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CHARLES LETTS BOOKS LIMITED

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

Company details

21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP

CHARLES LETTS BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01075794
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
Form type: TM01
Date: 2015.12.22
£2.95
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 80200
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DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY
Form type: AP01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY
Form type: TM01
Date: 2015.09.04
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 3 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
Form type: AD01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Form type: AD01
Date: 2014.05.15
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APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
Form type: TM02
Date: 2014.05.15
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
£2.95
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CURREXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2013.07.17
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.08
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: AD01
Date: 2010.12.10
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 13/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 13/11/2009
Form type: CH01
Date: 2009.11.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/11/2009
Form type: CH04
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2001.10.23
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, NORTH BAR HOUSE, BEVERLEY, EAST YORKSHIRE, HU17 8DG
Form type: 287
Date: 2000.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.04.28

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Company directors and board members:

MACROBERTS CORPORATE SERVICES LIMITED (current)
Secretary, 2014.05.15
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET , GLASGOW
G2 8JX
SCOTLAND
HAROLDE MICHAEL SAVOY (current)
Director, EXECUTIVE CHAIRMAN, 2015.09.17
21 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3TP, WEST SUSSEX
ENGLAND
PETER JOHN CASBEN (resigned)
Secretary, 1991.11.07 - 1994.04.25
FRESHFIELDS MILFORD ROAD ELSTEAD , GODALMING
GU8 6HF, SURREY
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 2000.08.10 - 2014.05.15
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 1994.04.25 - 1996.06.21
11 WALKER STREET , EDINBURGH
EH3 7NE
RICHARD HARRISON (resigned)
Secretary, ACCOUNTANT, 1996.06.21 - 2000.08.10
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
GRAHAM JAMES BENNINGTON (resigned)
Director, MANAGING DIRECTOR, 1996.06.21 - 2000.07.03
INGS HOUSE THE GREEN ELLERKER , BROUGH
HU15 2DP, EAST YORKSHIRE
STEPHEN RODGER GAVIN BOOTH (resigned)
Director, COMPANY DIRECTOR, 1996.06.21 - 2000.08.10
LUND FARM LUND , DRIFFIELD
YO25 9TE, EAST YORKSHIRE
JOHN JULIAN DAVISON (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1996.06.21
HUNTLY LODGE 14 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
WILLIAM HORNBY GORE (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 1995.07.31
50 ANN STREET , EDINBURGH
EH4 1PJ
RICHARD HARRISON (resigned)
Director, ACCOUNTANT, 1996.06.21 - 2000.08.10
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
ANTHONY ASHWORTH LETTS (resigned)
Director, PUBLISHER, 1991.11.07 - 1996.06.21
2 THE TOWERS SOBERTON , SOUTHAMPTON
SO32 3PS
TIMOTHY REGINALD LETTS (resigned)
Director, PUBLISHER, 1991.11.07 - 1993.08.18
PARK GREEN COTTAGE , CRANLEIGH
GU6 7DJ, SURREY
GORDON ANDREW PRESLY (resigned)
Director, MANAGING DIRECTOR, 2000.08.10 - 2015.08.31
CHARLES LETTS & CO. LIMITED, THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
GORDON JAMES DONALD RAW (resigned)
Director, FINANCE DIRECTOR, 2000.08.10 - 2015.12.04
CHARLES LETTS & CO. LIMITED THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
KEITH TAYLOR (resigned)
Director, 1995.11.23 - 1996.06.21
11 LORD PRESIDENT ROAD , NORTH BERWICK
EH39 4RW, EAST LOTHIAN
Date 2015.04.30 2014.04.30
Current Assets £ 80,200 £ 80,200
Debtors £ 80,200 £ 80,200
Shareholder Funds £ 80,200 £ 80,200
Called Up Share Capital £ 80,200 £ 80,200
Net Assets Liabilities Including Pension Asset Liability £ 80,200 £ 80,200
Total Assets Less Current Liabilities £ 80,200 £ 80,200
Net Current Assets Liabilities £ 80,200 £ 80,200
Share Capital Allotted Called Up Paid £ 80,100 £ 80,100
Number Shares Allotted 80100 Deferred shares of £1 each

Companies near to CHARLES LETTS BOOKS ltd.

Information about the Private Limited Company CHARLES LETTS 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: 2016.07.22. Reload the data