BOOKMARK SPALDING LIMITED - KING'S LYNN
| Company Profile | Company Filings |
Overview
BOOKMARK SPALDING LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
BOOKMARK SPALDING LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04437734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BOOKMARK SPALDING LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04437734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BOOKMARK SPALDING LIMITED - KING'S LYNN
This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
47610 - Retail sale of books in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
STEPHENSON SMART
22-26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
STEPHENSON SMART
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SAMANTHA MARIE SUTTON | Jun 1976 | British | Director | 2018-04-24 | CURRENT |
| MR JASON RICHARD SUTTON | Jul 1974 | British | Director | 2016-06-06 | CURRENT |
| MRS SAMANTHA SUTTON | Secretary | 2016-06-16 | CURRENT | ||
| JPCORD LIMITED | Corporate Nominee Director | 2002-05-14 UNTIL 2002-05-14 | RESIGNED | ||
| CHRISTINE HANSON | Jun 1953 | British | Director | 2002-05-23 UNTIL 2016-06-06 | RESIGNED |
| JPCORS LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-05-14 | RESIGNED | ||
| SAMUEL PETER HANSON | British | Secretary | 2002-05-23 UNTIL 2008-01-30 | RESIGNED | |
| MICHAEL VARLOW HANSON | British | Secretary | 2008-01-30 UNTIL 2016-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Richard Sutton | 2016-06-06 | 7/1974 | King's Lynn Norfolk | Ownership of shares 25 to 50 percent |
| Mrs Samantha Marie Sutton | 2016-06-06 | 6/1976 | King's Lynn Norfolk | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bookmark Spalding Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £3,278 Cash £-476,807 equity |
| Bookmark Spalding Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £8,345 Cash £-369,205 equity |
| Bookmark Spalding Limited Filleted accounts for Companies House (small and micro) | 2022-03-01 | 31-05-2021 | £24,521 Cash £-280,883 equity |
| Bookmark Spalding Limited Filleted accounts for Companies House (small and micro) | 2021-02-20 | 31-05-2020 | £4,432 Cash £-186,941 equity |
| Bookmark Spalding Limited Filleted accounts for Companies House (small and micro) | 2020-02-28 | 31-05-2019 | £2,630 Cash £-104,281 equity |
| Bookmark Spalding Limited Filleted accounts for Companies House (small and micro) | 2019-03-01 | 31-05-2018 | £4,693 Cash £-26,135 equity |
| Bookmark Spalding Limited Company Accounts | 2018-02-28 | 31-05-2017 | £5,097 Cash £8,160 equity |