Bookland & Company (Booksellers & Contractors) Limited

Company Name	Bookland & Company (Booksellers & Contractors) Limited
Company Status	Active
Company Number	00693011
Category	Private Limited Company
Incorporation Date	17 May 1961(63 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard James Elsley
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(32 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 7, The Meadows Church Road Dodleston Chester CH4 9NG Wales

Director Name	Mrs Rosemary Jean Mason
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(32 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Suite 7, The Meadows Church Road Dodleston Chester CH4 9NG Wales

Director Name	Mrs Elizabeth Ann Wakley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(32 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 7, The Meadows Church Road Dodleston Chester CH4 9NG Wales

Secretary Name	Mrs Elizabeth Ann Wakley
Nationality	British
Status	Current
Appointed	01 April 1995(33 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 7, The Meadows Church Road Dodleston Chester CH4 9NG Wales

Director Name	Mr John Bryan Elsley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 July 2003)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	The Cottage 60 Lache Lane Chester Cheshire CH4 7LS Wales

Director Name	Mrs Margaret Ann Elsley
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 June 1997)
Role	Secretary
Correspondence Address	The Cottage 60 Lache Lane Chester Cheshire CH4 7LS Wales

Director Name	Olive Pamela Parsonage
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 November 2001)
Role	Housewife
Correspondence Address	26 Maker Road Torpoint Cornwall PL11 2HY

Director Name	David Ainslie Thin
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 1994)
Role	Bookseller
Correspondence Address	60 Fountainhall Road Edinburgh EH9 2LP Scotland

Secretary Name	Mrs Margaret Ann Elsley
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	The Cottage 60 Lache Lane Chester Cheshire CH4 7LS Wales

Contact

Website	bookland.co.uk

Location

Registered Address	Suite 7, The Meadows Church Road Dodleston Chester CH4 9NG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington
Built Up Area	Dodleston
Address Matches	2 other UK companies use this postal address

Shareholders

492 at £1	James Thomas Parsonage 9.84% Ordinary
1.4k at £1	Mr Richard James Elsley 27.98% Ordinary
1.4k at £1	Mrs Elizabeth Ann Wakley 27.98% Ordinary
1.4k at £1	Rosemary Jean Mason 27.96% Ordinary
33 at £1	Claire Rachel Elsley 0.66% Ordinary
33 at £1	Craig Jonathan Mason 0.66% Ordinary
33 at £1	Miss Emma Rachel Wakley 0.66% Ordinary
33 at £1	Miss Kathryn Marie Wakley 0.66% Ordinary
33 at £1	Mr George Edward Elsley 0.66% Ordinary
33 at £1	Nicola Jane Mason 0.66% Ordinary
33 at £1	Robert Kevin Wakley 0.66% Ordinary
33 at £1	Sarah Ann Elsley 0.66% Ordinary
33 at £1	Simon Christopher Mason 0.66% Ordinary
15 at £1	Winifred Avice Elsley 0.30% Ordinary

Financials

Year	2014
Net Worth	£950,472
Cash	£22,004
Current Liabilities	£47,628

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 July 2023 (10 months ago)
Next Return Due	6 August 2024 (2 months, 2 weeks from now)

Charges

7 March 1996	Delivered on: 25 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, 28 and 30 moor lane clitheroe lancashire. Outstanding

Filing History

3 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 August 2020	Registered office address changed from Suite 7 Church Road Dodleston Chester CH4 9NG United Kingdom to Suite 7, the Meadows Church Road Dodleston Chester CH4 9NG on 3 August 2020 (1 page)
18 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
10 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
23 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
21 September 2018	Registered office address changed from Bretton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP to Suite 7 Church Road Dodleston Chester CH4 9NG on 21 September 2018 (1 page)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 December 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5,000 (5 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,000 (5 pages)
8 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,000 (5 pages)
31 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,000 (5 pages)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,000 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
30 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
17 November 2009	Director's details changed for Mr Richard James Elsley on 1 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Richard James Elsley on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Rosemary Jean Mason on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (1 page)
17 November 2009	Director's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard James Elsley on 1 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (1 page)
17 November 2009	Director's details changed for Mrs Rosemary Jean Mason on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Rosemary Jean Mason on 1 November 2009 (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from book land university of chester bookshop cheyney road chester cheshire CH1 4WA (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from book land university of chester bookshop cheyney road chester cheshire CH1 4WA (2 pages)
26 February 2009	Return made up to 13/11/08; full list of members (8 pages)
26 February 2009	Return made up to 13/11/08; full list of members (8 pages)
21 December 2008	Registered office changed on 21/12/2008 from bookland university of college bookshop cheyney road chester cheshire CH1 4WA (1 page)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008	Registered office changed on 21/12/2008 from bookland university of college bookshop cheyney road chester cheshire CH1 4WA (1 page)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Registered office changed on 13/08/2008 from viscount house river lane saltney chester flintshire CH4 8RH (2 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Registered office changed on 13/08/2008 from viscount house river lane saltney chester flintshire CH4 8RH (2 pages)
15 February 2008	Return made up to 13/11/07; full list of members (5 pages)
15 February 2008	Return made up to 13/11/07; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Return made up to 13/11/06; full list of members (5 pages)
22 November 2006	Return made up to 13/11/06; full list of members (5 pages)
2 August 2006	Registered office changed on 02/08/06 from: 12 bridge street chester CH1 1NQ (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 12 bridge street chester CH1 1NQ (1 page)
2 December 2005	Return made up to 13/11/05; full list of members (6 pages)
2 December 2005	Return made up to 13/11/05; full list of members (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 November 2004	Return made up to 13/11/04; full list of members (12 pages)
24 November 2004	Return made up to 13/11/04; full list of members (12 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
9 December 2003	Return made up to 13/11/03; full list of members (12 pages)
9 December 2003	Return made up to 13/11/03; full list of members (12 pages)
29 July 2003	Director resigned (2 pages)
29 July 2003	Director resigned (2 pages)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
3 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
3 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
22 November 2002	Return made up to 13/11/02; full list of members (13 pages)
22 November 2002	Return made up to 13/11/02; full list of members (13 pages)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (21 pages)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (21 pages)
18 December 2001	Return made up to 13/11/01; full list of members (12 pages)
18 December 2001	Return made up to 13/11/01; full list of members (12 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (22 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (22 pages)
23 November 2000	Return made up to 13/11/00; full list of members (12 pages)
23 November 2000	Return made up to 13/11/00; full list of members (12 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
16 February 2000	Accounts for a medium company made up to 31 March 1999 (21 pages)
16 February 2000	Accounts for a medium company made up to 31 March 1999 (21 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
30 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
30 December 1998	Full accounts made up to 31 March 1998 (16 pages)
30 December 1998	Full accounts made up to 31 March 1998 (16 pages)
3 December 1998	Return made up to 13/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 December 1998	Return made up to 13/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 April 1998	Registered office changed on 23/04/98 from: 1 stanley street chester CH1 2NJ (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 1 stanley street chester CH1 2NJ (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (16 pages)
20 January 1998	Full accounts made up to 31 March 1997 (16 pages)
15 December 1997	Return made up to 13/11/97; no change of members (6 pages)
15 December 1997	Return made up to 13/11/97; no change of members (6 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (16 pages)
9 January 1997	Full accounts made up to 31 March 1996 (16 pages)
4 December 1996	Return made up to 13/11/96; no change of members (6 pages)
4 December 1996	Return made up to 13/11/96; no change of members (6 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
11 December 1995	Full accounts made up to 31 March 1995 (15 pages)
11 December 1995	Full accounts made up to 31 March 1995 (15 pages)
30 November 1995	Return made up to 13/11/95; full list of members (8 pages)
30 November 1995	Return made up to 13/11/95; full list of members (8 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	Secretary resigned (2 pages)
17 May 1961	Incorporation (21 pages)

Bookland & Company (Booksellers & Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire