2019-08-31
View PDF (4 pages)
dot icon01/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon01/02/2020
Appointment of Ms Ruth Jane Mcdermott as a director on 2020-01-31
View PDF (2 pages)
dot icon30/01/2020
Termination of appointment of Peter Stephen Garrood as a director on 2020-01-30
View PDF (1 pages)
dot icon06/03/2019
Micro company accounts made up to 2018-08-31
View PDF (3 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon02/02/2018
Director's details changed for Mr Peter Stephen Garrood on 2017-11-14
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon15/01/2018
Micro company accounts made up to 2017-08-31
View PDF (3 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (4 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon22/02/2016
Annual return made up to 2016-01-29 no member list
View PDF (3 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon02/02/2015
Annual return made up to 2015-01-29 no member list
View PDF (3 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon06/02/2014
Annual return made up to 2014-01-29 no member list
View PDF (3 pages)
dot icon06/02/2014
Registered office address changed from 10 Goose Gate Nottingham NG1 1FF England on 2014-02-06
View PDF (1 pages)
dot icon06/02/2014
Registered office address changed from Northgate Business Centre 38 North Gate Newark Nottinghamshire NG24 1EZ on 2014-02-06
View PDF (1 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon12/02/2013
Annual return made up to 2013-01-29 no member list
View PDF (4 pages)
dot icon12/02/2013
Appointment of Mr Peter Stephen Garrood as a director
View PDF (2 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon07/02/2012
Annual return made up to 2012-01-29 no member list
View PDF (2 pages)
dot icon13/10/2011
Termination of appointment of Stephen Howarth as a director
View PDF (1 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon16/02/2011
Annual return made up to 2011-01-29 no member list
View PDF (3 pages)
dot icon16/02/2011
Director's details changed for Mr Dennis Andrew James on 2011-02-16
View PDF (2 pages)
dot icon16/02/2011
Director's details changed for Angela Smallwood on 2011-02-16
View PDF (2 pages)
dot icon16/02/2011
Director's details changed for Mr Stephen Howarth on 2010-09-30
View PDF (2 pages)
dot icon16/02/2011
Secretary's details changed for Anne Valerie James on 2011-02-16
View PDF (1 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon01/03/2010
Annual return made up to 2010-01-29 no member list
View PDF (4 pages)
dot icon01/03/2010
Director's details changed for Mr Stephen Howarth on 2010-02-28
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Angela Smallwood on 2010-02-28
View PDF (2 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon30/01/2009
Annual return made up to 29/01/09
View PDF (3 pages)
dot icon11/03/2008
Annual return made up to 29/01/08
View PDF (3 pages)
dot icon10/03/2008
Director appointed mr stephen howarth
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated director paul mould
View PDF (1 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon20/03/2007
New director appointed
View PDF (2 pages)
dot icon20/03/2007
New director appointed
View PDF (2 pages)
dot icon20/03/2007
New director appointed
View PDF (2 pages)
dot icon20/03/2007
New secretary appointed
View PDF (2 pages)
dot icon20/03/2007
Accounting reference date shortened from 31/01/08 to 31/08/07
View PDF (1 pages)
dot icon31/01/2007
Secretary resigned
View PDF (1 pages)
dot icon31/01/2007
Director resigned
View PDF (1 pages)
dot icon29/01/2007
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/01/2007 - 31/01/2007
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
29/01/2007 - 31/01/2007
12878
James, Dennis Andrew
Director
01/02/2007 - 10/02/2025
5
Mrs Ruth Jane Mcdermott
Director
31/01/2020 - Present
-
Howarth, Stephen
Director
14/10/2007 - 01/08/2011
21

Persons with Significant Control

5
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 BOOKWISE SOUTHWELL

BOOKWISE SOUTHWELL is an(a) Active company incorporated on 29/01/2007 with the registered office located at 10 Goose Gate, Nottingham NG1 1FF. 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 BOOKWISE SOUTHWELL?

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BOOKWISE SOUTHWELL is currently Active. It was registered on 29/01/2007 .

Where is BOOKWISE SOUTHWELL located?

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BOOKWISE SOUTHWELL is registered at 10 Goose Gate, Nottingham NG1 1FF.

What does BOOKWISE SOUTHWELL do?

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BOOKWISE SOUTHWELL operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

What is the latest filing for BOOKWISE SOUTHWELL?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-29 with no updates.