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Book Printers Limited

Book Printers Limited is a liquidation company incorporated on 28 April 2004 with the registered office located in Sheffield, South Yorkshire. Book Printers Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05114200
Private limited company
Age
21 years
Incorporated 28 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 200 days
Dated 21 March 2024 (1 year 7 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 174 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (5 months ago)
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 27 Sep 2024 (1 year ago)
Previous address was Crown Works Co-Operative Yard 74 Victoria Street Irthlingborough Northants NN9 5RG England
Telephone
01933681961
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Oct 1968
Director • Printer • British • Lives in England • Born in Jun 1957
Mr William Patrick Logan Roe
PSC • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Josiah Wade Limited
William Patrick Logan Roe is a mutual person.
Active
The Logan Press Limited
William Patrick Logan Roe is a mutual person.
Active
AMR Logan Press Ltd
William Patrick Logan Roe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£199
Increased by £58 (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£38.79K
Decreased by £13.91K (-26%)
Total Liabilities
-£88.78K
Decreased by £19.85K (-18%)
Net Assets
-£49.99K
Increased by £5.94K (-11%)
Debt Ratio (%)
229%
Increased by 22.75% (+11%)
Latest Activity
Registered Address Changed
1 Year Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Frances Mary Fineran Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Melanie Louise Hollin (PSC) Appointed
2 Years 5 Months Ago on 25 May 2023
Ms Melanie Louise Hollin Appointed
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 11 Feb 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Oct 2024
Statement of affairs
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Registered office address changed from Crown Works Co-Operative Yard 74 Victoria Street Irthlingborough Northants NN9 5RG England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 27 September 2024
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Termination of appointment of Frances Mary Fineran as a secretary on 31 March 2024
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Appointment of Ms Melanie Louise Hollin as a director on 25 May 2023
Submitted on 25 May 2023
Repayment History
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