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Home > England & Wales Companies > BOOKWISE SOUTHWELL
Company Information for

BOOKWISE SOUTHWELL

10 GOOSE GATE, NOTTINGHAM, NG1 1FF,
Company Registration Number
06071685
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bookwise Southwell
BOOKWISE SOUTHWELL was founded on 2007-01-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Bookwise Southwell 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
BOOKWISE SOUTHWELL
 
Legal Registered Office
10 GOOSE GATE
NOTTINGHAM
NG1 1FF
Other companies in NG1
 
Filing Information
Company Number 06071685
Company ID Number 06071685
Date formed 2007-01-29
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915659008  
Last Datalog update: 2024-03-07 00:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKWISE SOUTHWELL
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Company Officers of BOOKWISE SOUTHWELL

Current Directors
Officer Role Date Appointed
ANNE VALERIE JAMES
 Company Secretary 2007-02-01
PETER STEPHEN GARROOD
 Director 2012-09-01
DENNIS ANDREW JAMES
 Director 2007-02-01
ANGELA SMALLWOOD
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWARTH
 Director 2007-10-14 2011-08-01
PAUL MOULD
 Director 2007-02-01 2007-10-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-01-29 2007-01-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-01-29 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS ANDREW JAMES ANDREW JAMES DESIGN LTD Director 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-08-26

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
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS SIMPKIN
2024-02-09CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DOUGLAS ACKRILL
2023-06-06DIRECTOR APPOINTED MR DAVID LEWIS SIMPKIN
2023-06-06DIRECTOR APPOINTED MR GARY DOUGLAS ACKRILL
2023-06-0531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH JANE MCDERMOTT
2022-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JOSEPHINE SNALLWOOD
2022-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JOSEPHINE SNALLWOOD
2022-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ANDREW JAMES
2022-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ANDREW JAMES
2022-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH JANE MCDERMOTT
2022-02-08Withdrawal of a person with significant control statement on 2022-02-08
2022-02-08CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-08PSC09Withdrawal of a person with significant control statement on 2022-02-08
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-1231/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28TM02Termination of appointment of Anne Valerie James on 2021-09-28
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-01AP01DIRECTOR APPOINTED MS RUTH JANE MCDERMOTT
2020-02-01AP01DIRECTOR APPOINTED MS RUTH JANE MCDERMOTT
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN GARROOD
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN GARROOD
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-02-02CH01Director's details changed for Mr Peter Stephen Garrood on 2017-11-14
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 10 GOOSE GATE NOTTINGHAM NG1 1FF ENGLAND
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM NORTHGATE BUSINESS CENTRE 38 NORTH GATE NEWARK NOTTINGHAMSHIRE NG24 1EZ
2013-03-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0129/01/13 ANNUAL RETURN FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR PETER STEPHEN GARROOD
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARTH
2011-04-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0129/01/11 ANNUAL RETURN FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANDREW JAMES / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SMALLWOOD / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARTH / 30/09/2010
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE VALERIE JAMES / 16/02/2011
2010-04-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-01AR0129/01/10 NO MEMBER LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARTH / 28/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SMALLWOOD / 28/02/2010
2009-02-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-30363aANNUAL RETURN MADE UP TO 29/01/09
2008-03-11363aANNUAL RETURN MADE UP TO 29/01/08
2008-03-10288aDIRECTOR APPOINTED MR STEPHEN HOWARTH
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL MOULD
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07
2007-01-31288bSECRETARY RESIGNED
2007-01-31288bDIRECTOR RESIGNED
2007-01-29NEWINCINCORPORATION 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 BOOKWISE SOUTHWELL 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 BOOKWISE SOUTHWELL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKWISE SOUTHWELL 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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 BOOKWISE SOUTHWELL

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

Outgoings
Business Rates/Property Tax
No properties were found where BOOKWISE SOUTHWELL 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 BOOKWISE SOUTHWELL 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 BOOKWISE SOUTHWELL 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 NG1 1FF