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BOOKS ETC LIMITED

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BOOKS ETC LIMITED

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Key Data

Status

Active

Company No.

06687355

Incorporation date

02/09/2008

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Gresham Industrial Estate, Eastern Road, Aldershot GU12 4YDCopy
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Latest events (Record since 02/09/2008)
dot icon15/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon05/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon01/04/2025
Confirmation statement made on 2025-04-01 with updates
View PDF (4 pages)
dot icon01/04/2025
Termination of appointment of Ivan Herbert Elliott as a director on 2025-03-25
View PDF (1 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon17/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon02/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon06/12/2022
Change of details for Ms Katrina Wilkins as a person with significant control on 2021-07-27
View PDF (2 pages)
dot icon06/12/2022
Secretary's details changed for Ms Katrina Wilkins on 2021-07-27
View PDF (1 pages)
dot icon06/12/2022
Director's details changed for Katrina Wilkins on 2021-07-27
View PDF (2 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (4 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-21 with updates
View PDF (5 pages)
dot icon03/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon05/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon21/10/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon27/11/2017
Registered office address changed from 8 Kings Road Fleet Hampshire GU51 3AD to Gresham Industrial Estate Eastern Road Aldershot GU12 4YD on 2017-11-27
View PDF (1 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon22/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (6 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon27/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/01/2015
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/11/2013
Registered office address changed from Centaur House Ancells Business Park Ancells Road Fleet Hampshire GU51 2UJ on 2013-11-06
View PDF (1 pages)
dot icon21/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon26/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Previous accounting period shortened from 2011-07-31 to 2011-03-31
View PDF (1 pages)
dot icon24/05/2011
Statement by directors
View PDF (1 pages)
dot icon24/05/2011
Statement of capital on 2011-05-24
View PDF (4 pages)
dot icon24/05/2011
Solvency statement dated 26/04/11
View PDF (1 pages)
dot icon24/05/2011
Resolutions
View PDF (1 pages)
dot icon07/05/2011
Statement of capital following an allotment of shares on 2011-04-10
View PDF (10 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (3 pages)
dot icon21/02/2011
Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ on 2011-02-21
View PDF (1 pages)
dot icon27/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon11/01/2011
Appointment of Ms Katrina Wilkins as a secretary
View PDF (1 pages)
dot icon11/01/2011
Appointment of Mr Ivan Elliott as a director
View PDF (2 pages)
dot icon09/12/2010
Appointment of Katrina Wilkins as a director
View PDF (2 pages)
dot icon09/12/2010
Appointment of Mr Michael Webber as a director
View PDF (2 pages)
dot icon09/12/2010
Termination of appointment of Anthony Peters as a director
View PDF (1 pages)
dot icon09/12/2010
Termination of appointment of Marcia Hargous as a director
View PDF (1 pages)
dot icon03/12/2010
Statement of capital following an allotment of shares on 2010-12-03
View PDF (3 pages)
dot icon21/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Current accounting period extended from 2010-03-07 to 2010-07-31
View PDF (1 pages)
dot icon18/01/2010
Termination of appointment of Anita Madhas as a director
View PDF (1 pages)
dot icon11/01/2010
Annual return made up to 2009-09-02 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2009
Accounts for a dormant company made up to 2009-03-07
View PDF (3 pages)
dot icon15/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/06/2009
Director appointed anthony peters
View PDF (2 pages)
dot icon15/06/2009
Accounting reference date shortened from 30/09/2009 to 07/03/2009
View PDF (1 pages)
dot icon04/06/2009
Director appointed marcia hargous
View PDF (2 pages)
dot icon02/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/09/2008
Incorporation
View PDF (18 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-2 *

* during past year

Number of employees

28
2024
change arrow icon+124.33 % *

* during past year

Cash in Bank

£71,057.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
34
42.61K
-
0.00
78.19K
-
2023
30
371.67K
-
0.00
31.68K
-
2024
28
27.47K
-
0.00
71.06K
-
2024
28
27.47K
-
0.00
71.06K
-

Employees

2024

Employees

28 Descended-7 % *

Net Assets(GBP)

27.47K £Descended-92.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.06K £Ascended124.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webber, Michael
Director
03/12/2010 - Present
4
Madhas, Anita
Director
02/09/2008 - 06/10/2009
11
Elliott, Ivan Herbert
Director
11/01/2011 - 25/03/2025
7
Peters, Anthony John
Director
12/06/2009 - 03/12/2010
9
Hargous, Marcia Dominique
Director
29/05/2009 - 03/12/2010
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BOOKS ETC LIMITED

BOOKS ETC LIMITED is an(a) Active company incorporated on 02/09/2008 with the registered office located at Gresham Industrial Estate, Eastern Road, Aldershot GU12 4YD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKS ETC LIMITED?

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BOOKS ETC LIMITED is currently Active. It was registered on 02/09/2008 .

Where is BOOKS ETC LIMITED located?

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BOOKS ETC LIMITED is registered at Gresham Industrial Estate, Eastern Road, Aldershot GU12 4YD.

What does BOOKS ETC LIMITED do?

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BOOKS ETC LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BOOKS ETC LIMITED have?

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BOOKS ETC LIMITED had 28 employees in 2024.

What is the latest filing for BOOKS ETC LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-01 with no updates.