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Company Information for

BOOKBRIDGE FORWARDERS LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
02898697
Private Limited Company
Active

Company Overview

About Bookbridge Forwarders Ltd
BOOKBRIDGE FORWARDERS LIMITED was founded on 1994-02-15 and has its registered office in Essex. The organisation's status is listed as "Active". Bookbridge Forwarders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOOKBRIDGE FORWARDERS LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 02898697
Company ID Number 02898697
Date formed 1994-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 21:05:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKBRIDGE FORWARDERS LIMITED

Company Officers of BOOKBRIDGE FORWARDERS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GEORGE STEVENS
Director 1994-02-15
JOHN PETER STUBBINGS
Company Secretary 2006-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILSON
Company Secretary 2006-02-09 2006-12-01
DAVID WILSON
Company Secretary 2006-02-09 2006-12-01
JOHN PETER STUBBINGS
Company Secretary 1998-01-16 2006-02-09
JOHN PETER STUBBINGS
Company Secretary 1998-01-16 2006-02-09
DAWN STEVENS
Company Secretary 1994-02-15 1998-01-16
DAWN STEVENS
Company Secretary 1994-02-15 1998-01-16
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-02-15 1994-02-15
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-02-15 1994-02-15
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-02-15 1994-02-15
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-02-15 1994-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GEORGE STEVENS ARGENT COURT ESTATES LTD Director 2016-08-18 CURRENT 2016-08-18 Active
KEVIN GEORGE STEVENS FREIGHT FILTER LTD Director 2014-12-15 CURRENT 2013-08-12 Active
KEVIN GEORGE STEVENS MILLON INTERNATIONAL FREIGHT LIMITED Director 2009-02-27 CURRENT 1976-03-19 Active
KEVIN GEORGE STEVENS PORT EXPRESS (UK) LIMITED Director 2007-12-01 CURRENT 2007-11-13 Active
KEVIN GEORGE STEVENS PORT EXPRESS LIMITED Director 2007-02-28 CURRENT 2004-03-18 Active
KEVIN GEORGE STEVENS WOODLAND LOGISTICS LTD Director 2006-12-01 CURRENT 2004-06-11 Active
KEVIN GEORGE STEVENS WOODLAND RECYCLING LIMITED Director 2006-05-09 CURRENT 2006-01-20 Active
KEVIN GEORGE STEVENS WOODLAND GROUP LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
KEVIN GEORGE STEVENS WOODLAND ENTERTAINMENT LIMITED Director 2005-02-05 CURRENT 2004-09-09 Active
KEVIN GEORGE STEVENS CORPORATE MANAGEMENT RESOURCES LTD Director 2002-12-24 CURRENT 2002-12-24 Active
KEVIN GEORGE STEVENS INTERNATIONAL EXPRESS CO. LIMITED Director 1997-04-14 CURRENT 1997-04-04 Active
KEVIN GEORGE STEVENS WOODLAND INTERNATIONAL TRANSPORT CO LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active
KEVIN GEORGE STEVENS INTERNATIONAL FOOD LINK LIMITED Director 1996-11-01 CURRENT 1996-11-01 Active
KEVIN GEORGE STEVENS WOODLAND TRANSPORT SERVICES LIMITED Director 1993-06-18 CURRENT 1993-06-18 Dissolved 2014-04-15
KEVIN GEORGE STEVENS WOODLAND GLOBAL LTD Director 1992-01-16 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS FREIGHT CONSULTANTS LIMITED Company Secretary 2008-05-30 CURRENT 2006-05-19 Active
JOHN PETER STUBBINGS WOODLAND LOGISTICS LTD Company Secretary 2007-11-28 CURRENT 2004-06-11 Active
JOHN PETER STUBBINGS CORPORATE MANAGEMENT RESOURCES LTD Company Secretary 2007-03-29 CURRENT 2002-12-24 Active
JOHN PETER STUBBINGS WOODLAND TRANSPORT SERVICES LIMITED Company Secretary 2007-03-26 CURRENT 1993-06-18 Dissolved 2014-04-15
JOHN PETER STUBBINGS WOODLAND RECYCLING LIMITED Company Secretary 2007-03-26 CURRENT 2006-01-20 Active
JOHN PETER STUBBINGS WOODLAND GLOBAL LTD Company Secretary 2006-12-02 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS WOODLAND GROUP LIMITED Company Secretary 2006-12-02 CURRENT 2005-05-17 Active
JOHN PETER STUBBINGS WOODLAND INTERNATIONAL TRANSPORT CO LIMITED Company Secretary 2006-12-02 CURRENT 1996-12-06 Active
JOHN PETER STUBBINGS WOODLAND ENTERTAINMENT LIMITED Company Secretary 2006-12-02 CURRENT 2004-09-09 Active
JOHN PETER STUBBINGS MILLON INTERNATIONAL FREIGHT LIMITED Company Secretary 2006-12-02 CURRENT 1976-03-19 Active
JOHN PETER STUBBINGS INTERNATIONAL EXPRESS CO. LIMITED Company Secretary 2006-12-02 CURRENT 1997-04-04 Active
JOHN PETER STUBBINGS FIPL LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active
JOHN PETER STUBBINGS FIPL LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active
JOHN PETER STUBBINGS PORT EXPRESS LIMITED Company Secretary 2004-03-20 CURRENT 2004-03-18 Active
JOHN PETER STUBBINGS INTERNATIONAL FOOD LINK LIMITED Company Secretary 1996-11-01 CURRENT 1996-11-01 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
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0115/02/16 FULL LIST
2015-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0115/02/15 FULL LIST
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0115/02/14 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22AR0115/02/13 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AR0115/02/12 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AR0115/02/11 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19AR0115/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE STEVENS / 31/12/2009
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 31/12/2009
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-20288bSECRETARY RESIGNED
2007-01-20288aNEW SECRETARY APPOINTED
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 40-42 HIGH STREET MALDON ESSEX CM9 5PN
2006-02-21363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: LEIGH HOUSE WEALD ROAD, SOUTH WEALD BRENTWOOD ESSEX CM14 5QX
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-09-10288cSECRETARY'S PARTICULARS CHANGED
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-08225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-02-25363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-03363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-21363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-04-23RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-13363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-09-11288cDIRECTOR'S PARTICULARS CHANGED
2000-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-07-20SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/00
2000-03-01363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/99
1999-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-05-02287REGISTERED OFFICE CHANGED ON 02/05/99 FROM: LEIGH HOUSE WEALD ROAD SOUTH WEALD BRENTWOOD ESSEX CM14 5QX
1999-05-02363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 12-16 LIONEL ROAD CANVEY ISLAND ESSEX. SS8 9DE
1998-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/98
1998-06-16288aNEW SECRETARY APPOINTED
1998-06-16363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1998-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-06-16288bSECRETARY RESIGNED
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-04-29363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-07-31SRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/96
1996-06-26363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/95

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOOKBRIDGE FORWARDERS 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 BOOKBRIDGE FORWARDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKBRIDGE FORWARDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31

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 BOOKBRIDGE FORWARDERS LIMITED

Intangible Assets
Patents
We have not found any records of BOOKBRIDGE FORWARDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKBRIDGE FORWARDERS LIMITED
Trademarks
We have not found any records of BOOKBRIDGE FORWARDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKBRIDGE FORWARDERS 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 (74990 - Non-trading company) as BOOKBRIDGE FORWARDERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where BOOKBRIDGE FORWARDERS 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 BOOKBRIDGE FORWARDERS 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 BOOKBRIDGE FORWARDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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