ST. ANDREWS BOOKSHOP LIMITED - BUCKS


Company Profile Company Filings

Overview

ST. ANDREWS BOOKSHOP LIMITED is a Private Limited Company from BUCKS and has the status: Active.
ST. ANDREWS BOOKSHOP LIMITED was incorporated 47 years ago on 24/02/1977 and has the registered number: 01299980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ST. ANDREWS BOOKSHOP LIMITED - BUCKS

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

63-65 HIGH STREET
BUCKS
HP16 0AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DAVID BARNETT Aug 1965 British Director 1993-05-01 CURRENT
MR NORMAN EDWARD NIBLOE Jan 1943 English Director RESIGNED
MR NICHOLAS JONES Jan 1961 British Secretary 1996-05-01 UNTIL 2002-04-10 RESIGNED
DAVID JOHN RUDIGER Jul 1942 Secretary 1993-05-01 UNTIL 1996-05-01 RESIGNED
MR. CHRISTOPHER STONELL Secretary 2010-02-01 UNTIL 2014-07-04 RESIGNED
MERVYN GWYN JONES Mar 1945 Secretary 2002-04-11 UNTIL 2007-01-12 RESIGNED
MR DAVID ROBIN WALLHOUSE Jun 1942 British Secretary RESIGNED
MR ANDREW DAVID GREEN Jun 1947 United Kingdom Secretary 2007-01-12 UNTIL 2009-04-13 RESIGNED
DAVID JOHN GROOM Apr 1957 British Director 1993-05-01 UNTIL 1994-06-30 RESIGNED
EDWARD JOHN OLHAUSEN Aug 1970 British Director 2002-04-11 UNTIL 2009-03-03 RESIGNED
MR BARRY CHRISTOPHER MCGUIRE Nov 1966 South African Director 2009-02-10 UNTIL 2009-03-03 RESIGNED
MR FREDERICK JOHN HAMMOND Nov 1928 British Director RESIGNED
MR JONATHAN BARNETT May 1969 British Director 2007-11-01 UNTIL 2009-01-21 RESIGNED
MR ANTHONY ROBERT BRONNIMANN Apr 1943 British Director RESIGNED
MR ANDREW BRAY Aug 1982 British Director 2014-09-09 UNTIL 2022-01-18 RESIGNED
MRS MARGARET ANN BARNETT Nov 1941 British Director RESIGNED
MR ERNEST AUGUSTUS BARNETT Mar 1936 British Director RESIGNED
ST ANDREWS BOOKSHOP LTD Corporate Secretary 2010-02-01 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernest Augustus Barnett 2016-04-06 3/1936 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen David Barnett 2016-04-06 8/1965 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBLICA EUROPE MINISTRIES TRUST LONDON ENGLAND Active SMALL 94910 - Activities of religious organizations
CASTLE COURT (MAIDENHEAD) RESIDENTS ASSOCIATION LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHRISTIAN BOOKSELLERS CONVENTION LIMITED SWINDON Active MICRO ENTITY 99999 - Dormant Company
TONBRIDGE CHRISTIAN BOOK CENTRE LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 47610 - Retail sale of books in specialised stores
AYLESBURY VINEYARD CHURCH LTD AYLESBURY Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
QUENCH CHRISTIAN BOOKSHOPS MAIDENHEAD Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
NS ASSET MANAGEMENT LLP READING Dissolved... FULL None Supplied
INGENIOUS GAMES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CAXTON EUROPE LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
St Andrews Bookshop Limited Filleted accounts for Companies House (small and micro) 2023-10-11 31-01-2023 £239,051 equity
St Andrews Bookshop Limited Filleted accounts for Companies House (small and micro) 2022-10-18 31-01-2022 £660 Cash £223,998 equity
St Andrews Bookshop Limited Filleted accounts for Companies House (small and micro) 2021-10-28 31-01-2021 £112,284 equity
St Andrews Bookshop Limited Filleted accounts for Companies House (small and micro) 2020-10-20 31-01-2020 £1,816 Cash £239,671 equity
St Andrews Bookshop Limited Filleted accounts for Companies House (small and micro) 2019-10-29 31-01-2019 £1,809 Cash £227,717 equity
St Andrews Bookshop Limited Filleted accounts for Companies House (small and micro) 2018-10-31 31-01-2018 £2,000 Cash £220,244 equity
St Andrews Bookshop Limited Small abridged accounts 2017-11-14 31-01-2017 £333,132 equity
Abbreviated Company Accounts - ST. ANDREWS BOOKSHOP LIMITED 2016-08-31 31-01-2016 £5,570 Cash £326,423 equity
Abbreviated Company Accounts - ST. ANDREWS BOOKSHOP LIMITED 2015-10-01 31-01-2015 £2,435 Cash £11,043 equity
Abbreviated Company Accounts - ST. ANDREWS BOOKSHOP LIMITED 2014-09-25 31-01-2014 £7,536 Cash £-63,875 equity