| Company Name | Wimbledon Books Limited |
|---|---|
| Directors | Rosalind Sippy and Philip Hunter |
| Company Status | Active |
| Company Number | 01514995 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1980(43 years, 8 months ago) |
| Previous Name | Publishers International Marketing Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Secretary Name | Rosalind Margaret Sippy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 40 High Street Wimbledon Village London SW19 5AU |
| Director Name | Mrs Rosalind Sippy |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2012(31 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Costumier |
| Country of Residence | England |
| Correspondence Address | 40 High Street Wimbledon Village London SW19 5AU |
| Director Name | Mr Philip Hunter |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(35 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 40 High Street Wimbledon Village London SW19 5AU |
| Director Name | Rathan Kishin Sippy |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Kenilworth Avenue London SW19 1LP |
Contact
| Website | www.wimbledonbooksandmusic.co.uk |
|---|
Location
| Registered Address | 40 High Street Wimbledon Village London SW19 5AU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,504 |
| Current Liabilities | £33,003 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 1 week from now) |
Charges
| 26 April 2005 | Delivered on: 28 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 2 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 February 2017 | Confirmation statement made on 30 December 2016 with updates (7 pages) |
| 3 February 2017 | Confirmation statement made on 30 December 2016 with updates (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Appointment of Mr Philip Hunter as a director on 1 April 2016 (2 pages) |
| 10 May 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 10 May 2016 | Appointment of Mr Philip Hunter as a director on 1 April 2016 (2 pages) |
| 10 May 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 January 2015 | Termination of appointment of Rathan Kishin Sippy as a director on 31 March 2014 (1 page) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Termination of appointment of Rathan Kishin Sippy as a director on 31 March 2014 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 September 2014 | Registered office address changed from 95 Kenilworth Avenue London SW19 1LP to 40 High Street Wimbledon Village London SW19 5AU on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 95 Kenilworth Avenue London SW19 1LP to 40 High Street Wimbledon Village London SW19 5AU on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 95 Kenilworth Avenue London SW19 1LP to 40 High Street Wimbledon Village London SW19 5AU on 3 September 2014 (1 page) |
| 31 December 2013 | Appointment of Mrs Rosalind Sippy as a director (2 pages) |
| 31 December 2013 | Appointment of Mrs Rosalind Sippy as a director (2 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 8 January 2010 | Director's details changed for Rathan Kishin Sippy on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Rathan Kishin Sippy on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Rathan Kishin Sippy on 1 October 2009 (2 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 26 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 September 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 1 September 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Company name changed publishers international marketi ng services LIMITED\certificate issued on 23/03/05 (2 pages) |
| 23 March 2005 | Company name changed publishers international marketi ng services LIMITED\certificate issued on 23/03/05 (2 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 18 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 11 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 22 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 6 July 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 October 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 26 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 5 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 30 June 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 20 September 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 20 September 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 23 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 23 October 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 October 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 29 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 22 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 28 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 28 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 21 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 1 September 1980 | Incorporation (13 pages) |
| 1 September 1980 | Incorporation (13 pages) |