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HOUSMANS BOOKSHOP LIMITED

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

Company details

5 CALEDONIAN ROAD, LONDON, N1 9DX

HOUSMANS BOOKSHOP LIMITED on the map

Company type: Private Limited Company
Company number: 01024773
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.21
last member list: 2015.09.08
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: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.11.23
£2.95
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR GAIL CHESTER
Form type: TM01
Date: 2012.11.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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DIRECTOR APPOINTED MS CLAIRE POYNER
Form type: AP01
Date: 2011.10.20
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HETHERINGTON
Form type: TM01
Date: 2011.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL FLORENCE CHESTER / 08/09/2010
Form type: CH01
Date: 2010.10.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED GAIL CHESTER
Form type: AP01
Date: 2009.10.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 08/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22

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Company directors and board members:

WILLIAM GRATTAN FITZJOHN HETHERINGTON (current)
Secretary, 1995.12.02
13A DIGBETH , WALSALL
WS1 1QZ, WEST MIDLANDS
ALBERT HARRY BEALE (current)
Director, JOURNALIST, 1991.09.08
26 MUSEUM CHAMBERS , LONDON
WC1A 2JA
IAN EDWARD DIXON (current)
Director, RETIRED, 2006.11.18
14 WELCOMES ROAD , KENLEY
CR8 5HD, SURREY
CLAIRE POYNER (current)
Director, ADMINISTRATOR, 2010.11.20
5 CALEDONIAN ROAD LONDON ,
N1 9DX
HENRY FREDERICK MISTER (resigned)
Secretary, 1991.09.08 - 1995.12.02
67 POSTERN GREEN , ENFIELD
EN2 7DE, MIDDLESEX
ANTHONY JOHN AUGARDE (resigned)
Director, CAMPAIGN WORKER, 1993.01.20 - 1994.11.09
18 CARLTON ROAD , OXFORD
OX2 7SA
GAIL FLORENCE CHESTER (resigned)
Director, WRITER, 2008.11.15 - 2011.11.19
22B ST KILDA'S ROAD , LONDON
N16 5BZ
CHARLES HOWARD CLARK (resigned)
Director, JOURNALIST, 1994.11.09 - 1997.11.08
30 BISSON ROAD , LONDON
E15 2RD
DAVID EVANS (resigned)
Director, ACCOUNTANT, 1991.09.08 - 1994.11.09
83 SHAFTESBURY ROAD , LONDON
N19 4QP
ANN FELTHAM (resigned)
Director, GENERAL SECRETARY, 1991.09.08 - 1995.12.02
10 PARKHURST COURT WARLTERS ROAD , LONDON
N7 0SD
WILLIAM GRATTAN FITZJOHN HETHERINGTON (resigned)
Director, RETIRED, 1991.09.08 - 2010.11.20
13A DIGBETH , WALSALL
WS1 1QZ, WEST MIDLANDS
HENRY FREDERICK MISTER (resigned)
Director, RETIRED, 1991.09.08 - 2006.01.26
67 POSTERN GREEN , ENFIELD
EN2 7DE, MIDDLESEX
ELIZABETH RENDALL (resigned)
Director, RETIRED, 1991.09.08 - 1991.12.11
11 LANDSDOWNE WALK , LONDON
W11
Date 2014.03.31 2013.03.31
Fixed Assets £ 715 £ 715
Tangible Fixed Assets £ 715 £ 715
Current Assets £ 92,744 + 12.22 % £ 82,642
Tangible Fixed Assets Depreciation £ 9,979 £ 9,979
Debtors £ 7,247 - 31.15 % £ 10,526
Shareholder Funds £ 22,837 + 11.33 % £ 20,513
Profit Loss Account Reserve £ 22,851 + 11.32 % £ 20,527
Called Up Share Capital £ 14 £ 14
Net Assets Liabilities Including Pension Asset Liability £ 22,837 + 11.33 % £ 20,513
Total Assets Less Current Liabilities £ 22,837 + 11.33 % £ 20,513
Net Current Assets Liabilities £ 23,552 + 10.95 % £ 21,228
Creditors Due Within One Year £ 116,296 + 11.96 % £ 103,870
Cash Bank In Hand £ 38,823 + 58.98 % £ 24,420
Stocks Inventory £ 46,674 - 2.14 % £ 47,696
Share Capital Allotted Called Up Paid £ 14 £ 14
Number Shares Allotted 14 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 10,694 £ 10,694

Companies near to HOUSMANS BOOKSHOP ltd.

Information about the Private Limited Company HOUSMANS 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: 2016.07.20. Reload the data