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Company Information for

B.J. BOOKS LIMITED

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,
Company Registration Number
03029822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B.j. Books Ltd
B.J. BOOKS LIMITED was founded on 1995-03-07 and has its registered office in Braintree. The organisation's status is listed as "Active - Proposal to Strike off". B.j. Books Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.J. BOOKS LIMITED
 
Legal Registered Office
3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB
Other companies in PE13
 
Filing Information
Company Number 03029822
Company ID Number 03029822
Date formed 1995-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 10:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.J. BOOKS LIMITED
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Companies with same name B.J. BOOKS LIMITED
The following companies were found which have the same name as B.J. BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.J. BOOKS, INC. 4123 NW 88TH AVE. CORAL SPRINGS FL 33065 Inactive Company formed on the 1975-10-07

Company Officers of B.J. BOOKS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEONARD ANNESS
 Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEELEY JONES
 Company Secretary 1996-05-31 2016-10-26
GARY JONES
 Director 1995-03-07 2016-10-26
KAREN WHOMSLEY
 Director 2002-10-01 2016-10-26
WARWICK BROOKS
 Company Secretary 1995-03-07 1996-05-31
WARWICK BROOKS
 Director 1995-03-07 1996-05-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-03-07 1995-03-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-03-07 1995-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEONARD ANNESS PRACTICAL PICTURES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PAUL LEONARD ANNESS BOOK TRADE SERVICES LIMITED Director 2008-12-22 CURRENT 1989-04-17 Active
PAUL LEONARD ANNESS SELECTABOOK LIMITED Director 2008-10-31 CURRENT 2007-04-13 Active - Proposal to Strike off
PAUL LEONARD ANNESS ANNESS PUBLISHING LIMITED Director 1991-04-24 CURRENT 1989-04-24 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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-04-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-04-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-07-22AA01Current accounting period extended from 31/01/21 TO 31/07/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-01-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 572
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 572
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHOMSLEY
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY JONES
2016-10-27TM02Termination of appointment of Keeley Jones on 2016-10-26
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20AP01DIRECTOR APPOINTED MR PAUL LEONARD ANNESS
2016-10-20AA01Previous accounting period shortened from 30/04/16 TO 31/01/16
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM Algores Way Wisbech Cambridgeshire PE13 2TQ United Kingdom
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 572
2016-05-16AR0107/03/16 ANNUAL RETURN FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH
2015-09-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AA01Previous accounting period extended from 31/03/15 TO 30/04/15
2015-05-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 572
2015-05-12SH0101/05/15 STATEMENT OF CAPITAL GBP 572
2015-03-30AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0107/03/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0107/03/13 ANNUAL RETURN FULL LIST
2012-08-08MG01Particulars of a mortgage or charge / charge no: 2
2012-08-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0107/03/12 FULL LIST
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19AR0107/03/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0107/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHOMSLEY / 12/04/2010
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-22363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-24288aNEW DIRECTOR APPOINTED
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-03-07ELRESS386 DISP APP AUDS 19/02/02
2002-03-07ELRESS366A DISP HOLDING AGM 19/02/02
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-03-07CERTNMCOMPANY NAME CHANGED B.J. WHOLESALE SUPPLIES LIMITED CERTIFICATE ISSUED ON 07/03/01
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-21363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-22363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-06-08288cSECRETARY'S PARTICULARS CHANGED
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-06-10288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-10288NEW SECRETARY APPOINTED
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-28363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-03-30395PARTICULARS OF MORTGAGE/CHARGE
1995-03-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-2088(2)RAD 13/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-08288NEW DIRECTOR APPOINTED
1995-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-08287REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores



Licences & Regulatory approval
We could not find any licences issued to B.J. BOOKS 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 B.J. BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-03-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-07-31

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 B.J. BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of B.J. BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.J. BOOKS LIMITED
Trademarks
We have not found any records of B.J. BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.J. BOOKS 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as B.J. BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.J. BOOKS 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 B.J. BOOKS 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 B.J. BOOKS 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 CM7 3GB