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BOOKS 2 DOOR LIMITED

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

This company is commonly known as Books 2 Door Limited. The company was founded 20 years ago and was given the registration number 05060595. The firm's registered office is in LEICESTER. You can find them at 49 St Stephens Road, South Highfields, Leicester, Leicestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOOKS 2 DOOR LIMITED
Company Number:05060595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:49 St Stephens Road, South Highfields, Leicester, Leicestershire, LE2 1GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, St Stephens Road, Leicester, LE2 1GH

Secretary24 July 2008Active
23, Grenfell Road, Leicester, England, LE2 2PA

Director02 March 2004Active
49 St Stephens Road, South Highfields, Leicester, LE2 1GH

Secretary02 March 2004Active
49 St Stephens Road, Leicester, LE2 1GH

Secretary22 October 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary02 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director02 March 2004Active

People with Significant Control

Mr Abdul Kadir Thadha
Notified on:01 June 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Unit 34, Vulcan House Business Centre, Leicester, England, LE5 3EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Address

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

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-08Accounts

Change account reference date company previous extended.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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