Company NameThe Armchair Traveller At The Bookhaus Limited
DirectorBarbara Schwepcke
Company StatusActive
Company Number07252018
CategoryPrivate Limited Company
Incorporation Date12 May 2010(13 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameDr Barbara Schwepcke
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bury Walk Bury Walk
London
SW3 6QB
Secretary NameMs Luz Marina Aguilera
StatusCurrent
Appointed02 June 2011(1 year after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Correspondence Address4 Cinnamon Row
London
SW11 3TW

Contact

Websitethearmchairtraveller.com
Telephone020 78389055
Telephone regionLondon

Location

Registered Address4 Cinnamon Row
London
SW11 3TW
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Turnover£49,856
Gross Profit-£45,638
Net Worth-£263,505
Cash£769
Current Liabilities£38,012

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 2 days from now)

Filing History

21 June 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
6 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
1 December 2022Change of details for Dr Barbara Schwepcke as a person with significant control on 12 April 2022 (2 pages)
26 August 2022Director's details changed for Dr Barbara Schwepcke on 12 April 2022 (2 pages)
20 July 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
28 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
18 June 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
14 May 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
3 June 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
1 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
8 May 2019Confirmation statement made on 25 April 2019 with updates (4 pages)
8 May 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
4 March 2019Statement of capital following an allotment of shares on 25 January 2019
  • GBP 717,206
(4 pages)
8 August 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
18 May 2018Statement of capital following an allotment of shares on 11 May 2018
  • GBP 597,206
(4 pages)
25 April 2018Registered office address changed from 70 Cadogan Place London SW1X 9AH to 4 Cinnamon Row London SW11 3TW on 25 April 2018 (1 page)
25 April 2018Statement of capital following an allotment of shares on 19 March 2018
  • GBP 546,206
(4 pages)
25 April 2018Confirmation statement made on 25 April 2018 with updates (6 pages)
12 September 2017Secretary's details changed for Ms Luz Marina Aguilera on 12 September 2017 (1 page)
12 September 2017Secretary's details changed for Ms Luz Marina Aguilera on 12 September 2017 (1 page)
17 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
22 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
26 April 2017Statement of capital following an allotment of shares on 24 January 2017
  • GBP 497,206
(4 pages)
26 April 2017Statement of capital following an allotment of shares on 24 January 2017
  • GBP 497,206
(4 pages)
27 July 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
27 July 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
19 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 397,206
(5 pages)
19 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 397,206
(5 pages)
21 October 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 397,206
(4 pages)
21 October 2015Particulars of variation of rights attached to shares (2 pages)
21 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
21 October 2015Resolutions
  • RES13 ‐ Capitalisation of loan//creation of preference shares/company business 21/09/2015
(5 pages)
21 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
21 October 2015Particulars of variation of rights attached to shares (2 pages)
21 October 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 397,206
(4 pages)
16 October 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 397,206
(4 pages)
16 October 2015Particulars of variation of rights attached to shares (2 pages)
16 October 2015Particulars of variation of rights attached to shares (2 pages)
16 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
16 October 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 397,206
(4 pages)
16 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
1 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(5 pages)
1 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(5 pages)
28 May 2015Total exemption full accounts made up to 31 December 2014 (20 pages)
28 May 2015Total exemption full accounts made up to 31 December 2014 (20 pages)
3 June 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
3 June 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
23 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(5 pages)
23 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(5 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (18 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (18 pages)
14 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
14 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
15 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
12 September 2011Amended accounts made up to 31 December 2010 (6 pages)
12 September 2011Amended accounts made up to 31 December 2010 (6 pages)
24 August 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
24 August 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
19 August 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
19 August 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
2 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
2 June 2011Appointment of Ms Luz Marina Aguilera as a secretary (2 pages)
2 June 2011Appointment of Ms Luz Marina Aguilera as a secretary (2 pages)
15 June 2010Registered office address changed from 1 Bedford Row London WC1R 4BZ on 15 June 2010 (2 pages)
15 June 2010Registered office address changed from 1 Bedford Row London WC1R 4BZ on 15 June 2010 (2 pages)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)