Pr Books Limited in Shap Road KENDAL

Pr Books Limited KENDAL

Founded in 2003, Pr Books, classified under reg no. 04628539 is an active company. Currently registered at Pr Books Ltd LA9 6LX, Kendal the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Fri, 17th Jan 2003 Pr Books Limited is no longer carrying the name Saltona.

The firm has 2 directors, namely Mark F., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 7 January 2003 and Mark F. has been with the company for the least time - from 1 November 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ruth F. who worked with the the firm until 16 February 2018.

This company operates within the LA8 9DL postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1117639 . It is located at Unit 2, Mealbank Mill Industrial Estate, Kendal with a total of 1 cars.

Pr Books Limited Address / Contact

Office Address	Pr Books Ltd
Office Address2	Shap Road
Town	Kendal
Post code	LA9 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628539
Date of Incorporation	Mon, 6th Jan 2003
Industry	Retail sale of books in specialised stores
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Mark F.

Position: Director

Appointed: 01 November 2011

Paul F.

Position: Director

Appointed: 07 January 2003

Mark W.

Position: Director

Appointed: 09 January 2012

Resigned: 08 December 2013

Ruth F.

Position: Director

Appointed: 07 January 2003

Resigned: 16 February 2018

Ruth F.

Position: Secretary

Appointed: 07 January 2003

Resigned: 16 February 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2003

Resigned: 07 January 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 2003

Resigned: 07 January 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Paul F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ruth F. This PSC owns 25-50% shares.

Paul F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ruth F.

Notified on	6 April 2016
Ceased on	15 February 2018
Nature of control:	25-50% shares

Company previous names

Saltona	January 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	257 787	285 318	58 459	6 112	22 427	64 969	10 312
Current Assets	2 650 101	2 875 827	2 439 458	2 556 976	2 172 007	1 822 006	1 617 087
Debtors	830 884	796 136	616 005	695 511	409 973	435 519	414 921
Net Assets Liabilities	1 346 075	1 257 907	1 249 736	1 347 347	1 347 682	1 423 536	1 363 450
Other Debtors						16 532	26 228
Property Plant Equipment	88 263	71 816	65 539	49 875	36 716	30 055	23 714
Total Inventories	1 561 430	1 794 373	1 764 994	1 855 353	1 739 607	1 321 518	1 191 854

Other
Accumulated Depreciation Impairment Property Plant Equipment	348 750	371 125	229 073	245 828	258 987	249 220	252 488
Additions Other Than Through Business Combinations Property Plant Equipment							5 009
Amounts Owed By Associates Joint Ventures Participating Interests						106 975	106 975
Average Number Employees During Period	48	44	41	32	22	21	20
Balances Amounts Owed To Related Parties				4 169	82 671
Bank Borrowings Overdrafts						211 990	765 927
Creditors	2 265 466	2 493 385	2 006 149	2 010 865	1 386 901	976 681	2 121
Disposals Decrease In Depreciation Impairment Property Plant Equipment			157 311			20 119
Disposals Property Plant Equipment			196 808			32 718
Fixed Assets	961 440	875 465	834 095	814 576	800 756	794 095	787 754
Future Minimum Lease Payments Under Non-cancellable Operating Leases						113 058	74 190
Increase From Depreciation Charge For Year Property Plant Equipment		22 375	15 259	16 755	13 159	10 352	7 574
Investments Fixed Assets	873 177	803 649	768 556	764 701	764 040	764 040	764 040
Investments In Group Undertakings Participating Interests						764 040	764 040
Net Current Assets Liabilities	384 635	382 442	433 309	546 111	785 106	845 325	577 817
Other Creditors						3 894	2 121
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 306
Other Disposals Property Plant Equipment							8 082
Other Taxation Social Security Payable						20 658	6 077
Prepayments Accrued Income						48 520	41 463
Property Plant Equipment Gross Cost	437 013	442 941	294 612	295 703	295 703	279 275	276 202
Total Additions Including From Business Combinations Property Plant Equipment		5 928	48 479	1 091		16 290
Total Assets Less Current Liabilities	1 346 075	1 257 907	1 267 404	1 360 687	1 585 862	1 639 420	1 365 571
Trade Creditors Trade Payables						52 811	62 374
Trade Debtors Trade Receivables						263 492	240 255
Amount Specific Advance Or Credit Directors	18 769	26 180	4 776
Amount Specific Advance Or Credit Made In Period Directors		19 676		5 129
Amount Specific Advance Or Credit Repaid In Period Directors		37 036	21 404	9 905

Transport Operator Data

Unit 2
Address	Mealbank Mill Industrial Estate , Mealbank
City	Kendal
Post code	LA8 9DL
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (12 pages)
AD01	Address change date: Fri, 1st Nov 2019. New Address: Pr Books Ltd Shap Road Kendal LA9 6LX. Previous address: Unit 2 Mealbank Mill Industrial Estate Mealbank Kendal Cumbria LA8 9DL filed on: 1st, November 2019	address	Free Download (1 page)
TM02	Fri, 16th Feb 2018 - the day secretary's appointment was terminated filed on: 26th, February 2018	officers	Free Download (2 pages)
TM01	Fri, 16th Feb 2018 - the day director's appointment was terminated filed on: 26th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 17th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 11th, November 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 4th, February 2015	annual return
SH01	Capital declared on Wed, 4th Feb 2015: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014 filed on: 5th, November 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP	capital
CH01	On Fri, 31st Jan 2014 director's details were changed filed on: 21st, February 2014	officers	Free Download (2 pages)
TM01	Mon, 3rd Feb 2014 - the day director's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 5th, November 2013	accounts	Free Download (29 pages)
CH01	On Wed, 1st Aug 2012 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012 filed on: 6th, November 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 25th, February 2012	annual return	Free Download (6 pages)
AP01	On Mon, 9th Jan 2012 new director was appointed. filed on: 9th, January 2012	officers	Free Download (2 pages)
AP01	On Tue, 22nd Nov 2011 new director was appointed. filed on: 22nd, November 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011 filed on: 24th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 6th Jan 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010 filed on: 27th, October 2010	accounts	Free Download (26 pages)
AD01	Company moved to new address on Tue, 26th Oct 2010. Old Address: 2 Fairhope Avenue Morecambe Lancashire LA4 6JZ filed on: 26th, October 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 17th, March 2010	accounts	Free Download (26 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Feb 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, April 2008	resolution	Free Download (3 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 5th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (8 pages)
288a	On Tue, 21st Jan 2003 New director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288a	On Tue, 21st Jan 2003 New secretary appointed;new director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288a	On Tue, 21st Jan 2003 New secretary appointed;new director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288a	On Tue, 21st Jan 2003 New director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Fri, 10th Jan 2003. Value of each share 1 £, total number of shares: 101. filed on: 21st, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Fri, 10th Jan 2003. Value of each share 1 £, total number of shares: 101. filed on: 21st, January 2003	capital	Free Download (2 pages)
CERTNM	Company name changed saltona LIMITEDcertificate issued on 17/01/03 filed on: 17th, January 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed saltona LIMITEDcertificate issued on 17/01/03 filed on: 17th, January 2003	change of name	Free Download (2 pages)
287	Registered office changed on 13/01/03 from: 788-790 finchley road london NW11 7TJ filed on: 13th, January 2003	address	Free Download (1 page)
287	Registered office changed on 13/01/03 from: 788-790 finchley road london NW11 7TJ filed on: 13th, January 2003	address	Free Download (1 page)
288b	On Mon, 13th Jan 2003 Secretary resigned filed on: 13th, January 2003	officers	Free Download (1 page)
288b	On Mon, 13th Jan 2003 Director resigned filed on: 13th, January 2003	officers	Free Download (1 page)
288b	On Mon, 13th Jan 2003 Director resigned filed on: 13th, January 2003	officers	Free Download (1 page)
288b	On Mon, 13th Jan 2003 Secretary resigned filed on: 13th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2003	incorporation	Free Download (16 pages)

Pr Books Limited KENDAL

Pr Books Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Paul F.

Mark W.

Ruth F.

Ruth F.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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