Family History Books Limited

Company Name	Family History Books Limited
Director	John Derek Napper
Company Status	Active
Company Number	04678745
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	David Stuart Lambert
Nationality	British
Status	Current
Appointed	09 June 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Primrose Avenue Urmston Manchester M41 0TY

Director Name	John Derek Napper
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 April 2014(11 years, 1 month after company formation)
Appointment Duration	10 years
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Primrose Avenue Urmston Manchester M41 0TY

Director Name	Mr Robert Boyd
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	260 Colwell Drive Witney Oxfordshire OX8 7LW

Secretary Name	Peter David Dewdney
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	14 Elmvale Drive Hutton Weston Super Mare Somerset BS24 9TG

Director Name	Alicia Christine Sullivan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 June 2006)
Role	Solicitor
Correspondence Address	Artillery House 15 Byrom Street Manchester Greater Manchester M3 4PF

Director Name	Harry Gordon Adshead
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2009)
Role	Consultant Electronic Systems
Correspondence Address	2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT

Director Name	Mrs Doreen Holtermann
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Primrose Avenue Urmston Manchester M41 0TY

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	ffhs.org.uk

Location

Registered Address	2 Primrose Avenue Urmston Manchester M41 0TY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Federation Of Family History Societies Services LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

25 November 2020	Accounts for a dormant company made up to 29 February 2020 (2 pages)
5 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
19 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
11 October 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
8 December 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
8 December 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
11 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
12 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
12 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
29 April 2014	Appointment of John Derek Napper as a director (3 pages)
29 April 2014	Termination of appointment of Doreen Holtermann as a director (2 pages)
29 April 2014	Appointment of John Derek Napper as a director (3 pages)
29 April 2014	Termination of appointment of Doreen Holtermann as a director (2 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
11 March 2014	Secretary's details changed for David Stuart Lambert on 25 February 2014 (1 page)
11 March 2014	Registered office address changed from 2 Primrose Avenue Urmston Manchester M41 0TY England on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2 Primrose Avenue Urmston Manchester M41 0TY England on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Artillery House, 15 Byrom Street Manchester Greater Manchester M3 4PF on 11 March 2014 (1 page)
11 March 2014	Secretary's details changed for David Stuart Lambert on 25 February 2014 (1 page)
11 March 2014	Registered office address changed from Artillery House, 15 Byrom Street Manchester Greater Manchester M3 4PF on 11 March 2014 (1 page)
8 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
8 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
6 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
6 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
15 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
15 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
11 March 2011	Director's details changed for Doreen Holtermann on 11 March 2011 (2 pages)
11 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Director's details changed for Doreen Holtermann on 11 March 2011 (2 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
28 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
15 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
15 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
20 November 2009	Termination of appointment of Harry Adshead as a director (2 pages)
20 November 2009	Termination of appointment of Harry Adshead as a director (2 pages)
20 November 2009	Appointment of Doreen Holtermann as a director (3 pages)
20 November 2009	Appointment of Doreen Holtermann as a director (3 pages)
16 March 2009	Return made up to 26/02/09; full list of members (3 pages)
16 March 2009	Return made up to 26/02/09; full list of members (3 pages)
31 December 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
31 December 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
10 March 2008	Return made up to 26/02/08; full list of members (3 pages)
10 March 2008	Return made up to 26/02/08; full list of members (3 pages)
12 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
12 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
2 March 2007	Return made up to 26/02/07; full list of members (2 pages)
2 March 2007	Return made up to 26/02/07; full list of members (2 pages)
21 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
21 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
11 May 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
11 May 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Registered office changed on 18/04/06 from: units 15-16 chesham industrial estate oram street bury lancashire BL9 6EN (1 page)
18 April 2006	Registered office changed on 18/04/06 from: units 15-16 chesham industrial estate oram street bury lancashire BL9 6EN (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Location of register of members (1 page)
18 April 2006	Return made up to 26/02/06; full list of members (2 pages)
18 April 2006	Location of debenture register (1 page)
18 April 2006	Location of register of members (1 page)
18 April 2006	Return made up to 26/02/06; full list of members (2 pages)
18 April 2006	Location of debenture register (1 page)
29 March 2005	Return made up to 26/02/05; full list of members (6 pages)
29 March 2005	Return made up to 26/02/05; full list of members (6 pages)
30 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
30 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Return made up to 26/02/04; full list of members (6 pages)
6 July 2004	Return made up to 26/02/04; full list of members (6 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 152-160 city road london EC1V 2NX (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 152-160 city road london EC1V 2NX (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
26 February 2003	Incorporation (9 pages)
26 February 2003	Incorporation (9 pages)

Family History Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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