Scholastic Book Clubs Limited
Company Profile
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SmallScholastic Book Clubs Limited
01417383•Private Limited With Share Capital
Scholastic Bosworth Avenue, Warwick, CV346UQ
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Incorporated
28/02/1979
Company Age
47 years
Directors
6
Employees
—
SIC Code
58110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Scholastic Book Clubs Limited (01417383) is a private limited with share capital incorporated on 28/02/1979 (47 years old) and registered in warwick, CV346UQ. The company operates under SIC code 58110 - book publishing.
Scholastic book clubs limited is a publishing company based out of westfield road southam, leamington spa, united kingdom.
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 28/02/1979
CV346UQ
Financial Overview
Total Assets
£1.72M
Liabilities
£21.42M
Net Assets
£-19.69M
Turnover
£4.32M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Miscellaneous
Category:Miscellaneous
Date:19-10-2009
Resolution
Category:Resolution
Date:19-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:19-10-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:29-09-2004
Resolution
Category:Resolution
Date:01-06-2004
Legacy
Category:Mortgage
Date:18-05-2004
Legacy
Category:Mortgage
Date:18-05-2004
Legacy
Category:Mortgage
Date:18-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:29-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:08-02-2002
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date13/12/2025
Latest Accounts31/05/2025
Trading Addresses
Scholastic Bosworth Avenue, Warwick, CV346UQRegistered
Range Road Windrush Park, Witney, Oxfordshire, OX290YD
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