Booklynn Bookkeeping Ltd

Company Name	Booklynn Bookkeeping Ltd
Director	Lynn White
Company Status	Active
Company Number	07445047
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)
Previous Name	Booklynn Accountancy Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Director

Director Name	Miss Lynn White
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH

Contact

Website	booklynn.co.uk/
Telephone	01702 535748
Telephone region	Southend-on-Sea

Location

Registered Address	1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Miss Lynn White 50.00% Ordinary
1 at £1	Philip Mount 50.00% Ordinary

Financials

Year	2014
Net Worth	£220
Cash	£8,708
Current Liabilities	£2,215

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	Micro
Accounts Year End	31 January

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

24 May 2012	Delivered on: 31 May 2012 Persons entitled: Barclays Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 May 2012

Delivered on: 31 May 2012
Persons entitled: Barclays Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 December 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
12 October 2020	Satisfaction of charge 1 in full (1 page)
8 October 2020	Micro company accounts made up to 31 January 2020 (7 pages)
13 February 2020	Confirmation statement made on 20 November 2019 with updates (5 pages)
12 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
20 June 2019	Micro company accounts made up to 31 January 2019 (6 pages)
11 December 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
4 September 2018	Micro company accounts made up to 31 January 2018 (7 pages)
18 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
15 August 2017	Micro company accounts made up to 31 January 2017 (7 pages)
15 August 2017	Micro company accounts made up to 31 January 2017 (7 pages)
15 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
3 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 August 2014	Director's details changed for Miss Lynn White on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Miss Lynn White on 29 August 2014 (2 pages)
18 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (3 pages)
18 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 April 2013	Company name changed booklynn accountancy services LTD\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution (3 pages)
9 April 2013	Company name changed booklynn accountancy services LTD\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution (3 pages)
6 April 2013	Change of name notice (2 pages)
6 April 2013	Change of name notice (2 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
19 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 February 2012	Previous accounting period extended from 30 November 2011 to 31 January 2012 (1 page)
7 February 2012	Previous accounting period extended from 30 November 2011 to 31 January 2012 (1 page)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
17 May 2011	Registered office address changed from 72 Alexandra Road Great Wakering Southend on Sea Essex SS3 0HW England on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 72 Alexandra Road Great Wakering Southend on Sea Essex SS3 0HW England on 17 May 2011 (1 page)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)