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FAMILY HISTORY BOOKS LIMITED

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

This company is commonly known as Family History Books Limited. The company was founded 21 years ago and was given the registration number 04678745. The firm's registered office is in MANCHESTER. You can find them at 2 Primrose Avenue, Urmston, Manchester, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:FAMILY HISTORY BOOKS LIMITED
Company Number:04678745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:2 Primrose Avenue, Urmston, Manchester, M41 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Primrose Avenue, Urmston, Manchester, M41 0TY

Director21 November 2022Active
14 Elmvale Drive, Hutton, Weston Super Mare, BS24 9TG

Secretary28 February 2003Active
2, Primrose Avenue, Urmston, Manchester, England, M41 0TY

Secretary09 June 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary26 February 2003Active
2 Goodrington Road, Handforth, Wilmslow, SK9 3AT

Director06 June 2006Active
260 Colwell Drive, Witney, OX8 7LW

Director28 February 2003Active
2, Primrose Avenue, Urmston, Manchester, England, M41 0TY

Director31 October 2009Active
2, Primrose Avenue, Urmston, United Kingdom, M41 0TY

Director12 April 2014Active
Artillery House, 15 Byrom Street, Manchester, M3 4PF

Director09 June 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director26 February 2003Active

People with Significant Control

Federation Of Family History Societies Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2-4, Primrose Avenue, Manchester, England, M41 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Termination secretary company with name termination date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-04-22Officers

Change person director company with change date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type dormant.

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2014-04-29Officers

Termination director company with name.

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