Aladdin Books Limited LONDON


Aladdin Books started in year 1979 as Private Limited Company with registration number 01424847. The Aladdin Books company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at Thomas Harris 1929 Shop Merton Abbey Mills. Postal code: SW19 2RD.

The firm has one director. Eleanor W., appointed on 10 April 1995. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Hazel S. who worked with the the firm until 31 December 2001.

Aladdin Books Limited Address / Contact

Office Address Thomas Harris 1929 Shop Merton Abbey Mills
Office Address2 18 Watermill Way
Town London
Post code SW19 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01424847
Date of Incorporation Fri, 1st Jun 1979
Industry Book publishing
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Eleanor W.

Position: Director

Appointed: 10 April 1995

Charles N.

Position: Director

Appointed: 31 March 2015

Resigned: 31 January 2021

Th Company Secretarial Ltd

Position: Corporate Secretary

Appointed: 31 December 2001

Resigned: 31 March 2015

Hazel S.

Position: Secretary

Appointed: 01 January 1996

Resigned: 31 December 2001

Charles N.

Position: Director

Appointed: 18 July 1991

Resigned: 31 March 2015

Lynn L.

Position: Director

Appointed: 18 July 1991

Resigned: 31 December 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Eleanor W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charles N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eleanor W.

Notified on 22 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Charles N.

Notified on 6 April 2016
Ceased on 22 November 2021
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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth111 230138 445161 493        
Balance Sheet
Current Assets325 971314 824306 669281 858225 402332 796323 298172 568222 700176 036 
Net Assets Liabilities  161 493153 703213 840324 317323 210172 357198 641168 704-53
Cash Bank In Hand59 46926 76725 664        
Debtors123 662159 147151 010        
Net Assets Liabilities Including Pension Asset Liability111 230138 445161 493        
Stocks Inventory142 840128 910129 995        
Tangible Fixed Assets501376282        
Reserves/Capital
Called Up Share Capital10 00010 00010 000        
Profit Loss Account Reserve101 230128 445151 493        
Shareholder Funds111 230138 445161 493        
Other
Average Number Employees During Period      11111
Creditors  145 458129 28611 7218 59855956424 3247 531202
Depreciation Amortisation Expense  9470       
Fixed Assets501376282212159119471353265199149
Net Current Assets Liabilities110 729138 069161 211153 491213 681324 198322 739172 004198 376168 505-202
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  18 040920       
Profit Loss  23 048-7 790       
Raw Materials Consumables Used  57 62860 851       
Turnover Revenue  103 30053 180       
Creditors Due Within One Year215 242176 755145 458        
Number Shares Allotted10 00010 00010 000        
Par Value Share 11        
Value Shares Allotted10 00010 00010 000        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 14th, March 2023
Free Download (6 pages)

Company search

Advertisements