Bookless Motors Limited

Company Name	Bookless Motors Limited
Company Status	Active
Company Number	00596193
Category	Private Limited Company
Incorporation Date	31 December 1957(66 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Margaret Ann Bookless
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(33 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Braemar Main Street Lowick Berwick Upon Tweed TD15 2UD Scotland

Secretary Name	Margaret Ann Bookless
Nationality	British
Status	Current
Appointed	18 June 1991(33 years, 5 months after company formation)
Appointment Duration	32 years, 10 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
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(62 years, 10 months after company formation)
Appointment Duration	3 years, 6 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
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(62 years, 10 months after company formation)
Appointment Duration	3 years, 6 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
Date of Birth	March 1935 (Born 89 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

Contact

Website	booklessmotors.co.uk

Location

Registered Address	The Garage Main Street Lowick Berwick-Upon-Tweed Northumberland TD15 2UD Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Lowick
Ward	Norham and Islandshires
Built Up Area	Lowick

Shareholders

1.8k at £1	Alexander Marsham Bookless 53.85% Ordinary
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

Financials

Year	2014
Net Worth	£200,631
Cash	£39,052
Current Liabilities	£131,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

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	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	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 GBP 3,250 (6 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 GBP 3,250 (6 pages)
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 GBP 3,250 (5 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 GBP 3,250 (5 pages)
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 GBP 3,250 (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 GBP 3,250 (5 pages)
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	Director's details changed for Alexander Marsham Bookless on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for Alexander Marsham 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 Margaret Ann 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)
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	Location of debenture register (1 page)
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 register of members (1 page)
6 July 2007	Return made up to 18/06/07; full list of members (3 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 363(287) ‐ Registered office changed on 12/07/00 (7 pages)
12 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (7 pages)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 July 1997	Return made up to 18/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
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)

Bookless Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland