Times Books Limited in LONDON

Times Books Limited LONDON

Founded in 1989, Times Books, classified under reg no. 02340600 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for 35 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely David A., Simon D. and Charles R.. In addition one secretary - Simon D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Times Books Limited Address / Contact

Office Address	1 London Bridge Street
Town	London
Post code	SE1 9GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02340600
Date of Incorporation	Mon, 30th Jan 1989
Industry	Non-trading company
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Simon D.

Position: Secretary

Appointed: 01 December 2016

David A.

Position: Director

Appointed: 01 December 2016

Simon D.

Position: Director

Appointed: 22 October 2014

Charles R.

Position: Director

Appointed: 01 October 2013

Edmund K.

Position: Secretary

Appointed: 30 June 2009

Resigned: 01 December 2016

Patric D.

Position: Secretary

Appointed: 26 July 2001

Resigned: 30 June 2009

Victoria B.

Position: Director

Appointed: 10 July 2000

Resigned: 16 August 2013

Edmund K.

Position: Director

Appointed: 08 February 2000

Resigned: 01 December 2016

Leslie H.

Position: Director

Appointed: 25 October 1999

Resigned: 14 April 2000

Adrian L.

Position: Secretary

Appointed: 01 October 1999

Resigned: 13 July 2001

Edward B.

Position: Director

Appointed: 09 August 1993

Resigned: 08 February 2000

Peter W.

Position: Director

Appointed: 03 December 1992

Resigned: 05 December 1994

John M.

Position: Director

Appointed: 03 December 1992

Resigned: 09 August 1993

David H.

Position: Director

Appointed: 03 December 1992

Resigned: 30 January 1998

Douglas S.

Position: Secretary

Appointed: 03 December 1992

Resigned: 01 October 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Times Books Group Ltd from London, England. The abovementioned PSC is categorised as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Times Books Group Ltd

1 London Bridge Street, London, SE1 9GF, England

Legal authority	England And Wales
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	1277722
Notified on	5 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	175 800	175 800	175 800	175 800
Net Assets Liabilities	175 800	175 800	175 800	175 800

Other
Net Current Assets Liabilities	175 800	175 800	175 800	175 800
Total Assets Less Current Liabilities	175 800	175 800	175 800	175 800

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 15th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 25th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 27th, April 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 16th, March 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 16th, March 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 21st, March 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 21st, March 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 1st, June 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 1st, June 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 20th, February 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 20th, February 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 21st, February 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 21st, February 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 31st, December 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 31st, December 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 21st, January 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 21st, January 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 4th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 4th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 4th, February 1995	accounts
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 4th, February 1995	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 2nd, February 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 2nd, February 1994	accounts
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 8th, March 1993	accounts
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 8th, March 1993	accounts	Free Download
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 11th, February 1992	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 11th, February 1992	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 5th, June 1991	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 5th, June 1991	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 1989 filed on: 3rd, April 1990	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th June 1989 filed on: 3rd, April 1990	accounts	Free Download (18 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, April 1989	accounts
224	Accounting reference date notified as 30/06 filed on: 20th, April 1989	accounts	Free Download

Times Books Limited LONDON

Times Books Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

David A.

Simon D.

Charles R.

Edmund K.

Patric D.

Victoria B.

Edmund K.

Leslie H.

Adrian L.

Edward B.

Peter W.

John M.

David H.

Douglas S.

People with significant control

Annual reports financial information

Company filings

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