Mad About Books Limited LONDON


Founded in 2016, Mad About Books, classified under reg no. 10283564 is an active company. Currently registered at C/o Rayner Essex Llp Tavistock House South WC1H 9LG, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Amnon B., appointed on 11 March 2021. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Adam B.. There were no ex secretaries.

Mad About Books Limited Address / Contact

Office Address C/o Rayner Essex Llp Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10283564
Date of Incorporation Mon, 18th Jul 2016
Industry Retail sale of books in specialised stores
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Amnon B.

Position: Director

Appointed: 11 March 2021

Adam B.

Position: Director

Appointed: 18 July 2016

Resigned: 11 March 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is 66 Books Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Adam B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

66 Books Limited

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06479293
Notified on 11 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam B.

Notified on 18 July 2016
Ceased on 11 March 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 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   15 36718 901137 83253 489
Current Assets42 51164 56785 19476 23099 692423 936411 743
Debtors   86320 79172 35268 947
Net Assets Liabilities9 622-36 753-108 679-92 393-242 920-181 014-79 660
Other Debtors   86319 23069 86763 859
Property Plant Equipment   5 58211 2039 1488 835
Total Inventories   60 00060 000213 752 
Other
Accumulated Depreciation Impairment Property Plant Equipment   5 0199 07413 62915 872
Amounts Owed To Group Undertakings    260 605515 601402 912
Average Number Employees During Period 11118121720
Creditors34 440-20 00025 00050 00040 83330 70619 779
Future Minimum Lease Payments Under Non-cancellable Operating Leases   182 959524 838532 250442 849
Increase From Depreciation Charge For Year Property Plant Equipment    4 0554 5553 471
Net Current Assets Liabilities8 071-61 124-87 231-47 975-213 290-159 456-68 716
Other Creditors   50 00040 83330 70619 779
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 228
Other Disposals Property Plant Equipment      3 070
Other Taxation Social Security Payable   4 1647 7207 2889 028
Property Plant Equipment Gross Cost   10 60120 27722 77724 707
Total Additions Including From Business Combinations Property Plant Equipment    9 6762 5005 000
Total Assets Less Current Liabilities9 622-56 753-83 679-42 393-202 087-150 308-59 881
Trade Creditors Trade Payables   112 627182 21837 09944 777
Trade Debtors Trade Receivables    1 5612 4855 088
Fixed Assets1 5514 3713 5525 582   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (10 pages)

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