UKBizDB.co.uk

VIRTUE BOOKS LIMITED

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

This company is commonly known as Virtue Books Limited. The company was founded 75 years ago and was given the registration number 00462941. The firm's registered office is in ROTHERHAM. You can find them at Edward House, Tenter Street, Rotherham, South Yorkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:VIRTUE BOOKS LIMITED
Company Number:00462941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Edward House, Tenter Street, Rotherham, South Yorkshire, S60 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward House, Tenter Street, Rotherham, England, S60 1LB

Corporate Secretary10 November 2022Active
The Red House, 6 Church Street, Cawthorne, Barnsley, S75 4HP

Director27 July 2004Active
6a, Church Street, Cawthorne, Barnsley, United Kingdom, S75 4HP

Director-Active
20, Sunderland Street, Tickhill, Doncaster, United Kingdom, DN11 9QJ

Director27 July 2004Active
6a, Church Street, Cawthorne, Barnsley, United Kingdom, S75 4HP

Secretary-Active
6a, Church Street, Cawthorne, Barnsley, United Kingdom, S75 4HP

Director-Active
Grindfield Farm, Furners Green, Uckfield, TN22 3RP

Director13 August 1992Active

People with Significant Control

Mrs Sally Helen Marsden
Notified on:14 June 2023
Status:Active
Date of birth:August 1971
Nationality:British
Address:Edward House, Rotherham, S60 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Edward Russum
Notified on:14 June 2023
Status:Active
Date of birth:April 1969
Nationality:British
Address:Edward House, Rotherham, S60 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
E Russum & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edward House, Tenter Street, Rotherham, England, S60 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Capital

Capital alter shares subdivision.

Download
2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Persons with significant control

Notification of a person with significant control.

Download
2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Persons with significant control

Notification of a person with significant control.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Appoint corporate secretary company with name date.

Download
2023-03-22Officers

Termination secretary company with name termination date.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type micro entity.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type micro entity.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Accounts

Accounts with accounts type total exemption small.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.