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The Bookshop On The Heath Limited (No: 04755363)

Address: 74 TRANQUIL VALE, LONDON, SE3 0BW

Status: Active

Incorporated: 05-Jul-2003

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 21-May-2024

Industry Class: 47610 - Retail sale of books in specialised stores

Current Director: IAN JAMES IRVINE ( DOB: Dec-1957   From: Aug-2017  )

Current Secretary: IAN JAMES IRVINE (   From: Aug-2017  )

Resigned Director: JPCORD LIMITED (   From: May-2003   To: May-2003  )

Resigned Director: RICHARD PHILIP PLATT (   From: May-2003   To: Jun-2014  )

Resigned Director: JASMINE LINGLI PLATT (   From: Nov-2006   To: Jun-2014  )

Resigned Director: DAVID GORDON MACKINTOSH WILSON (   From: Jun-2014   To: Aug-2017  )

Resigned Secretary: JPCORS LIMITED (   From: May-2003   To: May-2003  )

Resigned Secretary: ROSEMARY FRANCES NEWTON (   From: May-2003   To: Apr-2005  )

Resigned Secretary: JASMINE LINGLI PLATT (   From: Apr-2005   To: Jun-2014  )

Resigned Secretary: DAVID GORDON MACKINTOSH WILSON (   From: Jun-2014   To: Aug-2017  )

Persons of Significant Control:

Mr Ian James Irvine, 74 Tranquil Vale, London, SE3 0BW: Ownership of shares – 75% or more (Notified: 2017-08-16)

Dr David Gordon Mackintosh Wilson, 74 Tranquil Vale, London, SE3 0BW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-02, Ceased: 2017-08-16)

Company Accounts Summary (£)   

Item 2018 2019 2020 2022 2023 Chart
Fixed assets / Property, plant and equipment 1,510 2,674 2,460 1,514 967 1510.0,2674.0,2460.0,1514.0,967.0
Current assets 56,128 50,100 73,332 79,686 54,975 56128.0,50100.0,73332.0,79686.0,54975.0
Current assets / Total inventories 46,000 46,000 46,000 46,000 46,000 46000.0,46000.0,46000.0,46000.0,46000.0
Current assets / Debtors 1,359 1,783 1,523 1359.0,1783.0,1523.0,0.0,0.0
Current assets / Cash at bank and on hand 8,769 2,317 25,809 32,133 5,383 8769.0,2317.0,25809.0,32133.0,5383.0
Net current assets (liabilities) 22,201 20,663 41,354 57,318 39,455 22201.0,20663.0,41354.0,57318.0,39455.0
Net assets (liabilities) 23,711 23,337 43,814 58,832 40,422 23711.0,23337.0,43814.0,58832.0,40422.0
Equity / share capital and reserves 23,711 23,337 43,814 23711.0,23337.0,43814.0,0.0,0.0
History Chart

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