Thumbed Books Ltd. in 77 Mount Ephraim TUNBRIDGE WELLS - TN4 8BS

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Thumbed Books Ltd. TUNBRIDGE WELLS

Founded in 2004, Thumbed Books, classified under reg no. 05288163 is an active company. Currently registered at Brockbourne House TN4 8BS, Tunbridge Wells the company has been in the business for 20 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - John C., appointed on 16 November 2004. In addition, a secretary was appointed - John C., appointed on 16 November 2004. As of 1 May 2024, there was 1 ex director - David B.. There were no ex secretaries.

Thumbed Books Ltd. Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05288163
Date of Incorporation	Tue, 16th Nov 2004
Industry	Non-trading company
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

John C.

Position: Director

Appointed: 16 November 2004

John C.

Position: Secretary

Appointed: 16 November 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 16 November 2004

Resigned: 16 November 2004

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 16 November 2004

Resigned: 16 November 2004

David B.

Position: Director

Appointed: 16 November 2004

Resigned: 10 August 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is John C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John C.

Notified on	6 April 2016
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	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	0	0	0	0	0	0
Net Assets Liabilities	0	0	0	0	0	0

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		0	0	0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 15th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 15th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 16th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 12th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 14th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 1st, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 19th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 25th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 21st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 19th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 16th, May 2015	accounts	Free Download (3 pages)
CH01	On 2014/06/02 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
CH03	On 2014/06/02 secretary's details were changed filed on: 17th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/16 filed on: 17th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 27th, June 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/06/05 from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA filed on: 5th, June 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/16 filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 20th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/16 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/16 filed on: 16th, November 2010	annual return	Free Download (4 pages)
CH03	On 2010/04/16 secretary's details were changed filed on: 14th, May 2010	officers	Free Download (1 page)
CH01	On 2010/04/16 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 8th, March 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2009/11/18 filed on: 18th, November 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/16 filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 21st, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 25th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 25th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 25th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, April 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 18th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 18th, April 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, April 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
288a	On 2004/12/24 New secretary appointed;new director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New secretary appointed;new director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288b	On 2004/11/24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, November 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, November 2004	incorporation	Free Download (18 pages)

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