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TRUE NORTH BOOKS LIMITED

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

This company is commonly known as True North Books Limited. The company was founded 25 years ago and was given the registration number 03678130. The firm's registered office is in HALIFAX. You can find them at Units 21 & 22, Holdsworth Road, Halifax, West Yorkshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:TRUE NORTH BOOKS LIMITED
Company Number:03678130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Units 21 & 22, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director13 September 2006Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary03 December 1998Active
85 Heath Lea, Halifax, HX1 2DA

Secretary03 December 1998Active
18 Godfrey Road, Skircoat Green, Halifax, HX3 0SX

Secretary07 March 2001Active
12, Ladeside Drive, Kilsyth, Glasgow, G65 0JW

Secretary30 April 2003Active
38 Cawcliffe Road, Brighouse, HD6 2HP

Secretary13 September 2006Active
99 Heath Lea, Halifax, HX1 2DA

Secretary31 January 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director03 December 1998Active
85 Heath Lea, Wellhead, Halifax, HX1 2DA

Director03 December 1998Active
Units 21, & 22, Holdsworth Road, Halifax, United Kingdom, HX3 6SN

Director16 September 2010Active
38 Cawcliffe Road, Brighouse, HD6 2HP

Director03 December 1998Active

People with Significant Control

Mr Anthony Lax
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Address

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

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2023-07-31Insolvency

Liquidation voluntary statement of affairs.

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2023-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-31Resolution

Resolution.

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2023-07-25Address

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

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2023-02-06Accounts

Change account reference date company previous extended.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-07Officers

Termination director company with name termination date.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Officers

Change person director company with change date.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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