Booksolve Computer Systems Limited

Company Name	Booksolve Computer Systems Limited
Director	Richard James Elsley
Company Status	Active
Company Number	02459627
Category	Private Limited Company
Incorporation Date	15 January 1990(34 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Richard James Elsley
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(1 year, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Software Designer
Country of Residence	United Kingdom
Correspondence Address	Suite 7, The Meadows Church Road Dodleston Chester CH4 9NG Wales

Secretary Name	Helen Juliette Elsley
Nationality	British
Status	Current
Appointed	31 March 2000(10 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Secretary
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(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	The Cottage 60 Lache Lane Chester Cheshire CH4 7LS Wales

Secretary Name	Mrs Elizabeth Ann Wakley
Nationality	British
Status	Resigned
Appointed	13 November 1991(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Rhuddlan Road St Matthews Park Buckley Clwyd CH7 3QA Wales

Contact

Website	booksolve.com
Email address	[email protected]
Telephone	01635 874211
Telephone region	Newbury

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

510 at £1	Mr Richard James Elsley 51.00% Ordinary
490 at £1	Helen Juliette Elsley 49.00% Ordinary

Financials

Year	2014
Net Worth	-£11,089
Current Liabilities	£417,076

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (6 months, 1 week ago)
Next Return Due	27 November 2024 (6 months, 1 week from now)

Charges

1 December 2009	Delivered on: 9 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 March 2003	Delivered on: 18 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 December 2009

Delivered on: 9 December 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 March 2003

Delivered on: 18 March 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
15 November 2019	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 15 November 2019 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 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 CH4 9EP to Suite 7 Church Road Dodleston Chester CH4 9NG on 21 September 2018 (1 page)
13 December 2017	Micro company accounts made up to 31 March 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)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
16 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 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 1,000 (3 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 1,000 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 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 1,000 (3 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 1,000 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 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 (3 pages)
15 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 November 2009	Secretary's details changed for Helen Juliette Elsley on 1 November 2009 (1 page)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Richard James Elsley on 1 November 2009 (2 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Richard James Elsley on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Richard James Elsley on 1 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Helen Juliette Elsley on 1 November 2009 (1 page)
19 November 2009	Secretary's details changed for Helen Juliette Elsley on 1 November 2009 (1 page)
8 April 2009	Return made up to 13/11/08; full list of members (3 pages)
8 April 2009	Return made up to 13/11/08; full list of members (3 pages)
7 April 2009	Return made up to 13/11/07; full list of members (3 pages)
7 April 2009	Return made up to 13/11/07; full list of members (3 pages)
6 April 2009	Director's change of particulars / richard elsley / 01/01/2007 (1 page)
6 April 2009	Director's change of particulars / richard elsley / 01/01/2007 (1 page)
5 April 2009	Return made up to 13/11/06; full list of members (3 pages)
5 April 2009	Return made up to 13/11/06; full list of members (3 pages)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Registered office changed on 03/04/2009 from bretton house bell meadow business park pulford chester cheshire CH4 9EP (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Registered office changed on 03/04/2009 from bretton house bell meadow business park pulford chester cheshire CH4 9EP (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of debenture register (1 page)
25 February 2009	Registered office changed on 25/02/2009 from viscount house river lane, saltney chester cheshire CH4 8RH (1 page)
25 February 2009	Registered office changed on 25/02/2009 from viscount house river lane, saltney chester cheshire CH4 8RH (1 page)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 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 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 March 2006	Return made up to 13/11/05; full list of members (6 pages)
20 March 2006	Return made up to 13/11/05; full list of members (6 pages)
17 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 March 2005	Return made up to 13/11/04; full list of members (6 pages)
24 March 2005	Return made up to 13/11/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 December 2003	Return made up to 13/11/03; full list of members (6 pages)
17 December 2003	Return made up to 13/11/03; full list of members (6 pages)
16 October 2003	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2003	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 2003	Particulars of mortgage/charge (4 pages)
18 March 2003	Particulars of mortgage/charge (4 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Return made up to 13/11/00; full list of members (6 pages)
18 December 2000	Return made up to 13/11/00; full list of members (6 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 12 bridge street chester CH1 1NQ (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 12 bridge street chester CH1 1NQ (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 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 (6 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 (6 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
30 December 1998	Full accounts made up to 31 March 1998 (12 pages)
30 December 1998	Full accounts made up to 31 March 1998 (12 pages)
3 December 1998	Return made up to 13/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 December 1998	Return made up to 13/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1998	Registered office changed on 23/04/98 from: 1 stanley street chester chi 2NJ (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 1 stanley street chester chi 2NJ (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
2 December 1997	Return made up to 13/11/97; full list of members (6 pages)
2 December 1997	Return made up to 13/11/97; full list of members (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (10 pages)
9 January 1997	Full accounts made up to 31 March 1996 (10 pages)
4 December 1996	Return made up to 13/11/96; no change of members (4 pages)
4 December 1996	Return made up to 13/11/96; no change of members (4 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
30 November 1995	Return made up to 13/11/95; no change of members (4 pages)
30 November 1995	Return made up to 13/11/95; no change of members (4 pages)
9 March 1990	Company name changed\certificate issued on 09/03/90 (2 pages)
9 March 1990	Company name changed\certificate issued on 09/03/90 (2 pages)