Books Plus Gloucester Limited in Gloucester GLOUCESTERSHIRE

Books Plus Gloucester Limited GLOUCESTERSHIRE

Books Plus Gloucester started in year 2005 as Private Limited Company with registration number 05613251. The Books Plus Gloucester company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Gloucestershire at 8 Seabroke Road. Postal code: GL1 3JH.

At the moment there are 4 directors in the the company, namely Richard I., Nicholas B. and Christopher G. and others. In addition one secretary - Alexander D. - is with the firm. As of 20 April 2024, there were 3 ex directors - James P., Gwenda R. and others listed below. There were no ex secretaries.

Books Plus Gloucester Limited Address / Contact

Office Address	8 Seabroke Road
Office Address2	Gloucester
Town	Gloucestershire
Post code	GL1 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05613251
Date of Incorporation	Fri, 4th Nov 2005
Industry	Retail sale of books in specialised stores
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Richard I.

Position: Director

Appointed: 24 February 2021

Light On The Mount

Position: Corporate Director

Appointed: 04 November 2009

Nicholas B.

Position: Director

Appointed: 08 February 2006

Christopher G.

Position: Director

Appointed: 04 November 2005

Ian D.

Position: Director

Appointed: 04 November 2005

Alexander D.

Position: Secretary

Appointed: 04 November 2005

James P.

Position: Director

Appointed: 03 April 2006

Resigned: 16 October 2016

Gwenda R.

Position: Director

Appointed: 08 February 2006

Resigned: 17 November 2014

Graham O.

Position: Director

Appointed: 08 February 2006

Resigned: 07 October 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Light On The Mount from Cardiff, Wales. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Light On The Mount

7b Highfield Road, Cardiff, CF14 3RE, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	3590949
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Net Worth	34 707	34 707	45 059	48 688	39 340	47 940

Balance Sheet
Current Assets	51 625	51 625	64 743	66 563	58 243	59 481	50 259	61 329
Net Assets Liabilities						47 940	50 259	61 329
Cash Bank In Hand	18 816	18 816	22 997	32 891	27 135
Net Assets Liabilities Including Pension Asset Liability	34 707	34 707	45 059	48 687	39 340	47 940
Stocks Inventory	32 809	32 809	30 944	33 673	31 108
Tangible Fixed Assets	14 947	14 947	10 676	2 568	163

Reserves/Capital
Called Up Share Capital	6	6	6	6	6
Profit Loss Account Reserve	34 701	34 701	45 053	48 681	39 334
Shareholder Funds	34 707	34 707	45 059	48 688	39 340	47 940

Other
Fixed Assets	14 947	14 947	7 055	2 568	163	340	199
Net Current Assets Liabilities	42 760	42 760	51 383	46 119	39 177	47 600	50 060	61 329
Total Assets Less Current Liabilities	57 707	57 707	62 059	55 688	39 340	47 940	50 458	61 329
Creditors Due After One Year	23 000	23 000	17 000	7 000
Creditors Due Within One Year	8 865	8 865	12 587	20 445	19 066	11 881
Number Shares Allotted		6			6
Par Value Share		1			1
Share Capital Allotted Called Up Paid	6	6		6	6
Tangible Fixed Assets Additions					104
Tangible Fixed Assets Cost Or Valuation	44 834	44 834	45 701	45 700	45 804
Tangible Fixed Assets Depreciation	29 887	29 888	34 159	43 132	45 641
Tangible Fixed Assets Depreciation Charged In Period			4 271	4 487	2 509

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-04 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-04 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 3rd, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-04 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 25th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-04 filed on: 17th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-02-24 filed on: 24th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-04 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-04 filed on: 16th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 13th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 6th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-04 filed on: 17th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 21st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-04 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 9th, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-04 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-10-16 filed on: 16th, October 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-11-04 with full list of members filed on: 26th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-26: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2014-11-17 filed on: 24th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-11-04 with full list of members filed on: 24th, November 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-11-24: 6.00 GBP	capital
AP02	New member was appointed on 2009-11-04 filed on: 29th, July 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-11-04 with full list of members filed on: 29th, November 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-11-29: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 26th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-11-04 with full list of members filed on: 29th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-11-04 with full list of members filed on: 28th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-04 with full list of members filed on: 17th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (3 pages)
CH01	On 2009-12-01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-04 with full list of members filed on: 2nd, December 2009	annual return	Free Download (6 pages)
CH01	On 2009-12-01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-11-07 filed on: 7th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 4th, April 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/2008 to 31/05/2008 filed on: 16th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 1st, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 10th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 10th, September 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (9 pages)
288a	On 2006-04-19 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-19 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On 2006-03-02 New director appointed filed on: 2nd, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-02 New director appointed filed on: 2nd, March 2006	officers	Free Download (2 pages)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, November 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, November 2005	incorporation	Free Download (15 pages)

Books Plus Gloucester Limited GLOUCESTERSHIRE

Books Plus Gloucester Limited Address / Contact

Company Information / Profile

Company staff

Richard I.

Light On The Mount

Nicholas B.

Christopher G.

Ian D.

Alexander D.

James P.

Gwenda R.

Graham O.

People with significant control

Annual reports financial information

Company filings

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