Main Street
Lowick
Berwick Upon Tweed
TD15 2UD
Scotland
Secretary Name | Margaret Ann Bookless |
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Nationality | British |
Status | Current |
Appointed | 18 June 1991(33 years, 5 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Braemar Main Street Lowick Berwick Upon Tweed TD15 2UD Scotland |
Director Name | David Alexander Bookless |
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Date of Birth | October 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2020(62 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garage Main Street Lowick Berwick-Upon-Tweed Northumberland TD15 2UD Scotland |
Director Name | Karen Margaret Jeffrey |
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Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2020(62 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garage Main Street, Lowick Berwick Upon Tweed Northumberland TD15 2TS Scotland |
Director Name | Alexander Marsham Bookless |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(33 years, 5 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 18 December 2019) |
Role | Motor Engineer |
Country of Residence | England |
Correspondence Address | Braemar Main Street Lowick Berwick Upon Tweed TD15 2UD Scotland |
Website | booklessmotors.co.uk |
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Registered Address | The Garage Main Street Lowick Berwick-Upon-Tweed Northumberland TD15 2UD Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Lowick |
Ward | Norham and Islandshires |
Built Up Area | Lowick |
1.8k at £1 | Alexander Marsham Bookless 53.85% Ordinary |
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500 at £1 | David Alexander Bookless 15.38% Ordinary |
500 at £1 | Karen Margaret Jeffrey 15.38% Ordinary |
500 at £1 | Margaret Ann Bookless 15.38% Ordinary |
Year | 2014 |
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Net Worth | £200,631 |
Cash | £39,052 |
Current Liabilities | £131,864 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 June 2022 (9 months, 1 week ago) |
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Next Return Due | 2 July 2023 (3 months, 1 week from now) |
18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
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28 May 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
27 October 2020 | Director's details changed for Karen Margaret Bookless on 14 October 2020 (2 pages) |
15 October 2020 | Appointment of David Alexander Bookless as a director on 14 October 2020 (2 pages) |
14 October 2020 | Appointment of Karen Margaret Bookless as a director on 14 October 2020 (2 pages) |
25 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
22 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
10 January 2020 | Termination of appointment of Alexander Marsham Bookless as a director on 18 December 2019 (1 page) |
1 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
19 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
27 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
12 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Alexander Marsham Bookless as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Alexander Marsham Bookless as a person with significant control on 6 April 2016 (2 pages) |
12 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
1 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Alexander Marsham Bookless on 18 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Margaret Ann Bookless on 18 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Alexander Marsham Bookless on 18 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Margaret Ann Bookless on 18 June 2010 (2 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
23 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
6 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
6 July 2007 | Location of debenture register (1 page) |
6 July 2007 | Location of register of members (1 page) |
6 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
6 July 2007 | Location of debenture register (1 page) |
6 July 2007 | Location of register of members (1 page) |
24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
6 July 2006 | Return made up to 18/06/06; full list of members
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6 July 2006 | Return made up to 18/06/06; full list of members
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20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 July 2005 | Return made up to 18/06/05; full list of members (8 pages) |
14 July 2005 | Return made up to 18/06/05; full list of members (8 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
17 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
17 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
4 July 2003 | Return made up to 18/06/03; full list of members (8 pages) |
4 July 2003 | Return made up to 18/06/03; full list of members (8 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
18 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
18 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
26 June 2001 | Return made up to 18/06/01; full list of members (7 pages) |
26 June 2001 | Return made up to 18/06/01; full list of members (7 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
12 July 2000 | Return made up to 18/06/00; full list of members
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12 July 2000 | Return made up to 18/06/00; full list of members
|
23 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
19 July 1999 | Return made up to 18/06/99; full list of members (5 pages) |
19 July 1999 | Return made up to 18/06/99; full list of members (5 pages) |
19 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
19 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
30 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
30 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
23 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
23 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 July 1997 | Return made up to 18/06/97; no change of members
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10 July 1997 | Return made up to 18/06/97; no change of members
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18 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
18 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
15 June 1996 | Return made up to 18/06/96; full list of members (6 pages) |
15 June 1996 | Return made up to 18/06/96; full list of members (6 pages) |
29 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
29 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
6 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
6 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |