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ALBURY BOOKS LIMITED

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

This company is commonly known as Albury Books Limited. The company was founded 11 years ago and was given the registration number 08441765. The firm's registered office is in THAME. You can find them at Albury Court Albury Court, Albury, Thame, Oxfordshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:ALBURY BOOKS LIMITED
Company Number:08441765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Albury Court Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albury Court, Albury Court, Albury, Thame, United Kingdom, OX9 2LP

Director09 May 2013Active
Albury Court, Albury Court, Albury, Thame, United Kingdom, OX9 2LP

Director12 March 2013Active
Albury Court, Albury Court, Albury, Thame, United Kingdom, OX9 2LP

Director09 May 2013Active
Albury Court, Albury Court, Albury, Thame, OX9 2LP

Director31 July 2018Active
Albury Court, Albury Court, Albury, Thame, United Kingdom, OX9 2LP

Director12 March 2013Active
Albury Court, Albury Court, Albury, Thame, United Kingdom, OX9 2LP

Director09 May 2013Active

People with Significant Control

Imago Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Albury Court, Albury, Thame, England, OX9 2LP
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type small.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type small.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type small.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type small.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-07-31Officers

Appoint person director company with name date.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-04-08Officers

Termination director company with name termination date.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Termination director company with name termination date.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-07-28Resolution

Resolution.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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