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REINHARDT BOOKS LIMITED

Learn more about REINHARDT BOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN CHAMBERS, BRIDGE STREET, SALISBURY, SP1 2LZ

REINHARDT BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00269262
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.13
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company REINHARDT BOOKS LIMITED is a Private Limited Company, registration number 00269262, established in United Kingdom on the 13. October 1932. The company is now active. The company has been in business for 84 years and 1 month. The company is based on CROWN CHAMBERS, BRIDGE STREET, SALISBURY, SP1 2LZ. Business of the company REINHARDT BOOKS LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "27/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.27. We do not have any information about the company REINHARDT BOOKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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03/12/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.12.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.28
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SOLVENCY STATEMENT DATED 08/10/15
Form type: CAP-SS
Date: 2015.10.28
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REDUCE ISSUED CAPITAL 08/10/2015
Form type: RES06
Date: 2015.10.28
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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27/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.18
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA REINHARDT / 27/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JOAN REINHARDT / 27/12/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 24/01/2009 FROM, C/O BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: 287
Date: 2009.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.07
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.04
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/97 FROM:, 5 GLENHOUSE ROAD, ELTHAM, LONDON, SE9 1JH
Form type: 287
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1996.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.02
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26

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Company directors and board members:

DOROTHY JOAN REINHARDT (current)
Secretary, MARRIED WOMAN, 1995.08.12
43 ONSLOW SQUARE , LONDON
SW7 3LR
DOROTHY JOAN REINHARDT (current)
Director, MARRIED WOMAN, 1990.12.27
43 ONSLOW SQUARE , LONDON
SW7 3LR
VERONICA REINHARDT (current)
Director, TV PRODUCER, 2002.11.19
8 SOUTHEND COMMON , HENLEY ON THAMES
RG9 6JP, OXFORDSHIRE
JOHN REGINALD HEWS (resigned)
Secretary, 1990.12.27 - 1995.08.12
60 BURY STREET , RUISLIP
HA4 7SU, MIDDLESEX
JOHN REGINALD HEWS (resigned)
Director, PUBLISHERS FINANCE DIRECTOR (RETIRED), 1990.12.27 - 1995.08.12
60 BURY STREET , RUISLIP
HA4 7SU, MIDDLESEX
MAX REINHARDT (resigned)
Director, PUBLISHER, 1990.12.27 - 2002.11.19
43 ONSLOW SQUARE , LONDON
SW7 3LR
Date 2014.03.31 2013.03.31
Current Assets £ 128,497 + 233.14 % £ 38,571
Shareholder Funds £ 120,579 - 18.6 % £ 148,132
Profit Loss Account Reserve £ 70,579 - 28.08 % £ 98,132
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 120,579 - 18.6 % £ 148,132
Total Assets Less Current Liabilities £ 120,579 - 18.6 % £ 148,132
Net Current Assets Liabilities £ 120,579 + 501.12 % £ 20,059
Creditors Due Within One Year £ 7,918 - 57.23 % £ 18,512
Cash Bank In Hand £ 128,497 + 233.14 % £ 38,571
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Fixed Assets £ 128,073
Investments Fixed Assets £ 128,073

Companies near to REINHARDT BOOKS ltd.

Information about the Private Limited Company REINHARDT BOOKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data