BOOKS AND BITES LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 0EW

Company number 05210429
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 9 CLARENCE ROAD, WALLINGTON, SURREY, SM6 0EW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 2 . The most likely internet sites of BOOKS AND BITES LIMITED are www.booksandbites.co.uk, and www.books-and-bites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Books and Bites Limited is a Private Limited Company. The company registration number is 05210429. Books and Bites Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Books and Bites Limited is 9 Clarence Road Wallington Surrey Sm6 0ew. The company`s financial liabilities are £49.04k. It is £16.34k against last year. And the total assets are £57.54k, which is £18.16k against last year. ALEXANDER, Felicity Charlotte is a Secretary of the company. SPOONER, Stephen Anthony is a Director of the company. Secretary SPOONER, Patricia Mary has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SPOONER, Patricia Mary has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


books and bites Key Finiance

LIABILITIES £49.04k
+49%
CASH n/a
TOTAL ASSETS £57.54k
+46%
All Financial Figures

Current Directors

Secretary
ALEXANDER, Felicity Charlotte
Appointed Date: 20 December 2014
Director
SPOONER, Stephen Anthony
Appointed Date: 19 August 2004
71 years old

Resigned Directors

Secretary
SPOONER, Patricia Mary
Resigned: 06 December 2014
Appointed Date: 19 August 2004
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
SPOONER, Patricia Mary
Resigned: 06 December 2014
Appointed Date: 19 August 2004
72 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Stephen Anthony Spooner
Notified on: 15 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOOKS AND BITES LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
24 May 2015
Micro company accounts made up to 31 August 2014
26 Dec 2014
Termination of appointment of Patricia Mary Spooner as a director on 6 December 2014
...
... and 24 more events
10 Sep 2004
New director appointed
10 Sep 2004
New director appointed
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
19 Aug 2004
Incorporation

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