PCS BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePCS BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05643251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PCS BOOKS LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PCS BOOKS LIMITED located?

    Registered Office Address
    Unit 5, Vulcan House Business
    Centre, Vulcan Road
    LE5 3EF Leicester
    Leicesterdhire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCS BOOKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PCS BOOKS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for PCS BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Mar 31, 2023

    2 pagesAAMD

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Notification of Supna Bibi Thadha as a person with significant control on Dec 03, 2024

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Who are the officers of PCS BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THADHA, Supna Bibi
    220 Abbey Lane
    LE4 0DA Leicester
    Leicestershire
    Secretary
    220 Abbey Lane
    LE4 0DA Leicester
    Leicestershire
    British117854930002
    THADHA, Suleman Aziz
    220 Abbey Lane
    LE4 0DA Leicester
    Leicestershire
    Director
    220 Abbey Lane
    LE4 0DA Leicester
    Leicestershire
    EnglandBritishDirector110912980001
    THADHA, Aziz Ebrahim
    49 St Stephens Road
    South Highfields
    LE2 1GH Leicester
    Leicestershire
    Secretary
    49 St Stephens Road
    South Highfields
    LE2 1GH Leicester
    Leicestershire
    British96122470001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PCS BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Supna Bibi Thadha
    Unit 5, Vulcan House Business
    Centre, Vulcan Road
    LE5 3EF Leicester
    Leicesterdhire
    Dec 03, 2024
    Unit 5, Vulcan House Business
    Centre, Vulcan Road
    LE5 3EF Leicester
    Leicesterdhire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Suleman Aziz Thadha
    Unit 5, Vulcan House Business
    Centre, Vulcan Road
    LE5 3EF Leicester
    Leicesterdhire
    Jun 01, 2016
    Unit 5, Vulcan House Business
    Centre, Vulcan Road
    LE5 3EF Leicester
    Leicesterdhire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0