Active
Company Information for NOVELIZE BOOK PRINT LTD.
9 BYFORD COURT CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NOVELIZE BOOK PRINT LTD. | ||
Legal Registered Office | ||
9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD Other companies in IP11 | ||
Previous Names | ||
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Company Number | 06058250 | |
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Company ID Number | 06058250 | |
Date formed | 2007-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB900296450 |
Last Datalog update: | 2024-02-05 18:47:56 |
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Officer | Role | Date Appointed |
---|---|---|
A. RODEN LTD |
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KEITH DOUGLAS WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
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JAMES EDWARD BROWN |
Director | ||
ANDRE BEVERLEY RODEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED HOT INVESTING LTD. | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
BROOKHOUSE PARTS LTD. | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
XXXL LOGISTICS LTD. | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
SEARS CONSTRUCTION LTD. | Company Secretary | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
ECTS (UK) LTD | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2015-12-29 | |
CHERISH & SON UPHOLSTERY LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
MARKETING NEXT LTD. | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2014-05-20 | |
JOHN BOON LTD. | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
THEATRE PLUS LTD. | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2015-10-13 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR A. RODEN LTD on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR A. RODEN LTD on 2019-10-25 | |
PSC04 | Change of details for Mr Keith Douglas Woodcock as a person with significant control on 2019-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Douglas Woodcock on 2017-07-05 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
EH04 | Elect to keep the persons with significant control register information on the public register | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR A. RODEN LTD on 2014-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060582500001 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED A. RODEN SPARE CO. LTD. CERTIFICATE ISSUED ON 26/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
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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 NOVELIZE BOOK PRINT LTD.
NOVELIZE BOOK PRINT LTD. owns 2 domain names.
novelize.co.uk novelizebooks.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as NOVELIZE BOOK PRINT LTD. are:
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. |