Africa Book Centre Limited

Company Registration Number: 02365309

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Africa Book Centre Limited is a Private Company Limited by Shares first registered on 23 March 1989. Its current registered address is in Oxford.

Registered Address

22 LAKESIDE
OXFORD
OX2 8JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02365309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£19,871£32,552£80,008£0£0
Current Assets £3,893£5,023£3,580£11,491£34,129£42,178
of which Cash £621£1,699£0£10£0£0
Total Assets £3,893£24,894£36,132£91,499£34,129£42,178
Current Liabilities £5,234£15,125£20,106£51,995£41,633£49,527
Net Current Assets £-1,341£-10,102£-16,526£-40,504£-7,504£-7,349
Total Net Worth £1,175£9,769£16,026£39,504£7,390£-7,197

Previous Names

No previous names

Company Officers

  • MILNER, George Toby Fell

    Secretary

    Appointed on 10 May 2013

     

    22
    Lakeside
    Oxford
    OX2 8JG
    England

  • LING, Margaret Elizabeth

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1948

    25 Endymion Road
    London
    N4 1EE

  • MILNER, George Toby Fell

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1955

    22
    Lakeside
    Oxford
    OX2 8JG
    England

  • ZURBRUGG, Anthony William

    Director

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: December 1953

    34 Hampden Road
    London
    N8 0HT

  • ZURBRUGG, Anthony William

    Secretary

    Resigned on 10 May 2013

    34 Hampden Road
    London
    N8 0HT

  • BEUKES, Nichola Mary

    Director

    Appointed on 16 March 2005

    Resigned on 10 May 2013

    Nationality: South Africa

    Occupation: Bookseller

    Month of birth: December 1972

    17 Hillside Avenue
    Canterbury
    Kent
    CT2 8EZ

  • BRINE, David Christopher

    Director

    Appointed on 1 April 2002

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bookseller

    Month of birth: April 1970

    70 Kingsley Road
    Brighton
    East Sussex
    BN1 5NH

  • CARLILE, Elizabeth

    Director

    Appointed on 22 February 1996

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1956

    70 Cross Oak Road
    Berkhamsted
    Hertfordshire
    HP4 3HZ

  • HOWE, Adrian

    Director

    Appointed on 1 April 2002

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1948

    Mill Cottage
    Penyern Farm
    Penperlleni
    Pontypool
    SE23 2QG

  • MILNER, George Toby Fell

    Director

    Resigned on 8 March 1996

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1955

    133 Kingston Road
    Oxford
    Oxfordshire
    OX2 6RW

This information was most recently updated 21/01/2017.

Latest Filings

  1. 31 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y4RDN. Transaction: MzE0NTM1NDA0N2FkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9EEJ. Transaction: MzE0MDg5MTQzMmFkaXF6a2N4.

  3. 6 July 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4B3OYQB. Transaction: MzEyNjU1MDE0MGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X442Y2XK. Transaction: MzEyMDExNTA4NGFkaXF6a2N4.

  5. 27 March 2015 Appointment of Mr George Toby Fell Milner as a secretary on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: AP03. Barcode: X442Y2UH. Transaction: MzEyMDExNDk3N2FkaXF6a2N4.

  6. 27 March 2015 Termination of appointment of Anthony William Zurbrugg as a secretary on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: TM02. Barcode: X442Y2U9. Transaction: MzEyMDExNDk3M2FkaXF6a2N4.

  7. 27 March 2015 Registered office address changed from 22 Lakeside Lakeside Oxford OX2 8JG to 22 Lakeside Oxford OX2 8JG on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442Y2U5. Transaction: MzEyMDExNDk3MGFkaXF6a2N4.

  8. 30 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZC7E. Transaction: MzA5NzI1NTAzOWFkaXF6a2N4.

  9. 30 March 2014 Appointment of Mr George Toby Fell Milner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34QZC76. Transaction: MzA5NzI1NTAyN2FkaXF6a2N4.

  10. 30 March 2014 Termination of appointment of Nichola Beukes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34QZC6Y. Transaction: MzA5NzI1NTAyNGFkaXF6a2N4.

  11. 30 March 2014 Registered office address changed from Preston Park Business Centre 36 Robertson Road Brighton BN1 5NL on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Address. Type: AD01. Barcode: X34QZC6Q. Transaction: MzA5NzI1NTAyMGFkaXF6a2N4.

  12. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLT55. Transaction: MzA5MTgwMTc3OWFkaXF6a2N4.

  13. 7 June 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2A1EFJ5. Transaction: MzA3OTM4MzcxMGFkaXF6a2N4.

  14. 7 June 2013 Termination of appointment of David Brine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1EFIX. Transaction: MzA3OTM4MzYwNmFkaXF6a2N4.

  15. 29 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20U5CSR. Transaction: MzA3MTkxNTU1NmFkaXF6a2N4.

  16. 18 May 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X193H0CY. Transaction: MzA1NzY3NjkwMGFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11IKL3N. Transaction: MzA1MTY3MDY2OWFkaXF6a2N4.

  18. 11 May 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XKPAEU0O. Transaction: MzAzNjk1MDMwM2FkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWMQDSK7. Transaction: MzAzNDIwMjg5NGFkaXF6a2N4.

  20. 30 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XP33YJKT. Transaction: MzAxNDU5NzE1NGFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Anthony William Zurbrugg on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XP33XJKS. Transaction: MzAxNDU5NjY1MWFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Nichola Mary Beukes on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XP33VJKQ. Transaction: MzAxNDU5NjY0OGFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for David Christopher Brine on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XP33WJKR. Transaction: MzAxNDU5NjY0OWFkaXF6a2N4.

  24. 26 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR8UUIKZ. Transaction: MzAxMjMwNTUzNWFkaXF6a2N4.

  25. 8 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2CK9O4. Transaction: MjAzMjUyODgyNGFkaXF6a2N4.

  26. 26 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATKT07OB. Transaction: MjAyNjg2MzEyMGFkaXF6a2N4.

  27. 25 September 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2HZ3FR. Transaction: MjAxNDE0MDc0NWFkaXF6a2N4.

  28. 11 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A1SJHYQR. Transaction: MjAwMzE0NjU0OGFkaXF6a2N4.

  29. 4 June 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3Nzc4N2FkaXF6a2N4.

  30. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM4OTA0MWFkaXF6a2N4.

  31. 15 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA5NjYxMmFkaXF6a2N4.

  32. 10 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyOTI0MWFkaXF6a2N4.

  33. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE0MDAxM2FkaXF6a2N4.

  34. 10 February 2006 Registered office changed on 10/02/06 from: africa book centre, 38, king street, covent garden, london. WC2E 8JT. [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYzNjg1MmFkaXF6a2N4.

  35. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjA5Njg1NGFkaXF6a2N4.

  36. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY2NDA5NWFkaXF6a2N4.

  37. 17 May 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAyOTQyMGFkaXF6a2N4.

  38. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg5ODE1OGFkaXF6a2N4.

  39. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzIxNDM4NGFkaXF6a2N4.

  40. 31 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzMDQ1MmFkaXF6a2N4.

  41. 16 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM3OTAzNWFkaXF6a2N4.

  42. 24 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4Mzk5NGFkaXF6a2N4.

  43. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODQ4Mjc2M2FkaXF6a2N4.

  44. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEyNzM3MWFkaXF6a2N4.

  45. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUwMTM1N2FkaXF6a2N4.

  46. 10 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwODA2NmFkaXF6a2N4.

  47. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDk4NDI2MmFkaXF6a2N4.

  48. 28 February 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1ODg2MGFkaXF6a2N4.

  49. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTUyNDIwMGFkaXF6a2N4.

  50. 10 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM5NTU5MmFkaXF6a2N4.

  51. 14 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODgzMjY1N2FkaXF6a2N4.

  52. 8 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ0NDQ1OWFkaXF6a2N4.

  53. 12 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5Mjc2MDcyM2FkaXF6a2N4.

  54. 6 May 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA5NjA4NGFkaXF6a2N4.

  55. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODUxODc5N2FkaXF6a2N4.

  56. 21 March 1997 Return made up to 06/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI2NTYxOGFkaXF6a2N4.

  57. 25 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODUwOTc5OWFkaXF6a2N4.

  58. 29 April 1996 Return made up to 06/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE5NjI0NGFkaXF6a2N4.

  59. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mzc5Nzg3OGFkaXF6a2N4.

  60. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzAxMzkxOWFkaXF6a2N4.

  61. 24 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQ0ODk2OWFkaXF6a2N4.

  62. 2 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDU1ODkzOWFkaXF6a2N4.

  63. 7 March 1995 Return made up to 06/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg1NzgwNWFkaXF6a2N4.

  64. 30 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODYxNzk4OGFkaXF6a2N4.

  65. 25 March 1994 Return made up to 06/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTM1MDY2NmFkaXF6a2N4.

  66. 17 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODc2Mjc3MGFkaXF6a2N4.

  67. 15 March 1993 Return made up to 06/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTYwODA1N2FkaXF6a2N4.

  68. 5 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDE5NDg5NWFkaXF6a2N4.

  69. 2 April 1992 Return made up to 23/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQxNjcwNGFkaXF6a2N4.

  70. 5 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MjUzNTg2NGFkaXF6a2N4.

  71. 30 June 1991 Return made up to 23/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjkzNDYzMmFkaXF6a2N4.

  72. 4 June 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTE3NDExNzM1YWRpcXprY3g.

  73. 4 June 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzQxMTczNWFkaXF6a2N4.

  74. 18 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTc2NTIzNGFkaXF6a2N4.

  75. 18 February 1991 Accounting reference date shortened from 28/02 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwOTY5MzMyOGFkaXF6a2N4.

  76. 5 February 1991 Return made up to 17/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQzNDE0NGFkaXF6a2N4.

  77. 18 August 1989 Wd 16/08/89 ad 27/06/89--------- £ si [email protected]=2498 £ ic 2/2500

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk1MDcwMWFkaXF6a2N4.

  78. 4 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTEyMzA0NWFkaXF6a2N4.

  79. 4 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTUxMjMwNDVhZGlxemtjeA.

  80. 4 April 1989 Registered office changed on 04/04/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA2MzIyNjQyMWFkaXF6a2N4.

  81. 4 April 1989 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAyMDgxNTIxNWFkaXF6a2N4.

  82. 23 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQ4MzgzOWFkaXF6a2N4.

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