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BOOKWISE SOUTHWELL

BOOKWISE SOUTHWELL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBOOKWISE SOUTHWELL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06071685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOKWISE SOUTHWELL?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOOKWISE SOUTHWELL located?

    Registered Office Address
    10 Goose Gate
    NG1 1FF Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOKWISE SOUTHWELL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BOOKWISE SOUTHWELL?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for BOOKWISE SOUTHWELL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Cessation of Dennis Andrew James as a person with significant control on Feb 10, 2025

    		1 pagesPSC07

    Termination of appointment of Dennis Andrew James as a director on Feb 10, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    		27 pagesAA

    Termination of appointment of David Lewis Simpkin as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Notification of Gary Douglas Ackrill as a person with significant control on Jan 31, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2023

    		14 pagesAA

    Appointment of Mr Gary Douglas Ackrill as a director on May 01, 2023

    		2 pagesAP01

    Appointment of Mr David Lewis Simpkin as a director on May 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2022

    		14 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Notification of Dennis Andrew James as a person with significant control on Feb 02, 2022

    		2 pagesPSC01

    Notification of Angela Josephine Snallwood as a person with significant control on Feb 02, 2022

    		2 pagesPSC01

    Notification of Ruth Jane Mcdermott as a person with significant control on Feb 02, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 08, 2022

    		2 pagesPSC09

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		14 pagesAA

    Termination of appointment of Anne Valerie James as a secretary on Sep 28, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Ruth Jane Mcdermott as a director on Jan 31, 2020

    		2 pagesAP01

    Termination of appointment of Peter Stephen Garrood as a director on Jan 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BOOKWISE SOUTHWELL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKRILL, Gary Douglas
    Goose Gate
    NG1 1FF Nottingham
    10
    		Director
    Goose Gate
    NG1 1FF Nottingham
    10
    		United KingdomBritishRetired309835640001
    MCDERMOTT, Ruth Jane
    Goose Gate
    NG1 1FF Nottingham
    10
    		Director
    Goose Gate
    NG1 1FF Nottingham
    10
    		EnglandBritishRetired266690310001
    SMALLWOOD, Angela
    Goose Gate
    NG1 1FF Nottingham
    10
    England
    		Director
    Goose Gate
    NG1 1FF Nottingham
    10
    England
    		United KingdomBritishSenior Academic Higher Educati119750010002
    JAMES, Anne Valerie
    Goose Gate
    NG1 1FF Nottingham
    10
    England
    		Secretary
    Goose Gate
    NG1 1FF Nottingham
    10
    England
    		British10516100001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    GARROOD, Peter Stephen
    Holly Court
    Rolleston
    NG23 5SN Newark
    9
    England
    		Director
    Holly Court
    Rolleston
    NG23 5SN Newark
    9
    England
    		EnglandBritishRetired175760170002
    HOWARTH, Stephen
    Northgate Business Centre
    38 North Gate
    NG24 1EZ Newark
    Nottinghamshire
    		Director
    Northgate Business Centre
    38 North Gate
    NG24 1EZ Newark
    Nottinghamshire
    		United KingdomBritishRetired Company Director30295580002
    JAMES, Dennis Andrew
    Goose Gate
    NG1 1FF Nottingham
    10
    England
    		Director
    Goose Gate
    NG1 1FF Nottingham
    10
    England
    		United KingdomBritishCompany Director10516110001
    MOULD, Paul
    7 Slade Close
    DE7 4PB Ilkeston
    Derbyshire
    		Director
    7 Slade Close
    DE7 4PB Ilkeston
    Derbyshire
    		BritishInvestigations Manager119750120001
    SIMPKIN, David Lewis
    c/o Bookwise Southwell
    Queen Street
    NG25 0AA Southwell
    2
    Notts
    England
    		Director
    c/o Bookwise Southwell
    Queen Street
    NG25 0AA Southwell
    2
    Notts
    England
    		EnglandBritishBookshop Manager309828550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOKWISE SOUTHWELL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Douglas Ackrill
    Goose Gate
    NG1 1FF Nottingham
    10
    		Jan 31, 2024
    Goose Gate
    NG1 1FF Nottingham
    10
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dennis Andrew James
    Goose Gate
    NG1 1FF Nottingham
    10
    		Feb 02, 2022
    Goose Gate
    NG1 1FF Nottingham
    10
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Angela Josephine Snallwood
    Goose Gate
    NG1 1FF Nottingham
    10
    		Feb 02, 2022
    Goose Gate
    NG1 1FF Nottingham
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Ruth Jane Mcdermott
    Goose Gate
    NG1 1FF Nottingham
    10
    		Feb 02, 2022
    Goose Gate
    NG1 1FF Nottingham
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BOOKWISE SOUTHWELL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2017Feb 02, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0