Daley's Bookshop Limited

Company Name	Daley's Bookshop Limited
Company Status	Active
Company Number	00493375
Category	Private Limited Company
Incorporation Date	29 March 1951(73 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Donald Pennington
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(40 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Manager/Company Director
Country of Residence	England
Correspondence Address	72 Birchlands Avenue Wilsden Bradford West Yorkshire BD15 0HB

Director Name	Elizabeth Kathleen Pennington
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 March 1995(43 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	72 Birchlands Avenue Wilsden Bradford West Yorkshire BD15 0HB

Secretary Name	Elizabeth Kathleen Pennington
Nationality	British
Status	Current
Appointed	09 March 1995(43 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	72 Birchlands Avenue Wilsden Bradford West Yorkshire BD15 0HB

Director Name	Robert David Pennington
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(64 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Birchlands Avenue Wilsden Bradford West Yorkshire BD15 0HB

Director Name	Mrs Stephanie Jane Hanson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(40 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 1995)
Role	Bookseller/Company Director
Correspondence Address	Hawthorn Glen Farm Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5QZ

Secretary Name	Mrs Stephanie Jane Hanson
Nationality	British
Status	Resigned
Appointed	03 August 1991(40 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	Hawthorn Glen Farm Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5QZ

Contact

Website	daleysbookshop.co.uk

Location

Registered Address	C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

800 at £1	Mr Donald Pennington 53.33% Ordinary
700 at £1	Elizabeth Kathleen Pennington 46.67% Ordinary

Financials

Year	2014
Net Worth	-£6,138
Cash	£500
Current Liabilities	£112,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

9 March 1995	Delivered on: 18 March 1995 Satisfied on: 26 October 1996 Persons entitled: Peter Hanson Classification: Debenture Secured details: Â£26,846 due or to become due from the company to the chargee. Particulars: Floating charge over all property inc, uncalled capital book debts stock in trade & work in progress. Fully Satisfied
9 March 1995	Delivered on: 18 March 1995 Satisfied on: 26 October 1996 Persons entitled: Stephanie Hanson Classification: Debenture Secured details: Â£13,052 due or to become due from the company to the chargee. Particulars: Floating charge over all property inc, uncalled capital book debts stock in trade & work in progress. Fully Satisfied
9 March 1995	Delivered on: 18 March 1995 Satisfied on: 10 December 2004 Persons entitled: Winston Farrar Classification: Debenture Secured details: Â£40,453 due or to become due from the company to the chargee. Particulars: Floating charge over all the property, uncalled capital book debts stock in trade & work in progress. Fully Satisfied
7 July 1966	Delivered on: 13 July 1966 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 3, grove terrace, horton, bradford, yorks. Outstanding
18 November 1959	Delivered on: 2 December 1959 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 1, grove terrace and 37, great horton road, bradford, york. Outstanding

Filing History

9 June 2023	Registered office address changed from C/O Firth Parish Airport West 1 Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA England to C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 9 June 2023 (1 page)
9 June 2023	Notification of Robert David Pennington as a person with significant control on 16 March 2023 (2 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 November 2022	Satisfaction of charge 2 in full (1 page)
22 November 2022	Satisfaction of charge 1 in full (1 page)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (5 pages)
8 September 2022	Change of details for Mr Donald Pennington as a person with significant control on 7 January 2022 (2 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
17 August 2021	Registered office address changed from 1/3 Grove Terrace Bradford West Yorkshire BD7 1AU to C/O Firth Parish Airport West 1 Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 17 August 2021 (1 page)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 December 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
5 December 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
5 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
16 February 2016	Appointment of Robert David Pennington as a director on 5 February 2016 (2 pages)
16 February 2016	Appointment of Robert David Pennington as a director on 5 February 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,500 (6 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,500 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,500 (6 pages)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,500 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,500 (6 pages)
18 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,500 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Register(s) moved to registered inspection location (2 pages)
21 October 2010	Register(s) moved to registered inspection location (2 pages)
21 October 2010	Register inspection address has been changed (2 pages)
21 October 2010	Register inspection address has been changed (2 pages)
28 September 2010	Director's details changed for Elizabeth Kathleen Pennington on 28 August 2010 (2 pages)
28 September 2010	Director's details changed for Elizabeth Kathleen Pennington on 28 August 2010 (2 pages)
28 September 2010	Director's details changed for Mr Donald Pennington on 28 August 2010 (2 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mr Donald Pennington on 28 August 2010 (2 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
18 September 2009	Return made up to 28/08/09; full list of members (4 pages)
18 September 2009	Return made up to 28/08/09; full list of members (4 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008	Return made up to 28/08/08; full list of members (4 pages)
29 September 2008	Return made up to 28/08/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 October 2007	Return made up to 28/08/07; full list of members (2 pages)
8 October 2007	Return made up to 28/08/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 September 2006	Return made up to 28/08/06; full list of members (2 pages)
18 September 2006	Return made up to 28/08/06; full list of members (2 pages)
23 September 2005	Return made up to 28/08/05; full list of members (2 pages)
23 September 2005	Return made up to 28/08/05; full list of members (2 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 September 2004	Return made up to 28/08/04; full list of members (7 pages)
13 September 2004	Return made up to 28/08/04; full list of members (7 pages)
16 September 2003	Return made up to 28/08/03; full list of members (7 pages)
16 September 2003	Return made up to 28/08/03; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 September 2002	Return made up to 28/08/02; full list of members (7 pages)
6 September 2002	Return made up to 28/08/02; full list of members (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 September 2001	Return made up to 28/08/01; full list of members (6 pages)
3 September 2001	Return made up to 28/08/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 August 2000	Return made up to 03/08/00; full list of members (6 pages)
17 August 2000	Return made up to 03/08/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 October 1999	Return made up to 03/08/99; full list of members (6 pages)
5 October 1999	Return made up to 03/08/99; full list of members (6 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 October 1997	Return made up to 03/08/97; no change of members (4 pages)
3 October 1997	Return made up to 03/08/97; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1996	Return made up to 03/08/96; full list of members (6 pages)
13 August 1996	Return made up to 03/08/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
18 March 1995	Particulars of mortgage/charge (10 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
18 March 1995	Particulars of mortgage/charge (10 pages)
29 March 1951	Certificate of incorporation (1 page)
29 March 1951	Certificate of incorporation (1 page)

Daley's Bookshop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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