Company NameMolyneux Books Limited
DirectorWilliam Thomas Hutchinson
Company StatusActive
Company Number07616245
CategoryPrivate Limited Company
Incorporation Date27 April 2011(13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr William Thomas Hutchinson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2011(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2013
Net Worth£392,315
Cash£638,586
Current Liabilities£251,310

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (2 weeks from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
28 April 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
17 November 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
9 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
4 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
22 April 2021Director's details changed for Mr William Thomas Hutchinson on 22 April 2021 (2 pages)
16 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
30 April 2020Change of details for Mr William Thomas Hutchinson as a person with significant control on 30 April 2020 (2 pages)
30 April 2020Change of details for Mr William Thomas Hutchinson as a person with significant control on 6 April 2016 (2 pages)
30 April 2020Director's details changed for Mr William Thomas Hutchinson on 30 April 2020 (2 pages)
30 April 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
7 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
23 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
2 May 2018Confirmation statement made on 27 April 2018 with updates (5 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
2 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (13 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (13 pages)
4 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(5 pages)
4 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
(5 pages)
19 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
(5 pages)
2 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
(5 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012Memorandum and Articles of Association (14 pages)
7 August 2012Memorandum and Articles of Association (14 pages)
5 July 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 July 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 July 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 998
(4 pages)
2 July 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 1,000
(4 pages)
2 July 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 1,000
(4 pages)
2 July 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 998
(4 pages)
29 June 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 994
(3 pages)
29 June 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 996
(4 pages)
29 June 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 992
(3 pages)
29 June 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 994
(3 pages)
29 June 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 996
(4 pages)
29 June 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 992
(3 pages)
28 June 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 990
(3 pages)
28 June 2012Statement of capital following an allotment of shares on 15 May 2012
  • GBP 990
(3 pages)
16 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
28 April 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
28 April 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
27 April 2011Incorporation (21 pages)
27 April 2011Incorporation (21 pages)