THE ORIGINAL BOOK WORKS LIMITED - MALMESBURY


Company Profile Company Filings

Overview

THE ORIGINAL BOOK WORKS LIMITED is a Private Limited Company from MALMESBURY ENGLAND and has the status: Active.
THE ORIGINAL BOOK WORKS LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE ORIGINAL BOOK WORKS LIMITED - MALMESBURY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NO 1 PARK FARM
MALMESBURY
SN16 9SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL TIMOTHY RAMON RAJAN Aug 1995 British Director 2021-12-06 CURRENT
MR MAXWELL HUGH THOMAS Oct 1945 British Director 1992-01-17 UNTIL 2015-12-01 RESIGNED
JOHN SAVILL Aug 1945 Director 1993-11-19 UNTIL 2003-04-25 RESIGNED
MR MATTHEW IAN MOLYNEUX Jul 1961 British Director 2015-12-01 UNTIL 2021-09-23 RESIGNED
MRS CANDIDA FRANCES MOLYNEUX Jan 1966 British Director 2015-12-01 UNTIL 2021-12-06 RESIGNED
MR PHILIP VICTOR MASTERS Jan 1945 British Director 1993-11-19 UNTIL 2015-12-01 RESIGNED
MICHAEL JOHN ARCHER Jun 1955 British Director 1992-01-18 UNTIL 2003-04-25 RESIGNED
MS NICOLA SUSAN ATKINSON May 1965 English Director 2015-12-01 UNTIL 2016-11-01 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1992-01-17 UNTIL 1992-01-17 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1992-01-17 UNTIL 1992-01-17 RESIGNED
MR MATTHEW IAN MOLYNEUX Secretary 2015-12-01 UNTIL 2021-09-23 RESIGNED
MRS CANDIDA FRANCIS MOLYNEUX Secretary 2021-09-23 UNTIL 2021-12-06 RESIGNED
MR PHILIP VICTOR MASTERS Jan 1945 British Secretary 2003-04-25 UNTIL 2015-12-01 RESIGNED
MICHAEL JOHN ARCHER Jun 1955 British Secretary 1992-01-17 UNTIL 2003-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Timothy Ramon Rajan 2021-12-06 8/1995 Malmesbury   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Candida Frances Molyneux 2016-04-06 - 2021-12-06 1/1966 Tetbury   Significant influence or control
Mr Matthew Ian Molyneux 2016-04-06 - 2021-12-06 7/1961 Tetbury   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
The Original Book Works Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 30-04-2023 £13,654 Cash £16,530 equity
The Original Book Works Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £10,388 Cash £5,706 equity
The Original Book Works Limited - Accounts to registrar (filleted) - small 18.2 2022-03-18 30-04-2021 £64,297 Cash £210,767 equity
Accounts Submission 2020-10-03 30-04-2020 £174,889 equity
Accounts Submission 2019-12-17 30-04-2019 £223,116 Cash £205,750 equity
Accounts Submission 2018-10-17 30-04-2018 £33,917 Cash £178,150 equity
Micro-entity Accounts - THE ORIGINAL BOOK WORKS LIMITED 2017-08-09 30-04-2017 £23,372 Cash £176,190 equity
Abbreviated Company Accounts - THE ORIGINAL BOOK WORKS LIMITED 2017-01-31 30-04-2016 £25,326 Cash £186,533 equity
The Original Book Works Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £109,211 Cash £186,778 equity

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