Company Information for MBE BOOKS LIMITED
UNIT 6, WESTFIELD ROAD, SOUTHAM, CV47 0RA,
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Company Registration Number
07193785
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MBE BOOKS LIMITED | |
Legal Registered Office | |
UNIT 6 WESTFIELD ROAD SOUTHAM CV47 0RA Other companies in DN21 | |
Company Number | 07193785 | |
---|---|---|
Company ID Number | 07193785 | |
Date formed | 2010-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/06/2019 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 13:45:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA FRANCES DIXON |
||
CATHERINE JANE MORETON |
||
STEVEN KEITH THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY STALLMAN |
Company Secretary | ||
JEREMY BRUCE STALLMAN |
Director | ||
TIMOTHY LEWIS STALLMAN |
Director | ||
MARK WAUDBY |
Director | ||
MARGARET STALLMAN |
Director | ||
MIA STALLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LABURNUM HOUSE EDUCATIONAL LTD | Director | 2018-02-08 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
BARGAIN BOOKS (LINCS) LIMITED | Director | 2018-02-08 | CURRENT | 2013-05-01 | Active | |
GROLIER LIMITED | Director | 2016-07-18 | CURRENT | 1909-10-08 | Liquidation | |
TROUBADOUR LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Liquidation | |
THE TRAVELLING BOOK COMPANY LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Active | |
SCHOLASTIC UK LTD | Director | 2009-07-17 | CURRENT | 2002-05-30 | Active | |
SCHOLASTIC UK GROUP LTD | Director | 2009-07-17 | CURRENT | 1981-01-13 | Active | |
SCHOLASTIC LIMITED | Director | 2009-07-17 | CURRENT | 1961-08-22 | Active | |
SCHOLASTIC BOOK FAIRS LTD | Director | 2009-07-17 | CURRENT | 1974-10-09 | Active | |
SCHOLASTIC BOOK CLUBS LIMITED | Director | 2009-07-17 | CURRENT | 1979-02-28 | Active | |
CHICKEN HOUSE PUBLISHING LIMITED | Director | 2009-07-17 | CURRENT | 2000-01-12 | Active | |
LABURNUM HOUSE EDUCATIONAL LTD | Director | 2018-02-08 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
BARGAIN BOOKS (LINCS) LIMITED | Director | 2018-02-08 | CURRENT | 2013-05-01 | Active | |
THE TRAVELLING BOOK COMPANY LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Active | |
SCHOLASTIC UK LTD | Director | 2012-10-01 | CURRENT | 2002-05-30 | Active | |
SCHOLASTIC UK GROUP LTD | Director | 2012-10-01 | CURRENT | 1981-01-13 | Active | |
SCHOLASTIC LIMITED | Director | 2012-10-01 | CURRENT | 1961-08-22 | Active | |
SCHOLASTIC BOOK FAIRS LTD | Director | 2012-10-01 | CURRENT | 1974-10-09 | Active | |
SCHOLASTIC BOOK CLUBS LIMITED | Director | 2012-10-01 | CURRENT | 1979-02-28 | Active | |
CHICKEN HOUSE PUBLISHING LIMITED | Director | 2012-10-01 | CURRENT | 2000-01-12 | Active | |
LABURNUM HOUSE EDUCATIONAL LTD | Director | 2018-02-08 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
BARGAIN BOOKS (LINCS) LIMITED | Director | 2018-02-08 | CURRENT | 2013-05-01 | Active | |
WORLD BOOK DAY LIMITED | Director | 2017-09-27 | CURRENT | 1999-06-07 | Active | |
TROUBADOUR LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Liquidation | |
THE TRAVELLING BOOK COMPANY LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Active | |
SCHOLASTIC EDUCATIONAL MAGAZINES LIMITED | Director | 2009-03-13 | CURRENT | 1993-06-23 | Dissolved 2014-10-07 | |
RED HOUSE BOOKS LIMITED | Director | 2009-03-13 | CURRENT | 1997-01-20 | Dissolved 2014-10-07 | |
SCHOLASTIC UK LTD | Director | 2009-03-13 | CURRENT | 2002-05-30 | Active | |
SCHOLASTIC LIMITED | Director | 2009-03-13 | CURRENT | 1961-08-22 | Active | |
SCHOLASTIC BOOK FAIRS LTD | Director | 2009-03-13 | CURRENT | 1974-10-09 | Active | |
SCHOLASTIC BOOK CLUBS LIMITED | Director | 2009-03-13 | CURRENT | 1979-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM Laburnum House Educational Caldicott Drive Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1FJ | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
PSC02 | Notification of Scholastic Limited as a person with significant control on 2018-02-08 | |
PSC07 | CESSATION OF TIMOTHY LEWIS STALLMAN AS A PSC | |
PSC07 | CESSATION OF JEREMY BRUCE STALLMAN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAUDBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STALLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STALLMAN | |
TM02 | Termination of appointment of Jeremy Stallman on 2018-02-08 | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE MORETON | |
AP01 | DIRECTOR APPOINTED MRS NICOLA FRANCES DIXON | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071937850001 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1031 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 1031 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 1031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1031 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WAUDBY | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1031 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 1031 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1020 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 1020 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/06/2015 | |
RES01 | ADOPT ARTICLES 25/06/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STALLMAN | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071937850001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STALLMAN / 05/07/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIA STALLMAN | |
AR01 | 04/04/12 FULL LIST | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM BRAMLEY HOUSE ORCHARD PLACE KEXBY GAINSBOROUGH DN21 5JF ENGLAND | |
AR01 | 17/03/11 FULL LIST | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MISS MIA STALLMAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 703,379 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 409 |
Creditors and other liabilities
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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 MBE BOOKS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 274,082 |
Current Assets | 2012-04-01 | £ 729,771 |
Debtors | 2012-04-01 | £ 295,452 |
Fixed Assets | 2012-04-01 | £ 427,904 |
Shareholder Funds | 2012-04-01 | £ 453,887 |
Stocks Inventory | 2012-04-01 | £ 160,237 |
Tangible Fixed Assets | 2012-04-01 | £ 7,904 |
Debtors and other cash assets
MBE BOOKS LIMITED owns 2 domain names.
bargain-books.co.uk bargainbooksonline.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Herefordshire Council | |
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Herefordshire Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
Hampshire County Council | |
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Educational Supplies, Stationery & Materials |
London Borough of Redbridge | |
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Books |
Nottinghamshire County Council | |
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Cumbria County Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
Middlesbrough Council | |
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Middlesbrough Council | |
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Text books |
Windsor and Maidenhead Council | |
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Bristol City Council | |
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591 FAIRFIELD HIGH SECONDARY |
Middlesbrough Council | |
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Books & Publications - general |
Middlesbrough Council | |
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Books & Publications - general |
Middlesbrough Council | |
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Books & Publications - general |
Middlesbrough Council | |
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Books & Publications - general |
Middlesbrough Council | |
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Books & Publications - general |
Middlesbrough Council | |
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Books & Publications - general |
Middlesbrough Council | |
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Books & Publications - general |
Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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Capitation |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed 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
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. |