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Home > England & Wales Companies > BOOKSALES DIRECT LIMITED
Company Information for

BOOKSALES DIRECT LIMITED

EASTBOURNE, EAST SUSSEX, BN23,
Company Registration Number
03999524
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About Booksales Direct Ltd
BOOKSALES DIRECT LIMITED was founded on 2000-05-23 and had its registered office in Eastbourne. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
BOOKSALES DIRECT LIMITED
 
Legal Registered Office
EASTBOURNE
EAST SUSSEX
 
Filing Information
Company Number 03999524
Date formed 2000-05-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2014-10-14
Type of accounts DORMANT
Last Datalog update: 2015-05-18 00:59:13
Primary Source:Companies House
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Company Officers of BOOKSALES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS LITTLE
 Director 2007-04-25
JONATHAN JAMES LITTLE
 Director 2000-05-23
YVETTE JANE STAFFORD
 Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN BARBARA LITTLE
 Company Secretary 2000-05-23 2013-10-31
ALAN THOMAS LITTLE
 Director 2000-05-23 2013-10-31
JEAN BARBARA LITTLE
 Director 2000-05-23 2013-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-23 2000-05-23

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 THE HOLT JACKSON BOOK COMPANY LIMITED Director 2008-02-29 CURRENT 1932-08-19 Active - Proposal to Strike off
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 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
JONATHAN JAMES LITTLE NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
JONATHAN JAMES LITTLE LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
JONATHAN JAMES LITTLE HIVE STORE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
JONATHAN JAMES LITTLE GARDNERS DISTRIBUTION LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
JONATHAN JAMES LITTLE BOOK PROTECTORS & CO. LIMITED Director 2007-08-30 CURRENT 1969-09-24 Active
JONATHAN JAMES LITTLE ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
JONATHAN JAMES LITTLE HIRECOPTER LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active
JONATHAN JAMES LITTLE THE LITTLE GROUP LIMITED Director 1996-09-05 CURRENT 1996-09-05 Active
JONATHAN JAMES LITTLE A.T. LITTLE & SONS LIMITED Director 1991-06-15 CURRENT 1982-01-14 Active
JONATHAN JAMES 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 THE HOLT JACKSON BOOK COMPANY LIMITED Director 2008-02-29 CURRENT 1932-08-19 Active - Proposal to Strike off
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 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
2014-10-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-19DS01APPLICATION FOR STRIKING-OFF
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2013-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LITTLE
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY JEAN LITTLE
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LITTLE
2013-05-24LATEST SOC24/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-24AR0123/05/13 FULL LIST
2012-12-03AUDAUDITOR'S RESIGNATION
2012-05-28AR0123/05/12 FULL LIST
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LITTLE / 08/07/2011
2011-06-10AR0123/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 25/04/2007
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-06-14AR0123/05/10 FULL LIST
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LITTLE / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS LITTLE / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BARBARA LITTLE / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS LITTLE / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN BARBARA LITTLE / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN BARBARA LITTLE / 05/10/2009
2009-06-22363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-06-20363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LITTLE / 20/05/2008
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-07-05190LOCATION OF DEBENTURE REGISTER
2007-07-05363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-09363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-31363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-07-09363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-19288cDIRECTOR'S PARTICULARS CHANGED
2002-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-26363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-08-01363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-08-29225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01
2000-05-23288bSECRETARY RESIGNED
2000-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BOOKSALES DIRECT 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 BOOKSALES DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKSALES DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BOOKSALES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKSALES DIRECT LIMITED
Trademarks
We have not found any records of BOOKSALES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKSALES DIRECT 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 (99999 - Dormant Company) as BOOKSALES DIRECT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOOKSALES DIRECT 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 BOOKSALES DIRECT 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 BOOKSALES DIRECT LIMITED 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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