Book A Movement Ltd, Nottingham
Book A Movement Ltd is a private limited company. Once, it was named Deliver-Able Couriers Ltd (changed on 2020-10-12). Located at Whitehouse, Wollaton Street, Nottingham NG1 5GF, the above-mentioned 7 years old business was incorporated on 2018-01-11 and is officially classified as "freight transport by road" (SIC: 49410).3 directors can be found in the company: Richard S. (appointed on 24 September 2024), Christopher R. (appointed on 12 September 2024), William R. (appointed on 11 January 2018).
| About | |
|---|---|
| Name: Book A Movement Ltd | |
| Number: 11143900 | |
| Incorporation date: 2018-01-11 | |
| End of financial year: 31 March |
| Address: |
Whitehouse Wollaton Street Nottingham NG1 5GF |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Richard S.
10 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick R.
11 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
William R.
11 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Northstone Systems Ltd
24 November 2020 - 10 October 2024
| Address | Yarmouth House Staithes Road, Dunston, Gateshead, Tyne And Wear, NE11 9DR, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10247131 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | - | 100 | 100 | 100 | 24,389 | 34,722 |
| Fixed Assets | - | - | - | - | - | 485 |
| Total Assets Less Current Liabilities | - | - | - | - | 17,575 | 15,631 |
| Number Shares Allotted | 100 | 100 | - | - | - | - |
The due date for Book A Movement Ltd confirmation statement filing is 2024-01-24. The latest confirmation statement was sent on 2023-01-10. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 January 2022.
4 persons of significant control are reported in the Companies House, namely: Richard S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Patrick R. that owns 1/2 or less of shares, 1/2 or less of voting rights. William R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 23rd, May 2025 | resolution |
Free Download
(2 pages)
|
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