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Company Information for

BOOKCERT LIMITED

2 LAUREL HOUSE 1 STATION RD, WORLE, WESTON-SUPER-MARE, NORTH SOMERSET, BS22 6AR,
Company Registration Number
05782923
Private Limited Company
Active

Company Overview

About Bookcert Ltd
BOOKCERT LIMITED was founded on 2006-04-18 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Bookcert Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BOOKCERT LIMITED
 
Legal Registered Office
2 LAUREL HOUSE 1 STATION RD
WORLE
WESTON-SUPER-MARE
NORTH SOMERSET
BS22 6AR
Other companies in BS1
 
Filing Information
Company Number 05782923
Company ID Number 05782923
Date formed 2006-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-17
Return next due 2019-05-01
Type of accounts MICRO
Last Datalog update: 2018-09-15 10:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKCERT LIMITED

Company Officers of BOOKCERT LIMITED

Current Directors
Officer Role Date Appointed
JILL HILLMAN
Company Secretary 2007-04-09
AMANDA LOUISE HILLMAN
Director 2007-04-09
JILL HILLMAN
Director 2013-05-01
STEVEN DAVID HILLMAN
Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE HILLMAN
Director 2008-05-01 2010-09-20
DAVID WILLIAM HILLMAN
Company Secretary 2006-04-18 2007-04-09
STEVEN DAVID HILLMAN
Director 2006-04-18 2007-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID HILLMAN HILLMANS MEDIA LTD Director 2016-07-20 CURRENT 2016-07-20 Active
STEVEN DAVID HILLMAN HILLMANS LIMITED Director 2002-06-10 CURRENT 2002-05-23 Active

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
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM ST BRANDON'S HOUSE 29 GREAT GEORGE ST BRISTOL BS1 5QT
2017-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JILL HILLMAN / 09/02/2017
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE HILLMAN / 09/02/2017
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STEVEN DAVID HILLMAN / 09/02/2017
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0117/04/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-15DISS40DISS40 (DISS40(SOAD))
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0117/04/15 FULL LIST
2015-08-11GAZ1FIRST GAZETTE
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30AP01DIRECTOR APPOINTED MRS JILL HILLMAN
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0117/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-18AR0117/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-16AR0117/04/12 FULL LIST
2012-01-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-03AR0117/04/11 FULL LIST
2011-01-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HILLMAN
2010-09-20AP01DIRECTOR APPOINTED MR STEVEN DAVID HILLMAN
2010-06-16AR0117/04/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE HILLMAN / 17/04/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE HILLMAN / 17/04/2010
2010-02-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA DUNN / 15/04/2009
2009-02-03288aDIRECTOR APPOINTED MISS CLARE HILLMAN
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20288bSECRETARY RESIGNED
2007-05-08363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 6 ASH CLOSE, ST GEORGES WESTON-SUPER-MARE NORTH SOMERSET BS22 7SQ
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 2,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 BOOKCERT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 2,818
Cash Bank In Hand 2012-04-30 £ 3,333
Cash Bank In Hand 2011-04-30 £ 83
Current Assets 2012-05-01 £ 2,912
Current Assets 2012-04-30 £ 4,969
Current Assets 2011-04-30 £ 2,901
Debtors 2012-04-30 £ 1,522
Debtors 2011-04-30 £ 2,734
Fixed Assets 2012-05-01 £ 147
Fixed Assets 2012-04-30 £ 196
Fixed Assets 2011-04-30 £ 261
Shareholder Funds 2012-05-01 £ 150
Shareholder Funds 2012-04-30 £ 123
Shareholder Funds 2011-04-30 £ 1,218
Stocks Inventory 2012-05-01 £ 94
Stocks Inventory 2012-04-30 £ 114
Stocks Inventory 2011-04-30 £ 84
Tangible Fixed Assets 2012-05-01 £ 147
Tangible Fixed Assets 2012-04-30 £ 196
Tangible Fixed Assets 2011-04-30 £ 261

Debtors and other cash assets

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

BOOKCERT LIMITED owns 9 domain names.

bookkeepingawards.co.uk   sagecert.co.uk   accountantsinwestonsupermare.co.uk   accountantslife.co.uk   certnetwork.co.uk   paycert.co.uk   business-forums.co.uk   theaccountantsforum.co.uk   telecert.co.uk  

Trademarks
We have not found any records of BOOKCERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKCERT 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 (63110 - Data processing, hosting and related activities) as BOOKCERT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKCERT 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 BOOKCERT 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 BOOKCERT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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