Free data on 57M+ companies

Home > England & Wales Companies > OTTAKAR'S LIMITED

Company Information for

OTTAKAR'S LIMITED

203-206 PICCADILLY, LONDON, W1J 9HD,

Company Registration Number

02448975

Private Limited Company

Active

Company Overview

About Ottakar's Ltd

OTTAKAR'S LIMITED was founded on 1989-12-04 and has its registered office in London. The organisation's status is listed as "Active". Ottakar's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

OTTAKAR'S LIMITED

Legal Registered Office

203-206 PICCADILLY
LONDON
W1J 9HD
Other companies in W1J

Previous Names

TOWN BOOKSELLERS LIMITED

19/08/2008

Filing Information

Company Number		02448975
Company ID Number		02448975
Date formed		1989-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/04/2023
Account next due		31/01/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 14:41:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OTTAKAR'S LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OTTAKAR'S LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON CAMPBELL	Company Secretary	2018-01-29
ACHILLES JAMES DAUNT	Director	2011-06-28
JANE MOLLOY	Director	2014-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DENLEY JOHN MANNING	Company Secretary	2014-11-10	2018-01-29
RICHARD DENLEY JOHN MANNING	Director	2016-01-04	2018-01-29
MARTIN MILES	Company Secretary	2011-11-30	2014-11-10
MICHAEL WILLIAM GIFFIN	Company Secretary	2011-06-28	2011-11-30
ELAINE MARRINER	Company Secretary	2006-07-10	2011-06-28
ELAINE MARRINER	Director	2010-01-14	2011-06-28
DOMINIC PETER MYERS	Director	2006-07-10	2011-06-28
GERALD THOMAS JOHNSON	Director	2006-07-10	2010-01-14
REBECCA MARION BAIRD KONG	Company Secretary	2004-03-25	2006-07-10
JAMES ARTHUR HENEAGE	Director	1991-12-04	2006-07-10
EDWARD MYLES KNIGHTON	Company Secretary	2000-02-02	2004-03-25
NEIL ANTHONY LLOYD	Company Secretary	1998-08-07	2000-02-01
ANTHONY PATRICK STONE	Company Secretary	1995-03-01	1998-08-07
ANTHONY PATRICK STONE	Director	1995-03-01	1998-08-07
PHILIP MARTIN DUNNE	Company Secretary	1991-12-04	1995-03-01
PHILIP MARTIN DUNNE	Director	1991-12-04	1995-03-01
PETER MICHAEL CHENEY	Director	1991-12-04	1992-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ACHILLES JAMES DAUNT	BOOK RETAIL BIDCO LIMITED	Director	2018-06-01	CURRENT	2018-03-29	Active
ACHILLES JAMES DAUNT	WORLD BOOK DAY LIMITED	Director	2012-01-12	CURRENT	1999-06-07	Active
ACHILLES JAMES DAUNT	WATERSTONES ACADEMIC BOOKSTORES LIMITED	Director	2011-06-28	CURRENT	2005-01-31	Active
ACHILLES JAMES DAUNT	OTTAKAR'S TOWN LIMITED	Director	2011-06-28	CURRENT	1990-02-01	Active
ACHILLES JAMES DAUNT	HATCHARDS UK LIMITED	Director	2011-06-28	CURRENT	1989-04-05	Active
ACHILLES JAMES DAUNT	WATERSTONES OVERSEAS LIMITED	Director	2011-06-28	CURRENT	1987-05-20	Active
ACHILLES JAMES DAUNT	WATERSTONES BOOKSELLERS LIMITED	Director	2011-06-28	CURRENT	1958-08-22	Active
ACHILLES JAMES DAUNT	DAUNT BOOKS LIMITED	Director	1995-07-05	CURRENT	1995-06-16	Active
ACHILLES JAMES DAUNT	TRAVEL BUFF LIMITED	Director	1991-11-30	CURRENT	1988-05-09	Active
JANE MOLLOY	WATERSTONES ACADEMIC BOOKSTORES LIMITED	Director	2014-11-10	CURRENT	2005-01-31	Active
JANE MOLLOY	OTTAKAR'S TOWN LIMITED	Director	2014-11-10	CURRENT	1990-02-01	Active
JANE MOLLOY	HATCHARDS UK LIMITED	Director	2014-11-10	CURRENT	1989-04-05	Active
JANE MOLLOY	WATERSTONES OVERSEAS LIMITED	Director	2014-11-10	CURRENT	1987-05-20	Active
JANE MOLLOY	WATERSTONES BOOKSELLERS LIMITED	Director	2014-11-10	CURRENT	1958-08-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23
2023-02-09		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-05	AP03	Appointment of Fiona Johnston as company secretary on 2022-12-05
2022-06-16	AP01	DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD
2022-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY
2022-06-16	TM02	Termination of appointment of Elisabeth Sullivan on 2022-06-10
2022-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21
2022-02-02		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-28		Termination of appointment of Laila Aslam on 2021-12-31
2022-01-28		Appointment of Elisabeth Sullivan as company secretary on 2021-12-31
2022-01-28	AP03	Appointment of Elisabeth Sullivan as company secretary on 2021-12-31
2022-01-28	TM02	Termination of appointment of Laila Aslam on 2021-12-31
2021-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/20
2021-07-07	DISS40	Compulsory strike-off action has been discontinued
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER
2020-10-26	AP03	Appointment of Ms Laila Aslam as company secretary on 2020-07-01
2020-06-02	TM02	Termination of appointment of Alison Campbell on 2020-06-01
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/19
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/18
2018-11-27	AP01	DIRECTOR APPOINTED MR ALEXANDER COLLINS
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-30	AP03	Appointment of Alison Campbell as company secretary on 2018-01-29
2018-01-29	TM02	Termination of appointment of Richard Denley John Manning on 2018-01-29
2018-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DENLEY JOHN MANNING
2018-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/17
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-19	AD03	Registers moved to registered inspection location of Reynolds Porter Chamberlain Llp Tower Bridge House St Katharines Way London Greater London E1W 1AA
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/15
2016-01-07	AP01	DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/14
2014-11-13	AP01	DIRECTOR APPOINTED MS JANE MOLLOY
2014-11-13	AP03	Appointment of Mr Richard Denley John Manning as company secretary on 2014-11-10
2014-11-13	TM02	Termination of appointment of Martin Miles on 2014-11-10
2014-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/13
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-25	AD04	Register(s) moved to registered office address
2013-02-27	AR01	01/02/13 ANNUAL RETURN FULL LIST
2013-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/13 FROM Capital Court Capital Interchange Way Brentford Middlesex TW8 0EX
2013-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/12
2012-02-24	AR01	01/02/12 ANNUAL RETURN FULL LIST
2012-01-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-01-31	AD02	SAIL ADDRESS CREATED
2012-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-09	AP03	SECRETARY APPOINTED MR MARTIN MILES
2011-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL GIFFIN
2011-10-17	AP01	DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER
2011-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2011-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2011 FROM SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR
2011-09-22	AP03	SECRETARY APPOINTED MICHAEL WILLIAM GIFFIN
2011-02-17	AR01	01/02/11 FULL LIST
2010-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
2010-02-16	AR01	01/02/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER MYERS / 16/02/2010
2010-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 10/02/2010
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD JOHNSON
2010-02-10	AP01	DIRECTOR APPOINTED ELAINE MARRINER
2009-12-30	RES01	ADOPT ARTICLES 01/12/2009
2009-12-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09
2009-02-27	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08
2008-08-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-16	CERTNM	COMPANY NAME CHANGED TOWN BOOKSELLERS LIMITED CERTIFICATE ISSUED ON 19/08/08
2008-02-01	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
2007-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/07 FROM: CAPITAL COURT CAPITAL INTERCHANGE WAY BRENTFORD MIDDLESEX TW8 0EX
2007-02-15	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-09	225	ACC. REF. DATE EXTENDED FROM 26/01/07 TO 30/04/07
2006-08-09	288b	SECRETARY RESIGNED
2006-08-09	288b	DIRECTOR RESIGNED
2006-08-09	288a	NEW SECRETARY APPOINTED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: ST JOHNS HOUSE 72 ST JOHNS ROAD LONDON SW11 1PT
2006-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
2006-02-13	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
2005-02-21	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-21	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/04
2004-03-30	288a	NEW SECRETARY APPOINTED
2004-03-30	288b	SECRETARY RESIGNED
2004-01-15	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/03
2003-01-17	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
2002-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
2001-11-29	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-09-13	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to OTTAKAR'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OTTAKAR'S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF SET OFF	1990-08-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE	1990-08-13	Satisfied	THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND.

Filed Financial Reports

Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTTAKAR'S LIMITED

Intangible Assets

Patents

We have not found any records of OTTAKAR'S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OTTAKAR'S LIMITED

Trademarks

We have not found any records of OTTAKAR'S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OTTAKAR'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OTTAKAR'S LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where OTTAKAR'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OTTAKAR'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OTTAKAR'S LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.