BOOKS ETC LIMITED
Overview
| Company Name | BOOKS ETC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06687355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKS ETC LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOOKS ETC LIMITED located?
| Registered Office Address | Gresham Industrial Estate Eastern Road GU12 4YD Aldershot England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKS ETC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL IDEAS RETAIL ON LINE LIMITED | Jul 20, 2009 | Jul 20, 2009 |
| CAPITAL BOOKS LTD | Jun 05, 2009 | Jun 05, 2009 |
| ROOM TO INVEST RUSSIA LIMITED | Sep 02, 2008 | Sep 02, 2008 |
What are the latest accounts for BOOKS ETC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOOKS ETC LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for BOOKS ETC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Termination of appointment of Ivan Herbert Elliott as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Katrina Wilkins on Jul 27, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Ms Katrina Wilkins on Jul 27, 2021 | 1 pages | CH03 | ||||||
Change of details for Ms Katrina Wilkins as a person with significant control on Jul 27, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Oct 21, 2022 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||
Registered office address changed from 8 Kings Road Fleet Hampshire GU51 3AD to Gresham Industrial Estate Eastern Road Aldershot GU12 4YD on Nov 27, 2017 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BOOKS ETC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBER, Katrina | Secretary | Eastern Road GU12 4YD Aldershot Gresham Industrial Estate England | 156824050002 | |||||||
| WEBBER, Katrina | Director | Eastern Road GU12 4YD Aldershot Gresham Industrial Estate England | United Kingdom | British | 156256520002 | |||||
| WEBBER, Michael | Director | Eastern Road GU12 4YD Aldershot Gresham Industrial Estate England | United Kingdom | British | 132304380001 | |||||
| ELLIOTT, Ivan Herbert | Director | Eastern Road GU12 4YD Aldershot Gresham Industrial Estate England | United Kingdom | British | 10488820001 | |||||
| HARGOUS, Marcia Dominique | Director | 62 Inverness Terrace W2 3LB London Flat 1 | United Kingdom | Australian | 128282680001 | |||||
| MADHAS, Anita | Director | 113 Leopold Avenue Handsworth Wood B20 1EX Birmingham West Midlands | British | 102750660001 | ||||||
| PETERS, Anthony John | Director | The Fairway HA6 3DZ Northwood 9 Middlesex United Kingdom | England | British | 136128760002 |
Who are the persons with significant control of BOOKS ETC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Katrina Webber | Oct 21, 2016 | Eastern Road GU12 4YD Aldershot Gresham Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Webber | Oct 21, 2016 | Eastern Road GU12 4YD Aldershot Gresham Industrial Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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