BOOKS CUMBRIA LIMITED

Key Data

Status

Active

Company No.

03947464

Incorporation date

14/03/2000

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

17/04/2026

Cessation of Gwenda Ann Matthews as a person with significant control on 2026-01-04

View PDF (1 pages)

17/04/2026

Change of details for Mr Stephen John Matthews as a person with significant control on 2026-01-04

View PDF (2 pages)

17/04/2026

Termination of appointment of Gwenda Ann Matthews as a secretary on 2026-01-04

View PDF (1 pages)

17/04/2026

Termination of appointment of Gwenda Ann Matthews as a director on 2026-01-04

View PDF (1 pages)

17/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (5 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/04/2024

Change of details for Mr Stephen John Matthews as a person with significant control on 2022-03-20

View PDF (2 pages)

04/04/2024

Change of details for Mrs Gwenda Ann Matthews as a person with significant control on 2022-03-20

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/04/2023

Register inspection address has been changed from C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to Unit 4 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

28/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

09/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

23/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

11/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (5 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

18/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

05/01/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/01/2017

Director's details changed for Miss Lucy Matthews on 2017-01-03

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (8 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (8 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (8 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (8 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

17/04/2012

Resolutions

View PDF (1 pages)

13/04/2012

Appointment of Miss Lucy Matthews as a director

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

07/04/2011

Register inspection address has been changed from C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

13/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (7 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Director's details changed for Stephen John Matthews on 2010-04-03

View PDF (2 pages)

12/04/2010

Director's details changed for Gwenda Ann Matthews on 2010-04-03

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/04/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/04/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

29/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/04/2006

Return made up to 26/02/06; full list of members

View PDF (4 pages)

22/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

18/03/2005

Ad 01/03/05--------- £ si 2598@1=2598 £ ic 2/2600

View PDF (2 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/11/2004

Auditor's resignation

View PDF (1 pages)

09/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

20/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

20/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

28/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

30/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

06/04/2001

Registered office changed on 06/04/01 from: 17 castle street carlisle cumbria CA3 8TP

View PDF (1 pages)

30/03/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2000

Registered office changed on 22/03/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

+13.09 % *

* during past year

Cash in Bank

£597,370.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
605.02K
-
0.00
442.73K
-

2022
31
624.36K
-
0.00
528.21K
-

2023
19
727.60K
-
0.00
597.37K
-

2023
19
727.60K
-
0.00
597.37K
-

Employees

2023

Employees

19 -39 % *

Net Assets(GBP)

727.60K £16.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

597.37K £13.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	14/03/2000 - 14/03/2000	4896
Ar Nominees Limited	Nominee Director	14/03/2000 - 14/03/2000	4784
Matthews, Stephen John	Director	14/03/2000 - Present	3
Mrs Gwenda Ann Matthews	Director	14/03/2000 - 04/01/2026	-
Matthews, Gwenda Ann	Secretary	14/03/2000 - 04/01/2026	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BOOKS CUMBRIA LIMITED

BOOKS CUMBRIA LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at Spring Close, Wigton, Cumbria CA7 0EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKS CUMBRIA LIMITED?

BOOKS CUMBRIA LIMITED is currently Active. It was registered on 14/03/2000 .

Where is BOOKS CUMBRIA LIMITED located?

BOOKS CUMBRIA LIMITED is registered at Spring Close, Wigton, Cumbria CA7 0EG.

What does BOOKS CUMBRIA LIMITED do?

BOOKS CUMBRIA LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

How many employees does BOOKS CUMBRIA LIMITED have?

BOOKS CUMBRIA LIMITED had 19 employees in 2023.

What is the latest filing for BOOKS CUMBRIA LIMITED?

The latest filing was on 17/04/2026: Cessation of Gwenda Ann Matthews as a person with significant control on 2026-01-04.