| Company Name | Cameron Books (Production) Limited |
|---|---|
| Director | Jill Hollis |
| Company Status | Active |
| Company Number | 01590769 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1981(42 years, 6 months ago) |
| Previous Name | Spirefuse Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Ms Jill Hollis |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 23 Woodland Road Darlington County Durham DL3 7BJ |
| Secretary Name | Jill Hollis |
|---|---|
| Status | Current |
| Appointed | 26 January 2010(28 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 23 Woodland Road Darlington County Durham DL3 7BJ |
| Director Name | Mr Ian Alexander Cameron |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 26 January 2010) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sunnybank Old Edinburgh Road Moffat Dumfriesshire DG10 9RU Scotland |
| Secretary Name | Mr Ian Alexander Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sunnybank Old Edinburgh Road Moffat Dumfriesshire DG10 9RU Scotland |
Contact
| Website | cameronbooks.co.uk |
|---|
Location
| Registered Address | 23 Woodland Road Darlington County Durham DL3 7BJ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jill Hollis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,334 |
| Cash | £22,822 |
| Current Liabilities | £56,445 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Charges
| 14 March 2003 | Delivered on: 19 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 king street castle douglas DG7 1LZ. Outstanding |
|---|
Filing History
| 4 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 3 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 24 December 2021 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 24 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 27 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Registered office address changed from 399 Hendon Way London NW4 3LH to 23 Woodland Road Darlington County Durham DL3 7BJ on 24 December 2015 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Registered office address changed from 399 Hendon Way London NW4 3LH to 23 Woodland Road Darlington County Durham DL3 7BJ on 24 December 2015 (1 page) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 22 January 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 January 2012 | Director's details changed for Mr Jill Hollis on 19 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Jill Hollis on 31 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Director's details changed for Mr Jill Hollis on 31 December 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Jill Hollis on 19 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Appointment of Jill Hollis as a secretary (1 page) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Termination of appointment of Ian Cameron as a secretary (1 page) |
| 21 January 2011 | Appointment of Jill Hollis as a secretary (1 page) |
| 21 January 2011 | Termination of appointment of Ian Cameron as a secretary (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 April 2010 | Termination of appointment of Ian Cameron as a director (2 pages) |
| 7 April 2010 | Termination of appointment of Ian Cameron as a director (2 pages) |
| 1 March 2010 | Registered office address changed from C/O Bell Dinwiddie & Co. Glenavon House 39 Common Road Claygate Surrey KT10 0HG on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from C/O Bell Dinwiddie & Co. Glenavon House 39 Common Road Claygate Surrey KT10 0HG on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from C/O Bell Dinwiddie & Co. Glenavon House 39 Common Road Claygate Surrey KT10 0HG on 1 March 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Ian Alexander Cameron on 31 December 2009 (1 page) |
| 18 February 2010 | Director's details changed for Jill Hollis on 31 December 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mr Ian Alexander Cameron on 31 December 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Jill Hollis on 31 December 2009 (2 pages) |
| 18 February 2010 | Secretary's details changed for Ian Alexander Cameron on 31 December 2009 (1 page) |
| 18 February 2010 | Director's details changed for Mr Ian Alexander Cameron on 31 December 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 1 priory mansions englands lane london NW3 4TH (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 1 priory mansions englands lane london NW3 4TH (1 page) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 July 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 July 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 27 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 May 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 April 2003 | Particulars of mortgage/charge (5 pages) |
| 19 April 2003 | Particulars of mortgage/charge (5 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members
|
| 23 January 1997 | Return made up to 31/12/96; no change of members
|
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 17 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 17 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |