Schoolhouse Books Limited

Company Name	Schoolhouse Books Limited
Directors	Andrew Charles Allan and Elaine Clair Allan
Company Status	Active
Company Number	05097906
Category	Private Limited Company
Incorporation Date	7 April 2004(20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Andrew Charles Allan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(4 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Educational Publishing
Country of Residence	England
Correspondence Address	2 Kirk House Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Mrs Elaine Clair Allan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(4 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Educational Publishing
Country of Residence	England
Correspondence Address	2 Kirk House Kirkgate Birstall Batley West Yorkshire WF17 9HE

Secretary Name	Elaine Clair Allan
Nationality	British
Status	Current
Appointed	20 February 2009(4 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Educational Publishing
Country of Residence	England
Correspondence Address	2 Kirk House Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Mr Ian Michael Harkness
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Book Dealer
Country of Residence	United Kingdom
Correspondence Address	Banquet House Barkisland Halifax West Yorkshire HX4 0EL

Director Name	Ms Jeanette Harkness
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Banquet House Barkisland Halifax West Yorkshire HX4 0EL

Secretary Name	Mr Ian Michael Harkness
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Book Dealer
Country of Residence	United Kingdom
Correspondence Address	Banquet House Barkisland Halifax West Yorkshire HX4 0EL

Director Name	Miss Angela Jane McHale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 February 2009)
Role	Company Director
Correspondence Address	The Cottage Beulah Grange Farm Tong Road, Farnley Leeds West Yorkshire LS12 5EW

Director Name	Deborah Kay Walker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	385 Bradford Road Gomersal Cleckheaton West Yorkshire BD19 4BQ

Secretary Name	Miss Angela Jane McHale
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 February 2009)
Role	Company Director
Correspondence Address	The Cottage Beulah Grange Farm Tong Road, Farnley Leeds West Yorkshire LS12 5EW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.schoolhousebooks.co.uk/
Telephone	01924 359236
Telephone region	Wakefield

Location

Registered Address	2 Kirk House Kirkgate Birstall Batley West Yorkshire WF17 9HE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

3 at £1	Andrew Charles Allan 50.00% Ordinary
3 at £1	Elaine Clair Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,467
Cash	£37,518
Current Liabilities	£90,483

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

4 June 2007	Delivered on: 12 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 May 2004	Delivered on: 14 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 June 2007

Delivered on: 12 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

12 May 2004

Delivered on: 14 May 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
7 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
9 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
9 February 2022	Change of details for Mrs Elaine Clair Allan as a person with significant control on 29 March 2021 (2 pages)
4 October 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
30 March 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 100 (3 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
17 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
25 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
11 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
4 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
2 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6 (4 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6 (4 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (4 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (4 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (4 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 June 2014	Registered office address changed from C/O Clough and Co Accountants Llp 15-17 Devonshire Street Keighley BD21 2BH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from C/O Clough and Co Accountants Llp 15-17 Devonshire Street Keighley BD21 2BH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from C/O Clough and Co Accountants Llp 15-17 Devonshire Street Keighley BD21 2BH on 3 June 2014 (1 page)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 6 (4 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 6 (4 pages)
17 April 2014	Director's details changed for Andrew Charles Allan on 17 April 2014 (2 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 6 (4 pages)
17 April 2014	Director's details changed for Elaine Clair Allan on 17 April 2014 (2 pages)
17 April 2014	Secretary's details changed for Elaine Clair Allan on 17 April 2014 (1 page)
17 April 2014	Secretary's details changed for Elaine Clair Allan on 17 April 2014 (1 page)
17 April 2014	Director's details changed for Elaine Clair Allan on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Andrew Charles Allan on 17 April 2014 (2 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Elaine Clair Allan on 7 April 2010 (2 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Andrew Charles Allan on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Andrew Charles Allan on 7 April 2010 (2 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Elaine Clair Allan on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Andrew Charles Allan on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Elaine Clair Allan on 7 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 June 2009	Director appointed andrew charles allan logged form (2 pages)
17 June 2009	Director appointed andrew charles allan logged form (2 pages)
16 June 2009	Return made up to 07/04/09; full list of members (7 pages)
16 June 2009	Return made up to 07/04/09; full list of members (7 pages)
2 March 2009	Registered office changed on 02/03/2009 from 1ST floor 44 lower town street bramley leeds west yorkshire LS13 2BW (1 page)
2 March 2009	Director and secretary appointed elaine clair allan (2 pages)
2 March 2009	Director and secretary appointed elaine clair allan (2 pages)
2 March 2009	Registered office changed on 02/03/2009 from 1ST floor 44 lower town street bramley leeds west yorkshire LS13 2BW (1 page)
26 February 2009	Appointment terminated director and secretary angela mchale (1 page)
26 February 2009	Appointment terminated director and secretary angela mchale (1 page)
25 February 2009	Appointment terminated director deborah walker (1 page)
25 February 2009	Appointment terminated director deborah walker (1 page)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 April 2008	Return made up to 07/04/08; full list of members (4 pages)
30 April 2008	Return made up to 07/04/08; full list of members (4 pages)
30 April 2008	Director and secretary's change of particulars / angela mchale / 04/04/2008 (1 page)
30 April 2008	Director and secretary's change of particulars / angela mchale / 04/04/2008 (1 page)
12 April 2008	Ad 04/04/08\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
12 April 2008	Ad 04/04/08\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Registered office changed on 05/06/07 from: 1ST floor 44 lower town street armley leeds west yorkshire LS13 2BW (1 page)
5 June 2007	Return made up to 07/04/07; full list of members (3 pages)
5 June 2007	Return made up to 07/04/07; full list of members (3 pages)
5 June 2007	Registered office changed on 05/06/07 from: 1ST floor 44 lower town street armley leeds west yorkshire LS13 2BW (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 81A town street armley leeds west yorkshire LS12 3HD (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 81A town street armley leeds west yorkshire LS12 3HD (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: banquet house farm barkisland halifax HX4 0EL (1 page)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: banquet house farm barkisland halifax HX4 0EL (1 page)
9 March 2007	Secretary resigned;director resigned (1 page)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 April 2006	Return made up to 07/04/06; full list of members (2 pages)
12 April 2006	Return made up to 07/04/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 June 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (3 pages)
27 June 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Ad 27/04/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
8 May 2004	Ad 27/04/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
7 April 2004	Incorporation (16 pages)
7 April 2004	Incorporation (16 pages)