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Book Systems Plus Limited

Book Systems Plus Limited is an active company incorporated on 21 June 1989 with the registered office located in Epping, Essex. Book Systems Plus Limited was registered 36 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 16 days ago
Company No
02397141
Private limited company
Age
36 years
Incorporated 21 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
15a Station Road
Epping
Essex
CM16 4HG
England
Same address for the past 9 years
Telephone
01223894870
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1951 • Marketing Executive
Director • British • Lives in UK • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittet Books Limited
George Joseph Papa and Shirley Greenall are mutual people.
Active
Papa's Limited
George Joseph Papa and Shirley Greenall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.03K
Decreased by £8.41K (-81%)
Total Liabilities
-£47.59K
Decreased by £522 (-1%)
Net Assets
-£45.56K
Decreased by £7.88K (+21%)
Debt Ratio (%)
2347%
Increased by 1885.46% (+409%)
Latest Activity
Voluntary Gazette Notice
16 Days Ago on 26 Aug 2025
Application To Strike Off
27 Days Ago on 15 Aug 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Ms Shirley Greenall (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Ms Shirley Greenall (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Ms Shirley Greenall (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
George Joseph Papa Resigned
1 Year 2 Months Ago on 24 Jun 2024
George Joseph Papa (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 15 Aug 2025
Change of details for Ms Shirley Greenall as a person with significant control on 24 June 2024
Submitted on 2 Jan 2025
Change of details for Ms Shirley Greenall as a person with significant control on 24 June 2024
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Cessation of George Joseph Papa as a person with significant control on 24 June 2024
Submitted on 17 Dec 2024
Termination of appointment of George Joseph Papa as a director on 24 June 2024
Submitted on 17 Dec 2024
Appointment of Ms Shirley Greenall as a director on 24 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Repayment History
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