The Book Service Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
|
Last balance sheet date | 2023-12-31 | |
Gross Profit | £24,171,267 | +8.62% |
Trade Debtors | £400,056,874 | -2.50% |
Employees | £525 | -3.05% |
Operating Profit | £6,466,821 | +67.00% |
Total assets | £22,019,616 | +3.13% |
TIPTREE BOOK SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00453161 |
Record last updated |
Friday, April 20, 2018 8:24:11 AM UTC |
Official Address |
20 Vauxhall Bridge Road London Sw1v2sa Vincent Square
There are 464 companies registered at this street
|
Locality |
Vincent Squarelondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1V2SA
|
Sector |
Operation of warehousing and storage facilities for land transport activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jun 30, 2016 |
Appointment of a woman as Secretary
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
|  |
Financials |
Oct 14, 2015 |
Annual accounts
|  |
Registry |
Oct 8, 2015 |
Resignation of one Director
|  |
Registry |
Sep 30, 2015 |
Resignation of one Publisher and one Director (a man)
|  |
Registry |
Jun 22, 2015 |
Annual return
|  |
Registry |
Nov 25, 2014 |
Appointment of a woman as Secretary
|  |
Registry |
Nov 25, 2014 |
Appointment of a man as Director
|  |
Registry |
Nov 25, 2014 |
Resignation of one Secretary
|  |
Financials |
Nov 10, 2014 |
Annual accounts
|  |
Registry |
Oct 20, 2014 |
Two appointments: a woman and a man
|  |
Registry |
Oct 20, 2014 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 12, 2014 |
Annual return
|  |
Financials |
Sep 6, 2013 |
Annual accounts
|  |
Registry |
Jun 3, 2013 |
Annual return
|  |
Registry |
Mar 4, 2013 |
Change of accounting reference date
|  |
Financials |
Sep 25, 2012 |
Annual accounts
|  |
Registry |
Jun 18, 2012 |
Annual return
|  |
Registry |
Aug 16, 2011 |
Auditor's letter of resignation
|  |
Financials |
Aug 5, 2011 |
Annual accounts
|  |
Registry |
Jul 12, 2011 |
Change of particulars for director
|  |
Registry |
Jun 9, 2011 |
Annual return
|  |
Financials |
Aug 25, 2010 |
Annual accounts
|  |
Registry |
Jun 8, 2010 |
Annual return
|  |
Registry |
Jun 8, 2010 |
Change of particulars for director
|  |
Registry |
Jun 8, 2010 |
Change of particulars for director 4531...
|  |
Registry |
Jun 8, 2010 |
Change of particulars for secretary
|  |
Financials |
Aug 19, 2009 |
Annual accounts
|  |
Registry |
Jun 16, 2009 |
Annual return
|  |
Registry |
Jun 8, 2009 |
Appointment of a man as Director
|  |
Registry |
Jan 26, 2009 |
Resignation of a director
|  |
Registry |
Jan 19, 2009 |
Two appointments: 2 men
|  |
Registry |
Jan 17, 2009 |
Resignation of one Group Mananging Director and one Director (a man)
|  |
Registry |
Nov 14, 2008 |
Appointment of a man as Director
|  |
Registry |
Nov 3, 2008 |
Resignation of a director
|  |
Registry |
Oct 31, 2008 |
Appointment of a man as Group Mananging Director and Director
|  |
Financials |
Oct 15, 2008 |
Annual accounts
|  |
Registry |
Jun 9, 2008 |
Annual return
|  |
Financials |
Oct 12, 2007 |
Annual accounts
|  |
Registry |
Jun 12, 2007 |
Annual return
|  |
Financials |
Oct 26, 2006 |
Annual accounts
|  |
Registry |
Jun 6, 2006 |
Annual return
|  |
Registry |
Jun 5, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Oct 19, 2005 |
Annual accounts
|  |
Registry |
Jun 16, 2005 |
Annual return
|  |
Financials |
Oct 19, 2004 |
Annual accounts
|  |
Registry |
Jun 17, 2004 |
Annual return
|  |
Financials |
Oct 20, 2003 |
Annual accounts
|  |
Registry |
Jun 10, 2003 |
Annual return
|  |
Registry |
Jul 22, 2002 |
Annual return 4531...
|  |
Registry |
Jun 21, 2002 |
Auditor's letter of resignation
|  |
Financials |
Apr 24, 2002 |
Annual accounts
|  |
Registry |
Jan 8, 2002 |
Resignation of a director
|  |
Registry |
Jan 4, 2002 |
Resignation of a director 4531...
|  |
Registry |
Dec 31, 2001 |
Resignation of 2 people: a man and a woman
|  |
Registry |
Aug 15, 2001 |
Change of accounting reference date
|  |
Registry |
Jul 16, 2001 |
Resignation of a director
|  |
Registry |
Jul 7, 2001 |
Annual return
|  |
Registry |
Jun 29, 2001 |
Resignation of one Director (a man)
|  |
Financials |
Apr 30, 2001 |
Annual accounts
|  |
Registry |
Feb 2, 2001 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 8, 2000 |
Appointment of a director
|  |
Registry |
Jul 10, 2000 |
Annual return
|  |
Registry |
Jul 3, 2000 |
Appointment of a man as Director
|  |
Registry |
Jun 20, 2000 |
Auditor's letter of resignation
|  |
Financials |
Apr 22, 2000 |
Annual accounts
|  |
Registry |
Jul 14, 1999 |
Annual return
|  |
Registry |
May 22, 1999 |
Resignation of a director
|  |
Registry |
May 7, 1999 |
Resignation of one Director (a man)
|  |
Financials |
Nov 6, 1998 |
Annual accounts
|  |
Financials |
Oct 1, 1998 |
Annual accounts 4531...
|  |
Registry |
Aug 4, 1998 |
Auditor's letter of resignation
|  |
Registry |
Jul 9, 1998 |
Annual return
|  |
Registry |
Jul 9, 1998 |
Change of accounting reference date
|  |
Registry |
May 31, 1998 |
Elective resolution
|  |
Registry |
May 31, 1998 |
Elective resolution 4531...
|  |
Registry |
May 31, 1998 |
Appointment of a director
|  |
Registry |
May 13, 1998 |
Appointment of a man as Director
|  |
Registry |
Jul 16, 1997 |
Annual return
|  |
Financials |
Apr 15, 1997 |
Annual accounts
|  |
Registry |
Mar 10, 1997 |
Company name change
|  |
Registry |
Mar 7, 1997 |
Change of name certificate
|  |
Registry |
Jul 3, 1996 |
Annual return
|  |
Financials |
May 17, 1996 |
Annual accounts
|  |
Registry |
Jun 29, 1995 |
Annual return
|  |
Financials |
May 4, 1995 |
Annual accounts
|  |
Financials |
Jan 29, 1995 |
Annual accounts 4531...
|  |
Registry |
Jul 1, 1994 |
Annual return
|  |
Registry |
Jul 1, 1994 |
Director's particulars changed
|  |
Registry |
Jun 7, 1994 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Jun 7, 1994 |
Director resigned, new director appointed
|  |
Registry |
May 24, 1994 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Mar 2, 1994 |
Director resigned, new director appointed
|  |
Registry |
Feb 21, 1994 |
Director resigned, new director appointed 4531...
|  |
Registry |
Feb 1, 1994 |
Appointment of a man as Director
|  |
Registry |
Jan 7, 1994 |
Director resigned, new director appointed
|  |
Financials |
Nov 3, 1993 |
Annual accounts
|  |
Registry |
Nov 1, 1993 |
Resignation of one Director (a man)
|  |
Registry |
Jul 27, 1993 |
Director resigned, new director appointed
|  |
Registry |
Jul 9, 1993 |
Resignation of 2 people: one Director (a man)
|  |