Active
Company Information for SUBBUTEO NATURAL HISTORY BOOKS LIMITED
The Rea, Upton Magna, Shrewsbury, SALOP, SY4 4UR,
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Company Registration Number
02374477
Private Limited Company
Active |
Company Name | |
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SUBBUTEO NATURAL HISTORY BOOKS LIMITED | |
Legal Registered Office | |
The Rea Upton Magna Shrewsbury SALOP SY4 4UR Other companies in SY4 | |
Company Number | 02374477 | |
---|---|---|
Company ID Number | 02374477 | |
Date formed | 1989-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-14 20:04:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN CORDERY |
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ANTONY JOHN CORDERY |
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IAN MICHAEL OVERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID PIERCE |
Director | ||
CHRISTOPHER JOHN WHITTLES |
Director | ||
FRANKLYN BRIAN WHITTLES |
Director | ||
BERTHA MARIE RATHBONE |
Company Secretary | ||
BERTHA MARIE RATHBONE |
Director | ||
PETER HUDSON RATHBONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARLEQUIN PRESS LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
C J WILDLIFE LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
BIRDFORUM LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
LIN LIGHTS LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2002-10-15 | Active | |
BIRDCARE LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1995-06-13 | Active | |
C J WILDBIRD FOODS LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1987-02-19 | Active | |
SEVERN HOSPICE LIMITED | Director | 2011-09-06 | CURRENT | 1982-01-15 | Active | |
ARLEQUIN PRESS LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
C J WILDLIFE LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
LIN LIGHTS LIMITED | Director | 2003-01-29 | CURRENT | 2002-10-15 | Active | |
BIRDCARE LIMITED | Director | 1998-04-01 | CURRENT | 1995-06-13 | Active | |
C J WILDBIRD FOODS LIMITED | Director | 1997-04-02 | CURRENT | 1987-02-19 | Active | |
ARLEQUIN PRESS LIMITED | Director | 2016-04-19 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
BIRDCARE LIMITED | Director | 2016-04-19 | CURRENT | 1995-06-13 | Active | |
LIN LIGHTS LIMITED | Director | 2016-04-19 | CURRENT | 2002-10-15 | Active | |
C J WILDLIFE LIMITED | Director | 2016-04-19 | CURRENT | 2005-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN CORDERY | |
AP03 | Appointment of Mr Ian Michael Overall as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Antony John Cordery on 2018-09-14 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES WILHELMUS THEODORUS MARIA THOMASSEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PIERCE | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL OVERALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITTLES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PIERCE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CORDERY / 01/05/2010 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITTLES / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JOHN CORDERY / 01/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 06/12/06 | |
ELRES | S366A DISP HOLDING AGM 06/12/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW | |
363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: FFORDD Y LLAN TREUDDYN MOLD CLWYD,CH7 4LN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | |
123 | £ NC 1000/12000 18/06/94 | |
SRES04 | NC INC ALREADY ADJUSTED 18/06/94 | |
88(2) | AD 18/06/94--------- £ SI 11000@1=11000 £ IC 1000/12000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBBUTEO NATURAL HISTORY BOOKS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUBBUTEO NATURAL HISTORY BOOKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |