About

Registered Number: 03180973
Date of Incorporation: 01/04/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Hsa & Co Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

 

Hercules Books Ltd was registered on 01 April 1996 and has its registered office in Great Chesterford. We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Affleck, David Robert, De Boer, Helen, De Boer, Theodorus, Humberstone, Alexander Donald, Humberstone, Mary Ann Patricia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE BOER, Helen 19 May 1996 - 1
Secretary Name Appointed Resigned Total Appointments
AFFLECK, David Robert 24 January 2008 - 1
DE BOER, Theodorus 10 April 1996 24 January 2008 1
HUMBERSTONE, Alexander Donald 05 April 1996 10 April 1996 1
HUMBERSTONE, Mary Ann Patricia 01 April 1996 05 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 20 April 2016
AAMD - Amended Accounts 21 November 2015
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 21 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 11 June 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
287 - Change in situation or address of Registered Office 06 December 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 18 April 2007
RESOLUTIONS - N/A 14 November 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 11 August 2005
363a - Annual Return 07 June 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 23 June 2003
353 - Register of members 06 May 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 01 June 2000
287 - Change in situation or address of Registered Office 29 March 2000
AA - Annual Accounts 06 June 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 21 May 1997
287 - Change in situation or address of Registered Office 15 August 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 25 April 1996
288 - N/A 15 April 1996
225 - Change of Accounting Reference Date 15 April 1996
288 - N/A 10 April 1996
NEWINC - New incorporation documents 01 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.