THE BOOK SHED (BARGAIN BOOKS) LTD

Key Data

Status

Dissolved

Company No.

01734258

Incorporation date

23/06/1983

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1983)

20/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2016

Application to strike the company off the register

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

21/03/2016

Statement of capital on 2016-03-22

View PDF (4 pages)

01/03/2016

Statement by Directors

View PDF (1 pages)

01/03/2016

Solvency Statement dated 24/02/16

View PDF (1 pages)

01/03/2016

Resolutions

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

03/12/2015

Appointment of Mr Stuart James Biltcliffe as a secretary on 2015-03-30

View PDF (2 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

25/03/2015

Termination of appointment of Marshall a Wight as a director on 2015-03-13

View PDF (1 pages)

25/03/2015

Termination of appointment of Jeffrey Scott Leonard as a director on 2015-03-13

View PDF (1 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

26/11/2013

Director's details changed for Mr Gareth David Powell on 2013-11-27

View PDF (2 pages)

19/03/2013

Termination of appointment of Thomas Morgan as a director

View PDF (1 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

13/04/2010

Total exemption small company accounts made up to 2009-06-26

View PDF (3 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Mr Thomas Irvin Morgan on 2010-02-28

View PDF (2 pages)

03/03/2010

Director's details changed for Marshall a Wight on 2010-02-28

View PDF (2 pages)

03/03/2010

Director's details changed for Mr Jeffrey Scott Leonard on 2010-02-28

View PDF (2 pages)

02/03/2010

Termination of appointment of Peter Geobey as a secretary

View PDF (1 pages)

18/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

18/05/2009

Director appointed mr thomas irvin morgan

View PDF (1 pages)

18/05/2009

Director appointed mr jeffrey scott leonard

View PDF (1 pages)

18/05/2009

Appointment terminated director james melton

View PDF (1 pages)

02/04/2009

Total exemption full accounts made up to 2008-06-27

View PDF (7 pages)

03/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment terminated director richard willis

View PDF (1 pages)

14/02/2008

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

08/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

10/05/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

18/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

23/05/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

17/01/2005

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

View PDF (7 pages)

12/05/2004

Auditor's resignation

View PDF (1 pages)

22/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

22/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

10/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

10/09/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

30/05/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

05/09/2001

Certificate of change of name

View PDF (2 pages)

30/08/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (5 pages)

30/08/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

07/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Return made up to 23/08/00; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a dormant company made up to 2000-02-29

View PDF (5 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2000

Accounting reference date extended from 31/01/00 to 29/02/00

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (1 pages)

26/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (5 pages)

27/10/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

19/08/1998

Return made up to 23/08/98; full list of members

View PDF (5 pages)

09/07/1998

Director resigned

View PDF (1 pages)

25/02/1998

Accounts for a small company made up to 1998-01-31

View PDF (3 pages)

25/02/1998

Accounts for a small company made up to 1997-01-31

View PDF (3 pages)

21/09/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

06/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/1997

Registered office changed on 20/03/97 from: 14-15 fairway drive greenford middlesex UB6 8PW

View PDF (1 pages)

26/10/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (2 pages)

26/08/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

27/07/1996

Secretary resigned

View PDF (2 pages)

27/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

03/06/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

Registered office changed on 10/05/96 from: fox farm carleton rode norwich NR16 1RQ

View PDF (1 pages)

09/08/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (2 pages)

08/08/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

14/08/1994

Accounts for a dormant company made up to 1994-01-31

View PDF (0 pages)

14/08/1994

Return made up to 23/08/94; no change of members

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30/08/1993

Accounts for a dormant company made up to 1993-01-31

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30/08/1993

Return made up to 23/08/93; full list of members

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14/09/1992

Return made up to 23/08/92; full list of members

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14/09/1992

Accounts for a dormant company made up to 1992-01-31

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19/09/1991

Accounts for a dormant company made up to 1991-01-31

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19/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

Return made up to 23/08/91; full list of members

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10/09/1991

Registered office changed on 11/09/91

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23/09/1990

Full accounts made up to 1990-01-31

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23/09/1990

Return made up to 23/08/90; full list of members

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20/11/1989

Full accounts made up to 1989-01-31

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20/11/1989

Return made up to 08/11/89; full list of members

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15/01/1989

Full accounts made up to 1988-03-27

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15/01/1989

Return made up to 22/12/88; full list of members

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29/06/1988

Accounting reference date shortened from 31/03 to 31/01

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24/09/1987

Full accounts made up to 1987-03-28

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24/09/1987

Return made up to 15/09/87; full list of members

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05/11/1986

Return made up to 29/09/86; full list of members

View PDF (0 pages)

18/09/1986

Full accounts made up to 1986-03-31

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23/06/1983

Incorporation

View PDF (17 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Willis, Richards	Director	30/03/2007 - 04/01/2008	9
Powell, Gareth David	Secretary	01/08/2000 - 19/07/2006	7
Leonard, Jeffrey Scott	Director	03/09/2008 - 13/03/2015	10
Powell, Gareth David	Director	01/08/2000 - Present	14
Wight, Marshall A	Director	30/03/2007 - 13/03/2015	10

Persons with Significant Control

No PSC data available.

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Description

About THE BOOK SHED (BARGAIN BOOKS) LTD

THE BOOK SHED (BARGAIN BOOKS) LTD is an(a) Dissolved company incorporated on 23/06/1983 with the registered office located at Unit B, Bicester Park, Charbridge Way Bicester, Oxfordshire OX26 4ST. 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 THE BOOK SHED (BARGAIN BOOKS) LTD?

THE BOOK SHED (BARGAIN BOOKS) LTD is currently Dissolved. It was registered on 23/06/1983 and dissolved on 20/06/2016.

Where is THE BOOK SHED (BARGAIN BOOKS) LTD located?

THE BOOK SHED (BARGAIN BOOKS) LTD is registered at Unit B, Bicester Park, Charbridge Way Bicester, Oxfordshire OX26 4ST.

What does THE BOOK SHED (BARGAIN BOOKS) LTD do?

THE BOOK SHED (BARGAIN BOOKS) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE BOOK SHED (BARGAIN BOOKS) LTD?

The latest filing was on 20/06/2016: Final Gazette dissolved via voluntary strike-off.