| Company Name | The Reference Library Ltd |
|---|---|
| Director | Gordon Barclay Ritchie |
| Company Status | Active |
| Company Number | 12183488 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2019(4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Gordon Barclay Ritchie |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Shacklegate Lane Shacklegate Lane Teddington TW11 8SH |
Location
| Registered Address | 22 Shacklegate Lane Shacklegate Lane Teddington TW11 8SH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Charges
| 28 May 2020 | Delivered on: 9 June 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|---|
| 13 November 2019 | Delivered on: 19 November 2019 Persons entitled: SC Finance Limited Classification: A registered charge Outstanding |
Filing History
| 30 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 5 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 3 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 29 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 9 June 2020 | Registration of charge 121834880002, created on 28 May 2020 (25 pages) |
| 19 November 2019 | Registration of charge 121834880001, created on 13 November 2019 (23 pages) |
| 2 September 2019 | Incorporation Statement of capital on 2019-09-02
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