Oldcastle Books Limited

General information

Name:

Oldcastle Books Ltd

Office Address:

18 Coleswood Road Harpenden AL5 1EQ Herts

Number: 01735352

Incorporation date: 1983-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01582766348
  • 02088815088

Emails:

  • andy@turnaround-uk.com
  • fitzmullbooks@eircom.net
  • guillaume@gunnarlie.com
  • gunnar@gunnarlie.com
  • infobooks@pansing.com

Websites

www.oldcastlebooks.com
www.oldcastlebooks.co.uk

Description

Data updated on:

Oldcastle Books Limited can be found at Herts at 18 Coleswood Road. Anyone can find this business by referencing its area code - AL5 1EQ. Oldcastle Books's founding dates back to year 1983. The company is registered under the number 01735352 and their current status is active. The company's registered with SIC code 58110 which means Book publishing. Oldcastle Books Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. Its most recent confirmation statement was submitted on Wed, 8th Mar 2023.

Within the business, a number of director's duties up till now have been met by Ion M. and Dolores M.. When it comes to these two executives, Ion M. has managed business for the longest time, having become a part of company's Management Board on June 1983. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Ion M. as a secretary since May 1991.

Executives with significant control over the firm are: Ion M. owns 1/2 or less of company shares. Dolores M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ion M.

Role: Secretary

Appointed: 22 May 1991

Latest update: 29 March 2024

Ion M.

Role: Director

Appointed: 29 June 1983

Latest update: 29 March 2024

Dolores M.

Role: Director

Appointed: 29 June 1983

Latest update: 29 March 2024

People with significant control

Ion M.
Notified on 31 March 2017
Nature of control:
1/2 or less of shares
Dolores M.
Notified on 31 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
40
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