Active
Company Information for TJ BOOKS LIMITED
C/O TJ INTERNATIONAL LTD, TRECERUS INDUSTRIAL ESTATE, PADSTOW, CORNWALL, PL28 8RW,
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Company Registration Number
05216650
Private Limited Company
Active |
Company Name | ||||
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TJ BOOKS LIMITED | ||||
Legal Registered Office | ||||
C/O TJ INTERNATIONAL LTD TRECERUS INDUSTRIAL ESTATE PADSTOW CORNWALL PL28 8RW Other companies in PL28 | ||||
Previous Names | ||||
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Company Number | 05216650 | |
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Company ID Number | 05216650 | |
Date formed | 2004-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB860222064 |
Last Datalog update: | 2023-11-06 07:59:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES ADAMS |
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ANGUS CLARK |
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ANDREW JOHN VOSPER |
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ANDREW PAUL WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES ALAN COX |
Director | ||
IAN DAVID HUNTER |
Director | ||
JONATHAN PATRICK SOLE |
Director | ||
CURZON CORPORATE SECRETARIES LTD |
Company Secretary | ||
STEPHEN WARREN OPIE |
Director | ||
CURZON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TJ INTERNATIONAL (HOLDINGS) LIMITED | Director | 2018-05-09 | CURRENT | 2017-12-15 | Active | |
TJ INTERNATIONAL (HOLDINGS) LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-15 | Active | |
TJI LIMITED | Director | 1995-12-04 | CURRENT | 1970-09-28 | Active | |
TJ INTERNATIONAL (HOLDINGS) LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-15 | Active | |
TJI LIMITED | Director | 1995-08-01 | CURRENT | 1970-09-28 | Active | |
TJ INTERNATIONAL (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052166500025 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052166500023 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN VOSPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Paul Watts on 2020-08-14 | |
RES15 | CHANGE OF COMPANY NAME 19/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew James Adams on 2019-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
LATEST SOC | 05/09/18 STATEMENT OF CAPITAL;GBP 1455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES ADAMS | |
PSC07 | CESSATION OF ANDREW JAMES ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WATTS | |
PSC02 | Notification of Tj International (Holdings) Limited as a person with significant control on 2017-12-21 | |
PSC07 | CESSATION OF SUSAN LYNDA CLARK AS A PSC | |
PSC07 | CESSATION OF ANGUS CLARK AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052166500024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052166500023 | |
LATEST SOC | 27/08/17 STATEMENT OF CAPITAL;GBP 1455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CLARK / 15/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VOSPER / 15/08/2017 | |
PSC04 | Change of details for Mrs Susan Lynda Clark as a person with significant control on 2017-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ALAN COX | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES ALAN COX | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1455 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLE | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1455 | |
AR01 | 27/08/14 FULL LIST | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 1455 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 1455 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
ANNOTATION | Part Admin Removed | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/11/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 27/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AR01 | 27/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK SOLE | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUNTER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 27/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
RES13 | EARLY REDEMPTION OF 32 REDEEMABLE PREFERENCE SHARES BE RATIFIED 07/03/2011 | |
RES01 | ADOPT ARTICLES 07/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
SH02 | 29/06/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 27/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LTD / 27/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 27/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN OPIE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANGUS CLARK | ||
Outstanding | ANDREW VOSPER | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHARGE OVER EQUIPMENT | Satisfied | CITY BUSINESS FINANCE LTD T/A PRINT FINANCE | |
LEGAL ASSIGNMENT OF CONTRACT MONIES | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHATTELS MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY | |
DEBENTURE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | ULVERSCROFT GROUP LIMITED | |
MORTGAGE OF LIFE POLICY | Satisfied | ULVERSCROFT GROUP LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
THE FIXED CHARGE ON PURCHASED DEBTS THAT FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
THE CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as TJ BOOKS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |