Kibworth Books Limited in 76 Fleckney Road KIBWORTH BEAUCHAMP - LE8 0HG

You are here: bizstats.co.uk > a-z index > K list > KI list > KIB list

Kibworth Books Limited KIBWORTH BEAUCHAMP

Founded in 1992, Kibworth Books, classified under reg no. 02774414 is an active company. Currently registered at The Old Mill LE8 0HG, Kibworth Beauchamp the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Helen M., appointed on 7 July 2006. There are currently no secretaries appointed. 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.

Kibworth Books Limited Address / Contact

Office Address	The Old Mill
Office Address2	76 Fleckney Road
Town	Kibworth Beauchamp
Post code	LE8 0HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02774414
Date of Incorporation	Thu, 17th Dec 1992
Industry	Book publishing
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Helen M.

Position: Director

Appointed: 07 July 2006

Andrew W.

Position: Secretary

Appointed: 07 July 2006

Resigned: 22 November 2019

Nicholas K.

Position: Director

Appointed: 03 January 1995

Resigned: 22 December 1995

Peter R.

Position: Director

Appointed: 17 February 1993

Resigned: 16 March 1995

Dawn M.

Position: Secretary

Appointed: 17 December 1992

Resigned: 07 July 2006

Michael M.

Position: Director

Appointed: 17 December 1992

Resigned: 18 June 2014

Dawn M.

Position: Director

Appointed: 17 December 1992

Resigned: 07 July 2006

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 1992

Resigned: 17 December 1992

Marie M.

Position: Director

Appointed: 17 December 1992

Resigned: 16 November 2018

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1992

Resigned: 17 December 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Mcdonald Publishing Limited from Leicester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mcdonald Publishing Limited

76 Fleckney Road, Kibworth Beauchamp, Leicester, LE8 0HG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01492315
Notified on	10 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Amounts Owed By Group Undertakings		2	2	2	2	2	2	2	2
Number Shares Allotted		2
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, June 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 10th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 16th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 16th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 5th Jul 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Fri, 5th Jul 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 26th, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Feb 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Feb 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Jan 1998 with shareholders record filed on: 16th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 16th Jan 1998 with shareholders record filed on: 16th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Dec 1996 with shareholders record filed on: 12th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 12th Dec 1996 with shareholders record filed on: 12th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, August 1996	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 15th Dec 1995 with shareholders record filed on: 15th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Dec 1995 with shareholders record filed on: 15th, December 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, July 1995	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, July 1995	accounts	Free Download
363s	Annual return up to Wed, 14th Dec 1994 with shareholders record filed on: 14th, December 1994	annual return
363(288)	Wed, 14th Dec 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Dec 1994 with shareholders record filed on: 14th, December 1994	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 25th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 25th, July 1994	accounts
363s	Annual return up to Thu, 24th Feb 1994 with shareholders record filed on: 24th, February 1994	annual return	Free Download
363s	Annual return up to Thu, 24th Feb 1994 with shareholders record filed on: 24th, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 17th, January 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, January 1993	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.