I.S. BOOKS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BE

Company number 01040288
Status Active
Incorporation Date 28 January 1972
Company Type Private Limited Company
Address KABAN & COMPANY, ANDRE HOUSE SUITE E, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BE
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of I.S. BOOKS LIMITED are www.isbooks.co.uk, and www.i-s-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. I S Books Limited is a Private Limited Company. The company registration number is 01040288. I S Books Limited has been working since 28 January 1972. The present status of the company is Active. The registered address of I S Books Limited is Kaban Company Andre House Suite E 19 25 Salisbury Square Hatfield Hertfordshire Al9 5be. The company`s financial liabilities are £61.23k. It is £27.63k against last year. The cash in hand is £5.66k. It is £2.74k against last year. And the total assets are £92.5k, which is £-25.27k against last year. BUTCHER, Andrea Carol is a Secretary of the company. BUTCHER, Andrea Carol is a Director of the company. SPURRY, Wendy Jane is a Director of the company. Secretary GONZALEZ, Lindi has been resigned. Secretary GONZALEZ, Lindi has been resigned. Secretary HESTER, Simon John has been resigned. Secretary HESTER, Simon John has been resigned. Secretary NICOL, Gillian Christine has been resigned. Secretary ORR, Judith Esther has been resigned. Secretary PATERSON, Alexander James has been resigned. Secretary REESE, Rebecca Louise has been resigned. Secretary TAYLOR, Iain Matthew has been resigned. Director AITKEN, Lynda has been resigned. Director CONTOGOURIS, Ersy Maria has been resigned. Director ENSOR, Sarah Ann Katherine has been resigned. Director GONZALEZ, Lindi has been resigned. Director HESTER, Simon John has been resigned. Director HESTER, Simon John has been resigned. Director NICOL, James Fergus, Prof has been resigned. Director ORR, Judith Esther has been resigned. Director PATERSON, Alexander James has been resigned. Director REESE, Rebecca Louise has been resigned. Director TAYLOR, Iain Matthew has been resigned. Director THOMAS, Mark Llewellyn has been resigned. The company operates in "Retail sale of books in specialised stores".


i.s. books Key Finiance

LIABILITIES £61.23k
+82%
CASH £5.66k
+93%
TOTAL ASSETS £92.5k
-22%
All Financial Figures

Current Directors

Secretary
BUTCHER, Andrea Carol
Appointed Date: 18 March 2013
Director
BUTCHER, Andrea Carol
Appointed Date: 18 March 2013
64 years old
Director
SPURRY, Wendy Jane
Appointed Date: 18 March 2013
68 years old

Resigned Directors

Secretary
GONZALEZ, Lindi
Resigned: 25 September 1998
Appointed Date: 11 August 1997
Secretary
GONZALEZ, Lindi
Resigned: 30 November 1996
Appointed Date: 26 September 1995
Secretary
HESTER, Simon John
Resigned: 11 August 1997
Appointed Date: 30 November 1996
Secretary
HESTER, Simon John
Resigned: 26 September 1995
Appointed Date: 19 January 1993
Secretary
NICOL, Gillian Christine
Resigned: 19 January 1993
Secretary
ORR, Judith Esther
Resigned: 06 December 2007
Appointed Date: 25 September 1998
Secretary
PATERSON, Alexander James
Resigned: 18 March 2013
Appointed Date: 26 September 2012
Secretary
REESE, Rebecca Louise
Resigned: 26 April 2011
Appointed Date: 06 December 2007
Secretary
TAYLOR, Iain Matthew
Resigned: 26 September 2012
Appointed Date: 26 April 2011
Director
AITKEN, Lynda
Resigned: 11 May 2001
Appointed Date: 12 December 1994
68 years old
Director
CONTOGOURIS, Ersy Maria
Resigned: 12 December 1994
Appointed Date: 19 January 1993
57 years old
Director
ENSOR, Sarah Ann Katherine
Resigned: 26 April 2011
Appointed Date: 06 December 2007
59 years old
Director
GONZALEZ, Lindi
Resigned: 25 September 1998
Appointed Date: 26 September 1995
56 years old
Director
HESTER, Simon John
Resigned: 25 September 1998
Appointed Date: 30 November 1996
67 years old
Director
HESTER, Simon John
Resigned: 26 September 1995
Appointed Date: 19 January 1993
67 years old
Director
NICOL, James Fergus, Prof
Resigned: 03 January 1996
85 years old
Director
ORR, Judith Esther
Resigned: 06 December 2007
Appointed Date: 25 September 1998
66 years old
Director
PATERSON, Alexander James
Resigned: 18 March 2013
Appointed Date: 26 September 2012
41 years old
Director
REESE, Rebecca Louise
Resigned: 18 March 2013
Appointed Date: 23 January 2006
50 years old
Director
TAYLOR, Iain Matthew
Resigned: 26 September 2012
Appointed Date: 26 April 2011
37 years old
Director
THOMAS, Mark Llewellyn
Resigned: 23 January 2006
Appointed Date: 11 May 2001
57 years old

Persons With Significant Control

Ms Andrea Carol Butcher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wendy Jane Spurry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.S. BOOKS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Registered office address changed from Marquis House, 68 Great North Rd Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015
...
... and 105 more events
15 Sep 1988
Full accounts made up to 30 September 1987
07 Mar 1988
Full accounts made up to 30 September 1986
07 Mar 1988
Return made up to 15/01/87; full list of members
03 Nov 1986
Full accounts made up to 30 September 1985
03 Nov 1986
Return made up to 15/12/85; full list of members

I.S. BOOKS LIMITED Charges

5 May 1993
Rent deposit deed
Delivered: 11 May 1993
Status: Outstanding
Persons entitled: Ind Coope (Oxford & West) Limited
Description: £5,125.

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