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OWL BOOKSHOP LIMITED

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

Company details

GALLA HOUSE, 695 HIGH STREET, NORTH FINCHLEY, LONDON, N12 0BT

OWL BOOKSHOP LIMITED on the map

Company type: Private Limited Company
Company number: 01094424
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2015.10.12
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: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.05.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7TH JANUARY 2004 AND - Outstanding on 2004.02.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.03.20
HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21/02/06 AND - Outstanding on 2006.06.29

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1600
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.25
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMAGE
Form type: TM01
Date: 2011.04.26
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RAMAGE / 10/10/2009
Form type: CH01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAMAGE / 10/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE RAMAGE / 10/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
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DIRECTOR APPOINTED MRS JAYNE RAMAGE
Form type: 288a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYNE RAMAGE
Form type: 288b
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.26
£2.95
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£ NC 1000/7000, 08/04/0
Form type: RES04
Date: 2003.04.25
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NC INC ALREADY ADJUSTED, 08/04/03
Form type: 123
Date: 2003.04.25
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AD 08/04/03---------, £ SI [email protected]=300, £ IC 2201/2501
Form type: 88(2)R
Date: 2003.04.25
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AD 08/04/03---------, £ SI [email protected]=1201, £ IC 1000/2201
Form type: 88(2)R
Date: 2003.04.25
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/02 FROM:, 18 FRANCES STREET, TRURO, CORNWALL TR1 3DW
Form type: 287
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON N12 0BT
Form type: 287
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11

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Company directors and board members:

JAYNE DEBORAH RAMAGE (current)
Director, 2009.09.01
EAST COTTAGE TULLICRO , BY ABERFELDY
PH15 2JG, PERTHSHIRE
KEVIN JOHN RAMAGE (current)
Director, BOOKSELLER, 1994.11.25
EAST COTTAGE TULLICRO , ABERFELDY
PH15 2JG
MARGARET LALLY (resigned)
Secretary, 1991.10.12 - 1994.01.31
421 LIVERPOOL ROAD , LONDON
N7 8PR
JAYNE RAMAGE (resigned)
Secretary, 2000.05.19 - 2009.09.01
EAST COTTAGE TULLICRO , ABERFELDY
PH15 2JG
ALISON RUDD (resigned)
Secretary, ACCOUNTS CONTROLLER, 1994.11.25 - 2000.05.19
36 RODING ROAD , LONDON
E5 0DW
LORNA SIMMONDS (resigned)
Secretary, 1994.01.31 - 1994.11.25
12 DEVONSHIRE MEWS WEST , LONDON
W1N 1FP
MARGARET LALLY (resigned)
Director, BOOKSELLER, 1991.10.12 - 1994.01.31
421 LIVERPOOL ROAD , LONDON
N7 8PR
ROBERT DUNCAN MACLEOD (resigned)
Director, BOOKSELLER, 1991.10.12 - 1994.11.25
12 DEVONSHIRE MEWS WEST , LONDON
W1N 1FP
RICHARD RAMAGE (resigned)
Director, 1997.01.01 - 2010.08.23
3 ROUNDWOOD GROVE HUTTON , BRENTWOOD
CM13 2NE, ESSEX
Date 2014.02.28
Fixed Assets £ 414,680
Tangible Fixed Assets £ 25
Current Assets £ 313,166
Debtors £ 28,271
Shareholder Funds £ 456,284
Profit Loss Account Reserve £ 454,684
Called Up Share Capital £ 1,600
Total Assets Less Current Liabilities £ 465,052
Net Current Assets Liabilities £ 50,372
Creditors Due Within One Year £ 262,794
Cash Bank In Hand £ 6,287
Stocks Inventory £ 278,608
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 39E39 and 39F39 Ordinary Shares of £1 each
Intangible Fixed Assets £ 22,161
Creditors Due After One Year £ 8,768

Companies near to OWL BOOKSHOP ltd.

Information about the Private Limited Company OWL 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: 2016.07.23. Reload the data