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RARE BOOKS LTD

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

This company is commonly known as Rare Books Ltd. The company was founded 6 years ago and was given the registration number 10937542. The firm's registered office is in NORTHWOOD. You can find them at 8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:RARE BOOKS LTD
Company Number:10937542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex, United Kingdom, HA6 2HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, United Kingdom, HA6 2HL

Director30 August 2017Active
8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, United Kingdom, HA6 2HL

Director30 August 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director30 August 2017Active

People with Significant Control

Mr Richard Wilkinson
Notified on:30 August 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, United Kingdom, HA6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert Halliwell
Notified on:30 August 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, United Kingdom, HA6 2HL
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 (6 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
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Officers

Appoint person director company with name date.

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2017-08-31Officers

Appoint person director company with name date.

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2017-08-31Officers

Termination director company with name termination date.

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2017-08-30Incorporation

Incorporation company.

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