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Company Information for

BOOKCHECK LIMITED

THE MIDWAY, CHALFORD HILL, STROUD, GL6 8EN,
Company Registration Number
03059995
Private Limited Company
Active

Company Overview

About Bookcheck Ltd
BOOKCHECK LIMITED was founded on 1995-05-23 and has its registered office in Stroud. The organisation's status is listed as "Active". Bookcheck Limited is a Private Limited Company registered in ENGLAND 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
BOOKCHECK LIMITED
 
Legal Registered Office
THE MIDWAY
CHALFORD HILL
STROUD
GL6 8EN
Other companies in BS1
 
Filing Information
Company Number 03059995
Company ID Number 03059995
Date formed 1995-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779684450  
Last Datalog update: 2024-03-07 00:02:58
Primary Source:Companies House
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Companies with same name BOOKCHECK LIMITED
The following companies were found which have the same name as BOOKCHECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOKCHECK TRADING LIMITED 3 HAVYAT BUSINESS PARK WRINGTON BRISTOL BS40 5PA Liquidation Company formed on the 1994-01-04
BOOKCHECK X LTD THE MIDWAY CHALFORD HILL STROUD GL6 8EN Active Company formed on the 2021-10-28

Company Officers of BOOKCHECK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PHILIP WILLIAM PILKINGTON
Company Secretary 1995-05-26
ANTHONY PHILIP WILLIAM PILKINGTON
Director 1995-05-26
ELIZABETH PILKINGTON
Director 1995-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH PRIMETT
Director 2010-09-01 2014-12-05
CAROL ELAINE HOBBS
Director 2010-09-01 2012-10-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-05-26 1995-05-26
WATERLOW NOMINEES LIMITED
Nominated Director 1995-05-26 1995-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PHILIP WILLIAM PILKINGTON PAYROLL SERVICES BUREAU LIMITED Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-05-08
ANTHONY PHILIP WILLIAM PILKINGTON BCBAG LIMITED Director 2015-08-16 CURRENT 2015-08-16 Dissolved 2018-05-08

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
2024-02-0931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Kings House 14 Orchard Street Bristol BS1 5EH
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Kings House 14 Orchard Street Bristol BS1 5EH
2023-02-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-09CH01Director's details changed for Mr Anthony Philip William Pilkington on 2019-03-09
2019-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY PHILIP WILLIAM PILKINGTON on 2019-03-09
2019-01-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-01-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-08CH01Director's details changed for Elizabeth Pilkington on 2017-03-08
2017-01-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06CH01Director's details changed for Mr Anthony Philip William Pilkington on 2015-12-06
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0123/05/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Anthony Philip William Pilkington on 2015-04-03
2015-02-12CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY PHILIP WILLIAM PILKINGTON on 2015-02-12
2015-02-12CH01Director's details changed for Anthony Philip William Pilkington on 2015-02-12
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH PRIMETT
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-05AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HOBBS
2012-05-30AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0123/05/11 ANNUAL RETURN FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/10 FROM 17 Royal Crescent Cheltenham Gloucestershire GL50 3DA
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 25/10/2010
2010-10-25CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY PHILIP WILLIAM PILKINGTON on 2010-10-25
2010-10-12AA31/05/10 TOTAL EXEMPTION FULL
2010-09-14AP01DIRECTOR APPOINTED MR JOHN KENNETH PRIMETT
2010-09-14AP01DIRECTOR APPOINTED MS CAROL ELAINE HOBBS
2010-05-24AR0123/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PILKINGTON / 23/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP WILLIAM PILKINGTON / 23/05/2010
2010-01-20AA31/05/09 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-01-07AA31/05/08 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-30363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: BLUEBELL COTTAGE, HIGH STREET, CHALFORD STROUD GLOUCESTERSHIRE GL6 8DR
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 62 BROOKVILLE ROAD FULHAM LONDON SW6 7BJ
2003-08-07363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-05363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-08363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2000-06-08363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-01363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 21 NAPIER PLACE LONDON W14 8LG
1998-05-28363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-06-09363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/97
1996-05-30363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2016-05-31

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 BOOKCHECK LIMITED

Intangible Assets
Patents
We have not found any records of BOOKCHECK LIMITED registering or being granted any patents
Domain Names

BOOKCHECK LIMITED owns 1 domain names.

bookcheck.co.uk  

Trademarks
We have not found any records of BOOKCHECK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOOKCHECK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2015-06-16 GBP £736 Elections
Stroud District Council 2014-07-15 GBP £676 Members Allowances

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOOKCHECK 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 BOOKCHECK 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 BOOKCHECK 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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