Red Lion Books Limited

Company Name	Red Lion Books Limited
Directors	Peter Brian Donaldson and Sarah Shirley Donaldson
Company Status	Active
Company Number	05402191
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Mr Peter Brian Donaldson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Bookseller
Country of Residence	England
Correspondence Address	6 Wavell Avenue Colchester Essex CO2 7HP

Director Name	Sarah Shirley Donaldson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Bookseller
Country of Residence	England
Correspondence Address	6 Wavell Avenue Colchester Essex CO2 7HP

Secretary Name	Sarah Shirley Donaldson
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wavell Avenue Colchester Essex CO2 7HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	redlionbooks.co.uk
Telephone	01206 578584
Telephone region	Colchester

Location

Registered Address	125 High Street Colchester Essex CO1 1SZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,669
Cash	£15,118
Current Liabilities	£17,850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
12 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
22 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
12 October 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
13 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
30 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
28 December 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 7 (7 pages)
27 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 7 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 7 (7 pages)
31 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 7 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 7 (7 pages)
23 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 7 (7 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
24 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (8 pages)
5 April 2010	Director's details changed for Peter Brian Donaldson on 1 January 2010 (2 pages)
5 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (8 pages)
5 April 2010	Director's details changed for Sarah Shirley Donaldson on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Sarah Shirley Donaldson on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Sarah Shirley Donaldson on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Peter Brian Donaldson on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Peter Brian Donaldson on 1 January 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Return made up to 23/03/09; full list of members (5 pages)
24 March 2009	Return made up to 23/03/09; full list of members (5 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 April 2008	Return made up to 23/03/08; full list of members (4 pages)
1 April 2008	Return made up to 23/03/08; full list of members (4 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 April 2007	Ad 30/03/07--------- Â£ si 1@1=1 Â£ ic 6/7 (1 page)
27 April 2007	Ad 30/03/07--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 1/6 (2 pages)
27 April 2007	Ad 30/03/07--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 1/6 (2 pages)
27 April 2007	Ad 30/03/07--------- Â£ si 1@1=1 Â£ ic 6/7 (1 page)
21 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2007	Nc inc already adjusted 30/03/07 (1 page)
21 April 2007	Nc inc already adjusted 30/03/07 (1 page)
21 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Location of register of members (1 page)
30 March 2007	Location of register of members (1 page)
30 March 2007	Return made up to 23/03/07; full list of members (2 pages)
30 March 2007	Return made up to 23/03/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 May 2006	Return made up to 23/03/06; full list of members (2 pages)
3 May 2006	Return made up to 23/03/06; full list of members (2 pages)
3 May 2006	Location of register of members (1 page)
3 May 2006	Location of register of members (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
23 March 2005	Incorporation (16 pages)
23 March 2005	Incorporation (16 pages)

Red Lion Books Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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