Company information:
The Bookyard Ltd (No: 05875844)
Address: CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ, ENGLAND
Status: Active
Incorporated: 13-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: DANIEL JOHN BAKER ( DOB: May-1979 From: Nov-2023 )
Current Director: UXSHEAY CHOTAI ( DOB: Jan-1989 From: Apr-2024 )
Current Director: NICHOLAS JAMES GILLARD ( DOB: Apr-1966 From: Jul-2006 )
Current Director: RACHEL CLARE GILLARD ( DOB: Apr-1965 From: Jul-2006 )
Current Director: IAIN MCPHEE HULMES ( DOB: Apr-1967 From: Apr-2024 )
Current Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Director: CHARLES SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Secretary: CHRISTOPHER FUSSELL ( From: Mar-2023 )
Current Secretary: NICHOLAS JAMES GILLARD ( DOB: Apr-1966 From: Jul-2006 )
Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: Mar-2021 To: Jul-2023 )
Resigned Director: DUNCAN CHARLES GOODING ( DOB: Dec-1971 From: Aug-2023 To: Oct-2023 )
Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: JAMESON HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Sep-2023 To: Nov-2023 )
Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: Mar-2021 To: Sep-2023 )
Resigned Director: STEPHEN RICHARD TALBOT ( DOB: Nov-1967 From: Oct-2023 To: Mar-2024 )
Resigned Director: PENELOPE JANE VALBONESI ( DOB: May-1978 From: Mar-2021 To: Aug-2023 )
Resigned Secretary: SARAH LESLEY WAUDBY ( From: Mar-2021 To: Mar-2023 )
Persons of Significant Control:
Restore Technology Limited, 2 Oriental Road, London, E16 2BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-01)
Mr Nicholas James Gillard, Unit 18 Matchworks Speke Road, Garston, Liverpool, L19 2RF: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,342 | 2342.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 197,860 | 190,241 | 245,482 | 295,914 | 410,149 | 197860.0,190241.0,245482.0,295914.0,410149.0 |
| Net current assets (liabilities) | 155,324 | 198,346 | 236,945 | 336,723 | 0.0,155324.0,198346.0,236945.0,336723.0 | |
| Total assets less current liabilities | 157,080 | 200,963 | 238,908 | 338,695 | 0.0,157080.0,200963.0,238908.0,338695.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 1,200 | 1200.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 145,098 | 157,080 | 200,963 | 238,908 | 338,695 | 145098.0,157080.0,200963.0,238908.0,338695.0 |