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Company Information for

COVENANT BOOKS (PRESTON)

THE PASTORAL CENTRE, HOLY FAMILY 34 WHITBY AVENUE, INGOL, PRESTON, PR2 3YP,
Company Registration Number
03334785
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Covenant Books (preston)
COVENANT BOOKS (PRESTON) was founded on 1997-03-17 and has its registered office in Preston. The organisation's status is listed as "Active". Covenant Books (preston) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
Company Name
COVENANT BOOKS (PRESTON)
 
Legal Registered Office
THE PASTORAL CENTRE, HOLY FAMILY 34 WHITBY AVENUE
INGOL
PRESTON
PR2 3YP
Other companies in PR2
 
Filing Information
Company Number 03334785
Company ID Number 03334785
Date formed 1997-03-17
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:14:50
Primary Source:Companies House
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Company Officers of COVENANT BOOKS (PRESTON)

Current Directors
Officer Role Date Appointed
SHEILA ANNE CLARK
 Company Secretary 2006-03-16
SHEILA ANNE CLARK
 Director 1997-03-23
GEOFFREY GEORGE PLUMB
 Director 1997-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOLAN
 Director 1997-03-17 2013-04-22
RICHARD STEPHEN COOK
 Company Secretary 1997-03-17 2006-03-16
RICHARD STEPHEN COOK
 Director 1997-03-23 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GEORGE PLUMB PLUMBS LIMITED Director 1992-11-01 CURRENT 1973-05-11 In Administration
GEOFFREY GEORGE PLUMB HERITAGE COVERS LIMITED Director 1991-11-01 CURRENT 1987-03-12 Active
GEOFFREY GEORGE PLUMB PLUMBS (MAIL ORDER) LIMITED Director 1991-11-01 CURRENT 1989-02-08 Active
GEOFFREY GEORGE PLUMB PLUMBS (MANUFACTURING) LIMITED Director 1991-11-01 CURRENT 1971-05-14 Active - Proposal to Strike off
GEOFFREY GEORGE PLUMB UNRAVEL MILLS (PRESTON) LIMITED Director 1991-08-25 CURRENT 1978-06-19 Dissolved 2014-04-08

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
2024-09-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-06APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD MCLAUGHLIN
2023-01-30Statement of company's objects
2023-01-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-30Memorandum articles filed
2023-01-30DIRECTOR APPOINTED MRS ANNE CULKIN-SMITH
2023-01-10APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEORGE PLUMB
2023-01-10DIRECTOR APPOINTED MR ANDREW BERNARD MCLAUGHLIN
2022-09-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AR0117/03/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM Holy Family Church House 34 Whitby Avenue Ingol Preston PR2 3YP
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOLAN
2013-03-20AR0117/03/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0117/03/11 ANNUAL RETURN FULL LIST
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REV. PETER DOLAN / 16/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHEILA ANNE CLARK / 16/03/2010
2009-09-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aANNUAL RETURN MADE UP TO 17/03/09
2008-05-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aANNUAL RETURN MADE UP TO 17/03/08
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08353LOCATION OF REGISTER OF MEMBERS
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: HOLY FAMILY PREBYTERY WHITBY AVENUE INGOL PRESTON PR2 3YP
2007-05-08363aANNUAL RETURN MADE UP TO 17/03/07
2007-05-08190LOCATION OF DEBENTURE REGISTER
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363aANNUAL RETURN MADE UP TO 17/03/06
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288bSECRETARY RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sANNUAL RETURN MADE UP TO 17/03/05
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sANNUAL RETURN MADE UP TO 17/03/04
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sANNUAL RETURN MADE UP TO 17/03/03
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sANNUAL RETURN MADE UP TO 17/03/02
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-14363sANNUAL RETURN MADE UP TO 17/03/01
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-10363sANNUAL RETURN MADE UP TO 17/03/00
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-07363sANNUAL RETURN MADE UP TO 17/03/99
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-25ELRESS366A DISP HOLDING AGM 22/03/97
1998-03-25ELRESS252 DISP LAYING ACC 22/03/97
1998-03-25363sANNUAL RETURN MADE UP TO 17/03/98
1997-04-09288aNEW DIRECTOR APPOINTED
1997-04-09288aNEW DIRECTOR APPOINTED
1997-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COVENANT BOOKS (PRESTON) 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 COVENANT BOOKS (PRESTON)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENANT BOOKS (PRESTON) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,960
Creditors Due Within One Year 2012-03-31 £ 10,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COVENANT BOOKS (PRESTON)

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,247
Cash Bank In Hand 2012-03-31 £ 12,045
Current Assets 2013-03-31 £ 30,749
Current Assets 2012-03-31 £ 33,516
Shareholder Funds 2013-03-31 £ 28,965
Shareholder Funds 2012-03-31 £ 23,602
Stocks Inventory 2013-03-31 £ 20,322
Stocks Inventory 2012-03-31 £ 20,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVENANT BOOKS (PRESTON) registering or being granted any patents
Domain Names
We do not have the domain name information for COVENANT BOOKS (PRESTON)
Trademarks
We have not found any records of COVENANT BOOKS (PRESTON) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENANT BOOKS (PRESTON). 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 COVENANT BOOKS (PRESTON) are:

Outgoings
Business Rates/Property Tax
No properties were found where COVENANT BOOKS (PRESTON) 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 COVENANT BOOKS (PRESTON) 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 COVENANT BOOKS (PRESTON) 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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    Other companies at postcode PR2 3YP