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HERETIC BOOKS LTD

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

This company is commonly known as Heretic Books Ltd. The company was founded 41 years ago and was given the registration number 01674731. The firm's registered office is in FARNHAM. You can find them at The History Room At Farnham Pottery Pottery Lane, Wrecclesham, Farnham, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name:HERETIC BOOKS LTD
Company Number:01674731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:The History Room At Farnham Pottery Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, England, GU10 4QJ

Secretary11 January 1991Active
The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, England, GU10 4QJ

Director-Active
The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, England, GU10 4QJ

Director-Active
54 Salcombe Road, London, E17 8JH

Secretary-Active
54 Salcombe Road, London, E17 8JH

Director-Active
13 Grosvenor House, London, E5 9DS

Director-Active

People with Significant Control

Mr Aubrey Walter
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:The History Room At Farnham Pottery, Pottery Lane, Farnham, GU10 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
David Rainer Fernbach
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:The History Room At Farnham Pottery, Pottery Lane, Farnham, GU10 4QJ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-08-30Dissolution

Dissolution application strike off company.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts amended with accounts type total exemption small.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Address

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

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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