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PORTLAND BOOK SHOP LIMITED(THE)

Learn more about PORTLAND BOOK SHOP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

617 WILMSLOW ROAD, MANCHESTER, M20 6DF

PORTLAND BOOK SHOP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00660394
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

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: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 13/08/15 FOR FORM AR01
Form type: RP04
Date: 2016.05.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1000
Document type: ANNOTATION
Date: 2016.05.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/05/2016
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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APPOINTMENT TERMINATED, SECRETARY JEAN MIZRAHI
Form type: TM02
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, 3 OXFORD ROAD, MANCHESTER, M1 6EY
Form type: AD01
Date: 2012.09.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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SECRETARY'S CHANGE OF PARTICULARS / JEAN MIZRAHI / 13/08/2010
Form type: CH03
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AREF MICHAEL MIZRAHI / 13/08/2010
Form type: CH01
Date: 2010.10.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, 1 OXFORD ROAD, MANCHESTER, M1 6EY
Form type: 287
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
Child documents:
Document type: ANNOTATION
Date: 2003.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/95 FROM:, 12 OXFORD ROAD, MANCHESTER, M1 5QA
Form type: 287
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/93
Form type: 363(287)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.24

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Company directors and board members:

AREF MICHAEL MIZRAHI (current)
Secretary, BOOKSELLER, 1998.04.05
617 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 6DF
AREF MICHAEL MIZRAHI (current)
Director, COMPANY DIRECTOR, 1991.08.13
617 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 6DF
JEAN MIZRAHI (resigned)
Secretary, 1991.08.13 - 1998.04.05
44 FERNDENE ROAD DIDSBURY , MANCHESTER
M20 4TT, LANCASHIRE
JEAN MIZRAHI (resigned)
Secretary, 2005.12.15 - 2012.05.13
44 FERNDENE ROAD DIDSBURY , MANCHESTER
M20 4TT, LANCASHIRE
ADRIAN ROBERT MIZRAHI (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1996.06.21
8 CROSSGATE MEWS HEATON MERSEY , STOCKPORT
SK4 3AP, CHESHIRE
ALEXANDER MIZRAHI (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 2005.12.19
44 FERNDENE ROAD DIDSBURY , MANCHESTER
M20 4TT, LANCASHIRE
JEAN MIZRAHI (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1998.04.05
44 FERNDENE ROAD DIDSBURY , MANCHESTER
M20 4TT, LANCASHIRE
Date 2016.03.31
Tangible Fixed Assets £ 25
Current Assets £ 104,913
Debtors £ 11,276
Shareholder Funds £ 84,175
Profit Loss Account Reserve £ 83,175
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 84,175
Creditors Due Within One Year £ 20,738
Cash Bank In Hand £ 76,119
Stocks Inventory £ 2,920
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 Ordinary D shares of £1 each

Companies near to PORTLAND BOOK SHOP LIMITED(THE)

Information about the Private Limited Company PORTLAND BOOK SHOP LIMITED(THE) 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: 2016.12.09.