Company Information for BURNTHEBOOK LIMITED
SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX,
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Company Registration Number
04480689
Private Limited Company
Active |
Company Name | |
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BURNTHEBOOK LIMITED | |
Legal Registered Office | |
SUITE 1.1, 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX Other companies in DE24 | |
Company Number | 04480689 | |
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Company ID Number | 04480689 | |
Date formed | 2002-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB796492760 |
Last Datalog update: | 2023-12-07 02:27:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACKIE CLARKE |
||
JAQUELINE CLARKE |
||
PHILLIP ANDREW NEWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN FRANCIS WEBSTER |
Company Secretary | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR CORNERS DEVELOPMENTS LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Liquidation | |
PURVEYA LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
FOUR CORNERS DEVELOPMENTS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 11 Mallard Way Pride Park Derby DE24 8GX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM 25 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW NEWSON / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE CLARKE / 10/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACKIE CLARKE on 2012-07-10 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/12 FROM 25 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/11 FROM 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 20000 | |
RES01 | ADOPT ARTICLES 27/07/11 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW NEWSON / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE CLARKE / 09/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 01/03/08 | |
RES01 | ALTER ARTICLES 01/03/2008 | |
RES04 | GBP NC 4000/5000 01/03/2008 | |
RES01 | ALTER MEMORANDUM 01/03/2008 | |
288a | DIRECTOR APPOINTED JAQUELINE CLARKE | |
88(2) | AD 01/03/08 GBP SI 100@1=100 GBP IC 400/500 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/03/07 | |
RES04 | £ NC 2000/4000 26/03/0 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/03/07--------- £ SI 200@1=200 £ IC 200/400 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 4 WOBURN HOUSE VERNON GATE DERBY DE1 1UL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/2000 11/02/0 | |
123 | NC INC ALREADY ADJUSTED 11/02/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/02/05--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 2ND FLOOR 1 WOBURN HOUSE, VERNON GATE DERBY DE1 1UL | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
88(2)R | AD 16/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Provisions For Liabilities Charges | 2013-03-31 | £ 383 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 1,506 |
Creditors and other liabilities
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 BURNTHEBOOK LIMITED
Called Up Share Capital | 2013-03-31 | £ 20,000 |
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Called Up Share Capital | 2012-03-31 | £ 20,000 |
Cash Bank In Hand | 2013-03-31 | £ 7,409 |
Cash Bank In Hand | 2012-03-31 | £ 54 |
Current Assets | 2013-03-31 | £ 86,084 |
Current Assets | 2012-03-31 | £ 44,953 |
Debtors | 2013-03-31 | £ 68,346 |
Debtors | 2012-03-31 | £ 44,899 |
Fixed Assets | 2013-03-31 | £ 11,629 |
Fixed Assets | 2012-03-31 | £ 19,379 |
Shareholder Funds | 2013-03-31 | £ 34,426 |
Shareholder Funds | 2012-03-31 | £ 4,331 |
Stocks Inventory | 2013-03-31 | £ 10,329 |
Stocks Inventory | 2012-03-31 | £ 0 |
Tangible Fixed Assets | 2013-03-31 | £ 11,629 |
Tangible Fixed Assets | 2012-03-31 | £ 19,379 |
Debtors and other cash assets
BURNTHEBOOK LIMITED owns 10 domain names.
wnlogistics.co.uk katebeckinsale.co.uk burnthebook.co.uk eco-shell.co.uk oohmagazine.co.uk twowayaccessories.co.uk peakleisurevehicles.co.uk hospitalityguaranteed.co.uk jacowejoinery.co.uk futurejobs.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Derbyshire District Council | |
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Services - Professional Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |