Bookbreakrs Ltd SURBITON


Bookbreakrs started in year 2013 as Private Limited Company with registration number 08800727. The Bookbreakrs company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Surbiton at 35 Cranes Park Crescent. Postal code: KT5 8AN. Since 2016-07-26 Bookbreakrs Ltd is no longer carrying the name Football Carbon.

The company has one director. Alan L., appointed on 3 December 2013. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Ashton W.. There were no ex secretaries.

Bookbreakrs Ltd Address / Contact

Office Address 35 Cranes Park Crescent
Town Surbiton
Post code KT5 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08800727
Date of Incorporation Tue, 3rd Dec 2013
Industry Web portals
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Alan L.

Position: Director

Appointed: 03 December 2013

Ashton W.

Position: Director

Appointed: 28 May 2014

Resigned: 30 December 2014

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 Alan L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan L.

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

Company previous names

Football Carbon July 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-022014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets  8554456091964498 50019349
Net Assets Liabilities  -10 053-22 052-27 271-67 163-115 177-140 433-181 120-196 915
Cash Bank In Hand  855       
Net Assets Liabilities Including Pension Asset Liability -3 101-10 053       
Tangible Fixed Assets791527263       
Reserves/Capital
Called Up Share Capital 11       
Profit Loss Account Reserve -3 102-10 054       
Other
Version Production Software         2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal   225225250338400400250
Average Number Employees During Period       111
Creditors  11 17122 49727 65567 109115 288148 533180 913196 714
Fixed Assets  263       
Net Current Assets Liabilities -3 628-10 316-21 827-27 046-66 913-114 839-140 033-180 720-196 665
Total Assets Less Current Liabilities  -10 053-22 052-27 046-66 913-114 839-140 033-180 720-196 665
Capital Employed -3 101-10 053       
Creditors Due Within One Year 3 62811 171       
Number Shares Allotted 1 0001 000       
Number Shares Allotted Increase Decrease During Period 1 000        
Par Value Share 00       
Share Capital Allotted Called Up Paid 11       
Tangible Fixed Assets Cost Or Valuation791791791       
Tangible Fixed Assets Depreciation 264528       
Tangible Fixed Assets Depreciation Charged In Period 264264       
Value Shares Allotted Increase Decrease During Period 1        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-03
filed on: 14th, December 2023
Free Download (3 pages)

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