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I.S. BOOKS LIMITED

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

Company details

ANDRE HOUSE SUITE E, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BE

I.S. BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01040288
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.28
last member list: 2015.12.06
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

IND COOPE (OXFORD & WEST) LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.05.11

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, MARQUIS HOUSE, 68 GREAT NORTH RD, HATFIELD, HERTFORDSHIRE, AL9 5ER
Form type: AD01
Date: 2015.09.03
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR APPOINTED MS WENDY JANE SPURRY
Form type: AP01
Date: 2013.05.22
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DIRECTOR APPOINTED MS ANDREA CAROL BUTCHER
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR REBECCA REESE
Form type: TM01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON
Form type: TM01
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER PATERSON
Form type: TM02
Date: 2013.05.22
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SECRETARY APPOINTED MS ANDREA CAROL BUTCHER
Form type: AP03
Date: 2013.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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SECRETARY APPOINTED MR ALEXANDER JAMES PATERSON
Form type: AP03
Date: 2012.10.02
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DIRECTOR APPOINTED MR ALEXANDER JAMES PATERSON
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR IAIN TAYLOR
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY IAIN TAYLOR
Form type: TM02
Date: 2012.10.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MATTHEW TAYLOR / 06/12/2011
Form type: CH01
Date: 2011.12.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH ENSOR
Form type: TM01
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA REESE
Form type: TM02
Date: 2011.04.26
£2.95
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SECRETARY APPOINTED MR IAIN MATTHEW TAYLOR
Form type: AP03
Date: 2011.04.26
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DIRECTOR APPOINTED MR IAIN MATTHEW TAYLOR
Form type: AP01
Date: 2011.04.26
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE REESE / 06/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN KATHERINE ENSOR / 06/12/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE REESE / 06/12/2009
Form type: CH03
Date: 2010.01.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA REESE / 22/04/2008
Form type: 288c
Date: 2008.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.16
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.21
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, MARQUIS HOUSE 68 GREAT NORTH RD, HATFIELD, HERTFORDSHIRE AL9 5ER
Form type: 287
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREA CAROL BUTCHER (current)
Secretary, 2013.03.18
ANDRE HOUSE SUITE E 19-25 SALISBURY SQUARE , HATFIELD
AL9 5BE, HERTFORDSHIRE
ANDREA CAROL BUTCHER (current)
Director, BOOKSELLER, 2013.03.18
ANDRE HOUSE SUITE E 19-25 SALISBURY SQUARE , HATFIELD
AL9 5BE, HERTFORDSHIRE
WENDY JANE SPURRY (current)
Director, BOOKSELLER, 2013.03.18
ANDRE HOUSE SUITE E 19-25 SALISBURY SQUARE , HATFIELD
AL9 5BE, HERTFORDSHIRE
LINDI GONZALEZ (resigned)
Secretary, BOOKSELLER, 1997.08.11 - 1998.09.25
8A BRADING ROAD , LONDON
SW2 2AN
LINDI GONZALEZ (resigned)
Secretary, BOOK BUYER, 1995.09.26 - 1996.11.30
8A BRADING ROAD , LONDON
SW2 2AN
SIMON JOHN HESTER (resigned)
Secretary, BOOKSELLER, 1996.11.30 - 1997.08.11
38 CLARENCE ROAD , LONDON
N15 5BB
SIMON JOHN HESTER (resigned)
Secretary, BOOKSELLER, 1993.01.19 - 1995.09.26
38 CLARENCE ROAD , LONDON
N15 5BB
GILLIAN CHRISTINE NICOL (resigned)
Secretary, 1991.12.06 - 1993.01.19
90 MOUNTVIEW ROAD , LONDON
N4 4JX
JUDITH ESTHER ORR (resigned)
Secretary, PUBLISHER, 1998.09.25 - 2007.12.06
109 EVELYN COURT AMHURST ROAD , LONDON
E8 2BQ
ALEXANDER JAMES PATERSON (resigned)
Secretary, 2012.09.26 - 2013.03.18
1 BLOOMSBURY STREET , LONDON
WC1B 3QE
REBECCA LOUISE REESE (resigned)
Secretary, 2007.12.06 - 2011.04.26
1 BLOOMSBURY STREET , LONDON
WC1B 3QE, LONDON
IAIN MATTHEW TAYLOR (resigned)
Secretary, 2011.04.26 - 2012.09.26
1 BLOOMSBURY STREET , LONDON
WC1B 3QE
LYNDA AITKEN (resigned)
Director, BOOKSELLER, 1994.12.12 - 2001.05.11
32 ACTON HOUSE LEE STREET , LONDON
E8 4HQ
ERSY MARIA CONTOGOURIS (resigned)
Director, BOOKSELLER, 1993.01.19 - 1994.12.12
40 MANOR PARK ROAD , LONDON
E12 5AT
SARAH ANN KATHERINE ENSOR (resigned)
Director, BOOKSELLER, 2007.12.06 - 2011.04.26
1 BLOOMSBURY STREET , LONDON
WC1B 3QE, LONDON
LINDI GONZALEZ (resigned)
Director, BOOK BUYER, 1995.09.26 - 1998.09.25
8A BRADING ROAD , LONDON
SW2 2AN
SIMON JOHN HESTER (resigned)
Director, BOOKSELLER, 1993.01.19 - 1995.09.26
38 CLARENCE ROAD , LONDON
N15 5BB
SIMON JOHN HESTER (resigned)
Director, BOOKSELLER, 1996.11.30 - 1998.09.25
38 CLARENCE ROAD , LONDON
N15 5BB
JAMES FERGUS NICOL (resigned)
Director, BOOKSELLER, 1991.12.06 - 1996.01.03
90 MOUNTVIEW ROAD , LONDON
N4 4JX
JUDITH ESTHER ORR (resigned)
Director, PUBLISHER, 1998.09.25 - 2007.12.06
109 EVELYN COURT AMHURST ROAD , LONDON
E8 2BQ
ALEXANDER JAMES PATERSON (resigned)
Director, BOOKSHOP MANAGER, 2012.09.26 - 2013.03.18
1 BLOOMSBURY STREET , LONDON
WC1B 3QE
REBECCA LOUISE REESE (resigned)
Director, FINANCE MANAGER, 2006.01.23 - 2013.03.18
1 BLOOMSBURY STREET , LONDON
WC1B 3QE, LONDON
IAIN MATTHEW TAYLOR (resigned)
Director, BOOKSELLER, 2011.04.26 - 2012.09.26
1 BLOOMSBURY STREET , LONDON
WC1B 3QE
MARK LLEWELLYN THOMAS (resigned)
Director, BOOKSELLER, 2001.05.11 - 2006.01.23
46 SELSDON ROAD WEST NOWOOD , LONDON
SE27 0PG
Date 2014.09.30
Tangible Fixed Assets £ 1
Current Assets £ 123,042
Tangible Fixed Assets Depreciation £ 5,124
Debtors £ 18,964
Profit Loss Account Reserve £ 229,686
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 229,586
Total Assets Less Current Liabilities £ 44,334
Net Current Assets Liabilities £ 44,335
Creditors Due Within One Year £ 167,377
Cash Bank In Hand £ 4,310
Stocks Inventory £ 99,768
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 3,327
Tangible Fixed Assets Additions £ 2,297
Tangible Fixed Assets Cost Or Valuation £ 6,847
Tangible Fixed Assets Depreciation Charged In Period £ 575
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,327
Creditors Due After One Year £ 185,252

Companies near to I.S. BOOKS ltd.

Information about the Private Limited Company I.S. BOOKS 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: 2016.07.21. Reload the data