R.S. Bookbinders Limited

Company Name	R.S. Bookbinders Limited
Directors	Graham Stuart Shaddock and Amanda Jane Shaddock
Company Status	Active
Company Number	01619586
Category	Private Limited Company
Incorporation Date	3 March 1982(42 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Graham Stuart Shaddock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Bookbinder
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Secretary Name	Amanda Shaddock
Nationality	British
Status	Current
Appointed	16 November 2009(27 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Director Name	Mrs Amanda Jane Shaddock
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	01 December 2016(34 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Director Name	Mr Roy Ebeneezer Shaddock
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	18 years (resigned 10 November 2009)
Role	Bookbinder
Country of Residence	England
Correspondence Address	Willow Cottage 1 Chase Lane Chigwell Essex IG7 6JW

Director Name	Mrs Sylvia Shirley Shaddock
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	18 years (resigned 10 November 2009)
Role	Bookbinder
Country of Residence	England
Correspondence Address	Willow Cottage 1 Chase Lane Chigwell Essex IG7 6JW

Secretary Name	Mrs Sylvia Shirley Shaddock
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	18 years (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage 1 Chase Lane Chigwell Essex IG7 6JW

Contact

Website	www.rsbookbinders.co.uk/
Email address	[email protected]
Telephone	01702 203679
Telephone region	Southend-on-Sea

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Amanda Shaddock 50.00% Ordinary
50 at £1	G.s. Shaddock 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,196
Cash	£49,600
Current Liabilities	£132,288

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
6 December 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
3 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
4 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
19 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
5 November 2018	Director's details changed for Mr Graham Stuart Shaddock on 5 November 2018 (2 pages)
5 November 2018	Secretary's details changed for Amanda Shaddock on 5 November 2018 (1 page)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 May 2017	Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 15 May 2017 (1 page)
2 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
1 December 2016	Appointment of Mrs Amanda Jane Shaddock as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mrs Amanda Jane Shaddock as a director on 1 December 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 March 2016	Registered office address changed from Unit 3 Pond Chase Nurseries Folly Lane Hockley Essex SS5 4SR to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Unit 3 Pond Chase Nurseries Folly Lane Hockley Essex SS5 4SR to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 16 March 2016 (1 page)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
20 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 November 2009	Appointment of Amanda Shaddock as a secretary (3 pages)
20 November 2009	Termination of appointment of Sylvia Shaddock as a secretary (2 pages)
20 November 2009	Appointment of Amanda Shaddock as a secretary (3 pages)
20 November 2009	Termination of appointment of Sylvia Shaddock as a secretary (2 pages)
16 November 2009	Termination of appointment of Roy Shaddock as a director (2 pages)
16 November 2009	Termination of appointment of Sylvia Shaddock as a director (2 pages)
16 November 2009	Termination of appointment of Roy Shaddock as a director (2 pages)
16 November 2009	Termination of appointment of Sylvia Shaddock as a director (2 pages)
9 November 2009	Director's details changed for Mr Graham Stuart Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sylvia Shirley Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Roy Ebeneezer Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sylvia Shirley Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Graham Stuart Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sylvia Shirley Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sylvia Shirley Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Roy Ebeneezer Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Graham Stuart Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Graham Stuart Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Roy Ebeneezer Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Graham Stuart Shaddock on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Mrs Sylvia Shirley Shaddock on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Mr Roy Ebeneezer Shaddock on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Mr Graham Stuart Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Roy Ebeneezer Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Sylvia Shirley Shaddock on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Roy Ebeneezer Shaddock on 7 November 2009 (2 pages)
9 July 2009	Return made up to 02/11/08; full list of members (4 pages)
9 July 2009	Return made up to 02/11/08; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
10 December 2007	Return made up to 02/11/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 (7 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 December 2007	Return made up to 02/11/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 (7 pages)
15 March 2007	Return made up to 02/11/06; full list of members (8 pages)
15 March 2007	Return made up to 02/11/06; full list of members (8 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
2 December 2005	Return made up to 02/11/05; full list of members (8 pages)
2 December 2005	Return made up to 02/11/05; full list of members (8 pages)
30 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
30 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
11 November 2004	Return made up to 02/11/04; full list of members (8 pages)
11 November 2004	Return made up to 02/11/04; full list of members (8 pages)
13 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 November 2003	Return made up to 02/11/03; full list of members (8 pages)
12 November 2003	Return made up to 02/11/03; full list of members (8 pages)
11 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2002	Return made up to 02/11/02; full list of members (8 pages)
27 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 October 2002	Return made up to 02/11/02; full list of members (8 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 61-63 cudworth street london E1 5QU (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 61-63 cudworth street london E1 5QU (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 4-6 ellsworth st bethnal green london E2 0AX (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 4-6 ellsworth st bethnal green london E2 0AX (1 page)
23 November 2001	Return made up to 02/11/01; full list of members (8 pages)
23 November 2001	Return made up to 02/11/01; full list of members (8 pages)
1 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
22 December 1999	Return made up to 02/11/99; full list of members (8 pages)
22 December 1999	Return made up to 02/11/99; full list of members (8 pages)
29 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
2 November 1998	Return made up to 02/11/98; no change of members (4 pages)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	Return made up to 02/11/98; no change of members (4 pages)
8 July 1998	Full accounts made up to 28 February 1998 (8 pages)
8 July 1998	Full accounts made up to 28 February 1998 (8 pages)
12 November 1997	Return made up to 02/11/97; full list of members (6 pages)
12 November 1997	Return made up to 02/11/97; full list of members (6 pages)
14 July 1997	Full accounts made up to 28 February 1997 (9 pages)
14 July 1997	Full accounts made up to 28 February 1997 (9 pages)
5 November 1996	Return made up to 02/11/96; no change of members (4 pages)
5 November 1996	Return made up to 02/11/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 28 February 1996 (9 pages)
5 June 1996	Full accounts made up to 28 February 1996 (9 pages)
25 October 1995	Return made up to 02/11/95; no change of members (4 pages)
25 October 1995	Return made up to 02/11/95; no change of members (4 pages)
17 May 1995	Full accounts made up to 28 February 1995 (9 pages)
17 May 1995	Full accounts made up to 28 February 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

R.S. Bookbinders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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