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HOWES BOOKSHOPS LIMITED

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

Company details

93-97 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ

HOWES BOOKSHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00411572
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.28
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
Company HOWES BOOKSHOPS LIMITED is a Private Limited Company, registration number 00411572, established in United Kingdom on the 28. May 1946. The company is now active. The company has been in business for 70 years and 6 months. The company is based on 93-97 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ. Business of the company HOWES BOOKSHOPS LIMITED by SIC and NACE code is "47610 - Retail sale of books in specialised stores". There are 61 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company HOWES BOOKSHOPS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.03.01

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY'S CHANGE OF PARTICULARS / SALLY LASSON / 01/01/2016
Form type: CH03
Date: 2016.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY BARTLEY / 01/01/2016
Form type: CH01
Date: 2016.04.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY BARTLEY / 09/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, TRINITY HALL, BRAYBROOKE TERRACE, HASTINGS, TN34 1HQ
Form type: 287
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
£2.95
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RE NON AUDIT 29/12/94
Form type: SRES13
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.29

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Company directors and board members:

SALLY LASSON (current)
Secretary, 2007.07.01
93-97 BOHEMIA ROAD , ST LEONARDS ON SEA
TN37 6RJ, EAST SUSSEX
MILES ANTHONY BARTLEY (current)
Director, ANTIQUARIAN BOOKSELLER, 1991.04.10
93-97 BOHEMIA ROAD , ST LEONARDS ON SEA
TN37 6RJ, EAST SUSSEX
BERNADETTE CARLYLE (resigned)
Secretary, 1998.02.01 - 2007.06.30
4 BAIRD DRIVE , HASTINGS
TN34 2JL, EAST SUSSEX
MONICA MARGARET DAVIES (resigned)
Secretary, 1991.04.10 - 1998.01.30
95 OLD LONDON ROAD , HASTINGS
TN35 5LY, EAST SUSSEX
MONICA MARGARET DAVIES (resigned)
Director, COMPANY SECRETARY, 1994.09.30 - 1998.02.28
95 OLD LONDON ROAD , HASTINGS
TN35 5LY, EAST SUSSEX
RAYMOND MEATH KILGARRIFF (resigned)
Director, BOOKSELLER, 1991.04.10 - 1994.09.30
15 MAZE HILL , ST LEONARDS ON SEA
TN38 0HN, EAST SUSSEX
Date 2014.12.31
Fixed Assets £ 575
Tangible Fixed Assets £ 575
Current Assets £ 35,947
Tangible Fixed Assets Depreciation £ 40,140
Debtors £ 997
Shareholder Funds £ 42,644
Profit Loss Account Reserve £ 45,644
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 42,644
Net Current Assets Liabilities £ 43,219
Creditors Due Within One Year £ 79,166
Cash Bank In Hand £ 1,716
Stocks Inventory £ 34,950
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 40,572
Tangible Fixed Assets Depreciation Charged In Period £ 143
Intangible Fixed Assets £ 1,720

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Information about the Private Limited Company HOWES BOOKSHOPS 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: 2016.05.02. Reload the data