| Company Name | Philip Howard Books Limited |
|---|---|
| Director | Philip Howard Caplan |
| Company Status | Active |
| Company Number | 02973239 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1994(29 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Mr Philip Howard Caplan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 590 Scott Hall Road Leeds LS7 3RD |
| Secretary Name | Mrs Rosalyn Caplan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | 590 Scott Hall Road Leeds LS7 3RD |
| Director Name | Mr Malcolm Richard Jones |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Crossways Scotland Lane Horsforth Leeds West Yorkshire LS18 5SF |
| Secretary Name | Tracey Vannessa Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Radcliffe Terrace Pudsey Leeds West Yorkshire LS28 8BD |
Contact
| Telephone | 0113 2259797 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Howard Caplan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,727 |
| Cash | £20,197 |
| Current Liabilities | £137,567 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 19 October 1994 | Delivered on: 26 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 30 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
|---|---|
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 4 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 10 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 4 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 30 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 30 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 25 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 10 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 5 windsor court clarence drive harrogate HG1 2PE (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 5 windsor court clarence drive harrogate HG1 2PE (1 page) |
| 2 November 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 2 November 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 29 December 1995 | Return made up to 28/09/95; full list of members
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| 29 December 1995 | Return made up to 28/09/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |