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Bookstage Limited

Bookstage Limited is an active company incorporated on 4 February 1985 with the registered office located in Chesterfield, Derbyshire. Bookstage Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01882442
Private limited company
Age
40 years
Incorporated 4 February 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Littlecotes Farm Dark Lane
Ashover Hay
Chesterfield
Derbyshire
S45 0HD
Same address for the past 21 years
Telephone
01246591571
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1974
Director • English • Lives in England • Born in May 1956
Bookstage Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proctor Car Sales Limited
Mr Alan Michael John Proctor and are mutual people.
Active
Proctor Specialist Cars Limited
Mr Alan Michael John Proctor and are mutual people.
Active
PPG (Portugal) Ltd
Mr Alan Michael John Proctor and Mr Robert Leslie Proctor are mutual people.
Active
Bookstage Holdings Limited
Mr Alan Michael John Proctor and Mr Robert Leslie Proctor are mutual people.
Active
Proctor Property Developments Limited
Mr Alan Michael John Proctor and Mr Robert Leslie Proctor are mutual people.
Active
Little Cotes Farm Limited
Mr Alan Michael John Proctor and Mr Robert Leslie Proctor are mutual people.
Active
Proctor Fleet Management Limited
Mr Alan Michael John Proctor is a mutual person.
Active
Proctor Group Limited
Mr Alan Michael John Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£180.36K
Increased by £14.4K (+9%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£2.55M
Increased by £28.39K (+1%)
Total Liabilities
-£1.54M
Increased by £21.57K (+1%)
Net Assets
£1.01M
Increased by £6.82K (+1%)
Debt Ratio (%)
60%
Increased by 0.18% (0%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Auditor Resigned
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
New Charge Registered
3 Years Ago on 4 Nov 2021
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Documents
Accounts for a medium company made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 3 Jan 2025
Auditor's resignation
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 19 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 July 2022
Submitted on 24 Mar 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 10 Jan 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 22 Dec 2021
Registration of charge 018824420017, created on 4 November 2021
Submitted on 5 Nov 2021
Repayment History
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