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WEBBOOKSUK.COM LIMITED

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

This company is commonly known as Webbooksuk.com Limited. The company was founded 22 years ago and was given the registration number 04266329. The firm's registered office is in EDLESBOROUGH. You can find them at Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Beds. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WEBBOOKSUK.COM LIMITED
Company Number:04266329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Beds, LU6 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England, LU7 4WG

Secretary01 September 2019Active
Riverside House, Bladnoch, Wigtown, DG8 9AB

Director13 September 2001Active
Riverside House, Bladnoch Wigtown, Newton Stewart, DG8 9AB

Secretary13 September 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary07 August 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director07 August 2001Active

People with Significant Control

Mr James Leonard Vogler
Notified on:01 August 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Bladnoch, Newton Stewart, United Kingdom, DG8 9AB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-19Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Appoint person secretary company with name date.

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2019-09-09Officers

Termination secretary company with name termination date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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