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TRANSPORT BOOKMAN PUBLICATIONS LIMITED

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

Company details

110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL

TRANSPORT BOOKMAN PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00845779
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.14
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 850
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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DIRECTOR APPOINTED MR PAUL STROUD
Form type: AP01
Date: 2013.08.12
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FREDERICK ARTHUR STROUD / 01/12/2009
Form type: CH01
Date: 2010.02.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/05
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.17
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, 21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Form type: 287
Date: 2004.05.17
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.03.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, ST BUDEAUX, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8JD
Form type: 287
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04

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Company directors and board members:

JUNE DOREEN STROUD (current)
Secretary, 1992.12.21
SHOTLEY COTTAGE MAIN ROAD SHOTLEY GATE , IPSWICH
IP9 1PS, SUFFOLK
CLIVE FREDERICK ARTHUR STROUD (current)
Director, BOOKSELLER, 1996.08.01
13 LUTTERWORTH CLOSE WICKHILL , BRACKNELL
RG12 2NW, BERKSHIRE
JUNE DOREEN STROUD (current)
Director, SECRETARY, 1992.12.21
SHOTLEY COTTAGE MAIN ROAD SHOTLEY GATE , IPSWICH
IP9 1PS, SUFFOLK
PAUL STROUD (current)
Director, 2013.08.02
13 LUTTERWORTH CLOSE , BRACKNELL
RG42 2NW, BERKSHIRE
ENGLAND
FRANK PERCY ARTHUR STROUD (resigned)
Director, BOOKSELLER, 1992.12.21 - 2001.11.24
SHOTLEY COTTAGE SHOTLEY GATE , IPSWICH
IP9 1PS, SUFFOLK
Date 2013.08.31 2012.08.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 94,138 - 1.89 % £ 95,948
Tangible Fixed Assets Depreciation £ 4,417 £ 4,417
Debtors £ 54,820 - 7.5 % £ 59,263
Shareholder Funds £ 80,463 + 1.82 % £ 79,027
Profit Loss Account Reserve £ 79,613 + 1.84 % £ 78,177
Called Up Share Capital £ 850 £ 850
Net Assets Liabilities Including Pension Asset Liability £ 80,463 + 1.82 % £ 79,027
Total Assets Less Current Liabilities £ 80,463 + 1.82 % £ 79,027
Net Current Assets Liabilities £ 80,462 + 1.82 % £ 79,026
Creditors Due Within One Year £ 13,676 - 19.18 % £ 16,922
Cash Bank In Hand £ 8,834 + 156.36 % £ 3,446
Stocks Inventory £ 30,484 - 8.29 % £ 33,239
Tangible Fixed Assets Cost Or Valuation £ 4,418 £ 4,418

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Information about the Private Limited Company TRANSPORT BOOKMAN PUBLICATIONS 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: 2016.06.09. Reload the data