Allsworth Rare Books Limited

Company Registration Number: 04412918

Company registered in England and Wales

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Allsworth Rare Books Limited is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in Lincoln.

Registered Address

23 STONEFIELD AVENUE
LINCOLN
LINCOLN
UNITED KINGDOM
LN2 1QL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04412918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £115,798£174,835£143,046£118,650£114,760£110,348£108,750
of which Cash £41,279£107,600£54,824£29,681£69,976£56,768£53,202
Total Assets £115,798£174,835£143,046£118,650£114,760£110,348£108,750
Current Liabilities £31,350£45,151£55,212£48,021£42,778£43,633£36,227
Net Current Assets £84,448£129,684£87,834£70,629£71,982£66,715£72,523
Total Net Worth £85,411£131,135£88,063£71,629£74,012£69,362£76,344

Previous Names

No previous names

Company Officers

  • ALLSWORTH, Janet

    Secretary

    Appointed on 10 November 2003

     

    Nationality: British

    23
    Stonefield Cottage
    23 Stonefield Avenue
    Lincoln
    Lincolnshire
    LN2 1QL
    England

  • ALLSWORTH, Jenny

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: December 1966

    2 Steeple Court
    Coventry Road
    London
    E1 5QZ

  • MACKENZIE LEE, Joanna Mary

    Secretary

    Appointed on 10 April 2002

    Resigned on 10 November 2003

    20 South Hill
    Godalming
    Surrey
    GU7 1JT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 10 April 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2002

    Resigned on 10 April 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FITS8. Transaction: MzE3Nzg1MTMxNmFkaXF6a2N4.

  2. 12 June 2017 Secretary's details changed for Janet Allsworth on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH03. Barcode: X68FIDOA. Transaction: MzE3Nzg1MDg1NmFkaXF6a2N4.

  3. 12 June 2017 Registered office address changed from 23 Stonefield Avenue Lincoln LN2 1QL to 23 Stonefield Avenue Lincoln Lincoln LN2 1QL on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X68FIDZC. Transaction: MzE3Nzg1MDg2MmFkaXF6a2N4.

  4. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U2ZP6. Transaction: MzE3MTc4ODkxNGFkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X5AHZC4B. Transaction: MzE1MjE5NDIyNGFkaXF6a2N4.

  6. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SO52P. Transaction: MzE0NTA4NTE3OWFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4ALD9VL. Transaction: MzEyNjA3ODI0MWFkaXF6a2N4.

  8. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HE5ZK. Transaction: MzExODUyMTAwM2FkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y0E1L. Transaction: MzEwMTg0OTQwNGFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUREW. Transaction: MzA5NzE4NDIzNmFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2811GS0. Transaction: MzA3NzcxMjg4MGFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X214L2EZ. Transaction: MzA3MTk3ODY2NmFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X188KHW3. Transaction: MzA1NzAxMDA2NGFkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10A14MH. Transaction: MzA1MDU4MDU4NGFkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XXSMIV2N. Transaction: MzAzODk5MjgzMWFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8NWSSWS. Transaction: MzAzNTA1MzQyN2FkaXF6a2N4.

  17. 25 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XXGGYL5E. Transaction: MzAxODM1Mzk0OGFkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Jenny Allsworth on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XXGGXL5D. Transaction: MzAxODM1Mzg4MWFkaXF6a2N4.

  19. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAFATIQX. Transaction: MzAxMjU1Nzk5MmFkaXF6a2N4.

  20. 21 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8UIA17. Transaction: MjAzMzQ0ODEyNmFkaXF6a2N4.

  21. 26 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF4WX8F9. Transaction: MjAyOTEyMTQ1MmFkaXF6a2N4.

  22. 7 August 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDEU225. Transaction: MjAxMDU4MTU5MGFkaXF6a2N4.

  23. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVBIKYZF. Transaction: MjAwMzgxNTg4N2FkaXF6a2N4.

  24. 11 January 2008 Registered office changed on 11/01/08 from: bloomsbury house 23 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM4NTQ2MWFkaXF6a2N4.

  25. 11 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTkyMjcwOGFkaXF6a2N4.

  26. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzA0M2FkaXF6a2N4.

  27. 26 June 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4MzcxNGFkaXF6a2N4.

  28. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyMTc1NWFkaXF6a2N4.

  29. 18 April 2006 Registered office changed on 18/04/06 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMxMzc1N2FkaXF6a2N4.

  30. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTIzNzc5N2FkaXF6a2N4.

  31. 27 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzNjU0NmFkaXF6a2N4.

  32. 21 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA0MjAyM2FkaXF6a2N4.

  33. 4 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQwMzcxMmFkaXF6a2N4.

  34. 7 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ2NzU5NWFkaXF6a2N4.

  35. 7 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxOTk4NmFkaXF6a2N4.

  36. 16 June 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3MTUzMWFkaXF6a2N4.

  37. 28 February 2003 Accounting reference date extended from 30/04/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTgyODUyOGFkaXF6a2N4.

  38. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYzMTUyOWFkaXF6a2N4.

  39. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM1MDEwNmFkaXF6a2N4.

  40. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ1Nzk2M2FkaXF6a2N4.

  41. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4NTU3N2FkaXF6a2N4.

  42. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzM5MjE3M2FkaXF6a2N4.

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