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HOOKED ON BOOKS LIMITED

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

This company is commonly known as Hooked On Books Limited. The company was founded 24 years ago and was given the registration number 03897939. The firm's registered office is in TAUNTON. You can find them at Bailhache Shan Marsden Solicitors, 2 Church Square, Taunton, Somerset. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HOOKED ON BOOKS LIMITED
Company Number:03897939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:03 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Bailhache Shan Marsden Solicitors, 2 Church Square, Taunton, Somerset, TA1 1SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Darren Close, Ossian Road, London, United Kingdom, N4 4EF

Secretary01 December 2023Active
9 Darren Close, London, N4 4EF

Director06 January 2000Active
9 Darren Close, London, N4 4EF

Secretary06 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 December 1999Active
56 High Street, High Street, Charing, Ashford, England, TN27 0LS

Director06 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 December 1999Active

People with Significant Control

Mr John David Hook
Notified on:08 February 2024
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:9, Darren Close, London, United Kingdom, N4 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr David Thomas Barnes
Notified on:05 June 2016
Status:Active
Date of birth:December 1944
Nationality:United Kingdom
Country of residence:England
Address:56, High Street, Ashford, England, TN27 0LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas David Barnes
Notified on:05 June 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:4, Holyrood Street, Chard, England, TA20 2AH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-07Officers

Change person secretary company with change date.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-12Officers

Termination secretary company with name termination date.

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2023-12-12Officers

Appoint person secretary company with name date.

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2023-12-12Officers

Termination director company with name termination date.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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