Better World Books Ltd. in Cross Lanes GUILDFORD

Better World Books Ltd. GUILDFORD

Founded in 2008, Better World Books, classified under reg no. 06570267 is an active company. Currently registered at Third Floor One London Square GU1 1UN, Guildford the company has been in the business for 17 years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Lisa D., Dustin H. and Ginger P.. In addition one secretary - Ginger P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Better World Books Ltd. Address / Contact

Office Address	Third Floor One London Square
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06570267
Date of Incorporation	Fri, 18th Apr 2008
Industry	Retail sale of books in specialised stores
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (466 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Lisa D.

Position: Director

Appointed: 30 December 2023

Dustin H.

Position: Director

Appointed: 17 December 2019

Ginger P.

Position: Secretary

Appointed: 29 August 2018

Ginger P.

Position: Director

Appointed: 10 May 2017

Resigned: 17 July 2020

Sarah D.

Position: Director

Appointed: 08 December 2020

Resigned: 29 December 2023

Frank M.

Position: Director

Appointed: 10 May 2017

Resigned: 08 December 2020

Mairi M.

Position: Director

Appointed: 01 July 2015

Resigned: 10 May 2017

Tammy N.

Position: Secretary

Appointed: 20 May 2015

Resigned: 10 May 2017

Jeff B.

Position: Director

Appointed: 12 March 2015

Resigned: 01 June 2023

Dustin H.

Position: Director

Appointed: 12 March 2015

Resigned: 10 May 2017

Tammy N.

Position: Director

Appointed: 21 November 2014

Resigned: 10 May 2017

Christopher F.

Position: Director

Appointed: 01 January 2014

Resigned: 12 March 2015

Scott C.

Position: Director

Appointed: 27 August 2013

Resigned: 02 February 2015

Michael M.

Position: Director

Appointed: 27 August 2013

Resigned: 31 October 2018

Andrew P.

Position: Director

Appointed: 17 October 2011

Resigned: 28 June 2013

Paul S.

Position: Director

Appointed: 09 April 2010

Resigned: 27 June 2014

Paul S.

Position: Director

Appointed: 23 November 2009

Resigned: 01 December 2009

Maura V.

Position: Director

Appointed: 23 November 2009

Resigned: 27 August 2013

David M.

Position: Director

Appointed: 01 October 2008

Resigned: 19 September 2011

James F.

Position: Director

Appointed: 01 October 2008

Resigned: 01 December 2009

Francis H.

Position: Director

Appointed: 01 October 2008

Resigned: 10 May 2017

Qumpus Inc.

Position: Corporate Director

Appointed: 18 April 2008

Resigned: 18 April 2008

Christopher F.

Position: Secretary

Appointed: 18 April 2008

Resigned: 20 May 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Qumpus Inc from South Bend, United States. The abovementioned PSC is categorised as "a private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Qumpus Inc

55740 55740 Currant Road, Mishawaka, South Bend, Indiana, IN 46545, United States

Legal authority	Us
Legal form	Private Company
Notified on	1 June 2016
Nature of control:	significiant influence or 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	2023-06-30	2024-06-30

Balance Sheet
Cash Bank On Hand	181 521	23 703
Current Assets	1 536 500	2 437 173
Debtors	325 959	1 316 547
Net Assets Liabilities	716 175	1 207 146
Other Debtors	230 746	249 592
Property Plant Equipment	142 482	98 307
Total Inventories	1 029 020	1 096 923

Other
Accrued Liabilities	263 685	171 536
Accumulated Depreciation Impairment Property Plant Equipment	735 177	786 816
Amounts Owed To Group Undertakings	226 364	583 750
Average Number Employees During Period	51	43
Corporation Tax Payable		41 542
Creditors	962 807	1 306 543
Future Minimum Lease Payments Under Non-cancellable Operating Leases	176 909	108 225
Increase From Depreciation Charge For Year Property Plant Equipment		51 639
Net Current Assets Liabilities	573 693	1 130 630
Other Creditors	15 213	10 787
Other Taxation Social Security Payable	32 522	21 455
Property Plant Equipment Gross Cost	877 659	885 123
Provisions For Liabilities Balance Sheet Subtotal		21 791
Total Additions Including From Business Combinations Property Plant Equipment		7 464
Total Assets Less Current Liabilities	716 175	1 228 937
Trade Creditors Trade Payables	425 023	477 473
Trade Debtors Trade Receivables	95 213	1 066 955

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Jun 2024 filed on: 31st, October 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Jun 2024 filed on: 31st, October 2024	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 7th, April 2024	accounts	Free Download (10 pages)
AP01	On Sat, 30th Dec 2023 new director was appointed. filed on: 15th, January 2024	officers	Free Download (2 pages)
TM01	Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 29th, December 2023	officers	Free Download (1 page)
TM01	Thu, 1st Jun 2023 - the day director's appointment was terminated filed on: 13th, June 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 27th, May 2021	accounts	Free Download (10 pages)
AP01	On Tue, 8th Dec 2020 new director was appointed. filed on: 17th, December 2020	officers	Free Download (2 pages)
TM01	Tue, 8th Dec 2020 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
CH03	On Wed, 11th Nov 2020 secretary's details were changed filed on: 12th, November 2020	officers	Free Download (1 page)
CH01	On Wed, 11th Nov 2020 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
AP01	On Thu, 4th Jul 2019 new director was appointed. filed on: 17th, July 2020	officers	Free Download (2 pages)
CH01	On Fri, 17th Jul 2020 director's details were changed filed on: 17th, July 2020	officers	Free Download (2 pages)
TM01	Fri, 17th Jul 2020 - the day director's appointment was terminated filed on: 17th, July 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 27th, December 2019	accounts	Free Download (10 pages)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 20th, May 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 14th, December 2018	accounts	Free Download (9 pages)
AP03	New secretary appointment on Wed, 29th Aug 2018 filed on: 29th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: Sat, 3rd Mar 2018. New Address: Third Floor One London Square Cross Lanes Guildford GU1 1UN. Previous address: Unit 150, Imperial Court Exchange Street East Liverpool L2 3AB filed on: 3rd, March 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 8th, November 2017	accounts	Free Download (10 pages)
AP01	On Wed, 10th May 2017 new director was appointed. filed on: 16th, May 2017	officers	Free Download (2 pages)
AP01	On Wed, 10th May 2017 new director was appointed. filed on: 15th, May 2017	officers	Free Download (2 pages)
CH01	On Thu, 11th May 2017 director's details were changed filed on: 11th, May 2017	officers	Free Download (2 pages)
TM01	Wed, 10th May 2017 - the day director's appointment was terminated filed on: 11th, May 2017	officers	Free Download (1 page)
TM01	Wed, 10th May 2017 - the day director's appointment was terminated filed on: 10th, May 2017	officers	Free Download (1 page)
TM01	Wed, 10th May 2017 - the day director's appointment was terminated filed on: 10th, May 2017	officers	Free Download (1 page)
TM01	Wed, 10th May 2017 - the day director's appointment was terminated filed on: 10th, May 2017	officers	Free Download (1 page)
TM02	Wed, 10th May 2017 - the day secretary's appointment was terminated filed on: 10th, May 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 15th, November 2016	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 26th, April 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 50001.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AP01	On Thu, 12th Mar 2015 new director was appointed. filed on: 10th, June 2015	officers	Free Download (2 pages)
AP01	On Thu, 12th Mar 2015 new director was appointed. filed on: 10th, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 20th May 2015 filed on: 20th, May 2015	officers	Free Download (2 pages)
TM02	Wed, 20th May 2015 - the day secretary's appointment was terminated filed on: 20th, May 2015	officers	Free Download (1 page)
AP01	On Fri, 21st Nov 2014 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Thu, 12th Mar 2015 - the day director's appointment was terminated filed on: 18th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (6 pages)
TM01	Mon, 2nd Feb 2015 - the day director's appointment was terminated filed on: 21st, April 2015	officers	Free Download (1 page)
TM01	Mon, 2nd Feb 2015 - the day director's appointment was terminated filed on: 21st, April 2015	officers	Free Download (1 page)
AP01	On Wed, 1st Jan 2014 new director was appointed. filed on: 23rd, December 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 10th, October 2014	accounts	Free Download (5 pages)
TM01	Fri, 27th Jun 2014 - the day director's appointment was terminated filed on: 15th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Apr 2014 with full list of members filed on: 21st, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Apr 2014: 50001.00 GBP	capital
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
TM01	Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 25th, March 2014	officers	Free Download (1 page)
TM01	Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 25th, March 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
CH01	On Fri, 20th Apr 2012 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
AP01	On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011	officers	Free Download (2 pages)
TM01	Mon, 17th Oct 2011 - the day director's appointment was terminated filed on: 17th, October 2011	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
CH01	On Mon, 4th Jul 2011 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On Mon, 4th Jul 2011 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On Mon, 4th Jul 2011 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 2nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (6 pages)
CH01	On Sun, 18th Apr 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On Sun, 18th Apr 2010 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AP01	On Sun, 11th Apr 2010 new director was appointed. filed on: 11th, April 2010	officers	Free Download (2 pages)
TM01	Wed, 16th Dec 2009 - the day director's appointment was terminated filed on: 16th, December 2009	officers	Free Download (1 page)
TM01	Wed, 16th Dec 2009 - the day director's appointment was terminated filed on: 16th, December 2009	officers	Free Download (1 page)
AP01	On Mon, 23rd Nov 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (2 pages)
AP01	On Mon, 23rd Nov 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 13th, October 2009	accounts	Free Download (6 pages)
123	Nc inc already adjusted 06/05/09 filed on: 22nd, May 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, May 2009	resolution	Free Download (1 page)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
288b	On Mon, 27th Oct 2008 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On Fri, 10th Oct 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (1 page)
288a	On Thu, 2nd Oct 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (1 page)
288a	On Thu, 2nd Oct 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 23rd, September 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2008	incorporation	Free Download (17 pages)

Better World Books Ltd. GUILDFORD

Better World Books Ltd. Address / Contact

Company Information / Profile

Company staff

Lisa D.

Dustin H.

Ginger P.

Ginger P.

Sarah D.

Frank M.

Mairi M.

Tammy N.

Jeff B.

Dustin H.

Tammy N.

Christopher F.

Scott C.

Michael M.

Andrew P.

Paul S.

Paul S.

Maura V.

David M.

James F.

Francis H.

Qumpus Inc.

Christopher F.

People with significant control

Annual reports financial information

Company filings

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