BOOKS & STATIONERS LIMITED

Key Data

Status

Active

Company No.

07515820

Incorporation date

03/02/2011

Size

Audit Exemption Subsidiary

Classification

Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2011)

18/03/2026

Termination of appointment of Sean Toal as a director on 2026-03-16

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

10/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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04/07/2025

Resolutions

View PDF (2 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

02/07/2025

Registration of charge 075158200003, created on 2025-06-29

View PDF (48 pages)

30/06/2025

Termination of appointment of Ian Houghton as a secretary on 2025-06-29

View PDF (1 pages)

30/06/2025

Appointment of Mr Jonathan Adams as a secretary on 2025-06-29

View PDF (2 pages)

30/06/2025

Termination of appointment of Ian Houghton as a director on 2025-06-29

View PDF (1 pages)

30/06/2025

Appointment of Mr Stephen Curtis as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Hw Directors Limited as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Mr Joseph Daniel Price as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Appointment of Mr Sean Toal as a director on 2025-06-29

View PDF (2 pages)

30/06/2025

Termination of appointment of Maxwell Leslie James Izzard as a director on 2025-06-29

View PDF (1 pages)

30/06/2025

Change of details for Wh Smith High Street Holdings Limited as a person with significant control on 2025-06-29

View PDF (2 pages)

30/06/2025

Registration of charge 075158200001, created on 2025-06-29

View PDF (27 pages)

30/06/2025

Registration of charge 075158200002, created on 2025-06-29

View PDF (27 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (188 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (23 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

29/11/2024

Termination of appointment of Robert James Moorhead as a director on 2024-11-19

View PDF (1 pages)

27/11/2024

Appointment of Mr Maxwell Leslie James Izzard as a director on 2024-11-19

View PDF (2 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (1 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (3 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (182 pages)

23/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (24 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (187 pages)

09/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (25 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

24/03/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (26 pages)

24/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (168 pages)

24/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

24/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

17/06/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (30 pages)

15/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

10/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (158 pages)

10/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

18/08/2020

Full accounts made up to 2019-08-31

View PDF (24 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

27/03/2019

Full accounts made up to 2018-08-31

View PDF (24 pages)

05/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

29/01/2018

Full accounts made up to 2017-08-31

View PDF (23 pages)

10/02/2017

Full accounts made up to 2016-08-31

View PDF (23 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

19/05/2016

Full accounts made up to 2015-08-31

View PDF (18 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

16/04/2015

Auditor's resignation

View PDF (1 pages)

09/04/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

04/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

14/05/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

13/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

06/02/2013

Full accounts made up to 2012-08-31

View PDF (17 pages)

08/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

11/01/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

13/12/2011

Appointment of Mr Ian Houghton as a secretary

View PDF (1 pages)

21/11/2011

Director's details changed for Mr Robert James Moorhead on 2011-11-04

View PDF (3 pages)

21/02/2011

Current accounting period shortened from 2012-02-28 to 2011-08-31

View PDF (1 pages)

03/02/2011

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/02/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curtis, Stephen	Director	29/06/2025 - Present	54
HW DIRECTORS LIMITED	Corporate Director	29/06/2025 - Present	118
Houghton, Ian	Director	03/02/2011 - 29/06/2025	41
Price, Joseph Daniel	Director	29/06/2025 - Present	51
Moorhead, Robert James	Director	03/02/2011 - 19/11/2024	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOKS & STATIONERS LIMITED

BOOKS & STATIONERS LIMITED is an(a) Active company incorporated on 03/02/2011 with the registered office located at Greenbridge Road, Swindon, Wiltshire SN3 3RX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKS & STATIONERS LIMITED?

BOOKS & STATIONERS LIMITED is currently Active. It was registered on 03/02/2011 .

Where is BOOKS & STATIONERS LIMITED located?

BOOKS & STATIONERS LIMITED is registered at Greenbridge Road, Swindon, Wiltshire SN3 3RX.

What does BOOKS & STATIONERS LIMITED do?

BOOKS & STATIONERS LIMITED operates in the Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007) sector.

What is the latest filing for BOOKS & STATIONERS LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Sean Toal as a director on 2026-03-16.