Virtue Books Limited

Company Name	Virtue Books Limited
Company Status	Active
Company Number	00462941
Category	Private Limited Company
Incorporation Date	31 December 1948(75 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mrs Margaret Helen Russum
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(42 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Director Name	Mrs Sally Helen Marsden
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2004(55 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House 6 Church Street, Cawthorne Barnsley South Yorkshire S75 4HP

Director Name	Mr Richard Edward Russum
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2004(55 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QJ

Secretary Name	E Russum & Sons Ltd (Corporation)
Status	Current
Appointed	10 November 2022(73 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Edward House Tenter Street Rotherham S60 1LB

Director Name	Mr Peter Edward Russum
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(42 years, 3 months after company formation)
Appointment Duration	31 years, 7 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Secretary Name	Mr Peter Edward Russum
Nationality	British
Status	Resigned
Appointed	19 April 1991(42 years, 3 months after company formation)
Appointment Duration	31 years, 7 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Director Name	Mr Michael Guy Virtue
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(43 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2001)
Role	Director Of Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Grindfield Farm Furners Green Uckfield Sussex TN22 3RP

Contact

Website	www.russums-shop.co.uk
Telephone	01299 601755
Telephone region	Bewdley

Location

Registered Address	Edward House Tenter Street Rotherham South Yorkshire S60 1LB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

222 at £1	E Russum & Sons LTD 98.67% Ordinary
3 at £1	P.e. Russum 1.33% Ordinary

Financials

Year	2014
Net Worth	£64,769
Cash	£61,144
Current Liabilities	£18,871

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 1 day from now)

Filing History

29 June 2023	Sub-division of shares on 14 June 2023 (4 pages)
19 June 2023	Micro company accounts made up to 31 December 2022 (2 pages)
15 June 2023	Notification of Richard Edward Russum as a person with significant control on 14 June 2023 (2 pages)
15 June 2023	Cessation of E Russum & Sons Ltd as a person with significant control on 14 June 2023 (1 page)
15 June 2023	Notification of Sally Helen Marsden as a person with significant control on 14 June 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
22 March 2023	Appointment of E Russum & Sons Ltd as a secretary on 10 November 2022 (2 pages)
22 March 2023	Termination of appointment of Peter Edward Russum as a director on 10 November 2022 (1 page)
22 March 2023	Termination of appointment of Peter Edward Russum as a secretary on 10 November 2022 (1 page)
17 June 2022	Micro company accounts made up to 31 December 2021 (2 pages)
22 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 December 2020 (2 pages)
27 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 225 (7 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 225 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 225 (7 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 225 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 225 (7 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 225 (7 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 May 2010	Director's details changed for Sally Helen Marsden on 20 April 2010 (2 pages)
4 May 2010	Director's details changed for Richard Edward Russum on 20 April 2010 (2 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Margaret Helen Russum on 20 April 2010 (2 pages)
4 May 2010	Director's details changed for Sally Helen Marsden on 20 April 2010 (2 pages)
4 May 2010	Director's details changed for Richard Edward Russum on 20 April 2010 (2 pages)
4 May 2010	Director's details changed for Margaret Helen Russum on 20 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter Edward Russum on 20 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter Edward Russum on 20 April 2010 (2 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Director and secretary's change of particulars / peter russum / 20/04/2008 (1 page)
21 April 2008	Director's change of particulars / margaret russum / 20/04/2008 (1 page)
21 April 2008	Director and secretary's change of particulars / peter russum / 20/04/2008 (1 page)
21 April 2008	Director's change of particulars / margaret russum / 20/04/2008 (1 page)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / richard russum / 20/04/2008 (1 page)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / richard russum / 20/04/2008 (1 page)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 20/04/07; full list of members (3 pages)
23 April 2007	Return made up to 20/04/07; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 April 2006	Return made up to 20/04/06; full list of members (3 pages)
24 April 2006	Return made up to 20/04/06; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 April 2005	Return made up to 20/04/05; full list of members (3 pages)
25 April 2005	Return made up to 20/04/05; full list of members (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 April 2004	Return made up to 20/04/04; full list of members (7 pages)
28 April 2004	Return made up to 20/04/04; full list of members (7 pages)
18 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
22 July 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
9 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Return made up to 20/04/02; full list of members (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Return made up to 20/04/02; full list of members (7 pages)
25 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
25 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 April 2001	Return made up to 20/04/01; full list of members (7 pages)
18 April 2001	Return made up to 20/04/01; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 May 2000	Return made up to 20/04/00; full list of members (7 pages)
9 May 2000	Return made up to 20/04/00; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
26 April 1999	Return made up to 20/04/99; full list of members (6 pages)
26 April 1999	Return made up to 20/04/99; full list of members (6 pages)
16 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
10 May 1998	Return made up to 20/04/98; full list of members (6 pages)
10 May 1998	Return made up to 20/04/98; full list of members (6 pages)
27 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
27 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
9 May 1997	Return made up to 20/04/97; no change of members (4 pages)
9 May 1997	Return made up to 20/04/97; no change of members (4 pages)
30 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
30 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
14 May 1996	Return made up to 20/04/96; no change of members (4 pages)
14 May 1996	Return made up to 20/04/96; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
3 May 1995	Return made up to 20/04/95; full list of members (6 pages)
3 May 1995	Return made up to 20/04/95; full list of members (6 pages)
15 July 1993	Memorandum and Articles of Association (10 pages)
15 July 1993	Memorandum and Articles of Association (10 pages)

Virtue Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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