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THE CORNERSTONE BOOKSHOP LIMITED

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

Company details

299 LAVENDER HILL, LONDON, SW11 1LN

THE CORNERSTONE BOOKSHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00616538
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.11
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1959.06.18

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 10/10/2014
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 10/10/2014
Form type: CH01
Date: 2015.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3SR
Form type: AD01
Date: 2015.10.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.04
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/03/2014
Form type: CH03
Date: 2014.10.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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09/10/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2012
Form type: CH01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2012
Form type: CH01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2012
Form type: CH03
Date: 2012.11.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE MARGOT WARNER / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNTLEY WARNER / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ULRIKE WARNER / 31/07/2008
Form type: 288c
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARNER / 31/07/2008
Form type: 288c
Date: 2008.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.18
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, 121 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3RN
Form type: 287
Date: 2006.10.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Form type: 287
Date: 2005.08.09
£2.95
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COMPANY NAME CHANGED, FRY INVESTMENT CO.LIMITED, CERTIFICATE ISSUED ON 12/04/05
Form type: CERTNM
Date: 2005.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, JAYBEE HOUSE, 155/157A CLAPHAM HIGH STREET, LONDON SW4 7SS
Form type: 287
Date: 2004.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.11.04

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Company directors and board members:

ULRIKE MARGOT WARNER (current)
Secretary, 1991.10.09
299 LAVENDER HILL , LONDON
SW11 1LN
ENGLAND
BRIAN HUNTLEY WARNER (current)
Director, COMPANY DIRECTOR, 1991.10.09
299 LAVENDER HILL , LONDON
SW11 1LN
ENGLAND
ULRIKE MARGOT WARNER (current)
Director, COMPANY SECRETARY, 1991.10.09
299 LAVENDER HILL , LONDON
SW11 1LN
ENGLAND
Date 2013.04.05
Tangible Fixed Assets £ 342,348
Current Assets £ 73,037
Tangible Fixed Assets Depreciation £ 116,259
Debtors £ 450
Shareholder Funds £ 7,241
Profit Loss Account Reserve £ 357,151
Revaluation Reserve £ 321,000
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 7,241
Net Current Assets Liabilities £ 349,589
Creditors Due Within One Year £ 422,626
Cash Bank In Hand £ 3,435
Stocks Inventory £ 69,152
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 456,005
Tangible Fixed Assets Depreciation Charged In Period £ 2,602
Capital Redemption Reserve £ 28,810

Companies near to THE CORNERSTONE BOOKSHOP ltd.

Information about the Private Limited Company THE CORNERSTONE BOOKSHOP 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: 2016.05.22. Reload the data