Company NameBooks Express Limited
DirectorsDuncan Gregory Evans and Maureen Ann Evans
Company StatusActive
Company Number07662964
CategoryPrivate Limited Company
Incorporation Date8 June 2011(12 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Duncan Gregory Evans
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Ashdon Road
Saffron Walden
Essex
CB10 2AJ
Director NameMrs Maureen Ann Evans
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2017(5 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Dencora Park
18 Shire Hill
Saffron Walden
Essex
CB11 3GB
Director NameMr John Gregory Evans
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Springhill Road
Saffron Walden
Essex
CB11 4AH

Contact

Websitewww.books-express.co.uk

Location

Registered Address9 Great Chesterford Court
London Road
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1John Gregory Evans
51.00%
Ordinary
49 at £1Duncan Gregory Evans
49.00%
Ordinary

Financials

Year2014
Net Worth-£32,560
Current Liabilities£94,211

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 June 2023 (10 months, 2 weeks ago)
Next Return Due22 June 2024 (1 month, 4 weeks from now)

Filing History

19 June 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
11 June 2020Confirmation statement made on 8 June 2020 with updates (4 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
10 June 2019Confirmation statement made on 8 June 2019 with updates (4 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
28 June 2018Amended total exemption full accounts made up to 30 September 2016 (8 pages)
19 June 2018Confirmation statement made on 8 June 2018 with updates (4 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
5 June 2017Appointment of Mrs Maureen Ann Evans as a director on 24 March 2017 (2 pages)
5 June 2017Appointment of Mrs Maureen Ann Evans as a director on 24 March 2017 (2 pages)
4 April 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
4 April 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
10 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
10 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
13 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 March 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 March 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 February 2013Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
26 February 2013Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
18 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)