Book Systems Plus Limited

Company Name	Book Systems Plus Limited
Director	George Joseph Papa
Company Status	Active
Company Number	02397141
Category	Private Limited Company
Incorporation Date	21 June 1989(34 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Joseph Papa
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Lane Stansted Essex CM24 8JU

Secretary Name	Ms Shirley Greenall
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	21 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Johns Lane Stansted Essex CM24 8JU

Contact

Website	booksystemsplus.com
Telephone	01440 706716
Telephone region	Haverhill

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

85 at £1	George Joseph Papa 85.00% Ordinary
15 at £1	Shirley Greenall 15.00% Ordinary

Financials

Year	2014
Net Worth	-£16,260
Current Liabilities	£149,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Charges

15 May 1998	Delivered on: 30 May 1998 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel name (canada goose of titchmarsh) and in the boats and appurtenances. Beneteau oceans clipper 321 FRBEY25521K697. Outstanding

Filing History

30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 May 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
25 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 July 2016	Director's details changed for Mr George Joseph Papa on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr George Joseph Papa on 30 June 2016 (2 pages)
5 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
28 June 2016	Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 28 June 2016 (1 page)
24 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
15 August 2014	Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Hertfordshire CM23 2QR to 1 St. Johns Lane Stansted Essex CM24 8JU on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Hertfordshire CM23 2QR to 1 St. Johns Lane Stansted Essex CM24 8JU on 15 August 2014 (1 page)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 April 2013	Termination of appointment of Shirley Greenall as a secretary (2 pages)
8 April 2013	Termination of appointment of Shirley Greenall as a secretary (2 pages)
3 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Registered office address changed from C/O Barry Dwyer & Co Po Box 9131 -25 Pishiobury Drive Sawbridgeworth Herts CM21 0WT on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from C/O Barry Dwyer & Co Po Box 9131 -25 Pishiobury Drive Sawbridgeworth Herts CM21 0WT on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from C/O Barry Dwyer & Co Po Box 9131 -25 Pishiobury Drive Sawbridgeworth Herts CM21 0WT on 3 July 2012 (1 page)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2011	Annual return made up to 1 June 2011 (14 pages)
29 June 2011	Annual return made up to 1 June 2011 (14 pages)
29 June 2011	Annual return made up to 1 June 2011 (14 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2009	Return made up to 01/06/09; full list of members (5 pages)
25 June 2009	Return made up to 01/06/09; full list of members (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 July 2008	Return made up to 01/06/08; no change of members (6 pages)
3 July 2008	Return made up to 01/06/08; no change of members (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2007	Return made up to 01/06/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (6 pages)
16 October 2007	Return made up to 01/06/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007	Registered office changed on 02/07/07 from: 22 hockerill court london road bishops stortford herts. CM23 5SB (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 22 hockerill court london road bishops stortford herts. CM23 5SB (1 page)
26 June 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (6 pages)
26 June 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 June 2005	Return made up to 01/06/05; full list of members (6 pages)
13 June 2005	Return made up to 01/06/05; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 June 2004	Return made up to 01/06/04; full list of members (6 pages)
15 June 2004	Return made up to 01/06/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2003	Return made up to 01/06/03; full list of members (6 pages)
10 June 2003	Return made up to 01/06/03; full list of members (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 June 2002	Return made up to 01/06/02; full list of members (6 pages)
17 June 2002	Return made up to 01/06/02; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 July 2001	Return made up to 01/06/01; full list of members (6 pages)
3 July 2001	Return made up to 01/06/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 August 2000	Return made up to 21/06/00; full list of members (6 pages)
2 August 2000	Return made up to 21/06/00; full list of members (6 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 July 1999	Return made up to 21/06/99; no change of members (4 pages)
5 July 1999	Return made up to 21/06/99; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 July 1998	Return made up to 21/06/98; no change of members (4 pages)
10 July 1998	Return made up to 21/06/98; no change of members (4 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
10 July 1997	Return made up to 21/06/97; full list of members (6 pages)
10 July 1997	Return made up to 21/06/97; full list of members (6 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 July 1996	Return made up to 21/06/96; no change of members (4 pages)
11 July 1996	Return made up to 21/06/96; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 July 1995	Return made up to 21/06/95; no change of members (4 pages)
3 July 1995	Return made up to 21/06/95; no change of members (4 pages)

Book Systems Plus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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