| Company Name | Aurora Books Limited |
|---|---|
| Directors | Annabel Chambers and Thomas James Chambers |
| Company Status | Active |
| Company Number | SC236236 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Annabel Chambers |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Denham Green Place Edinburgh EH5 3PB Scotland |
| Director Name | Mr Thomas James Chambers |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Bookseller |
| Country of Residence | Scotland |
| Correspondence Address | 4 Denham Green Place Edinburgh EH5 3PB Scotland |
| Secretary Name | Mrs Annabel Chambers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Denham Green Place Edinburgh EH5 3PB Scotland |
Contact
| Website | aurorabooks.co.uk |
|---|
Location
| Registered Address | 4 Denham Green Place Edinburgh EH5 3PB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 1 at £1 | Annabel Chambers 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas James Chambers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,526 |
| Cash | £269 |
| Current Liabilities | £4,345 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Charges
| 29 November 2002 | Delivered on: 17 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 tanfield, inverleith row, edinburgh. Outstanding |
|---|
Filing History
| 29 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 28 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (12 pages) |
| 26 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 30 September 2021 | Registered office address changed from C/O John Hughes 1 Inverleith Terrace Edinburgh EH3 5NS Scotland to 4 Denham Green Place Edinburgh EH5 3PB on 30 September 2021 (1 page) |
| 30 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
| 23 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 25 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 4 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
| 30 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 26 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 10 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 26 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with updates (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 23 September 2015 | Registered office address changed from 6 Tanfield Edinburgh Midlothian EH3 5DA to C/O John Hughes 1 Inverleith Terrace Edinburgh EH3 5NS on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from 6 Tanfield Edinburgh Midlothian EH3 5DA to C/O John Hughes 1 Inverleith Terrace Edinburgh EH3 5NS on 23 September 2015 (1 page) |
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 August 2013 | Director's details changed for Mrs Annabel Chambers on 31 December 2012 (2 pages) |
| 17 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Director's details changed for Mrs Annabel Chambers on 31 December 2012 (2 pages) |
| 25 September 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
| 25 September 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 2 November 2009 | Director's details changed for Mrs Annabel Chambers on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Annabel Chambers on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Annabel Chambers on 2 November 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 October 2009 | Secretary's details changed for Annabel Chambers on 24 October 2009 (1 page) |
| 24 October 2009 | Secretary's details changed for Annabel Chambers on 24 October 2009 (1 page) |
| 24 October 2009 | Secretary's details changed for Mrs Annabel Chambers on 24 October 2009 (1 page) |
| 24 October 2009 | Director's details changed for Thomas James Chambers on 24 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Thomas James Chambers on 24 October 2009 (2 pages) |
| 24 October 2009 | Secretary's details changed for Mrs Annabel Chambers on 24 October 2009 (1 page) |
| 24 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 22 October 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 16 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 16 September 2004 | Return made up to 15/08/04; full list of members (2 pages) |
| 16 September 2004 | Return made up to 15/08/04; full list of members (2 pages) |
| 26 April 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 26 April 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 11 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 18 August 2003 | Return made up to 15/08/03; full list of members
|
| 18 August 2003 | Return made up to 15/08/03; full list of members
|
| 25 February 2003 | Registered office changed on 25/02/03 from: 4 denham green place edinburgh lothian EH5 3PB (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 4 denham green place edinburgh lothian EH5 3PB (1 page) |
| 17 December 2002 | Partic of mort/charge * (6 pages) |
| 17 December 2002 | Partic of mort/charge * (6 pages) |
| 2 September 2002 | Incorporation (8 pages) |
| 2 September 2002 | Incorporation (8 pages) |