| Company Name | Bookcraft Supplies Limited |
|---|---|
| Directors | Jonathan Paul Ratchford and Norman Staynes Ratchford |
| Company Status | Active |
| Company Number | 02105260 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1987(37 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Jonathan Paul Ratchford |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kennedy Way Green Lane Stockport SK4 2JX |
| Director Name | Mr Norman Staynes Ratchford |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Covering Materials |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennedy Way Green Lane Stockport SK4 2JX |
| Secretary Name | Mr Jonathan Paul Ratchford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kennedy Way Green Lane Stockport SK4 2JX |
| Director Name | Mr Nigel Michael Farmery |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 11 Lark Hill Road Stockport Cheshire SK3 9PW |
Contact
| Website | ratchford.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4808484 |
| Telephone region | Manchester |
Location
| Registered Address | Jonathan Ratchford, Fj Ratchford Ltd Kennedy Way Green Lane Stockport SK4 2JX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | F.j. Ratchford LTD 99.97% Ordinary |
|---|---|
| 2 at £1 | Jonathan Paul Ratchford 0.02% Ordinary |
| 1 at £1 | Norman Staynes Ratchford 0.01% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 16 January 2017 | Registered office address changed from C/O Jonathan Ratchford C/O Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX to C/O Jonathan Ratchford, Fj Ratchford Ltd Kennedy Way Green Lane Stockport SK4 2JX on 16 January 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 22 November 2016 with updates (8 pages) |
| 16 January 2017 | Confirmation statement made on 22 November 2016 with updates (8 pages) |
| 16 January 2017 | Registered office address changed from C/O Jonathan Ratchford C/O Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX to C/O Jonathan Ratchford, Fj Ratchford Ltd Kennedy Way Green Lane Stockport SK4 2JX on 16 January 2017 (1 page) |
| 15 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 January 2015 | Registered office address changed from Kennedy Way Green Lane Stockport Cheshire SK4 2JX to C/O Jonathan Ratchford C/O Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX on 8 January 2015 (1 page) |
| 8 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Registered office address changed from Kennedy Way Green Lane Stockport Cheshire SK4 2JX to C/O Jonathan Ratchford C/O Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from Kennedy Way Green Lane Stockport Cheshire SK4 2JX to C/O Jonathan Ratchford C/O Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX on 8 January 2015 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 November 2009 | Director's details changed for Jonathan Paul Ratchford on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Secretary's details changed for Mr. Jonathan Paul Ratchford on 27 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Jonathan Paul Ratchford on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Norman Staynes Ratchford on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Norman Staynes Ratchford on 27 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Mr. Jonathan Paul Ratchford on 27 November 2009 (1 page) |
| 26 May 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 26 May 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (3 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 January 2006 | Return made up to 22/11/05; full list of members (3 pages) |
| 18 January 2006 | Return made up to 22/11/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 March 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 3 March 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 16 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 7 December 2001 | Return made up to 22/11/01; full list of members (8 pages) |
| 7 December 2001 | Return made up to 22/11/01; full list of members (8 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 6 December 2000 | Return made up to 22/11/00; full list of members (7 pages) |
| 6 December 2000 | Return made up to 22/11/00; full list of members (7 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 December 1999 | Return made up to 22/11/99; full list of members
|
| 2 December 1999 | Return made up to 22/11/99; full list of members
|
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 17 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 December 1997 | Return made up to 22/11/97; full list of members
|
| 2 December 1997 | Return made up to 22/11/97; full list of members
|
| 18 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 15 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 8 December 1995 | Return made up to 22/11/95; full list of members
|
| 8 December 1995 | Return made up to 22/11/95; full list of members
|
| 10 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |