UKBizDB.co.uk

ADVANTAGE BOOK COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advantage Book Company Limited. The company was founded 54 years ago and was given the registration number 00977310. The firm's registered office is in HOPE VALLEY. You can find them at Hawthorne Dene Station Road, Hathersage, Hope Valley, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:ADVANTAGE BOOK COMPANY LIMITED
Company Number:00977310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1970
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hawthorne Dene Station Road, Hathersage, Hope Valley, England, S32 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sir William Cottage, Sir William Hill Grindleford, Hope Valley, S32 2HP

Director-Active
Sir William Cottage, Sir William Hill, Grindleford, Hope Valley, S32 2HP

Secretary-Active
Sir William Cottage, Sir William Hill, Grindleford, Hope Valley, S32 2HP

Director-Active

People with Significant Control

Mr Arthur Gordon Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Country of residence:England
Address:Hawthorne Dene, Station Road, Hope Valley, England, S32 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Hawthorne Dene, Station Road, Hope Valley, England, S32 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Capital

Capital allotment shares.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Mortgage

Mortgage satisfy charge full.

Download
2021-07-01Mortgage

Mortgage satisfy charge full.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Resolution

Resolution.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Persons with significant control

Change to a person with significant control.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-11-19Officers

Termination secretary company with name termination date.

Download
2019-02-11Accounts

Accounts with accounts type total exemption full.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Persons with significant control

Change to a person with significant control.

Download
2017-08-02Persons with significant control

Change to a person with significant control.

Download
2017-08-02Address

Change registered office address company with date old address new address.

Download
2017-04-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.