THE BOOKSHOP (LOUGHTON) LIMITED
ESSEX

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Company number 04607144
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 150 HIGH ROAD, LOUGHTON, ESSEX, IG10 4BE
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BOOKSHOP (LOUGHTON) LIMITED are www.thebookshoploughton.co.uk, and www.the-bookshop-loughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.5 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bookshop Loughton Limited is a Private Limited Company. The company registration number is 04607144. The Bookshop Loughton Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of The Bookshop Loughton Limited is 150 High Road Loughton Essex Ig10 4be. The company`s financial liabilities are £30.21k. It is £12.97k against last year. The cash in hand is £13.36k. It is £-1.51k against last year. And the total assets are £105.18k, which is £-14.9k against last year. BUNDY, Matthew Warren is a Secretary of the company. BLUNDY, Matthew Warren is a Director of the company. BLUNDY, Tania Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


the bookshop (loughton) Key Finiance

LIABILITIES £30.21k
+75%
CASH £13.36k
-11%
TOTAL ASSETS £105.18k
-13%
All Financial Figures

Current Directors

Secretary
BUNDY, Matthew Warren
Appointed Date: 03 December 2002

Director
BLUNDY, Matthew Warren
Appointed Date: 03 December 2002
61 years old

Director
BLUNDY, Tania Stephen
Appointed Date: 03 December 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mrs Tania Stephen Blundy
Notified on: 2 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Warren Blundy
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOOKSHOP (LOUGHTON) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
07 Dec 2002
New secretary appointed
07 Dec 2002
New director appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
Incorporation