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Home > England & Wales Companies > THE HOLT JACKSON BOOK COMPANY LIMITED
Company Information for

THE HOLT JACKSON BOOK COMPANY LIMITED

1 WHITTLE DRIVE, EASTBOURNE, SUSSEX, BN23 6QH,
Company Registration Number
00267825
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Holt Jackson Book Company Ltd
THE HOLT JACKSON BOOK COMPANY LIMITED was founded on 1932-08-19 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". The Holt Jackson Book Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE HOLT JACKSON BOOK COMPANY LIMITED
 
Legal Registered Office
1 WHITTLE DRIVE
EASTBOURNE
SUSSEX
BN23 6QH
Other companies in BN23
 
Telephone08003891464
 
Filing Information
Company Number 00267825
Company ID Number 00267825
Date formed 1932-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
Last Datalog update: 2021-03-06 11:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOLT JACKSON BOOK COMPANY LIMITED
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Company Officers of THE HOLT JACKSON BOOK COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS LITTLE
 Director 2008-02-29
JONATHAN JAMES LITTLE
 Director 2008-02-29
KATHRYN FIONA PATTINSON
 Director 2008-02-29
YVETTE JANE STAFFORD
 Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES COTTERALL
 Company Secretary 2008-02-29 2009-11-01
JOHN KEVIN HOLDEN
 Director 1992-10-31 2008-06-27
JOHN KEVIN HOLDEN
 Company Secretary 2005-03-31 2008-02-29
JONATHAN MAXWELL PEWTRESS
 Director 1992-10-31 2008-02-29
MARGARET ELSIE PEWTRESS
 Director 1992-10-31 2008-02-29
CAROLE FLORENCE PARK
 Company Secretary 1997-11-28 2005-03-31
ANNE CHRISTINE OLLIER
 Director 2002-04-01 2005-03-31
CAROLE FLORENCE PARK
 Director 1998-11-19 2005-03-31
PETER ANTHONY JONES
 Director 1992-10-31 2001-02-21
KATHRYN MARGARET SPENCER
 Director 1995-02-28 2000-08-04
KATHRYN MARGARET SPENCER
 Company Secretary 1995-04-07 1997-11-28
STEPHEN KARL SCOTT
 Director 1995-02-28 1996-03-08
RICHARD FRANK KENWORTHY
 Company Secretary 1992-10-31 1995-04-07
MICHAEL THOMAS TAYLOR
 Director 1992-10-31 1994-05-14
MICHAEL RATCLIFF
 Director 1992-10-31 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS LITTLE NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
ANDREW THOMAS LITTLE LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
ANDREW THOMAS LITTLE HIVE STORE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
ANDREW THOMAS LITTLE GARDNERS DISTRIBUTION LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
ANDREW THOMAS LITTLE BOOK PROTECTORS & CO. LIMITED Director 2007-08-30 CURRENT 1969-09-24 Active
ANDREW THOMAS LITTLE ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
ANDREW THOMAS LITTLE BOOKSALES DIRECT LIMITED Director 2007-04-25 CURRENT 2000-05-23 Dissolved 2014-10-14
ANDREW THOMAS LITTLE THE LITTLE GROUP LIMITED Director 1996-09-05 CURRENT 1996-09-05 Active
ANDREW THOMAS LITTLE A.T. LITTLE & SONS LIMITED Director 1991-06-15 CURRENT 1982-01-14 Active
ANDREW THOMAS LITTLE GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 Active
YVETTE JANE STAFFORD STAFFORD UK LIMITED Director 2017-02-14 CURRENT 2008-10-08 Active
YVETTE JANE STAFFORD NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
YVETTE JANE STAFFORD LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
YVETTE JANE STAFFORD GARDNERS DISTRIBUTION LIMITED Director 2011-11-01 CURRENT 2009-10-14 Active
YVETTE JANE STAFFORD HIVE STORE LIMITED Director 2011-07-07 CURRENT 2010-06-30 Active
YVETTE JANE STAFFORD BOOK PROTECTORS & CO. LIMITED Director 2007-08-30 CURRENT 1969-09-24 Active
YVETTE JANE STAFFORD ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
YVETTE JANE STAFFORD BOOKSALES DIRECT LIMITED Director 2007-04-25 CURRENT 2000-05-23 Dissolved 2014-10-14
YVETTE JANE STAFFORD THE LITTLE GROUP LIMITED Director 1996-09-05 CURRENT 1996-09-05 Active
YVETTE JANE STAFFORD GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 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
2021-04-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-01DS01Application to strike the company off the register
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-26CH01Director's details changed for Mr Andrew Thomas Little on 2017-10-13
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-01-12PSC05Change of details for The Little Group Limited as a person with significant control on 2017-10-13
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 1 Whittle Drive Willingdon Drove Eastbourne East Sussex BN23 6QH
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 29/02/16
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-22AR0120/10/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-06AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-14MISCSECTION 519
2013-10-14MISCSECT 519
2013-02-25AUDAUDITOR'S RESIGNATION
2012-10-30AR0120/10/12 ANNUAL RETURN FULL LIST
2011-10-26AR0120/10/11 FULL LIST
2010-10-28AR0120/10/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN FIONA PATTINSON / 01/10/2009
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY COTTERALL
2009-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-11-06AR0120/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN FIONA PATTINSON / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS LITTLE / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE JANE STAFFORD / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LITTLE / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES COTTERALL / 01/10/2009
2008-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MARGARET PEWTRESS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN PEWTRESS
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY JOHN HOLDEN
2008-04-01288aSECRETARY APPOINTED TIMOTHY CHARLES COTTERALL
2008-04-01288aDIRECTOR APPOINTED YVETTE JANE STAFFORD
2008-04-01288aDIRECTOR APPOINTED KATHRYN FIONA PATTINSON
2008-04-01288aDIRECTOR APPOINTED ANDREW LITTLE
2008-04-01288aDIRECTOR APPOINTED JONATHAN JAMES LITTLE
2008-04-01225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 28/02/2008
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM HOLT JACKSON BOOK CO LTD PRESTON ROAD LYTHAM ST. ANNES LANCASHIRE FY8 5AX
2008-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-10363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-04363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: PRESTON ROAD LYTHAM LANCASHIRE FY8 5AX
2005-11-04353LOCATION OF REGISTER OF MEMBERS
2005-11-04190LOCATION OF DEBENTURE REGISTER
2005-09-23395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14288bDIRECTOR RESIGNED
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-10-28363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-22RES13APP AUDITORS 08/07/02
2002-04-11288aNEW DIRECTOR APPOINTED
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-05363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-01288bDIRECTOR RESIGNED
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE HOLT JACKSON BOOK COMPANY 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 THE HOLT JACKSON BOOK COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-09-23 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE 1997-09-11 Outstanding LOMBARD NATWEST DISCOUNTING LIMITED
LEGAL MORTGAGE 1997-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 20/11/87 1988-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 20/11/87 1988-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
TRANSFER OF DEBENTURE 1940-01-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 THE HOLT JACKSON BOOK COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE HOLT JACKSON BOOK COMPANY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THE HOLT JACKSON BOOK COMPANY LIMITED owns 1 domain names.

holtjackson.co.uk  

Trademarks
We have not found any records of THE HOLT JACKSON BOOK COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE HOLT JACKSON BOOK COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2011-03-28 GBP £635 Audio/Visual materials
Bracknell Forest Council 2011-02-28 GBP £980 Audio/Visual materials
Bracknell Forest Council 2011-02-28 GBP £1,910 Audio/Visual materials
Bracknell Forest Council 2011-01-31 GBP £706 Audio/Visual materials
Bracknell Forest Council 2011-01-17 GBP £1,210 Audio/Visual materials
Bracknell Forest Council 2010-12-06 GBP £518 Audio/Visual materials
Bracknell Forest Council 2010-11-22 GBP £578 Audio/Visual materials
Bracknell Forest Council 2010-11-15 GBP £539 Audio/Visual materials
Bracknell Forest Council 2010-11-15 GBP £539 Audio/Visual materials
Bracknell Forest Council 2010-11-08 GBP £1,005 Audio/Visual materials
Bracknell Forest Council 2010-11-08 GBP £1,005 Audio/Visual materials

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.

Outgoings
Business Rates/Property Tax
No properties were found where THE HOLT JACKSON BOOK COMPANY 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 THE HOLT JACKSON BOOK COMPANY 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 THE HOLT JACKSON BOOK COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN23 6QH