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BOOKS EXPRESS LIMITED

BOOKS EXPRESS LIMITED

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

    • Overview

    Company NameBOOKS EXPRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07662964
    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 BOOKS EXPRESS LIMITED?

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

    Where is BOOKS EXPRESS LIMITED located?

    Registered Office Address
    9 Great Chesterford Court
    London Road
    CB10 1PF Great Chesterford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOKS EXPRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for BOOKS EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    		5 pagesCS01

    Notification of Maureen Ann Evans as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Change of details for Mr Duncan Gregory Evans as a person with significant control on Oct 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		4 pagesCS01

    Termination of appointment of John Gregory Evans as a director on May 06, 2022

    		1 pagesTM01

    Cessation of John Gregory Evans as a person with significant control on May 06, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2016

    		8 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 08, 2017 with updates

    		6 pagesCS01

    Appointment of Mrs Maureen Ann Evans as a director on Mar 24, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOOKS EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Duncan Gregory
    Ashdon Road
    CB10 2AJ Saffron Walden
    107
    Essex
    England
    		Director
    Ashdon Road
    CB10 2AJ Saffron Walden
    107
    Essex
    England
    		EnglandBritish160676550001
    EVANS, Maureen Ann
    Dencora Park
    18 Shire Hill
    CB11 3GB Saffron Walden
    Unit 4
    Essex
    England
    		Director
    Dencora Park
    18 Shire Hill
    CB11 3GB Saffron Walden
    Unit 4
    Essex
    England
    		EnglandBritish232872950001
    EVANS, John Gregory
    Springhill Road
    CB11 4AH Saffron Walden
    10
    Essex
    England
    		Director
    Springhill Road
    CB11 4AH Saffron Walden
    10
    Essex
    England
    		EnglandBritish160676560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Ann Evans
    Dencora Park
    18 Shire Hill
    CB11 3GB Saffron Walden
    Unit 4
    Essex
    England
    		Oct 01, 2023
    Dencora Park
    18 Shire Hill
    CB11 3GB Saffron Walden
    Unit 4
    Essex
    England
    		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.
    Mr Duncan Gregory Evans
    CB10 2AJ Saffron Walden
    107 Ashdon Road
    Essex
    England
    		Apr 06, 2017
    CB10 2AJ Saffron Walden
    107 Ashdon Road
    Essex
    England
    		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.
    Mr John Gregory Evans
    CB11 4AH Saffron Walden
    10 Springhill Road
    Essex
    England
    		Apr 06, 2016
    CB11 4AH Saffron Walden
    10 Springhill Road
    Essex
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant 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