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UPCROFT BOOKS LIMITED

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

Company details

DANESACRE, WORTHY ROAD, WINCHESTER, HAMPSHIRE, SO23 7AD

UPCROFT BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01097748
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2016.01.15
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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.15
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.30
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.28
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES GILBERT HENRY MICHAEL YATES / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARION WILLIAMS / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES YATES / 06/06/2008
Form type: 288c
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06
Form type: AA
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/02
Form type: 363(287)
Date: 2002.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/00
Form type: 363(287)
Date: 2000.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/98
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/97
Form type: SRES03
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.25

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Company directors and board members:

ELEANOR MARION WILLIAMS (current)
Secretary, 1992.01.29
DANESACRE WORTHY ROAD , WINCHESTER
SO23 7AD, HAMPSHIRE
ELEANOR MARION WILLIAMS (current)
Director, RETIRED BOOKSELLER, 1992.01.29
DANESACRE WORTHY ROAD , WINCHESTER
SO23 7AD, HAMPSHIRE
GILES GILBERT HENRY MICHAEL YATES (current)
Director, LIBRARIAN, 2002.01.15
DANESACRE WORTHY ROAD , WINCHESTER
SO23 7AD, HAMPSHIRE
ROBERT ANTHONY YATES (resigned)
Director, BOOKSELLER, 1992.01.29 - 2002.01.15
LITTLE DOWNS 9 TREVES ROAD , DORCHESTER
DT1 2HD, DORSET
Date 2014.03.31 2013.03.31
Shareholder Funds £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Share Capital Allotted Called Up Paid £ 6 £ 6
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6 £ 6

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