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Wimbledon Books Limited (reg no 01514995) is a private limited company legally formed on 1980-09-01. The enterprise is registered at 40 High Street, Wimbledon Village, London SW19 5AU. Having undergone a change in 2005-03-23, the previous name the enterprise utilized was Publishers International Marketing Services Limited. Wimbledon Books Limited is operating under SIC: 47610 - "retail sale of books in specialised stores".

Company details

Name Wimbledon Books Limited
Number 01514995
Date of Incorporation: Monday 1st September 1980
End of financial year: 31 March
Address: 40 High Street, Wimbledon Village, London, SW19 5AU
SIC code: 47610 - Retail sale of books in specialised stores

As for the 2 directors that can be found in the company, we can name: Philip H. (in the company from 01 April 2016), Rosalind S. (appointment date: 31 March 2012). 1 secretary is present as well: Rosalind S. (appointed on 31 December 1990). The Companies House lists 2 persons of significant control, namely: Rosalind S. owns 1/2 or less of shares, Philip H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 39,650 45,451 31,559 33,374 51,857 54,059 54,261 68,345 67,011 60,882 78,806 81,011 102,779
Fixed Assets 1,423 8,159 13,948 10,461 7,846 - 4,413 3,310 2,482 1,862 1,396 1,047 785
Number Shares Allotted - - - - - 100 - - - - - - -
Shareholder Funds 11,300 12,569 12,504 7,286 8,829 100 - - - - - - -
Tangible Fixed Assets 1,423 8,159 13,948 10,461 7,846 5,884 - - - - - - -
Total Assets Less Current Liabilities 11,300 12,569 12,504 7,286 8,829 100 22,971 39,996 35,195 37,342 63,276 43,582 72,182

People with significant control

Rosalind S.
6 April 2016
Nature of control: 25-50% shares
Philip H.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 5th, December 2023 | accounts 		Free Download (5 pages)

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