BOOKS INK LIMITED
DOVESWITCH LIMITED

Hellopages » Greater London » Hackney » N16 0NY

Company number 02080400
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address 159 STOKE NEWINGTON HIGH STREET, LONDON, N16 0NY
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOOKS INK LIMITED are www.booksink.co.uk, and www.books-ink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Books Ink Limited is a Private Limited Company. The company registration number is 02080400. Books Ink Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Books Ink Limited is 159 Stoke Newington High Street London N16 0ny. The company`s financial liabilities are £125.02k. It is £18.73k against last year. The cash in hand is £63.54k. It is £34.5k against last year. And the total assets are £170.01k, which is £26.78k against last year. ADAMS, Joanna Elizabeth is a Secretary of the company. ADAMS, Joanna Elizabeth is a Director of the company. ADAMS, Mark is a Director of the company. Secretary ADAMS, Joanna Elizabeth has been resigned. Director ROBBINS, Anne Millikin has been resigned. The company operates in "Retail sale of books in specialised stores".


books ink Key Finiance

LIABILITIES £125.02k
+17%
CASH £63.54k
+118%
TOTAL ASSETS £170.01k
+18%
All Financial Figures

Current Directors

Secretary
ADAMS, Joanna Elizabeth
Director
ADAMS, Joanna Elizabeth

68 years old
Director
ADAMS, Mark
Appointed Date: 01 December 1994
67 years old

Resigned Directors

Secretary
ADAMS, Joanna Elizabeth
Resigned: 01 December 1994
Director
ROBBINS, Anne Millikin
Resigned: 31 May 1995
70 years old

Persons With Significant Control

Mrs Joanna Elizabeth Adams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKS INK LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
24 Jun 1987
Memorandum and Articles of Association
16 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1987
Registered office changed on 16/06/87 from: epworth house 25/35 city road london EC1Y 1AA
15 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1986
Certificate of Incorporation

BOOKS INK LIMITED Charges

3 April 1996
Debenture
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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