Books Illustrated Limited in Salisbury, SP1 2DR

Description

Data updated on: 01-11-2023

This particular Books Illustrated Limited company has been operating offering its services for 14 years, as it's been founded in 2010. Started with registration number 07268051, Books Illustrated is categorised as a Private Limited Company located in Windover House, Salisbury SP1 2DR. The registered name of the company was replaced in the year 2022 to Books Illustrated Limited. This enterprise former business name was Art Of The Imagination. The enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. 2023-05-31 is the last time when the company accounts were reported.

According to the information we have, the following limited company was formed 14 years ago and has been overseen by three directors, out of whom two (Hilary E. and Michael E.) are still in the management.

The companies that control this firm are as follows: Boddington & Royall Limited owns over 3/4 of company shares. This business can be reached in Salisbury at St. Ann Street, SP1 2DR and was registered as a PSC under the registration number 10835519.

Previous company's names
Books Illustrated Limited 2022-03-01
Art Of The Imagination Limited 2010-05-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Hilary E.

Role: Director

Appointed: 28 May 2010

Latest update: 30 March 2024

Michael E.

Role: Director

Appointed: 28 May 2010

Latest update: 30 March 2024

People with significant control

Boddington & Royall Limited

Address: Windover House St. Ann Street, Salisbury, SP1 2DR, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Ukraine

Place registered England And Wales

Registration number 10835519

Notified on 11 March 2022

Nature of control:

over 3/4 of shares

Michael E.

Notified on 6 April 2016

Ceased on 11 March 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 6 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	6 February 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 January 2014
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-06-01
Date Approval Accounts	18 December 2014
Annual Accounts 2 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	2 February 2016
Annual Accounts
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts
End Date For Period Covered By Report	2014-05-31
Annual Accounts
End Date For Period Covered By Report	2017-05-31
Annual Accounts 4 October 2016
Date Approval Accounts	4 October 2016
Annual Accounts 6 October 2017
Date Approval Accounts	6 October 2017

Books Illustrated Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hilary E.

Michael E.

Diana R.

People with significant control

Boddington & Royall Limited

Michael E.

Accounts Documents

Company filings

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