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BOOKS CUMBRIA LIMITED

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

This company is commonly known as Books Cumbria Limited. The company was founded 24 years ago and was given the registration number 03947464. The firm's registered office is in CUMBRIA. You can find them at Spring Close, Wigton, Cumbria, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:BOOKS CUMBRIA LIMITED
Company Number:03947464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Spring Close, Wigton, Cumbria, CA7 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Close, Wigton, CA7 0EG

Secretary14 March 2000Active
Spring Close, Wigton, CA7 0EG

Director14 March 2000Active
110 Richardson Street, Carlisle, United Kingdom, CA2 6AG

Director06 April 2012Active
Spring Close, Wigton, CA7 0EG

Director14 March 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary14 March 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director14 March 2000Active

People with Significant Control

Mr Stephen John Matthews
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Spring Close, Wigton, United Kingdom, CA7 0EG
Nature of control:
  • Significant influence or control
Mrs Gwenda Ann Matthews
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Spring Close, Wigton, United Kingdom, CA7 0EG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-04-12Address

Change sail address company with old address new address.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts amended with accounts type total exemption small.

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2017-01-03Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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