SHEARSMAN BOOKS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04910496
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, SOUTH GLOS, BS16 9JB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Kelvin John Corcoran on 7 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHEARSMAN BOOKS LTD are www.shearsmanbooks.co.uk, and www.shearsman-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shearsman Books Ltd is a Private Limited Company. The company registration number is 04910496. Shearsman Books Ltd has been working since 24 September 2003. The present status of the company is Active. The registered address of Shearsman Books Ltd is 30 31 St James Place Mangotsfield Bristol South Glos Bs16 9jb. The company`s financial liabilities are £29.9k. It is £0.6k against last year. The cash in hand is £32.66k. It is £4.14k against last year. And the total assets are £43.62k, which is £2.52k against last year. FRAZER, Anthony is a Secretary of the company. CORCORAN, Kelvin John is a Director of the company. FRAZER, Anthony is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director FRAZER, Ulrike Adele Alwine has been resigned. The company operates in "Book publishing".


shearsman books Key Finiance

LIABILITIES £29.9k
+2%
CASH £32.66k
+14%
TOTAL ASSETS £43.62k
+6%
All Financial Figures

Current Directors

Secretary
FRAZER, Anthony
Appointed Date: 15 September 2005
Director
CORCORAN, Kelvin John
Appointed Date: 27 February 2014
69 years old
Director
FRAZER, Anthony
Appointed Date: 24 September 2003
74 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 15 September 2005
Appointed Date: 24 September 2003
Director
FRAZER, Ulrike Adele Alwine
Resigned: 27 February 2014
Appointed Date: 24 September 2003
67 years old

Persons With Significant Control

Anthony Frazer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SHEARSMAN BOOKS LTD Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Nov 2016
Director's details changed for Mr Kelvin John Corcoran on 7 November 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3,100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
13 May 2005
Total exemption full accounts made up to 30 September 2004
01 Oct 2004
Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2004
Ad 28/01/04--------- £ si 1100@1=1100 £ ic 1000/2100
29 Jan 2004
£ nc 1000/2100 27/01/04
24 Sep 2003
Incorporation

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