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Home > England & Wales Companies > BOOKSAVINGS LTD
Company Information for

BOOKSAVINGS LTD

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
06660798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Booksavings Ltd
BOOKSAVINGS LTD was founded on 2008-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Booksavings Ltd 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
BOOKSAVINGS LTD
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in EX1
 
Previous Names
MIDDLE EAST LEARNING RESOURCES LTD20/09/2012
NAKF DESIGN LIMITED15/06/2011
Filing Information
Company Number 06660798
Company ID Number 06660798
Date formed 2008-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 19:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKSAVINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Company Officers of BOOKSAVINGS LTD

Current Directors
Officer Role Date Appointed
ALISTAIR TREVOR ROBERTS
Director 2008-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM MACHAN
Director 2008-09-05 2008-10-13
BRIGHTON DIRECTOR LIMITED
Director 2008-08-06 2008-08-20
Brighton Director Limited
Director 2008-07-30 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR TREVOR ROBERTS SWAN HOLIDAYS LTD Director 1991-11-28 CURRENT 1927-06-28 Active
ALISTAIR TREVOR ROBERTS PARKSABUR BUILDERS LIMITED Director 1991-11-23 CURRENT 1960-11-04 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
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-08-21AA31/12/16 TOTAL EXEMPTION FULL
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREM PAL SINGH RAWAT
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM LINACRE HOUSE SOUTHERNHAY GARDENS EXETER EX1 1UG
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0130/07/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0130/07/14 FULL LIST
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-11AR0130/07/13 FULL LIST
2012-09-20RES15CHANGE OF NAME 20/09/2012
2012-09-20CERTNMCOMPANY NAME CHANGED MIDDLE EAST LEARNING RESOURCES LTD CERTIFICATE ISSUED ON 20/09/12
2012-08-24AR0130/07/12 FULL LIST
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25AA01PREVEXT FROM 31/07/2011 TO 31/12/2011
2011-08-12AR0130/07/11 FULL LIST
2011-06-15RES15CHANGE OF NAME 01/06/2011
2011-06-15CERTNMCOMPANY NAME CHANGED NAKF DESIGN LIMITED CERTIFICATE ISSUED ON 15/06/11
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-16AR0130/07/10 FULL LIST
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-18363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-12-27288aDIRECTOR APPOINTED ALISTAIR TREVOR ROBERTS
2008-12-2788(2)AD 11/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MACHAN
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM RESELL DEPT THE MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL
2008-09-09288aDIRECTOR APPOINTED MARTIN WILLIAM MACHAN
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE UNITED KINGDOM
2008-08-06288aDIRECTOR APPOINTED BRIGHTON DIRECTOR LIMITED
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BOOKSAVINGS LTD

Intangible Assets
Patents
We have not found any records of BOOKSAVINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKSAVINGS LTD
Trademarks
We have not found any records of BOOKSAVINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKSAVINGS LTD. 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 (58190 - Other publishing activities) as BOOKSAVINGS LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BOOKSAVINGS LTD 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.
Import/Export of Goods
Goods imported/exported by BOOKSAVINGS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-08-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-07-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-06-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKSAVINGS LTD 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 BOOKSAVINGS LTD 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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