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Home > England & Wales Companies > BOOK PROTECTORS & CO. LIMITED
Company Information for

BOOK PROTECTORS & CO. LIMITED

1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, BN23 6QH,
Company Registration Number
00962575
Private Limited Company
Active

Company Overview

About Book Protectors & Co. Ltd
BOOK PROTECTORS & CO. LIMITED was founded on 1969-09-24 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Book Protectors & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOOK PROTECTORS & CO. LIMITED
 
Legal Registered Office
1 WHITTLE DRIVE
EASTBOURNE
EAST SUSSEX
BN23 6QH
Other companies in BN23
 
Filing Information
Company Number 00962575
Company ID Number 00962575
Date formed 1969-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 08:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOK PROTECTORS & CO. LIMITED
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Company Officers of BOOK PROTECTORS & CO. LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS LITTLE
 Director 2007-08-30
JONATHAN JAMES LITTLE
 Director 2007-08-30
YVETTE JANE STAFFORD
 Director 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN FIONA PATTINSON
 Director 2006-03-03 2011-10-07
SANDRA ROSE SWABEY
 Company Secretary 1997-12-01 2009-08-28
SANDRA ROSE SWABEY
 Director 1998-07-22 2009-08-28
JOHN MICHAEL ANTHONY CROPLEY
 Director 1997-07-17 2007-08-31
BRIAN STEPHEN GARNER
 Director 1998-11-25 2007-08-31
JEFFREY WYNDHAM GREENWOOD
 Director 1997-07-17 2007-08-31
PAUL ANDREW ELLIS
 Director 2000-08-01 2002-01-28
JAMES GEDDES
 Director 1998-11-25 2001-12-31
EDITH BAMBER
 Director 1993-08-12 1999-03-31
MAVIS WINIFRED SIMMONDS
 Director 1992-08-12 1998-12-31
MAVIS WINIFRED SIMMONDS
 Company Secretary 1992-08-12 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS LITTLE NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
ANDREW THOMAS LITTLE LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
ANDREW THOMAS LITTLE HIVE STORE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
ANDREW THOMAS LITTLE GARDNERS DISTRIBUTION LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
ANDREW THOMAS LITTLE THE HOLT JACKSON BOOK COMPANY LIMITED Director 2008-02-29 CURRENT 1932-08-19 Active - Proposal to Strike off
ANDREW THOMAS LITTLE ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
ANDREW THOMAS LITTLE BOOKSALES DIRECT LIMITED Director 2007-04-25 CURRENT 2000-05-23 Dissolved 2014-10-14
ANDREW THOMAS LITTLE THE LITTLE GROUP LIMITED Director 1996-09-05 CURRENT 1996-09-05 Active
ANDREW THOMAS LITTLE A.T. LITTLE & SONS LIMITED Director 1991-06-15 CURRENT 1982-01-14 Active
ANDREW THOMAS LITTLE GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 Active
JONATHAN JAMES LITTLE NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
JONATHAN JAMES LITTLE LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
JONATHAN JAMES LITTLE HIVE STORE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
JONATHAN JAMES LITTLE GARDNERS DISTRIBUTION LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
JONATHAN JAMES LITTLE ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
JONATHAN JAMES LITTLE HIRECOPTER LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active
JONATHAN JAMES LITTLE BOOKSALES DIRECT LIMITED Director 2000-05-23 CURRENT 2000-05-23 Dissolved 2014-10-14
JONATHAN JAMES LITTLE THE LITTLE GROUP LIMITED Director 1996-09-05 CURRENT 1996-09-05 Active
JONATHAN JAMES LITTLE A.T. LITTLE & SONS LIMITED Director 1991-06-15 CURRENT 1982-01-14 Active
JONATHAN JAMES LITTLE GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 Active
YVETTE JANE STAFFORD STAFFORD UK LIMITED Director 2017-02-14 CURRENT 2008-10-08 Active
YVETTE JANE STAFFORD NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
YVETTE JANE STAFFORD LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
YVETTE JANE STAFFORD GARDNERS DISTRIBUTION LIMITED Director 2011-11-01 CURRENT 2009-10-14 Active
YVETTE JANE STAFFORD HIVE STORE LIMITED Director 2011-07-07 CURRENT 2010-06-30 Active
YVETTE JANE STAFFORD THE HOLT JACKSON BOOK COMPANY LIMITED Director 2008-02-29 CURRENT 1932-08-19 Active - Proposal to Strike off
YVETTE JANE STAFFORD ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
YVETTE JANE STAFFORD BOOKSALES DIRECT LIMITED Director 2007-04-25 CURRENT 2000-05-23 Dissolved 2014-10-14
YVETTE JANE STAFFORD THE LITTLE GROUP LIMITED Director 1996-09-05 CURRENT 1996-09-05 Active
YVETTE JANE STAFFORD GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-07-25Director's details changed for Mrs Yvette Jane Stafford on 2023-07-25
2022-11-22CH01Director's details changed for Ms Yvette Jane Stafford on 2022-11-17
2022-11-18SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-08CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-02CH01Director's details changed for Mr Andrew Thomas Little on 2017-10-16
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 2000
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-01-12PSC05Change of details for The Little Group Limited as a person with significant control on 2017-10-13
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 1 Whittle Drive Willingdon Drove Eastbourne East Sussex BN23 6QH
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-06AR0102/08/15 ANNUAL RETURN FULL LIST
2014-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-05AR0102/08/14 ANNUAL RETURN FULL LIST
2013-10-14MISCSECTION 519
2013-10-14MISCSECTION 519
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-08-13AR0102/08/13 ANNUAL RETURN FULL LIST
2013-02-25AUDAUDITOR'S RESIGNATION
2012-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-08-10AR0102/08/12 ANNUAL RETURN FULL LIST
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN PATTINSON
2011-08-11AR0102/08/11 FULL LIST
2011-03-09SH1909/03/11 STATEMENT OF CAPITAL GBP 2000
2011-03-09CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2011-03-09RES02REREG UNLTD TO LTD; RES02 PASS DATE:08/03/2011
2011-03-09RR06APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-03-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-08-11AR0102/08/10 FULL LIST
2009-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LITTLE / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FIONA PATTINSON / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LITTLE / 06/10/2009
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR SANDRA SWABEY
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY SANDRA SWABEY
2009-08-18363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-09-22363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-01225ACC. REF. DATE SHORTENED FROM 03/04/08 TO 28/02/08
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: PROTECTOR HOUSE 76 SOUTH GROVE WALTHAMSTOW LONDON E17 7NJ
2007-09-21363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-04363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23AUDAUDITOR'S RESIGNATION
2006-03-13288aNEW DIRECTOR APPOINTED
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-08-11363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-08-18363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-14363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-01-30288bDIRECTOR RESIGNED
2002-01-10288bDIRECTOR RESIGNED
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 02/08/01; NO CHANGE OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-14363sRETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BOOK PROTECTORS & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOK PROTECTORS & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1973-01-14 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOK PROTECTORS & CO. LIMITED

Intangible Assets
Patents
We have not found any records of BOOK PROTECTORS & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOK PROTECTORS & CO. LIMITED
Trademarks
We have not found any records of BOOK PROTECTORS & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOK PROTECTORS & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BOOK PROTECTORS & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOK PROTECTORS & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOK PROTECTORS & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOK PROTECTORS & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN23 6QH