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Company Information for

B.J. BOOKS LIMITED

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,

Company Registration Number

03029822

Private Limited Company

Active - Proposal to Strike off

Company Overview

About B.j. Books Ltd

B.J. BOOKS LIMITED was founded on 1995-03-07 and has its registered office in Braintree. The organisation's status is listed as "Active - Proposal to Strike off". B.j. Books Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B.J. BOOKS LIMITED

3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB Other companies in PE13

Filing Information

Company Number		03029822
Company ID Number		03029822
Date formed		1995-03-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 09:30:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.J. BOOKS LIMITED

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Companies with same name B.J. BOOKS LIMITED

The following companies were found which have the same name as B.J. BOOKS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	B.J. BOOKS, INC.	4123 NW 88TH AVE. CORAL SPRINGS FL 33065	Inactive	Company formed on the 1975-10-07

Company Officers of B.J. BOOKS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL LEONARD ANNESS	Director	2016-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEELEY JONES	Company Secretary	1996-05-31	2016-10-26
GARY JONES	Director	1995-03-07	2016-10-26
KAREN WHOMSLEY	Director	2002-10-01	2016-10-26
WARWICK BROOKS	Company Secretary	1995-03-07	1996-05-31
WARWICK BROOKS	Director	1995-03-07	1996-05-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-03-07	1995-03-07
LONDON LAW SERVICES LIMITED	Nominated Director	1995-03-07	1995-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL LEONARD ANNESS	PRACTICAL PICTURES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
PAUL LEONARD ANNESS	BOOK TRADE SERVICES LIMITED	Director	2008-12-22	CURRENT	1989-04-17	Active
PAUL LEONARD ANNESS	SELECTABOOK LIMITED	Director	2008-10-31	CURRENT	2007-04-13	Active - Proposal to Strike off
PAUL LEONARD ANNESS	ANNESS PUBLISHING LIMITED	Director	1991-04-24	CURRENT	1989-04-24	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.

Date	Document Type	Document Description
2023-09-19		Final Gazette dissolved via compulsory strike-off
2023-07-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-20		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-04-14	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-07-22	AA01	Current accounting period extended from 31/01/21 TO 31/07/21
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-01-13	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-10-22	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-05	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 572
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-10-26	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 572
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WHOMSLEY
2016-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY JONES
2016-10-27	TM02	Termination of appointment of Keeley Jones on 2016-10-26
2016-10-20	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	AP01	DIRECTOR APPOINTED MR PAUL LEONARD ANNESS
2016-10-20	AA01	Previous accounting period shortened from 30/04/16 TO 31/01/16
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/16 FROM Algores Way Wisbech Cambridgeshire PE13 2TQ United Kingdom
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 572
2016-05-16	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/16 FROM 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH
2015-09-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	AA01	Previous accounting period extended from 31/03/15 TO 30/04/15
2015-05-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 572
2015-05-12	SH01	01/05/15 STATEMENT OF CAPITAL GBP 572
2015-03-30	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-06-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-08-08	MG01	Particulars of a mortgage or charge / charge no: 2
2012-08-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-20	AR01	07/03/12 FULL LIST
2011-08-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-19	AR01	07/03/11 FULL LIST
2010-11-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-15	AR01	07/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHOMSLEY / 12/04/2010
2009-10-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-22	363a	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-22	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-24	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-18	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-03-07	ELRES	S386 DISP APP AUDS 19/02/02
2002-03-07	ELRES	S366A DISP HOLDING AGM 19/02/02
2001-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09	363s	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-03-07	CERTNM	COMPANY NAME CHANGED B.J. WHOLESALE SUPPLIES LIMITED CERTIFICATE ISSUED ON 07/03/01
2000-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-21	363s	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-22	363s	RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-06-08	288c	SECRETARY'S PARTICULARS CHANGED
1998-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18	363s	RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-20	363s	RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-06-10	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-10	288	NEW SECRETARY APPOINTED
1996-05-22	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-28	363s	RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-20	88(2)R	AD 13/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-08	288	NEW DIRECTOR APPOINTED
1995-03-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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 B.J. BOOKS 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 B.J. BOOKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-08	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-03-30	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-07-31

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 B.J. BOOKS LIMITED

Intangible Assets

Patents

We have not found any records of B.J. BOOKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.J. BOOKS LIMITED

Trademarks

We have not found any records of B.J. BOOKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.J. BOOKS LIMITED. 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as B.J. BOOKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.J. BOOKS 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 B.J. BOOKS 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 B.J. BOOKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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