LITTLEHAMPTON BOOK SERVICES LIMITED

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LITTLEHAMPTON BOOK SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00250744

Incorporation date

15/09/1930

Size

Full

Contacts

Registered address

Registered address

Carmelite House, Victoria Embankment, London EC4Y 0DZCopy
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Latest events (Record since 15/09/1930)
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2023
First Gazette notice for voluntary strike-off
dot icon26/09/2023
Application to strike the company off the register
dot icon14/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon01/09/2022
Full accounts made up to 2021-12-31
dot icon29/06/2022
Termination of appointment of David Richard Shelley as a director on 2022-06-01
dot icon29/06/2022
Termination of appointment of Dylan Matthew Wright as a director on 2022-06-01
dot icon24/01/2022
Statement of capital on 2022-01-24
dot icon23/12/2021
Solvency Statement dated 09/12/21
dot icon23/12/2021
Resolutions
dot icon23/12/2021
Statement by Directors
dot icon07/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon24/07/2021
Full accounts made up to 2020-12-31
dot icon07/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon19/06/2020
Full accounts made up to 2019-12-31
dot icon10/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon10/10/2019
Termination of appointment of Christopher Mark Emerson as a director on 2019-08-01
dot icon20/08/2019
Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
dot icon25/06/2019
Full accounts made up to 2018-12-31
dot icon10/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon14/06/2018
Full accounts made up to 2017-12-31
dot icon12/12/2017
Appointment of Mr David Shelley as a director on 2017-12-12
dot icon12/12/2017
Termination of appointment of Timothy Mark Hely Hutchinson as a director on 2017-12-12
dot icon11/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon19/06/2017
Full accounts made up to 2016-12-31
dot icon22/03/2017
Termination of appointment of Alan Charles Rakes as a director on 2017-03-22
dot icon11/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon08/07/2016
Full accounts made up to 2015-12-31
dot icon22/06/2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
dot icon22/06/2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
dot icon16/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon16/10/2015
Director's details changed for Mr Christopher Mark Emerson on 2015-10-15
dot icon16/10/2015
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
dot icon30/09/2015
Full accounts made up to 2014-12-31
dot icon07/07/2015
Registered office address changed from , Littlehampton Book Services Faraday Close, Worthing, West Sussex, BN13 3RB, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 2015-07-07
dot icon07/07/2015
Registered office address changed from , Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 2015-07-07
dot icon06/07/2015
Termination of appointment of Bridget Mary Radnedge as a director on 2015-06-30
dot icon21/04/2015
Registered office address changed from , Littlehampton Book Services Ltd Faraday Close, Durrington, Worthing, West Sussex, BN13 3RB to Carmelite House Victoria Embankment London EC4Y 0DZ on 2015-04-21
dot icon20/04/2015
Director's details changed for Timothy Mark Hely Hutchinson on 2015-04-13
dot icon20/04/2015
Director's details changed for Mr Pierre De Cacqueray on 2015-04-13
dot icon20/04/2015
Appointment of Mr Pierre De Cacqueray as a secretary on 2015-04-13
dot icon20/04/2015
Termination of appointment of Anthony John Mottram as a secretary on 2015-04-13
dot icon27/02/2015
Director's details changed for Mr Pierre De Cacqueray on 2015-02-27
dot icon27/02/2015
Director's details changed for Mr Dylan Matthew Wright on 2015-02-27
dot icon27/02/2015
Director's details changed for Alan Charles Rakes on 2015-02-27
dot icon27/02/2015
Director's details changed for Bridget Mary Radnedge on 2015-02-27
dot icon27/02/2015
Director's details changed for Timothy Mark Hely Hutchinson on 2015-02-27
dot icon27/02/2015
Director's details changed for Mr Christopher Mark Emerson on 2015-02-27
dot icon17/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon17/11/2014
Registered office address changed from , Faraday Road Durrington, Worthing, West Sussex, BN13 3RB, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 2014-11-17
dot icon13/08/2014
Full accounts made up to 2013-12-31
dot icon01/05/2014
Registered office address changed from , Columbia House Faraday Close, Durrington, Worthing, West Sussex, BN13 3RB on 2014-05-01
dot icon28/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon28/10/2013
Termination of appointment of Graham Money as a director
dot icon07/08/2013
Full accounts made up to 2012-12-31
dot icon01/07/2013
Termination of appointment of Peter Roche as a director
dot icon04/06/2013
Registered office address changed from , Orion House 5 Upper St Martins Lane, London, WC2H 9EA on 2013-06-04
dot icon31/05/2013
Termination of appointment of Israel Harash as a director
dot icon28/01/2013
Appointment of Mr Anthony John Mottram as a secretary
dot icon28/01/2013
Termination of appointment of Dylan Wright as a secretary
dot icon06/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon06/11/2012
Director's details changed for Timothy Mark Hely Hutchinson on 2012-11-06
dot icon08/08/2012
Full accounts made up to 2011-12-31
dot icon04/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon14/09/2011
Appointment of Mr Israel Harash as a director
dot icon27/06/2011
Termination of appointment of Simon Davidson as a director
dot icon22/06/2011
Full accounts made up to 2010-12-31
dot icon12/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon20/05/2010
Full accounts made up to 2009-12-31
dot icon30/03/2010
Appointment of Mr Dylan Matthew Wright as a director
dot icon30/03/2010
Appointment of Mr Dylan Matthew Wright as a secretary
dot icon30/03/2010
Termination of appointment of Basil May as a secretary
dot icon30/03/2010
Termination of appointment of Basil May as a director
dot icon15/01/2010
Appointment of Mr Simon Anthony Davidson as a director
dot icon15/01/2010
Appointment of Christopher Mark Emerson as a director
dot icon17/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon17/11/2009
Director's details changed for Alan Charles Rakes on 2009-11-17
dot icon17/11/2009
Director's details changed for Graham Money on 2009-11-17
dot icon17/11/2009
Director's details changed for Basil May on 2009-11-17
dot icon17/11/2009
Director's details changed for Bridget Mary Radnedge on 2009-11-17
dot icon11/06/2009
Full accounts made up to 2008-12-31
dot icon16/01/2009
Appointment terminated director martin evans
dot icon22/12/2008
Return made up to 23/10/08; no change of members
dot icon01/12/2008
Director's change of particulars / graham money / 27/11/2008
dot icon01/12/2008
Director's change of particulars / bridget radnedge / 27/11/2008
dot icon01/08/2008
Director's change of particulars / martin evans / 01/08/2008
dot icon01/08/2008
Director's change of particulars / bridget radnedge / 01/08/2008
dot icon10/07/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Registered office changed on 20/05/2008 from, 3 ricardo path, london, SE28 8AQ
dot icon09/05/2008
Registered office changed on 09/05/2008 from, orion house, 5 upper st martin's lane, london, WC2H 9EA
dot icon08/05/2008
Appointment terminated director nigel montgomery
dot icon09/01/2008
Return made up to 23/10/07; no change of members
dot icon10/08/2007
New director appointed
dot icon07/08/2007
Full accounts made up to 2006-12-31
dot icon22/07/2007
Director resigned
dot icon12/12/2006
Return made up to 23/10/06; full list of members
dot icon05/10/2006
Registered office changed on 05/10/06 from: orion house, 5 upper st. Martin's lane, london, WC2H 9EA
dot icon31/07/2006
Full accounts made up to 2005-12-31
dot icon23/11/2005
Return made up to 23/10/05; full list of members
dot icon05/07/2005
Full accounts made up to 2004-12-31
dot icon25/01/2005
Director resigned
dot icon19/11/2004
Return made up to 23/10/04; full list of members
dot icon22/10/2004
Director resigned
dot icon12/07/2004
Full accounts made up to 2003-12-31
dot icon19/11/2003
Return made up to 25/09/03; full list of members
dot icon18/11/2003
New director appointed
dot icon18/11/2003
New director appointed
dot icon18/11/2003
New director appointed
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon14/10/2002
Full accounts made up to 2001-12-31
dot icon11/10/2002
Return made up to 23/10/02; full list of members
dot icon04/09/2002
New director appointed
dot icon17/12/2001
New director appointed
dot icon24/10/2001
Return made up to 23/10/01; full list of members
dot icon25/07/2001
Full accounts made up to 2000-12-31
dot icon13/02/2001
Full accounts made up to 1999-12-31
dot icon23/01/2001
Return made up to 23/10/00; full list of members
dot icon03/10/2000
Director resigned
dot icon31/03/2000
Declaration of satisfaction of mortgage/charge
dot icon06/03/2000
New director appointed
dot icon28/02/2000
New secretary appointed;new director appointed
dot icon16/02/2000
New director appointed
dot icon16/02/2000
New director appointed
dot icon16/02/2000
New director appointed
dot icon16/02/2000
Director resigned
dot icon11/01/2000
Full accounts made up to 1998-12-31
dot icon26/11/1999
Return made up to 23/10/99; full list of members
dot icon03/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon03/03/1999
Director resigned
dot icon03/03/1999
New director appointed
dot icon24/11/1998
Return made up to 23/10/98; full list of members
dot icon31/07/1998
Full accounts made up to 1997-12-31
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon18/11/1997
Return made up to 23/10/97; no change of members
dot icon18/11/1997
New director appointed
dot icon28/05/1997
Full accounts made up to 1996-12-31
dot icon10/11/1996
Return made up to 23/10/96; no change of members
dot icon31/07/1996
Full accounts made up to 1995-12-31
dot icon23/10/1995
Return made up to 23/10/95; full list of members
dot icon07/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 23/10/94; no change of members
dot icon15/09/1994
Full accounts made up to 1993-12-31
dot icon21/02/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon02/02/1994
Return made up to 23/10/93; full list of members
dot icon05/10/1993
Full accounts made up to 1993-01-03
dot icon14/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon31/01/1993
Return made up to 23/10/92; no change of members
dot icon27/01/1993
Nc inc already adjusted 23/12/92
dot icon27/01/1993
Resolutions
dot icon27/01/1993
Resolutions
dot icon27/01/1993
Resolutions
dot icon27/01/1993
Director resigned
dot icon27/01/1993
Secretary resigned
dot icon27/01/1993
Registered office changed on 27/01/93 from: 14 henrietta street, london WC2E 8QJ
dot icon20/01/1993
Director resigned;new director appointed
dot icon07/01/1993
Particulars of mortgage/charge
dot icon30/12/1992
Declaration of satisfaction of mortgage/charge
dot icon30/12/1992
Declaration of satisfaction of mortgage/charge
dot icon30/12/1992
Certificate of change of name
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon27/10/1992
Delivery ext'd 3 mth 31/12/91
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon30/10/1991
Return made up to 23/10/91; no change of members
dot icon30/10/1991
Registered office changed on 30/10/91
dot icon23/11/1990
Return made up to 29/10/90; full list of members
dot icon07/11/1990
Full accounts made up to 1989-12-31
dot icon25/04/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon27/02/1990
Director resigned
dot icon27/02/1990
Director resigned
dot icon31/01/1990
New secretary appointed;new director appointed
dot icon31/01/1990
New director appointed
dot icon21/01/1990
£ ic 100/99 27/11/89 £ sr 1@1=1
dot icon17/10/1989
Full accounts made up to 1988-12-31
dot icon17/10/1989
Return made up to 03/08/89; full list of members
dot icon20/09/1989
Resolutions
dot icon30/06/1989
Director resigned
dot icon09/08/1988
Accounts for a small company made up to 1987-12-31
dot icon09/08/1988
Return made up to 21/06/88; no change of members
dot icon05/08/1988
New director appointed
dot icon05/08/1988
Director resigned
dot icon01/07/1988
Particulars of mortgage/charge
dot icon09/10/1987
Full accounts made up to 1986-12-31
dot icon09/10/1987
Return made up to 21/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/10/1986
Annual return made up to 03/06/86
dot icon12/05/1986
Full accounts made up to 1985-12-31
dot icon15/09/1930
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
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Financial Ratios

LITTLEHAMPTON BOOK SERVICES LIMITED has not submitted financial statements

LITTLEHAMPTON BOOK SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About LITTLEHAMPTON BOOK SERVICES LIMITED

LITTLEHAMPTON BOOK SERVICES LIMITED is an(a) Dissolved company incorporated on 15/09/1930 with the registered office located at Carmelite House, Victoria Embankment, London EC4Y 0DZ. There are currently 2 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 LITTLEHAMPTON BOOK SERVICES LIMITED?

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LITTLEHAMPTON BOOK SERVICES LIMITED is currently Dissolved. It was registered on 15/09/1930 and dissolved on 19/12/2023.

Where is LITTLEHAMPTON BOOK SERVICES LIMITED located?

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LITTLEHAMPTON BOOK SERVICES LIMITED is registered at Carmelite House, Victoria Embankment, London EC4Y 0DZ.

What does LITTLEHAMPTON BOOK SERVICES LIMITED do?

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LITTLEHAMPTON BOOK SERVICES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for LITTLEHAMPTON BOOK SERVICES LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.