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Home > England & Wales Companies > MILITARY POCKET BOOKS LIMITED
Company Information for

MILITARY POCKET BOOKS LIMITED

BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, HU17 0LF,
Company Registration Number
04150437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Military Pocket Books Ltd
MILITARY POCKET BOOKS LIMITED was founded on 2001-01-30 and has its registered office in Beverley. The organisation's status is listed as "Active - Proposal to Strike off". Military Pocket Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILITARY POCKET BOOKS LIMITED
 
Legal Registered Office
BECKSIDE COURT
ANNIE REED ROAD
BEVERLEY
HU17 0LF
Other companies in HU17
 
Filing Information
Company Number 04150437
Company ID Number 04150437
Date formed 2001-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/07/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599142206  
Last Datalog update: 2019-06-04 17:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILITARY POCKET BOOKS LIMITED
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Company Officers of MILITARY POCKET BOOKS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOBBIS HARRIS JNR
 Company Secretary 2008-08-21
JOHN HOBBIS HARRIS JNR
 Director 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOBBIS HARRIS SNR
 Director 2001-01-30 2015-03-16
ELIZABETH ROSALIE DAVISON
 Company Secretary 2001-01-30 2008-08-21
ELIZABETH ROSALIE DAVIDSON
 Director 2002-09-12 2008-08-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-30 2001-01-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-30 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOBBIS HARRIS JNR WILLOW CAKES LIMITED Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-29DS01Application to strike the company off the register
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-02-08AA01Previous accounting period shortened from 31/01/19 TO 31/10/18
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBIS HARRIS SNR
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0130/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16CH01Director's details changed for John Hobbis Harris on 2010-01-01
2010-02-15AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HOBBIS HARRIS on 2010-01-01
2010-02-15CH01Director's details changed for Mr John Hobbis Harris on 2010-01-01
2009-11-12AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIDSON
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-21288aSECRETARY APPOINTED MR JOHN HOBBIS HARRIS
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH DAVISON
2008-08-22288aDIRECTOR APPOINTED MR JOHN HOBBIS HARRIS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM KIRKHOLM, 27 THE MEADOWS LEVEN BEVERLEY NORTH HUMBERSIDE HU17 5LX
2008-02-19363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 10 WOODLANDS DRIVE BEVERLEY EAST YORKSHIRE HU17 8BZ
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-20363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-07363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-10363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-26363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-06363aRETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-17288aNEW DIRECTOR APPOINTED
2002-03-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-04363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-03-0488(2)RAD 29/01/02--------- £ SI 999@1=999 £ IC 1/1000
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: KIRKHOLM, 27 THE MEADOWS LEVEN BEVERLEY EAST YORKSHIRE HU17 5LX
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288aNEW SECRETARY APPOINTED
2001-03-23288bSECRETARY RESIGNED
2001-03-23288bDIRECTOR RESIGNED
2001-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MILITARY POCKET BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILITARY POCKET BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILITARY POCKET BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-01-31 £ 5,651
Creditors Due Within One Year 2012-01-31 £ 2,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILITARY POCKET BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 8,301
Cash Bank In Hand 2012-01-31 £ 6,364
Current Assets 2013-01-31 £ 22,398
Current Assets 2012-01-31 £ 14,298
Debtors 2013-01-31 £ 6,645
Debtors 2012-01-31 £ 2,574
Fixed Assets 2013-01-31 £ 2,381
Fixed Assets 2012-01-31 £ 5,082
Shareholder Funds 2013-01-31 £ 18,786
Shareholder Funds 2012-01-31 £ 15,838
Stocks Inventory 2013-01-31 £ 7,452
Stocks Inventory 2012-01-31 £ 5,360
Tangible Fixed Assets 2013-01-31 £ 2,381
Tangible Fixed Assets 2012-01-31 £ 5,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILITARY POCKET BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILITARY POCKET BOOKS LIMITED
Trademarks
We have not found any records of MILITARY POCKET BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILITARY POCKET BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILITARY POCKET BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILITARY POCKET BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILITARY POCKET BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILITARY POCKET BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU17 0LF