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Home > England & Wales Companies > BOOKTHATVILLA LIMITED
Company Information for

BOOKTHATVILLA LIMITED

153 - 155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ,
Company Registration Number
05161451
Private Limited Company
Active

Company Overview

About Bookthatvilla Ltd
BOOKTHATVILLA LIMITED was founded on 2004-06-23 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bookthatvilla Limited is a Private Limited Company registered in 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
BOOKTHATVILLA LIMITED
 
Legal Registered Office
153 - 155 London Road
Hemel Hempstead
Hertfordshire
HP3 9SQ
Other companies in HP3
 
Previous Names
TENNIS IDOL LIMITED21/09/2005
Filing Information
Company Number 05161451
Company ID Number 05161451
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-06-23
Return next due 2023-07-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-08 03:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKTHATVILLA LIMITED
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Company Officers of BOOKTHATVILLA LIMITED

Current Directors
Officer Role Date Appointed
KNOX CROPPER TRUSTEE LIMITED
Company Secretary 2004-06-24
DIANA JUNE WILKINSON
Director 2005-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
TESSA JANE COOK
Director 2005-08-30 2013-03-20
NEIL PAUL WILKINSON
Director 2004-06-24 2005-08-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-23 2004-06-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-23 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KNOX CROPPER TRUSTEE LIMITED SLOANE TERRACE MANSIONS MANAGEMENT LIMITED Company Secretary 2018-04-09 CURRENT 1989-07-06 Active
KNOX CROPPER TRUSTEE LIMITED CECIL CLOSE LIMITED Company Secretary 2016-12-23 CURRENT 1995-12-01 Active
KNOX CROPPER TRUSTEE LIMITED QCCC SALES LIMITED Company Secretary 2015-09-23 CURRENT 1991-05-01 Active
KNOX CROPPER TRUSTEE LIMITED Q.C. CORRESPONDENCE CIRCLE LIMITED Company Secretary 2015-09-23 CURRENT 1974-05-14 Active
KNOX CROPPER TRUSTEE LIMITED 31 CADOGAN SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-04-22 CURRENT 1979-05-14 Dissolved 2017-12-12
KNOX CROPPER TRUSTEE LIMITED BRITISH SIGN LANGUAGE BROADCASTING TRUST Company Secretary 2012-02-23 CURRENT 2008-06-27 Active
KNOX CROPPER TRUSTEE LIMITED DURHAM PLACE PROPERTY NO. 2 LIMITED Company Secretary 2011-08-02 CURRENT 2002-03-30 Active
KNOX CROPPER TRUSTEE LIMITED 8,9 & 10,DURHAM PLACE LIMITED Company Secretary 2011-08-02 CURRENT 1960-04-07 Active
KNOX CROPPER TRUSTEE LIMITED DURHAM PLACE PROPERTY NO. 1 LIMITED Company Secretary 2011-08-02 CURRENT 2002-03-30 Active
KNOX CROPPER TRUSTEE LIMITED WASHINGTON HOUSE (MANAGEMENT) LIMITED Company Secretary 2009-10-07 CURRENT 1979-05-09 Active
KNOX CROPPER TRUSTEE LIMITED WOODBERRY HOUSE LIMITED Company Secretary 2007-02-12 CURRENT 2003-05-30 Active
KNOX CROPPER TRUSTEE LIMITED APEX PLUMBING SOLUTIONS LTD Company Secretary 2007-01-29 CURRENT 2007-01-29 Active - Proposal to Strike off
KNOX CROPPER TRUSTEE LIMITED H.S.E. LIGHTING & ELECTRICAL SERVICES LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
KNOX CROPPER TRUSTEE LIMITED MAMCO CONSULTANTS LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-03 Active
KNOX CROPPER TRUSTEE LIMITED TALBOT & TALBOT (UK) LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
DIANA JUNE WILKINSON WILLOWTREE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 1982-07-20 Active
DIANA JUNE WILKINSON DIANA WILKINSON LIMITED Director 2002-10-03 CURRENT 2002-10-01 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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-02Application to strike the company off the register
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA JUNE WILKINSON
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TESSA COOK
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0123/06/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0123/06/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0123/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Tessa Jane Cook on 2009-10-01
2010-06-29CH04SECRETARY'S DETAILS CHNAGED FOR KNOX CROPPER TRUSTEE LIMITED on 2009-10-01
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 23/06/09; full list of members
2009-06-23288cDirector's change of particulars / diana wilkinson / 01/08/2008
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-13225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-09-21CERTNMCOMPANY NAME CHANGED TENNIS IDOL LIMITED CERTIFICATE ISSUED ON 21/09/05
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-0188(2)RAD 30/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288bSECRETARY RESIGNED
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 17,361
Creditors Due Within One Year 2012-03-31 £ 17,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOOKTHATVILLA LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 7,378
Current Assets 2012-03-31 £ 7,378
Stocks Inventory 2013-03-31 £ 7,300
Stocks Inventory 2012-03-31 £ 7,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKTHATVILLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKTHATVILLA LIMITED
Trademarks
We have not found any records of BOOKTHATVILLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKTHATVILLA 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 (96090 - Other service activities n.e.c.) as BOOKTHATVILLA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BOOKTHATVILLA 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 BOOKTHATVILLA 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 BOOKTHATVILLA 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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