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Home > England & Wales Companies > BOOKMARK SPALDING LIMITED
Company Information for

BOOKMARK SPALDING LIMITED

STEPHENSON SMART, 22-26 King Street, King's Lynn, NORFOLK, PE30 1HJ,
Company Registration Number
04437734
Private Limited Company
Active

Company Overview

About Bookmark Spalding Ltd
BOOKMARK SPALDING LIMITED was founded on 2002-05-14 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Bookmark Spalding 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
BOOKMARK SPALDING LIMITED
 
Legal Registered Office
STEPHENSON SMART
22-26 King Street
King's Lynn
NORFOLK
PE30 1HJ
Other companies in PE11
 
Filing Information
Company Number 04437734
Company ID Number 04437734
Date formed 2002-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-12-11
Return next due 2025-12-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599453967  
Last Datalog update: 2024-12-17 09:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKMARK SPALDING LIMITED
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Company Officers of BOOKMARK SPALDING LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA SUTTON
 Company Secretary 2016-06-16
JASON RICHARD SUTTON
 Director 2016-06-06
SAMANTHA MARIE SUTTON
 Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VARLOW HANSON
 Company Secretary 2008-01-30 2016-06-06
CHRISTINE HANSON
 Director 2002-05-23 2016-06-06
SAMUEL PETER HANSON
 Company Secretary 2002-05-23 2008-01-30
JPCORS LIMITED
 Nominated Secretary 2002-05-14 2002-05-14
JPCORD LIMITED
 Nominated Director 2002-05-14 2002-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA MARIE SUTTON PLATFORM ONE (DOWNHAM MARKET) LTD Director 2017-11-24 CURRENT 2017-11-24 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
2024-12-17CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-02-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-04-24AP01DIRECTOR APPOINTED MRS SAMANTHA MARIE SUTTON
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 8000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AP03Appointment of Mrs Samantha Sutton as company secretary on 2016-06-16
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Bank House Broad Street Spalding Lincolnshire PE11 1TB
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HANSON
2016-06-07AP01DIRECTOR APPOINTED MR JASON RICHARD SUTTON
2016-06-07TM02Termination of appointment of Michael Varlow Hanson on 2016-06-06
2016-06-06AA01PREVSHO FROM 30/06/2016 TO 31/05/2016
2016-06-06AA01PREVSHO FROM 30/06/2016 TO 31/05/2016
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 8000
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 8000
2016-05-16AR0114/05/16 FULL LIST
2016-05-16AR0114/05/16 FULL LIST
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 8000
2015-05-29AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 8000
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0114/05/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL VARLOW HANSON on 2012-07-11
2012-07-11AR0114/05/12 ANNUAL RETURN FULL LIST
2012-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL VARLOW HANSON on 2012-07-11
2011-11-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-20AR0114/05/11 FULL LIST
2010-10-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-07AR0114/05/10 FULL LIST
2009-11-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HANSON / 16/05/2008
2008-05-21363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-04288bSECRETARY RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-06363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-24363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-23363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-09SASHARES AGREEMENT OTC
2003-02-0988(2)RAD 22/11/02--------- £ SI 7999@1=7999 £ IC 1/8000
2002-06-27225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 32 THE CRESCENT SPALDING LINCOLNSHIRE LE11 1AJ
2002-05-23288bSECRETARY RESIGNED
2002-05-23288bDIRECTOR RESIGNED
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BOOKMARK SPALDING 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 BOOKMARK SPALDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BOOKMARK SPALDING LIMITED

Intangible Assets
Patents
We have not found any records of BOOKMARK SPALDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKMARK SPALDING LIMITED
Trademarks
We have not found any records of BOOKMARK SPALDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKMARK SPALDING 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 (47610 - Retail sale of books in specialised stores) as BOOKMARK SPALDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKMARK SPALDING 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 BOOKMARK SPALDING 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 BOOKMARK SPALDING 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 PE30 1HJ