Active - Proposal to Strike off
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Company Information for BOG BOOKS LIMITED
Newton House Farm Main Street, Levisham, Pickering, NORTH YORKSHIRE, YO18 7NL,
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Company Registration Number
 06976606 Private Limited Company
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Company Overview
About Bog Books Ltd
BOG BOOKS LIMITED was founded on 2009-07-30 and has its registered office in Pickering. The organisation's status is listed as "Active - Proposal to Strike off". Bog Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BOG BOOKS LIMITED | |
| Legal Registered Office | |
| Newton House Farm Main Street Levisham Pickering NORTH YORKSHIRE YO18 7NL Other companies in YO18 | |
Filing Information
| Company Number | 06976606 | |
|---|---|---|
| Company ID Number | 06976606 | |
| Date formed | 2009-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2011-07-31 | |
| Account next due | 2013-04-30 | |
| Latest return | 30/07/2012 | |
| Return next due | 2016-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-05-08 00:26:42 |
| Companies House |
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Company Officers of BOG BOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHERYL-ANN ELIZABETH TAYLOR |
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GARY JOHN DAVIES |
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CHERYL-ANN ELIZABETH TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH ELIZABETH BULMER |
Company Secretary | ||
SARAH ELIZABETH BULMER |
Director | ||
TIMOTHY JAMES BULMER |
Director | ||
IAN DAVID BOWIE |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 168 | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM 12 Alma Square Scarborough North Yorkshire YO11 1JU | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Ms Cheryl-Ann Elizabeth Taylor as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BULMER | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH BULMER | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 16/06/10 STATEMENT OF CAPITAL GBP 168 | |
| AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL-ANN ELIZABETH TAYLOR / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DAVIES / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BULMER / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BULMER / 30/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWIE | |
| SH01 | 18/09/09 STATEMENT OF CAPITAL GBP 66 | |
| SH01 | 18/09/09 STATEMENT OF CAPITAL GBP 67 | |
| 288c | Director's change of particulars / gary davies / 10/09/2009 | |
| 288a | Director appointed ian david bowie | |
| 88(2) | Ad 05/08/09\gbp si 98@1=98\gbp ic 1/99\ | |
| 288a | DIRECTOR APPOINTED TIMOTHY JAMES BULMER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SARAH ELIZABETH BULMER | |
| 288a | DIRECTOR APPOINTED CHERYL-ANN ELIZABETH TAYLOR | |
| 288a | DIRECTOR APPOINTED GARY JOHN DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to BOG BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOG BOOKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOG BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Filed Financial Reports
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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 BOG BOOKS LIMITED
Income
Government Income
Government spend with BOG BOOKS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Leeds City Council | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where BOG BOOKS 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 BOG BOOKS 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 BOG BOOKS 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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