Waterstones Booksellers Limited

General information

Name:

Waterstones Booksellers Ltd

Office Address:

203-206 Piccadilly W1J 9HD London

Number: 00610095

Incorporation date: 1958-08-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterstones Booksellers has been operating on the market for 66 years. Established under no. 00610095, the company is classified as a Private Limited Company. You can reach the office of the company during office times under the following address: 203-206 Piccadilly, W1J 9HD London. The company has a history in business name changes. In the past, the company had two different names. Up till 2012 the company was run as Waterstone's Booksellers and before that the official company name was Fine Recordings Club. The firm's principal business activity number is 47610 meaning Retail sale of books in specialised stores. 2022-04-30 is the last time when the accounts were reported.

The firm works in retail industry. Its FHRSID is 02/00041/FOOD. It reports to Chichester and its last food inspection was carried out on 2021/10/08 in 6 West Street, Chichester, PO19 1RP. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

We have identified 8 councils and public departments cooperating with the company. The biggest counter party of them all is the Birmingham City, with over 46 transactions from worth at least 500 pounds each, amounting to £48,178 in total. The company also worked with the Brighton & Hove City (16 transactions worth £15,760 in total) and the Oxfordshire County Council (18 transactions worth £15,400 in total). Waterstones Booksellers was the service provided to the Devon County Council Council covering the following areas: Books & Publications was also the service provided to the Gateshead Council Council covering the following areas: Supplies And Services and Employees.

The limited company owes its accomplishments and unending improvement to a group of three directors, specifically Emma H., Kate S. and Achilles D., who have been in charge of the company since 2022. Furthermore, the director's tasks are constantly aided with by a secretary - Fiona J., who was selected by this limited company on Monday 5th December 2022.

  • Previous company's names
  • Waterstones Booksellers Limited 2012-03-01
  • Waterstone's Booksellers Limited 1997-06-01
  • Fine Recordings Club Limited 1958-08-22

Company staff

Fiona J.

Role: Secretary

Appointed: 05 December 2022

Latest update: 6 January 2024

Emma H.

Role: Director

Appointed: 14 June 2022

Latest update: 6 January 2024

Kate S.

Role: Director

Appointed: 11 February 2020

Latest update: 6 January 2024

Achilles D.

Role: Director

Appointed: 28 June 2011

Latest update: 6 January 2024

People with significant control

Executives who control the firm include: Paul S.. Book Retail Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Piccadilly, W1J 9HD and was registered as a PSC under the reg no 11284041.

Paul S.
Notified on 1 June 2018
Nature of control:
right to manage directors
Book Retail Bidco Limited
Address: 203 - 206 Piccadilly, London, W1J 9HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11284041
Notified on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Waterstones Holdings Limited
Address: 203-206 Piccadilly, London, W1J 9HD, England
Legal authority England And Wales
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Waterstones food hygiene ratings

Retailers - other address

Address

6 West Street, Chichester, West Sussex

Suburb

Chichester

City

Chichester

County

West Sussex

District

South East

State

England

Post code

PO19 1RP

Food rating: exempt

Retailers - other address

Address

Unit 7, Westmorland Shopping Centre, Kendal

Suburb

Kentrigg

City

South Lakeland

County

Cumbria

District

North West England

State

England

Post code

LA9 4LR

Food rating: exempt

Retailers - other address

Address

33 Fore Street, Hexham, Northumberland

Town

Hexham

County

Northumberland

District

North East England

State

England

Post code

NE46 1LU

Food rating: exempt

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 29th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (53 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 1 £ 1 000.00
2015-03-27 PAY00750185 £ 1 000.00 Other Establishments
2015 Devon County Council 4 £ 3 439.06
2015-03-09 DHRP31614334 £ 1 070.69 Books & Publications
2015 Gateshead Council 2 £ 1 509.92
2015-03-16 43838989 £ 879.20 Supplies And Services
2015 Middlesbrough Council 1 £ 677.47
2015-06-01 01/06/2015_1419 £ 677.47 Books & Publications - General
2014 Birmingham City 22 £ 21 470.09
2014-02-17 3001844685 £ 2 178.75
2014 Brighton & Hove City 1 £ 3 000.00
2014-04-11 PAY00655335 £ 3 000.00 Other Establishments
2014 Gateshead Council 2 £ 1 483.14
2014-03-07 43779577 £ 869.51 Supplies And Services
2014 Oxfordshire County Council 5 £ 5 206.35
2014-02-21 4100804966 £ 2 398.50 Printing,stationery And Gen Office Exp
2013 Birmingham City 24 £ 26 708.11
2013-11-27 3001824817 £ 3 671.05
2013 Brighton & Hove City 3 £ 3 456.02
2013-05-29 PAY00571677 £ 2 000.00 Other Establishments
2013 Buckinghamshire 2 £ 4 979.95
2013-04-03 3400809011 £ 4 000.00
2013 Gateshead Council 1 £ 424.79
2013-05-09 40999268 £ 424.79 Supplies And Services
2013 Middlesbrough Council 2 £ 1 781.93
2013-02-08 08/02/2013_1579 £ 1 124.55 Text Books
2013 Oxfordshire County Council 2 £ 1 562.98
2013-01-02 4100680661 £ 979.20 Equipment, Furniture And Materials
2013 Sandwell Council 2 £ 1 314.77
2013-09-17 2014P06_001517 £ 761.16 Neighbourhoods
2012 Brighton & Hove City 4 £ 3 500.00
2012-11-30 PAY00526154 £ 1 000.00 Other Establishments
2012 Middlesbrough Council 1 £ 1 534.33
2012-04-26 26/04/2012_1504 £ 1 534.33 Equipment Purchase
2012 Oxfordshire County Council 1 £ 695.76
2012-02-20 4100562413 £ 695.76 Equipment, Furniture And Materials
2012 Sandwell Council 4 £ 2 456.11
2012-07-01 2013P04_004042 £ 829.73 Strategic Resources
2011 Brighton & Hove City 4 £ 3 017.09
2011-04-15 PAY00376656 £ 1 000.00 Support Services (ssc)
2011 Buckinghamshire 1 £ 4 332.20
2011-03-09 3400632856 £ 4 332.20
2011 Gateshead Council 3 £ 1 620.08
2011-11-17 42289490 £ 1 191.18 Supplies And Services
2011 Oxfordshire County Council 6 £ 4 894.42
2011-04-14 4100453324 £ 1 231.38 Printing,stationery And Gen Office Exp
2011 Sandwell Council 1 £ 569.24
2011-05-01 2012P02_002460 £ 569.24 Learning & Culture
2010 Brighton & Hove City 3 £ 1 786.65
2010-04-23 03619320 £ 703.00 Supplies And Services
2010 Middlesbrough Council 2 £ 1 621.20
2010-09-07 5201518115 £ 1 079.46 Books & Publications - General
2010 Oxfordshire County Council 4 £ 3 040.42
2010-11-09 4100392710 £ 931.12 Equipment, Furniture And Materials

Search other companies

Services (by SIC Code)

  • 47610 : Retail sale of books in specialised stores
65
Company Age

Similar companies nearby

Closest companies