The Book Hive Ltd in NORWICH

The Book Hive Ltd NORWICH

The Book Hive started in year 2009 as Private Limited Company with registration number 06944389. The The Book Hive company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Norwich at 53 London Street. Postal code: NR2 1HL.

The company has one director. Henry L., appointed on 3 July 2009. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

The Book Hive Ltd Address / Contact

Office Address	53 London Street
Town	Norwich
Post code	NR2 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06944389
Date of Incorporation	Thu, 25th Jun 2009
Industry	Retail sale of books in specialised stores
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Henry L.

Position: Director

Appointed: 03 July 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Henry L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry L.

Notified on	26 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	21 103	22 239	10 416	2 488

Balance Sheet
Cash Bank In Hand	5 154	7 973	5 365	10 678
Current Assets	55 108	59 314	43 606	53 433	52 322	49 350	51 002	77 994	99 407	110 471	114 990
Debtors	754	1 841	1 391	1 505
Net Assets Liabilities				2 488	9 349	16 948	15 399	25 265	49 974	55 292	39 526
Net Assets Liabilities Including Pension Asset Liability	21 103	22 239	10 416	2 488
Stocks Inventory	49 200	49 500	36 850	41 250
Tangible Fixed Assets	2 637

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	21 003	22 139	10 316	2 388
Shareholder Funds	21 103	22 239	10 416	2 488

Other
Average Number Employees During Period					2	2	2	3	3	4	4
Creditors				5 621	11 201	5 774	2 773	12 866	8 800	6 400	4 000
Creditors Due After One Year	14 027	11 398	8 596	5 621
Creditors Due Within One Year	22 088	25 677	24 594	45 324
Fixed Assets										1 720	1 613
Net Current Assets Liabilities	33 020	33 637	19 012	8 109	20 550	22 722	18 172	38 131	58 774	59 972	41 913
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	527
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	14 361	14 361	14 361
Tangible Fixed Assets Depreciation	11 724	14 361	14 361
Tangible Fixed Assets Depreciation Charged In Period		2 637
Total Assets Less Current Liabilities	35 657	33 637	19 012	8 109	20 550	22 722	18 172	38 131	58 774	61 692	43 526

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 30th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 30th, April 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 25, 2023 filed on: 27th, June 2023	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 3rd, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 25, 2022 filed on: 6th, July 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 1st, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 25, 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (4 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 28th, June 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control December 1, 2020 filed on: 25th, June 2021	persons with significant control	Free Download (2 pages)
CH01	On December 1, 2020 director's details were changed filed on: 25th, June 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 7th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 25, 2020 filed on: 8th, July 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 25, 2019 filed on: 8th, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 26th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 28th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 25, 2018 filed on: 27th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 10th, July 2017	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control July 6, 2017 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2017 filed on: 6th, July 2017	confirmation statement	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 24th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 18th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 8th, August 2013	annual return	Free Download (4 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 8th, August 2013	officers	Free Download (2 pages)
CH01	On July 10, 2013 director's details were changed filed on: 8th, August 2013	officers	Free Download (2 pages)
CH01	On July 10, 2013 director's details were changed filed on: 8th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 20th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 14th, February 2012	accounts	Free Download (5 pages)
CH01	On June 30, 2011 director's details were changed filed on: 25th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, March 2011	resolution	Free Download (1 page)
SH19	Capital declared on March 21, 2011: 100.00 GBP filed on: 21st, March 2011	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 20/07/10 filed on: 21st, March 2011	insolvency	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 23rd, July 2010	annual return	Free Download (3 pages)
CH01	On June 25, 2010 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to October 31, 2010 filed on: 3rd, December 2009	accounts	Free Download (2 pages)
287	Registered office changed on 07/07/2009 from 53 london street norwich norfolk NR2 3DQ united kingdom filed on: 7th, July 2009	address	Free Download (1 page)
288a	On July 7, 2009 Director appointed filed on: 7th, July 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2009	incorporation	Free Download (12 pages)

The Book Hive Ltd NORWICH

The Book Hive Ltd Address / Contact

Company Information / Profile

Company staff

Henry L.

People with significant control

Annual reports financial information

Company filings

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