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 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
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 |
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 |