| Company Name | Booksbymetre Limited |
|---|---|
| Directors | Marie Adelaide Grizella Stevens and Susan Jennifer Williams |
| Company Status | Active |
| Company Number | 08900595 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Mrs Marie Adelaide Grizella Stevens |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Director Name | Mrs Susan Jennifer Williams |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
Contact
| Website | prometheusboundbooks.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73513070 |
| Telephone region | London |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marie Adelaide Grizella Stevens 50.00% Ordinary |
|---|---|
| 100 at £1 | Susan Jennifer Williams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 18 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 19 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 23 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 30 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 30 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 8 July 2014 | Statement of capital following an allotment of shares on 9 June 2014
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| 8 July 2014 | Statement of capital following an allotment of shares on 9 June 2014
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| 8 July 2014 | Statement of capital following an allotment of shares on 9 June 2014
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| 25 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
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| 25 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
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| 25 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
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| 5 March 2014 | Registered office address changed from 2 Phene Street London SW3 5NZ on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 2 Phene Street London SW3 5NZ on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 2 Phene Street London SW3 5NZ on 5 March 2014 (2 pages) |
| 18 February 2014 | Incorporation
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| 18 February 2014 | Incorporation
|