THE BOOK SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
THE BOOK SERVICE LIMITED
COMPANY NUMBER
00453161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
26/04/1948
(76 years and 7 months old)
WEBSITE
www.thebookservice.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/1948
10/03/1997
TIPTREE BOOK SERVICES LIMITED
LONDON
SW1V 2SA
Telephone: 01206256000
TPS: No
20 Vauxhall Bridge Road
London
SW1V 2SA
Colchester Road
Frating
Colchester
Essex
CO7 7DW
Telephone: 256000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RANDOM HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BOOK SERVICE LIMITED | Active - Accounts Filed | View Report |
| GRANTHAM BOOK SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BOOK SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BOOK SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOOK SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2000 - Present (24 years and 5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
20/10/2014 - Present (10 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/1991 - 20/10/2014 (23 years and 3 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 3 Past: 100 |
View Report |
|
04/07/1991 - 24/05/1994 (2 years and 10 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 11/07/2016 | Helena Caroline Peacock (919294815) has left the board |
| 11/07/2016 | New Company Secretary Sinead Mary Martin (920984547) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 12/10/2015 | Brian John Davies (909387269) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 27/11/2014 | New Board Member Thomas Daryl Weldon (905262348) Appointed |
| 27/11/2014 | Roger Ling Smith (904850569) has left the board |
| 27/11/2014 | New Company Secretary Helena Caroline Peacock (919294815) Appointed |
| 18/11/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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