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Home > England & Wales Companies > BOOKSHOP (MARPLE) LIMITED (THE)
Company Information for

BOOKSHOP (MARPLE) LIMITED (THE)

70 STOCKPORT ROAD, MARPLE, SK6 6AB,
Company Registration Number
00950475
Private Limited Company
Active

Company Overview

About Bookshop (marple) Limited (the)
BOOKSHOP (MARPLE) LIMITED (THE) was founded on 1969-03-21 and has its registered office in . The organisation's status is listed as "Active". Bookshop (marple) Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOKSHOP (MARPLE) LIMITED (THE)
 
Legal Registered Office
70 STOCKPORT ROAD
MARPLE
SK6 6AB
Other companies in SK6
 
Filing Information
Company Number 00950475
Company ID Number 00950475
Date formed 1969-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:25:54
Primary Source:Companies House
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Company Officers of BOOKSHOP (MARPLE) LIMITED (THE)

Current Directors
Officer Role Date Appointed
GWENDA BIRKBECK
 Company Secretary 1991-01-31
GWENDA BIRKBECK
 Director 1991-01-31
CAROLINE PARKER
 Director 1998-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN BIRKBECK
 Director 1991-01-31 1998-03-08

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
2023-12-08CESSATION OF GWENDA BIRKBECK AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04Change of details for Mrs Caroline Parker as a person with significant control on 2023-09-30
2023-12-04Termination of appointment of Gwenda Birkbeck on 2023-11-30
2023-12-04APPOINTMENT TERMINATED, DIRECTOR GWENDA BIRKBECK
2023-12-04DIRECTOR APPOINTED MR DAVID RICHARD PARKER
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-10-24Change of details for Mrs Gwenda Birkbeck as a person with significant control on 2023-09-30
2023-10-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE PARKER
2023-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-16CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-26AA01Current accounting period shortened from 06/10/21 TO 30/09/21
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 06/10/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 06/10/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 06/10/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 06/10/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-03AA06/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-17AA06/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-01AA06/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-04AA06/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-01AA06/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0131/01/13 ANNUAL RETURN FULL LIST
2012-06-25AA06/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0131/01/12 ANNUAL RETURN FULL LIST
2011-05-24AA06/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0131/01/11 ANNUAL RETURN FULL LIST
2010-06-29AA06/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PARKER / 31/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA BIRKBECK / 31/01/2010
2009-07-20AA06/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-08363aReturn made up to 31/01/09; full list of members
2008-05-08AA06/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-15363aReturn made up to 31/01/08; full list of members
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/06
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/05
2006-02-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/04
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/03
2004-02-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/02
2003-02-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/01
2002-02-25363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-13AAFULL ACCOUNTS MADE UP TO 06/10/00
2001-02-13363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-10AAFULL ACCOUNTS MADE UP TO 06/10/99
2000-02-10363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-01-27363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 06/10/98
1998-05-14288bDIRECTOR RESIGNED
1998-05-14288aNEW DIRECTOR APPOINTED
1998-02-01AAFULL ACCOUNTS MADE UP TO 06/10/97
1998-02-01363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-04-07AAFULL ACCOUNTS MADE UP TO 06/10/96
1997-02-18363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 06/10/95
1996-03-01363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-02-05AAFULL ACCOUNTS MADE UP TO 06/10/94
1995-02-05363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-03-09AAFULL ACCOUNTS MADE UP TO 06/10/93
1994-03-09363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-02-18AAFULL ACCOUNTS MADE UP TO 06/10/92
1993-02-18363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-02-14363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-02-14AAFULL ACCOUNTS MADE UP TO 06/10/91
1991-02-13363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-02-13AAFULL ACCOUNTS MADE UP TO 06/10/90
1990-07-09363RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1990-07-09AAFULL ACCOUNTS MADE UP TO 06/10/89
1989-08-01AAFULL ACCOUNTS MADE UP TO 06/10/88
1989-07-19363RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
1988-03-31363RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1988-03-31AAFULL ACCOUNTS MADE UP TO 06/10/87
1987-07-30AAFULL ACCOUNTS MADE UP TO 06/10/86
1987-07-30363RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOOKSHOP (MARPLE) LIMITED (THE) 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 BOOKSHOP (MARPLE) LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1974-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-07 £ 18,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-06
Annual Accounts
2013-10-06
Annual Accounts
2015-10-06
Annual Accounts
2016-10-06
Annual Accounts
2017-10-06
Annual Accounts
2018-10-06
Annual Accounts
2019-10-06
Annual Accounts
2020-10-06
Annual Accounts
2021-09-30

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 BOOKSHOP (MARPLE) LIMITED (THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-07 £ 100
Cash Bank In Hand 2011-10-07 £ 594
Current Assets 2011-10-07 £ 24,602
Debtors 2011-10-07 £ 425
Fixed Assets 2011-10-07 £ 29,462
Shareholder Funds 2011-10-07 £ 35,999
Stocks Inventory 2011-10-07 £ 23,583
Tangible Fixed Assets 2011-10-07 £ 29,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKSHOP (MARPLE) LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKSHOP (MARPLE) LIMITED (THE)
Trademarks
We have not found any records of BOOKSHOP (MARPLE) LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKSHOP (MARPLE) LIMITED (THE). 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 (47610 - Retail sale of books in specialised stores) as BOOKSHOP (MARPLE) LIMITED (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKSHOP (MARPLE) LIMITED (THE) 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 BOOKSHOP (MARPLE) LIMITED (THE) 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 BOOKSHOP (MARPLE) LIMITED (THE) 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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