Book Trade Services Limited

Company Name	Book Trade Services Limited
Directors	Joanna Lorenz and Paul Leonard Anness
Company Status	Active
Company Number	02372865
Category	Private Limited Company
Incorporation Date	17 April 1989(35 years ago)
Previous Name	Bookmart Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Joanna Lorenz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(19 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Paul Leonard Anness
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(19 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Joanna Lorenz
Status	Current
Appointed	31 August 2010(21 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Miss Laura Elizabeth Bamford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	15 Hampstead Lane London N6 4RT

Director Name	Mr Brian Roy Hill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	26 Voluntary Place Wanstead London E11 2RP

Director Name	Philip Ernest Parkin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	The Firs 66 Dore Road Dore Sheffield S17 3NE

Director Name	Mr Charles George Triplow
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	41 Swithland Lane Rothley Leicester Leicestershire LE7 7SG

Secretary Name	Andrew John Painter
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years, 4 months after company formation)
Appointment Duration	19 years (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Blaby Road Wigston Leicestershire LE18 4SE

Director Name	Mr Mark Nicholas Woodward
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 February 1994)
Role	Company Executive
Correspondence Address	72 Hare Lane Claygate Esher Surrey KT10 0QU

Director Name	Andrew John Painter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(5 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 August 2010)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Premier House Blaby Road Wigston Leicestershire LE18 4SE

Contact

Website	www.annesspublishing.com
Telephone	0116 2759060
Telephone region	Leicester

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Anness Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

15 December 2009	Delivered on: 31 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 February 2007	Delivered on: 27 February 2007 Satisfied on: 23 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company norwich union,policy no 6475857EJ,date 10/08/2005,sum Â£300000,life assured philip ernest parkin together with the whole sums assured thereby and all bonuses which may arise thereunder. Fully Satisfied
20 January 1998	Delivered on: 30 January 1998 Satisfied on: 24 December 2008 Persons entitled: Land Securities PLC Classification: Deed of deposit Secured details: Payment of the rents reserved by and performance of the company's obligations in an underlease dated 20 january 1998 made between land securities PLC (1) bookmart limited (2). Particulars: The sum of Â£2,800.00 together with other sums to be advanced from time to time. Fully Satisfied
1 September 1992	Delivered on: 21 September 1992 Satisfied on: 24 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of life policy Secured details: All monies due or to become due from the company to the chargee. Particulars: Scottish widows fund life assurance society policy no 5172966 & all bonuses benefits right title & interest. Fully Satisfied
1 September 1992	Delivered on: 21 September 1992 Satisfied on: 24 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of life policy Secured details: All monies due or to become due from the company to the chargee. Particulars: Friends provident life policy no 1950983 & all bonuses benefits right title & interest. Fully Satisfied
11 February 1992	Delivered on: 18 February 1992 Satisfied on: 23 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 1990	Delivered on: 30 May 1990 Satisfied on: 27 February 1992 Persons entitled: W H Smith Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 22/5/90. Particulars: (For full details see doc M211C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2021	Accounts for a dormant company made up to 31 January 2020 (5 pages)
23 September 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
27 February 2020	Satisfaction of charge 7 in full (1 page)
20 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
3 July 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
28 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
20 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
20 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
5 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
24 August 2016	Director's details changed for Paul Leonard Anness on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Paul Leonard Anness on 24 August 2016 (2 pages)
28 June 2016	Registered office address changed from Premier House Blaby Road Wigston Leicestershire LE18 4SE to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Premier House Blaby Road Wigston Leicestershire LE18 4SE to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 28 June 2016 (1 page)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 50,000 (4 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 50,000 (4 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
5 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (4 pages)
5 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (4 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
2 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,000 (4 pages)
2 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,000 (4 pages)
25 February 2013	Auditor's resignation (1 page)
25 February 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
17 October 2012	Full accounts made up to 31 January 2012 (18 pages)
17 October 2012	Full accounts made up to 31 January 2012 (18 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2011	Current accounting period extended from 31 October 2011 to 31 January 2012 (3 pages)
31 October 2011	Current accounting period extended from 31 October 2011 to 31 January 2012 (3 pages)
13 September 2011	Director's details changed for Paul Leonard Anness on 19 August 2011 (2 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Director's details changed for Paul Leonard Anness on 19 August 2011 (2 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Full accounts made up to 31 October 2010 (18 pages)
3 August 2011	Full accounts made up to 31 October 2010 (18 pages)
25 February 2011	Change of name notice (2 pages)
25 February 2011	Company name changed bookmart LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
25 February 2011	Change of name notice (2 pages)
25 February 2011	Company name changed bookmart LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
14 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Joanna Lorenz on 19 August 2010 (2 pages)
13 September 2010	Appointment of Joanna Lorenz as a secretary (1 page)
13 September 2010	Secretary's details changed for Andrew John Painter on 19 August 2010 (1 page)
13 September 2010	Director's details changed for Joanna Lorenz on 19 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Andrew John Painter on 19 August 2010 (1 page)
13 September 2010	Appointment of Joanna Lorenz as a secretary (1 page)
13 September 2010	Director's details changed for Andrew John Painter on 19 August 2010 (2 pages)
13 September 2010	Director's details changed for Andrew John Painter on 19 August 2010 (2 pages)
31 August 2010	Termination of appointment of Andrew Painter as a director (1 page)
31 August 2010	Termination of appointment of Andrew Painter as a secretary (1 page)
31 August 2010	Termination of appointment of Andrew Painter as a secretary (1 page)
31 August 2010	Termination of appointment of Andrew Painter as a director (1 page)
4 August 2010	Full accounts made up to 31 October 2009 (18 pages)
4 August 2010	Full accounts made up to 31 October 2009 (18 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
30 December 2009	Auditor's resignation (2 pages)
30 December 2009	Auditor's resignation (2 pages)
17 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
17 February 2009	Accounts for a medium company made up to 31 May 2008 (17 pages)
17 February 2009	Accounts for a medium company made up to 31 May 2008 (17 pages)
11 February 2009	Director appointed joanna lorenz logged form (1 page)
11 February 2009	Director appointed joanna lorenz logged form (1 page)
2 February 2009	Director appointed joanna lorenz (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 275 glossop road sheffield S10 2HB (1 page)
2 February 2009	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
2 February 2009	Director appointed joanna lorenz (1 page)
2 February 2009	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 275 glossop road sheffield S10 2HB (1 page)
16 January 2009	Appointment terminated director philip parkin (1 page)
16 January 2009	Director appointed paul leonard anness (2 pages)
16 January 2009	Director appointed paul leonard anness (2 pages)
16 January 2009	Appointment terminated director philip parkin (1 page)
30 December 2008	Form 122 redeem 100,000 at Â£1 30/04/1993 (1 page)
30 December 2008	Form 122 redeem 100,000 at Â£1 30/04/1993 (1 page)
30 December 2008	Form 122 redeem 100,000 at Â£1 30/04/1994 (1 page)
30 December 2008	Form 122 redeem 100,000 at Â£1 30/04/1994 (1 page)
30 December 2008	Form 122 redeem 100,000 at Â£1 30/04/1998 (1 page)
30 December 2008	Form 122 redeem 100,000 at Â£1 30/04/1998 (1 page)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 September 2008	Return made up to 19/08/08; full list of members (3 pages)
9 September 2008	Return made up to 19/08/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (17 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (17 pages)
19 September 2007	Return made up to 19/08/07; no change of members (7 pages)
19 September 2007	Return made up to 19/08/07; no change of members (7 pages)
27 February 2007	Particulars of mortgage/charge (4 pages)
27 February 2007	Particulars of mortgage/charge (4 pages)
19 February 2007	Accounts for a medium company made up to 31 May 2006 (17 pages)
19 February 2007	Accounts for a medium company made up to 31 May 2006 (17 pages)
11 October 2006	Return made up to 19/08/06; full list of members (7 pages)
11 October 2006	Return made up to 19/08/06; full list of members (7 pages)
1 December 2005	Accounts for a medium company made up to 31 May 2005 (16 pages)
1 December 2005	Accounts for a medium company made up to 31 May 2005 (16 pages)
23 September 2005	Return made up to 19/08/05; full list of members (7 pages)
23 September 2005	Return made up to 19/08/05; full list of members (7 pages)
15 December 2004	Accounts for a medium company made up to 31 May 2004 (17 pages)
15 December 2004	Accounts for a medium company made up to 31 May 2004 (17 pages)
8 September 2004	Return made up to 19/08/04; full list of members (7 pages)
8 September 2004	Return made up to 19/08/04; full list of members (7 pages)
12 December 2003	Accounts for a medium company made up to 31 May 2003 (14 pages)
12 December 2003	Accounts for a medium company made up to 31 May 2003 (14 pages)
16 September 2003	Return made up to 19/08/03; full list of members (7 pages)
16 September 2003	Return made up to 19/08/03; full list of members (7 pages)
7 March 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
7 March 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
13 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2001	Accounts for a medium company made up to 1 June 2001 (16 pages)
21 November 2001	Accounts for a medium company made up to 1 June 2001 (16 pages)
21 November 2001	Accounts for a medium company made up to 1 June 2001 (16 pages)
18 September 2001	Return made up to 19/08/01; full list of members (6 pages)
18 September 2001	Return made up to 19/08/01; full list of members (6 pages)
10 October 2000	Accounts for a medium company made up to 2 June 2000 (16 pages)
10 October 2000	Accounts for a medium company made up to 2 June 2000 (16 pages)
10 October 2000	Accounts for a medium company made up to 2 June 2000 (16 pages)
24 August 2000	Return made up to 19/08/00; full list of members (6 pages)
24 August 2000	Return made up to 19/08/00; full list of members (6 pages)
28 September 1999	Accounts for a medium company made up to 28 May 1999 (17 pages)
28 September 1999	Accounts for a medium company made up to 28 May 1999 (17 pages)
9 September 1999	Return made up to 19/08/99; no change of members (4 pages)
9 September 1999	Return made up to 19/08/99; no change of members (4 pages)
21 September 1998	Accounts for a medium company made up to 29 May 1998 (19 pages)
21 September 1998	Accounts for a medium company made up to 29 May 1998 (19 pages)
4 September 1998	Return made up to 19/08/98; full list of members (6 pages)
4 September 1998	Return made up to 19/08/98; full list of members (6 pages)
2 April 1998	Accounts for a medium company made up to 30 May 1997 (18 pages)
2 April 1998	Accounts for a medium company made up to 30 May 1997 (18 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
9 September 1997	Return made up to 19/08/97; no change of members (4 pages)
9 September 1997	Return made up to 19/08/97; no change of members (4 pages)
19 February 1997	Accounts for a medium company made up to 31 May 1996 (19 pages)
19 February 1997	Accounts for a medium company made up to 31 May 1996 (19 pages)
30 August 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1995	Return made up to 19/08/95; full list of members (6 pages)
10 October 1995	Return made up to 19/08/95; full list of members (6 pages)
8 September 1995	Full accounts made up to 2 June 1995 (19 pages)
8 September 1995	Full accounts made up to 2 June 1995 (19 pages)
8 September 1995	Full accounts made up to 2 June 1995 (19 pages)
20 April 1995	Â£ ic 550000/350000 30/03/95 Â£ sr 200000@1=200000 (1 page)
20 April 1995	Â£ ic 550000/350000 30/03/95 Â£ sr 200000@1=200000 (1 page)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 April 1995	Memorandum and Articles of Association (32 pages)
12 April 1995	Memorandum and Articles of Association (32 pages)
12 April 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 April 1995	Declaration of assistance for shares acquisition (8 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 April 1995	Declaration of assistance for shares acquisition (8 pages)
12 April 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
17 February 1992	Memorandum and Articles of Association (18 pages)
17 February 1992	Memorandum and Articles of Association (18 pages)
26 May 1989	Company name changed\certificate issued on 26/05/89 (2 pages)
26 May 1989	Company name changed\certificate issued on 26/05/89 (2 pages)
17 April 1989	Incorporation (16 pages)
17 April 1989	Incorporation (16 pages)

Book Trade Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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