BOOKWORM MANAGEMENT LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Bookworm Management Ltd

BOOKWORM MANAGEMENT LIMITED was founded on 2002-02-01 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Bookworm Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BOOKWORM MANAGEMENT LIMITED

OPUS COURT 7 OPUS COURT 91-97 SHENLEY ROAD BOREHAMWOOD WD6 1AG Other companies in WD6

Filing Information

Company Number		04364922
Company ID Number		04364922
Date formed		2002-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 12:04:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKWORM MANAGEMENT LIMITED

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Company Officers of BOOKWORM MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD BADAC	Company Secretary	2002-02-01
RENATA KRAVCOVA	Director	2002-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON DIRECTOR LTD	Nominated Director	2002-02-01	2002-02-04
BRIGHTON SECRETARY LTD	Nominated Secretary	2002-02-01	2002-02-01

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
2024-02-04		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20		Director's details changed for Ms Renata Kravcova on 2023-03-03
2023-02-05		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/20 FROM International House 12 Constance Street London E16 2DQ England
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-04	CH01	Director's details changed for Ms Renata Kravcova on 2019-08-26
2019-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/19 FROM 158 Ampthill Road Bedford MK42 9PP England
2019-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/19 FROM 2 Potter Way Bedford MK42 9RG England
2019-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/19 FROM 43 Winstre Road Borehamwood Hertfordshire WD6 5DR England
2019-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-02-05	CH01	Director's details changed for Renata Kravcova on 2015-06-30
2015-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/15 FROM 10 the Bartons, Elstree Hill North Elstree Borehamwood Hertfordshire WD6 3EN
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-04-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-04-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-04-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	01/02/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	AR01	01/02/10 ANNUAL RETURN FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RENATA KRAVCOVA / 03/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RENATA KRAVCOVA / 03/02/2010
2009-09-23	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 7 OPUS COURT 91-97 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / RENATA KRAVCOVA / 31/03/2009
2009-02-04	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-09-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 18 HOLLYWOOD COURT DEACONS HILL ROAD ELSTREE HERTFORDSHIRE WD6 3HU
2006-02-06	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-06-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-04	225	ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
2003-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-10	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 7 LINCOLN COURT BOREHAMWOOD HERTFORDSHIRE WD6 2PY
2002-08-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-06-21	88(2)R	AD 13/06/02--------- £ SI 997@1=997 £ IC 3/1000
2002-02-14	288a	NEW DIRECTOR APPOINTED
2002-02-14	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 05/04/02
2002-02-14	288a	NEW SECRETARY APPOINTED
2002-02-14	88(2)R	AD 05/02/02--------- £ SI 2@1=2 £ IC 1/3
2002-02-04	288b	DIRECTOR RESIGNED
2002-02-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-01	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities

743 - Translation and interpretation activities

74300 - Translation and interpretation activities

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOOKWORM MANAGEMENT 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 BOOKWORM MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BOOKWORM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due After One Year	2013-04-01	£ 2,927
Creditors Due After One Year	2012-04-01	£ 1,836
Creditors Due Within One Year	2013-04-01	£ 164
Creditors Due Within One Year	2012-04-01	£ 285

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
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 BOOKWORM MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-01	£ 1,000
Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2013-04-01	£ 2,043
Cash Bank In Hand	2012-04-01	£ 696
Current Assets	2013-04-01	£ 3,872
Current Assets	2012-04-01	£ 2,812
Shareholder Funds	2013-04-01	£ 781
Shareholder Funds	2012-04-01	£ 691
Stocks Inventory	2013-04-01	£ 1,829
Stocks Inventory	2012-04-01	£ 2,116

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOOKWORM MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOKWORM MANAGEMENT LIMITED

Trademarks

We have not found any records of BOOKWORM MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOKWORM MANAGEMENT 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 (47910 - Retail sale via mail order houses or via Internet) as BOOKWORM MANAGEMENT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where BOOKWORM MANAGEMENT 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 BOOKWORM MANAGEMENT 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 BOOKWORM MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.

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