TRUE NORTH BOOKS LIMITED - CLECKHEATON


Company Profile Company Filings

Overview

TRUE NORTH BOOKS LIMITED is a Private Limited Company from CLECKHEATON and has the status: Liquidation.
TRUE NORTH BOOKS LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.

TRUE NORTH BOOKS LIMITED - CLECKHEATON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/05/2021 31/05/2023

Registered Office

XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE
CLECKHEATON
BD19 3TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2022 04/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY LAX Mar 1955 British Director 2006-09-13 CURRENT
BRENDAN JOHN O'NEILL Oct 1954 British Director 2010-09-16 UNTIL 2019-05-31 RESIGNED
EUGENE PHILIP HOLLAND Jul 1957 British Director 1998-12-03 UNTIL 2001-01-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-12-03 UNTIL 1998-12-03 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-12-03 UNTIL 1998-12-03 RESIGNED
BETHAN WYN SMITH British Secretary 2001-03-07 UNTIL 2003-04-30 RESIGNED
MR MARK SMITH Mar 1963 British Secretary 2001-01-31 UNTIL 2001-03-07 RESIGNED
MR MARK SMITH Mar 1963 British Secretary 2006-09-13 UNTIL 2007-05-16 RESIGNED
IAN SMITH Jan 1965 British Secretary 2003-04-30 UNTIL 2006-09-13 RESIGNED
PHILOMENA FRANCES HOLLAND British Secretary 1998-12-03 UNTIL 2001-03-07 RESIGNED
MR MARK SMITH Mar 1963 British Director 1998-12-03 UNTIL 2007-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Lax 2016-04-06 3/1955 Cleckheaton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALIFAX COURIER LIMITED(THE) MANCHESTER Dissolved... FULL 58130 - Publishing of newspapers
GARDEN STREET PUBLISHING LIMITED WEST YORKSHIRE Active MICRO ENTITY 58190 - Other publishing activities
CORPORATE PRESENTATION SYSTEMS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
True North Books Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £10,085 Cash £-100 equity
True North Books Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-05-2020 £11,475 Cash £95 equity
True North Books Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £833 Cash £359 equity
True North Books Limited - Accounts to registrar (filleted) - small 18.2 2019-02-08 31-05-2018 £135 Cash £365 equity
True North Books Limited - Accounts to registrar - small 17.2 2017-10-05 31-05-2017 £92 Cash £217 equity
True North Books Limited - Abbreviated accounts 16.1 2016-11-29 31-05-2016 £135 Cash £228 equity
True North Books Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £135 Cash £214 equity
True North Books Limited - Limited company - abbreviated - 11.0.0 2014-10-03 31-05-2014 £135 Cash £340 equity

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