Books Plus Norwich Limited

General information

Name:

Books Plus Norwich Ltd

Office Address:

7b Highfield Road CF14 3RE Cardiff

Number: 05649350

Incorporation date: 2005-12-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Books Plus Norwich has been operating in this business for at least 19 years. Established under company registration number 05649350, this firm is listed as a Private Limited Company. You may find the office of this company during its opening hours under the following address: 7b Highfield Road, CF14 3RE Cardiff. This company's principal business activity number is 99999 and their NACE code stands for Dormant Company. May 31, 2022 is the last time when company accounts were filed.

The info we gathered describing the company's executives shows the existence of two directors: Christopher G. and Alexis L. who were appointed on Thursday 8th December 2005. Moreover, the managing director's efforts are supported by a secretary - Kirstie M., who was appointed by this business in 2007. Another limited company has been appointed as one of the directors of this company: Light On The Mount.

Financial data based on annual reports

Company staff

Kirstie M.

Role: Secretary

Appointed: 01 October 2007

Latest update: 30 January 2024

Christopher G.

Role: Director

Appointed: 08 December 2005

Latest update: 30 January 2024

Role: Corporate Director

Appointed: 08 December 2005

Address: Highfield Road, Cardiff, South Glamorgan, CF14 3RE, United Kingdom

Latest update: 30 January 2024

Alexis L.

Role: Director

Appointed: 08 December 2005

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Light On The Mount owns over 3/4 of company shares. This business can be reached in Cardiff at Highfield Road, CF14 3RE and was registered as a PSC under the registration number 03590949.

Light On The Mount
Address: 7b Highfield Road, Cardiff Highfield Road, Cardiff, CF14 3RE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House, Cardiff
Registration number 03590949
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 21 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 21 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 17 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 17 February 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 February 2017
Annual Accounts 20 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 20 January 2018
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 2017-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 7th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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