OPENING THE BOOK LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

OPENING THE BOOK LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
OPENING THE BOOK LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03925152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

OPENING THE BOOK LIMITED - PONTEFRACT

This company is listed in the following categories:
43320 - Joinery installation
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

80 CARLETON ROAD
PONTEFRACT
WEST YORKSHIRE
WF8 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL LOUISE COOPER Apr 1967 British Director 2022-11-27 CURRENT
RACHEL ANNE VAN RIEL Aug 1954 British Director 2000-02-14 CURRENT
MR RICHARD FRANS VAN RIEL Oct 1948 British Director 2022-11-27 CURRENT
MRS CAROL LOUISE COOPER Secretary 2014-09-01 CURRENT
THOMAS FORREST Apr 1954 British Secretary 2000-02-14 UNTIL 2003-03-28 RESIGNED
THOMAS FORREST Apr 1954 British Director 2000-02-14 UNTIL 2003-03-28 RESIGNED
OXFORD FORMATIONS LIMITED Nominee Director 2000-02-14 UNTIL 2000-02-14 RESIGNED
THE OXFORD SECRETARIAT LIMITED Nominee Secretary 2000-02-14 UNTIL 2000-02-14 RESIGNED
RICHARD FRANS VAN RIEL Secretary 2003-03-28 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachel Anne Van Riel 2016-04-06 8/1954 Pontefract   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENLIBRARIES LIMITED PONTEFRACT Dissolved... DORMANT 62090 - Other information technology service activities
LITTLE FOX CREATIONS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
TOM FORREST LTD YORK Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Opening The Book Limited Filleted accounts for Companies House (small and micro) 2023-12-19 31-03-2023 £1,004,722 Cash £1,749,621 equity
Opening The Book Limited Filleted accounts for Companies House (small and micro) 2022-12-20 31-03-2022 £1,120,402 Cash £1,755,057 equity
Opening The Book Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £997,844 Cash £1,746,019 equity
Opening The Book Limited Filleted accounts for Companies House (small and micro) 2021-02-20 31-03-2020 £837,389 Cash £1,701,230 equity
Opening The Book Limited Filleted accounts for Companies House (small and micro) 2020-02-07 31-03-2019 £832,845 Cash £1,671,443 equity
Opening The Book Limited Filleted accounts for Companies House (small and micro) 2018-12-13 31-03-2018 £886,884 Cash £1,679,096 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLETON COURT CARE LIMITED PONTEFRACT Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
VENTURE NORTH LTD PONTEFRACT Active MICRO ENTITY 99999 - Dormant Company
WHC GROUP HOLDINGS LIMITED PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.