Fanshaw Books Limited. net worth, address, company information. Free

Company search

Fanshaw Books Limited (registration number 05185682) is a private limited company incorporated on 2004-07-21. This enterprise has its registered office at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD. Having undergone a change in 2005-07-28, the previous name this company used was Roy Bloom (London) Limited. Fanshaw Books Limited operates SIC: 47610 that means "retail sale of books in specialised stores".

Company details

Name	Fanshaw Books Limited
Number	05185682
Date of Incorporation:	2004-07-21
End of financial year:	31 December
Address:	1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD
SIC code:	47610 - Retail sale of books in specialised stores

When it comes to the 6 directors that can be found in the company, we can name: Laurel C. (appointed on 26 August 2020), Patricia B. (appointment date: 26 August 2020), Elizabeth B. (appointed on 08 September 2009). 1 secretary is in the company: Adam B. (appointed on 19 August 2004). The official register lists 2 persons of significant control, namely: Elizabeth B. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	480,006	451,264	487,685	366,816	562,082	512,481	500,808	363,499
Fixed Assets	38,370	29,337	24,176	19,134	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-
Shareholder Funds	63,135	74,268	-	-	-	-	-	-
Tangible Fixed Assets	38,369	29,336	-	-	-	-	-	-
Total Assets Less Current Liabilities	225,673	123,299	58,419	25,528	70,790	81,227	91,732	-2,018

People with significant control

Elizabeth B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adam B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/08/26. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/26. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
(CH01) On 2018/08/04 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
(CH01) On 2016/07/22 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/07/22 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, July 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/21 filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/28 capital
(CH01) On 2015/06/01 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/06/01 secretary's details were changed filed on: 28th, July 2015 \| officers	Free Download (1 page)
(CH01) On 2015/06/01 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/01 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/01 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1St Floor Healthaid House 1 Marlborough Hill Harrow Middlesex HA1 1UD England on 2015/04/21 to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 21st, April 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 49a High Street Ruislip Middlesex HA4 7BD on 2015/04/21 to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 21st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/07/21 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, July 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2014/07/09 from 55 Loudoun Road London NW8 0DL filed on: 9th, July 2014 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/21 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/07/29 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/21 filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/21 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/21 filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/16 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/16 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/16 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/16 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/07/01 secretary's details were changed filed on: 16th, August 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, June 2010 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2009/10/14. filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, May 2009 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2009 \| resolution	Free Download (1 page)
(88(2)) Alloted 998 shares from 2008/07/31 to 2008/07/31. Value of each share 1 gbp, total number of shares: 1000. filed on: 18th, May 2009 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(288a) On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 998 shares on 2005/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2006 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, March 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, March 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 998 shares on 2005/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 1 shares on 2005/09/16. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/09/16. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed roy bloom (london) LIMITEDcertificate issued on 28/07/05 filed on: 28th, July 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed roy bloom (london) LIMITEDcertificate issued on 28/07/05 filed on: 28th, July 2005 \| change of name	Free Download (2 pages)
(288a) On 2005/06/17 New director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/17 New director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, August 2004 \| address	Free Download (1 page)
(288a) On 2004/08/31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/31 Director resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/31 New secretary appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/31 Secretary resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/31 Director resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/31 New secretary appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/31 Secretary resigned filed on: 31st, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, July 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 21st, July 2004 \| incorporation	Free Download (31 pages)

Companies nearby
Atrinet Uk Ltd. [0.00 mile]
Js Surgical Limited [0.00 mile]
Sports Medicine Limited [0.00 mile]
Wellington Spine Limited [0.00 mile]


52 Chestnut Grove Management Limited [0.00 mile]
Rainsford Limited [0.00 mile]
Alternative Bridging Corporation Limited [0.00 mile]
Frytow Limited [0.00 mile]