| Company Name | The Willesden Bookshop Limited |
|---|---|
| Directors | Stephen Dennis Adams and Michael Goodwin |
| Company Status | Active |
| Company Number | 02425501 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Stephen Dennis Adams |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Mr Stephen Dennis Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Mr Michael Goodwin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2004(14 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Rosaleen Minogue |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 23 June 2004) |
| Role | Manager |
| Correspondence Address | 41 Glenhill Close London N3 2JT |
Contact
| Website | willesdenbookshop.co.uk |
|---|
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Stephen D. Adams 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Goodwin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,338 |
| Cash | £40,170 |
| Current Liabilities | £76,996 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 30 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 30 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with updates (5 pages) |
| 25 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 25 September 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
| 29 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 23 September 2019 | Change of details for Mr Stephen Dennis Adams as a person with significant control on 6 April 2016 (2 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with updates (5 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 16 October 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 19 July 2018 | Previous accounting period extended from 28 October 2017 to 31 October 2017 (1 page) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 5 September 2017 | Secretary's details changed for Mr Stephen Dennis Adams on 10 October 2016 (1 page) |
| 5 September 2017 | Director's details changed for Mr Michael Goodwin on 10 October 2016 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Michael Goodwin on 10 October 2016 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Stephen Dennis Adams on 10 October 2016 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Stephen Dennis Adams on 10 October 2016 (2 pages) |
| 5 September 2017 | Secretary's details changed for Mr Stephen Dennis Adams on 10 October 2016 (1 page) |
| 6 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 6 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 20 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 20 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 28 October 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 28 October 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (14 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (14 pages) |
| 29 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 2 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 6 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 2 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow-on-the-hill middlesex HA1 3LL (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow-on-the-hill middlesex HA1 3LL (1 page) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 3 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 12 April 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 22 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 October 1999 (10 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 October 1999 (10 pages) |
| 13 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 24 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 24 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 30 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 28 October 1997 (12 pages) |
| 30 April 1998 | Full accounts made up to 28 October 1997 (12 pages) |
| 19 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 19 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 22 April 1997 | Full accounts made up to 28 October 1996 (12 pages) |
| 22 April 1997 | Full accounts made up to 28 October 1996 (12 pages) |
| 25 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 2 April 1996 | Full accounts made up to 28 October 1995 (11 pages) |
| 2 April 1996 | Full accounts made up to 28 October 1995 (11 pages) |
| 10 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page) |
| 1 June 1995 | Registered office changed on 01/06/95 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page) |
| 29 March 1995 | Accounts for a small company made up to 28 October 1994 (11 pages) |
| 29 March 1995 | Accounts for a small company made up to 28 October 1994 (11 pages) |