Company Information for BOOK TOKENS LIMITED
6 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOOK TOKENS LIMITED | |
Legal Registered Office | |
6 BELL YARD LONDON WC2A 2JR Other companies in WC2A | |
Company Number | 00379411 | |
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Company ID Number | 00379411 | |
Date formed | 1943-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB238635640 |
Last Datalog update: | 2024-05-05 18:07:42 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
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BOOK TOKENS CANADA | 301 DONLANDS AVENUE TORONTO Ontario M4J3R8 | Dissolved | Company formed on the 1988-03-24 |
Officer | Role | Date Appointed |
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MAGGIE KAY |
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THOMAS CHARLES CATTON |
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ALEXANDER DE BERRY |
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JOHN WILLIAM DUHIGG |
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TIMOTHY EDMUND GODFRAY |
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FIONA CAMPBELL KENNEDY |
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WILLIAM PETTINGER |
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KIERON JAMES SMITH |
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PETER FRASER TANNER |
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KATE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARY PINDER |
Company Secretary | ||
PHILIPPA MARY HARRISON |
Director | ||
ALAN JAMES GILES |
Director | ||
HAZEL BROADFOOT |
Director | ||
WILLIAM TAYLOR CAMPBELL ANDERSON |
Director | ||
THOMAS CHARLES CATTON |
Director | ||
JOHN PATRICK PARKE |
Company Secretary | ||
ALAN DOUGLAS CLIFFORD |
Director | ||
MARTIN GRINDLEY |
Director | ||
JULIAN ALEXANDER HARDINGE |
Director | ||
CATHERINE FERRIER |
Director | ||
RICHARD WILLIAM BARKER |
Director | ||
STUART THOMAS MATHEWS |
Company Secretary | ||
JAMES ARTHUR HENEAGE |
Director | ||
JOHN CORMODE |
Director | ||
NICHOLAS HEFFER |
Director | ||
JONATHAN CHARLES PAKENHAM CHOWEN |
Director | ||
PETER HILL BAGNALL |
Director | ||
TERENCE JOHN CUDBIRD |
Director | ||
PHILIP JOHN ATTENBOROUGH |
Director | ||
WILLIAM ALBERT BARNES |
Director | ||
WILLIAM ALBERT BARNES |
Company Secretary | ||
JUNE SOMMERVILLE CROWE |
Company Secretary | ||
FRANCIS IAN CHAPMAN |
Director | ||
JOHN BRYAN ELSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED | Director | 2010-10-21 | CURRENT | 1999-09-23 | Active | |
BATCH LIMITED | Director | 2010-07-07 | CURRENT | 1999-03-30 | Active | |
BOOKSELLERS ASSOCIATION SERVICE HOUSE LIMITED | Director | 2011-02-02 | CURRENT | 1977-11-22 | Dissolved 2015-12-29 | |
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED | Director | 2010-10-21 | CURRENT | 1999-09-23 | Active | |
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED | Director | 1999-09-23 | CURRENT | 1999-09-23 | Active | |
WORLD BOOK DAY LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-07 | Active | |
BATCH LIMITED | Director | 1999-06-01 | CURRENT | 1999-03-30 | Active | |
BOOKSELLERS ASSOCIATION SERVICE HOUSE LIMITED | Director | 1991-04-04 | CURRENT | 1977-11-22 | Dissolved 2015-12-29 | |
PITSHANGER BOOKS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED | Director | 2014-06-05 | CURRENT | 1999-09-23 | Active | |
BLACKWELL LIMITED | Director | 2015-02-02 | CURRENT | 1992-11-09 | Active | |
BLACKWELL UK LIMITED | Director | 2015-02-02 | CURRENT | 1964-03-17 | Active | |
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED | Director | 2007-06-14 | CURRENT | 1999-09-23 | Active | |
V B CLEARING LIMITED | Director | 2001-02-07 | CURRENT | 2000-01-24 | Dissolved 2016-01-05 | |
BATCH LIMITED | Director | 2000-10-02 | CURRENT | 1999-03-30 | Active | |
NOSY CROW LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | |
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | |
Director's details changed for Mr Phillip Goodson on 2023-10-16 | ||
CH01 | Director's details changed for Mr Phillip Goodson on 2023-10-16 | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES CATTON | ||
DIRECTOR APPOINTED MS AMANDA TRUMAN | ||
APPOINTMENT TERMINATED, DIRECTOR KATE WILSON | ||
DIRECTOR APPOINTED MR PHILLIP GOODSON | ||
AP01 | DIRECTOR APPOINTED MS AMANDA TRUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES CATTON | |
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CAMPBELL KENNEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CH01 | Director's details changed for Mr Thomas Charles Catton on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BOTTOMLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDMUND GODFRAY | |
CH01 | Director's details changed for Ms Fiona Campbell Kennedy on 2019-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Ms Lucy Hale on 2019-05-29 | |
AP01 | DIRECTOR APPOINTED MS LUCY HALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DUHIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Maggie Kay as company secretary on 2018-01-31 | |
TM02 | Termination of appointment of Alison Mary Pinder on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MS KATE WILSON | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON HILLER MURRAY | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KIERON JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003794110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003794110003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEALE | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM DUHIGG | |
AP01 | DIRECTOR APPOINTED FIONA KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BROADFOOT | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN NEALE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM MINSTER HOUSE 272/274 VAUXHALL BRIDGE ROAD LONDON SW1V 1BA | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES CATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CATTON | |
AP01 | DIRECTOR APPOINTED MS SHARON HILLER MURRAY | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETTINGER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DE BERRY / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MATHEWS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES CATTON | |
AP01 | DIRECTOR APPOINTED MR PETER FRASER TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SPRINGALL / 10/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALISON MARY PINDER | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN PARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED ALEXANDER DE BERRY | |
363s | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
ELRES | S366A DISP HOLDING AGM 25/05/05 | |
ELRES | S386 DISP APP AUDS 25/05/05 | |
ELRES | S366A DISP HOLDING AGM 16/06/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | THE CO-OPERATIVE BANK PLC |
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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 BOOK TOKENS LIMITED
BOOK TOKENS LIMITED owns 23 domain names.
booktokens.co.uk batchtest.co.uk authorbound.co.uk authorbounduk.co.uk bookindustryconference.co.uk bookshopaholics.co.uk bookaholicsanonymous.co.uk findmynextbook.co.uk findmeabookshop.co.uk findmybookshop.co.uk globalreads.co.uk independentbooksellersweek.co.uk indmynextbook.co.uk indiebound.co.uk lylb.co.uk national-booktokens.co.uk nbtbooksellers.co.uk nationalbooktokens.co.uk green4books.co.uk recommendabook.co.uk recommendbooks.co.uk storytimeonline.co.uk studentbookcard.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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South Gloucestershire Council | |
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Books & Publications |
Surrey County Council | |
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Items Purchased for Re-sale |
Surrey County Council | |
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Items Purchased for Re-sale |
Surrey County Council | |
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Items Purchased for Re-sale |
South Gloucestershire Council | |
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Books & Publications |
Leeds City Council | |
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Surrey County Council | |
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Items Purchased for Re-sale |
Hampshire County Council | |
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Cost of Goods and Services Sold |
Leeds City Council | |
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Hampshire County Council | |
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Cost of Goods and Services Sold |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Cost of Goods and Services Sold |
Leeds City Council | |
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Resaleable Materials |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Cost of Goods and Services Sold |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Cost of Goods and Services Sold |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Cost of Goods and Services Sold |
Hull City Council | |
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Customer Services |
Devon County Council | |
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London Borough of Haringey | |
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Hampshire County Council | |
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Cost of Goods and Services Sold |
Hull City Council | |
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Customer Services |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
South Gloucestershire Council | |
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Books & Publications |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Devon County Council | |
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Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Kent County Council | |
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Stationery and Office Expenses |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Bristol City Council | |
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Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
South Gloucestershire Council | |
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Books & Publications |
Leeds City Council | |
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Resaleable Materials |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Leeds City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Leeds City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Leeds City Council | |
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Leeds City Council | |
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Hull City Council | |
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Customer Services |
Kent County Council | |
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Stationery and Office Expenses |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Hull City Council | |
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Customer Services |
Leeds City Council | |
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Hampshire County Council | |
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Stock For Sale |
Hull City Council | |
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Customer Services |
Leeds City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Hull City Council | |
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Customer Services |
Leeds City Council | |
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Stockton-On-Tees Borough Council | |
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Leeds City Council | |
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Hull City Council | |
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Customer Services |
Hampshire County Council | |
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Stock For Sale |
Hull City Council | |
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Customer Services |
Hampshire County Council | |
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Stock For Sale |
South Gloucestershire Council | |
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Books & Publications |
Leeds City Council | |
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Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
London Borough of Croydon | |
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Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
South Gloucestershire Council | |
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Other Consumable Materials |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
South Gloucestershire Council | |
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Other Consumable Materials |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Hampshire County Council | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Leeds City Council | |
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Resaleable Materials |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Leeds City Council | |
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Resaleable Materials |
Hampshire County Council | |
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Stock For Sale |
Hampshire County Council | |
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Stock For Sale |
South Gloucestershire Council | |
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Other Consumable Materials |
Gateshead Council | |
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Advertising |
Leeds City Council | |
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Resaleable Materials |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
Hampshire County Council | |
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Stock For Sale |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
HAMPSHIRE COUNTY COUNCIL | |
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Stock For Sale |
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.
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. |