| Company Name | Pink Books Limited |
|---|---|
| Directors | Lisa Sarah Cosway and Simon Anthony Cosway |
| Company Status | Active |
| Company Number | 08687995 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Lisa Sarah Cosway |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
| Director Name | Mr Simon Anthony Cosway |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lisa Sarah Cosway 98.04% Ordinary |
|---|---|
| 1 at £1 | Lisa Sarah Cosway 0.98% Ordinary A |
| 1 at £1 | Simon Anthony Cosway 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186 |
| Cash | £2,232 |
| Current Liabilities | £5,478 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 25 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 3 December 2019 | Change of details for Lisa Sarah Conway as a person with significant control on 25 November 2019 (2 pages) |
| 2 December 2019 | Director's details changed for Lisa Sarah Cosway on 25 November 2019 (2 pages) |
| 2 December 2019 | Director's details changed for Simon Anthony Cosway on 25 November 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 8 January 2019 | Change of details for Lisa Sarah Conway as a person with significant control on 6 September 2017 (2 pages) |
| 25 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 11 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 11 October 2017 | Cessation of Simon Anthony Cosway as a person with significant control on 6 April 2016 (1 page) |
| 11 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 11 October 2017 | Cessation of Simon Anthony Cosway as a person with significant control on 6 April 2016 (1 page) |
| 9 October 2017 | Director's details changed for Lisa Sarah Cosway on 6 September 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Simon Anthony Cosway on 6 September 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Lisa Sarah Cosway on 6 September 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Simon Anthony Cosway on 6 September 2017 (2 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 14 September 2015 | Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 14 September 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 1 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2013 | Register inspection address has been changed (1 page) |
| 1 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2013 | Register inspection address has been changed (1 page) |
| 1 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
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