London
WC2N 4EZ
Director Name | Mrs Vicky Hartley |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2022(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Cecil Court London WC2N 4EZ |
Secretary Name | Mr John Nicholas Willetts |
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Status | Resigned |
Appointed | 08 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 388 Strand London WC2R 0LT |
Website | www.watkinsbooks.com |
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Telephone | 020 78362182 |
Telephone region | London |
Registered Address | 19 Cecil Court London WC2N 4EZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£338,878 |
Cash | £21,972 |
Current Liabilities | £723,528 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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27 September 2023 | Director's details changed for Mr Etan Jonathan Ilfeld on 27 September 2023 (2 pages) |
9 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
17 January 2023 | Director's details changed for Mr Etan Jonathan Ilfeld on 10 January 2023 (2 pages) |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
24 March 2022 | Appointment of Mrs Vicky Hartley as a director on 16 February 2022 (2 pages) |
8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
9 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
7 September 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
19 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
25 November 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
22 May 2019 | Total exemption full accounts made up to 31 August 2018 (16 pages) |
25 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
22 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
27 July 2017 | Registered office address changed from 6 Cecil Court London WC2N 4HE to 19 Cecil Court London WC2N 4EZ on 27 July 2017 (1 page) |
27 July 2017 | Registered office address changed from 6 Cecil Court London WC2N 4HE to 19 Cecil Court London WC2N 4EZ on 27 July 2017 (1 page) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
24 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
1 December 2016 | Previous accounting period extended from 29 April 2016 to 31 August 2016 (1 page) |
1 December 2016 | Previous accounting period extended from 29 April 2016 to 31 August 2016 (1 page) |
29 April 2016 | Total exemption small company accounts made up to 29 April 2015 (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 29 April 2015 (5 pages) |
23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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29 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
29 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
25 July 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
25 July 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Registered office address changed from 19 Cecil Court London WC2N 6HE United Kingdom on 23 April 2012 (1 page) |
23 April 2012 | Registered office address changed from 19 Cecil Court London WC2N 6HE United Kingdom on 23 April 2012 (1 page) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 December 2011 | Registered office address changed from 6 Cecil Court London WC2N 4HE United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 6 Cecil Court London WC2N 4HE United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Termination of appointment of John Willetts as a secretary (1 page) |
9 December 2011 | Termination of appointment of John Willetts as a secretary (1 page) |
9 December 2011 | Registered office address changed from 6 Cecil Court London WC2N 4HE United Kingdom on 9 December 2011 (1 page) |
17 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
8 March 2010 | Incorporation (23 pages) |
8 March 2010 | Incorporation (23 pages) |