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Home > England & Wales Companies > BOOKINGS MODELS LIMITED
Company Information for

BOOKINGS MODELS LIMITED

LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
05744857
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bookings Models Ltd
BOOKINGS MODELS LIMITED was founded on 2006-03-16 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Bookings Models 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
BOOKINGS MODELS LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
373/375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Filing Information
Company Number 05744857
Company ID Number 05744857
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-07 10:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKINGS MODELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENS ACCOUNTING SERVICES LIMITED   S. A. R. ASSOCIATES LIMITED
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Company Officers of BOOKINGS MODELS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JANE CARTER ALLEN
 Director 2012-08-21
MICHAEL RICHARD COUGHLAN
 Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
GREYSTONE HOUSE REGISTRARS LIMITED
 Company Secretary 2007-04-05 2015-03-16
ANDREW VICTOR WILLIAM GREENFIELD
 Company Secretary 2006-03-16 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD COUGHLAN COTTON'S GARDENS RESIDENTS LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active
MICHAEL RICHARD COUGHLAN BOOKINGS WOMEN LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
MICHAEL RICHARD COUGHLAN BOOKINGS MEN LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off

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
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-22DS01Application to strike the company off the register
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN JANE CARTER ALLEN
2020-11-09AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-01TM02Termination of appointment of Greystone House Registrars Limited on 2015-03-16
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0116/03/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 107 Kenton Road Kenton Harrow Middlesex HA3 0AN
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0116/03/13 ANNUAL RETURN FULL LIST
2013-05-15SH0120/08/12 STATEMENT OF CAPITAL GBP 100.00
2012-09-06AP01DIRECTOR APPOINTED KATHRYN JANE CARTER ALLEN
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-31AR0116/03/11 ANNUAL RETURN FULL LIST
2010-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0116/03/10 ANNUAL RETURN FULL LIST
2009-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25363aReturn made up to 16/03/09; no change of members
2008-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-17363sRETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 4 RUSTON MEWS LONDON W11 1RB
2007-04-21288bSECRETARY RESIGNED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 6 PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON W11 3EP
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to BOOKINGS MODELS 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 BOOKINGS MODELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKINGS MODELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30

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 BOOKINGS MODELS LIMITED

Intangible Assets
Patents
We have not found any records of BOOKINGS MODELS LIMITED registering or being granted any patents
Domain Names

BOOKINGS MODELS LIMITED owns 1 domain names.

bookingsmodels.co.uk  

Trademarks
We have not found any records of BOOKINGS MODELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKINGS MODELS 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 (78300 - Human resources provision and management of human resources functions) as BOOKINGS MODELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKINGS MODELS 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 BOOKINGS MODELS 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 BOOKINGS MODELS 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.
    Need more information?
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    Other companies at postcode HA1 2AW