DAVID'S BOOKS & COMICS LTD

DAVID'S BOOKS & COMICS LTD

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

    Company NameDAVID'S BOOKS & COMICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05943831
    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 DAVID'S BOOKS & COMICS LTD?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID'S BOOKS & COMICS LTD located?

    Registered Office Address
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID'S BOOKS & COMICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DAVID'S BOOKS & COMICS LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for DAVID'S BOOKS & COMICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Cancellation of shares. Statement of capital on Jun 27, 2023

    • Capital: GBP 2
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The one b non-voting share be cancelled due to the death of the shareholder at no value 27/06/2023
    RES13

    Confirmation statement made on Sep 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Cancellation of shares. Statement of capital on Jun 27, 2023

    • Capital: GBP 2
    4 pagesSH06

    Second filing for the termination of Stephen Michael Bamford as a director

    5 pagesRP04TM01

    Termination of appointment of Stephen Michael Bamford as a director on Mar 28, 2023

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 07, 2023Clarification A second filed TM01 was registered on 07/08/2023

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Cessation of Stephen Michael Bamford as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Who are the officers of DAVID'S BOOKS & COMICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDAY, Jill Doreen
    10 Britannia Court
    The Strand
    BN2 5SE Brighton
    East Sussex
    Secretary
    10 Britannia Court
    The Strand
    BN2 5SE Brighton
    East Sussex
    British116383920001
    MUNDAY, Jill Doreen
    10 Britannia Court
    The Strand
    BN2 5SE Brighton
    East Sussex
    Director
    10 Britannia Court
    The Strand
    BN2 5SE Brighton
    East Sussex
    EnglandBritishDirector116383920001
    MUNDAY, John Robert Frank
    10 Britannia Court
    The Strand
    BN2 5SE Brighton
    East Sussex
    Director
    10 Britannia Court
    The Strand
    BN2 5SE Brighton
    East Sussex
    EnglandBritishDirector116383800001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BAMFORD, Stephen Michael
    Lower Park Road
    TN34 2LA Hastings
    40
    East Sussex
    United Kingdom
    Director
    Lower Park Road
    TN34 2LA Hastings
    40
    East Sussex
    United Kingdom
    EnglandBritishDirector116383870004
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of DAVID'S BOOKS & COMICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Michael Bamford
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Robert Frank Munday
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jill Doreen Munday
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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