Family History Books Limited in Urmston MANCHESTER

Family History Books Limited MANCHESTER

Founded in 2003, Family History Books, classified under reg no. 04678745 is an active company. Currently registered at 2 Primrose Avenue M41 0TY, Manchester the company has been in the business for 21 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. David L., appointed on 21 November 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Family History Books Limited Address / Contact

Office Address	2 Primrose Avenue
Office Address2	Urmston
Town	Manchester
Post code	M41 0TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04678745
Date of Incorporation	Wed, 26th Feb 2003
Industry	Other publishing activities
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (198 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

David L.

Position: Director

Appointed: 21 November 2022

John N.

Position: Director

Appointed: 12 April 2014

Resigned: 21 November 2022

Doreen H.

Position: Director

Appointed: 31 October 2009

Resigned: 12 April 2014

Harry A.

Position: Director

Appointed: 06 June 2006

Resigned: 31 October 2009

Alicia S.

Position: Director

Appointed: 09 June 2004

Resigned: 06 June 2006

David L.

Position: Secretary

Appointed: 09 June 2004

Resigned: 21 November 2022

Peter D.

Position: Secretary

Appointed: 28 February 2003

Resigned: 09 June 2004

Robert B.

Position: Director

Appointed: 28 February 2003

Resigned: 19 June 2004

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 28 February 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 28 February 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Federation Of Family History Societies Services Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Federation Of Family History Societies Services Limited

2-4 Primrose Avenue, Urmston, Manchester, M41 0TY, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02993798
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 25th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 25th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 22nd, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 19th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 29th February 2016	capital
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 8th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 12th, November 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 11th March 2014 from 2 Primrose Avenue Urmston Manchester M41 0TY England filed on: 11th, March 2014	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 11th March 2014 from Artillery House, 15 Byrom Street Manchester Greater Manchester M3 4PF filed on: 11th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 8th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 6th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 15th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 15th, December 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 31st, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 12th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 12th, March 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 21st, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 21st, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 11th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 11th, May 2006	accounts	Free Download (2 pages)
287	Registered office changed on 18/04/06 from: units 15-16 chesham industrial estate oram street bury lancashire BL9 6EN filed on: 18th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 18th, April 2006	address	Free Download (1 page)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 18th, April 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, April 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: units 15-16 chesham industrial estate oram street bury lancashire BL9 6EN filed on: 18th, April 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, April 2006	address	Free Download (1 page)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 30th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 30th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004	annual return	Free Download (6 pages)
287	Registered office changed on 03/04/03 from: 152-160 city road london EC1V 2NX filed on: 3rd, April 2003	address	Free Download (1 page)
287	Registered office changed on 03/04/03 from: 152-160 city road london EC1V 2NX filed on: 3rd, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (9 pages)

Family History Books Limited MANCHESTER

Family History Books Limited Address / Contact

Company Information / Profile

Company staff

David L.

John N.

Doreen H.

Harry A.

Alicia S.

David L.

Peter D.

Robert B.

Temples (nominees) Limited

Temples (company Services) Ltd

People with significant control

Annual reports financial information

Company filings

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