66 Books Limited

Company Registration Number: 06479293

Company registered in England and Wales

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66 Books Limited is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in Tavistock Square, London.

Registered Address

C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1180 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

06479293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,166,106£9,349,962£8,431,045£6,635,949£6,339,532£4,540,060£3,492,510
of which Cash £2,723,134£1,270,526£1,740,768£478,629£758,899£394,921£499,704
Total Assets £10,166,106£9,349,962£8,431,045£6,635,949£6,339,532£4,540,060£3,492,510
Current Liabilities £3,166,244£3,255,247£3,671,655£2,230,624£2,908,193£2,211,058£2,256,147
Net Current Assets £6,999,862£6,094,715£4,759,390£4,405,325£3,431,339£2,329,002£1,236,363
Total Net Worth £8,256,559£6,998,056£5,856,473£4,462,479£3,468,067£2,356,034£1,262,929

Previous Names

No previous names

Company Officers

  • BOXER, Amnon

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    C/O Rayner Essex
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • BOXER, Sarah

    Secretary

    Appointed on 21 January 2008

    Resigned on 30 June 2016

    Nationality: British

    5
    Winterstoke Gardens
    Mill Hill
    London
    NW7 4RA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Satisfaction of charge 064792930004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6DGCYGR. Transaction: MzE4MzU4MzYwN2FkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 8 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CDLN7F. Transaction: MzE4MjQ5NDg2M2FkaXF6a2N4.

  3. 8 August 2017 Director's details changed for Mr Amnon Boxer on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: CH01. Barcode: X6CDLR3F. Transaction: MzE4MjQ5NDk1NWFkaXF6a2N4.

  4. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CDLGWR. Transaction: MzE4MjQ5NDY3MWFkaXF6a2N4.

  5. 4 August 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6C4JTWP. Transaction: MzE4MjI3NTE3MmFkaXF6a2N4.

  6. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQQ6P. Transaction: MzE2NTgzMTM4MWFkaXF6a2N4.

  7. 15 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUV9T5. Transaction: MzE2NDU0MjM0MWFkaXF6a2N4.

  8. 13 July 2016 Termination of appointment of Sarah Boxer as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5B5I22Z. Transaction: MzE1MjgzNjU3M2FkaXF6a2N4.

  9. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZNYZ. Transaction: MzEzOTA5NDc2NGFkaXF6a2N4.

  10. 30 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8SLHN. Transaction: MzEzNjM0OTY5MWFkaXF6a2N4.

  11. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKV0TN. Transaction: MzExNDkyODc5MWFkaXF6a2N4.

  12. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TVF4. Transaction: MzExNDQ5NTg5MmFkaXF6a2N4.

  13. 21 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZI0V7. Transaction: MzA5Mjk1OTUxNWFkaXF6a2N4.

  14. 20 December 2013 Registration of charge 064792930005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NN1QYX. Transaction: MzA5MTI3OTU0NmFkaXF6a2N4.

  15. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3QBQH. Transaction: MzA5MDkwMDk5OWFkaXF6a2N4.

  16. 23 October 2013 Registration of charge 064792930004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKS8WR. Transaction: MzA4NzY0ODY2MmFkaXF6a2N4.

  17. 16 October 2013 Registration of charge 064792930003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J3F9UR. Transaction: MzA4NzA0ODAxMGFkaXF6a2N4.

  18. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UB4A. Transaction: MzA3MDMzMTU0MGFkaXF6a2N4.

  19. 27 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BIRS. Transaction: MzA3MDA0NTY0OWFkaXF6a2N4.

  20. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOK94. Transaction: MzA1MDI1MTg0N2FkaXF6a2N4.

  21. 13 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEL48ZWG. Transaction: MzA0ODkwNzM0MmFkaXF6a2N4.

  22. 8 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ATEY7X. Transaction: MzA0NTQ0NDY4NmFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDUA5QJS. Transaction: MzAyOTc5MzYzMGFkaXF6a2N4.

  24. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYYIHQ4Z. Transaction: MzAyOTQyMDgzN2FkaXF6a2N4.

  25. 26 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGFN9GZG. Transaction: MzAwODA5NzAxNWFkaXF6a2N4.

  26. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA1TOGV0. Transaction: MzAwNzczOTkzM2FkaXF6a2N4.

  27. 31 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY97GEIB. Transaction: MzAwMTg3MTg1M2FkaXF6a2N4.

  28. 9 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8H478U. Transaction: MjAyNTM3Mjk1NGFkaXF6a2N4.

  29. 9 February 2009 Director's change of particulars / amnon boxer / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP8H378T. Transaction: MjAyNTM3MTc2NmFkaXF6a2N4.

  30. 9 February 2009 Secretary's change of particulars / sarah boxer / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP8H278S. Transaction: MjAyNTM3MTc2NWFkaXF6a2N4.

  31. 18 December 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDAZ65RL. Transaction: MjAyMDY3NTc0MGFkaXF6a2N4.

  32. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAwNjk2MmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:33:09 +0100