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PETER EATON (BOOKSELLERS) LIMITED

Learn more about PETER EATON (BOOKSELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANIEL AUERBACH AND CO LLP, 9 MANSFIELD STREET, LONDON, W1G 9NY

PETER EATON (BOOKSELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00473195
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.23
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

THE NATIONAL BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1955.08.17
C HEARE & CO
MEMO OF DEPOSIT - Outstanding on 1969.05.21
C HOARE & CO
LEGAL CHARGE - Outstanding on 2006.01.26
C HOARE AND CO
- Outstanding on 2015.03.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 004731950005
Form type: MR01
Date: 2015.03.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH JANINE EATON / 17/07/2014
Form type: CH03
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH EATON / 17/07/2014
Form type: CH01
Date: 2014.07.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH EATON / 20/06/2013
Form type: CH01
Date: 2013.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH JANINE EATON / 20/06/2013
Form type: CH03
Date: 2013.06.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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SECRETARY APPOINTED MISS RUTH JANINE EATON
Form type: AP03
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR MARGARET EATON
Form type: TM01
Date: 2010.07.29
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APPOINTMENT TERMINATED, SECRETARY MARGARET EATON
Form type: TM02
Date: 2010.07.29
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH EATON / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EATON / 20/06/2010
Form type: CH01
Date: 2010.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET EATON / 05/07/2007
Form type: 288c
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH EATON / 05/07/2007
Form type: 288c
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 26 WHITTINGSTALL ROAD, LONDON, SW6 4ED
Form type: 287
Date: 2008.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 1 SANDHILL HOUSE, MIDDLE CLAYDON, BUCKINGHAM, MK18 2LD
Form type: 287
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/99 FROM:, LILIES, WEEDON,NR.AYLESBURY, BUCKS.
Form type: 287
Date: 1999.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09

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Company directors and board members:

RUTH JANINE EATON (current)
Secretary, 2010.07.07
FLAT 2 46 CROOKED BILLET , LONDON
SW19 4RQ
ENGLAND
RUTH EATON (current)
Director, JOURNALIST, 1993.10.23
FLAT 2 46 CROOKED BILLET , LONDON
SW19 4RQ
ENGLAND
MARGARET EATON (resigned)
Secretary, BOOKSELLER, 1992.06.20 - 2010.07.07
11 SPENCER ROAD , LONDON
W4 3SS
MARGARET EATON (resigned)
Director, BOOKSELLER, 1992.06.20 - 2010.07.07
11 SPENCER ROAD , LONDON
W4 3SS
PETER EATON (resigned)
Director, BOOKSELLERS, 1992.06.20 - 1993.10.23
LILIES WEEDON , AYLESBURY
HP22 4NS, BUCKS
Date 2013.03.31
Tangible Fixed Assets £ 1,283,665
Current Assets £ 908,280
Tangible Fixed Assets Depreciation £ 37,078
Debtors £ 469,324
Shareholder Funds £ 2,073,358
Profit Loss Account Reserve £ 2,073,258
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,073,358
Net Current Assets Liabilities £ 789,693
Creditors Due Within One Year £ 118,587
Cash Bank In Hand £ 56,910
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,320,436
Tangible Fixed Assets Depreciation Charged In Period £ 307

Companies near to PETER EATON (BOOKSELLERS) ltd.

Information about the Private Limited Company PETER EATON (BOOKSELLERS) 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: 2016.05.10. Reload the data