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Home > England & Wales Companies > JOHN SANDOE (BOOKS) LIMITED
Company Information for

JOHN SANDOE (BOOKS) LIMITED

10 BLACKLANDS TERRACE, CHELSEA, LONDON, SW3 2SR,
Company Registration Number
00593117
Private Limited Company
Active

Company Overview

About John Sandoe (books) Ltd
JOHN SANDOE (BOOKS) LIMITED was founded on 1957-11-05 and has its registered office in London. The organisation's status is listed as "Active". John Sandoe (books) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN SANDOE (BOOKS) LIMITED
 
Legal Registered Office
10 BLACKLANDS TERRACE
CHELSEA
LONDON
SW3 2SR
Other companies in SW3
 
Filing Information
Company Number 00593117
Company ID Number 00593117
Date formed 1957-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238991711  
Last Datalog update: 2024-12-05 19:43:25
Primary Source:Companies House
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Company Officers of JOHN SANDOE (BOOKS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN VIGANT TUXEN DE FALBE
 Company Secretary 2015-09-30
JOHN DE FALBE
 Director 1991-06-13
STEWART GRIMSHAW
 Director 1991-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JASON FENTON
 Company Secretary 2003-07-01 2015-09-30
DANIEL JASON FENTON
 Director 2000-03-01 2015-09-30
JOHN ROBERT WYSE JACKSON
 Company Secretary 1991-06-13 2003-07-01
JOHN ROBERT WYSE JACKSON
 Director 1991-06-13 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART GRIMSHAW WOOLBEDING FARMS LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active - Proposal to Strike off
STEWART GRIMSHAW DIDLING FARMS LIMITED Director 1997-03-17 CURRENT 1997-03-17 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.

DateDocument TypeDocument Description
2024-11-2129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-10-2528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-11-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-24AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-10-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-10-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 68
2016-07-26AR0113/06/16 ANNUAL RETURN FULL LIST
2015-12-04RES09Resolution of authority to purchase a number of shares
2015-12-04SH03Purchase of own shares
2015-11-02AP03Appointment of Mr John Vigant Tuxen De Falbe as company secretary on 2015-09-30
2015-11-02TM02Termination of appointment of Daniel Jason Fenton on 2015-09-30
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JASON FENTON
2015-10-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-30AR0113/06/15 ANNUAL RETURN FULL LIST
2014-10-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-29AR0113/06/14 ANNUAL RETURN FULL LIST
2013-10-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0113/06/13 ANNUAL RETURN FULL LIST
2012-07-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE FALBE / 01/09/2011
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JASON FENTON / 26/03/2012
2011-10-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0113/06/11 ANNUAL RETURN FULL LIST
2010-08-31AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-15AR0113/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JASON FENTON / 13/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE FALBE / 13/06/2010
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-09-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-06MISCINVALID DOCUMENT REMOVED
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-13363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-06363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-05363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-08363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-09-17288aNEW SECRETARY APPOINTED
2003-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-08-06169£ IC 136/102 01/07/03 £ SR 34@1=34
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-14363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-11-1988(2)RAD 19/09/01--------- £ SI 34@1=34 £ IC 102/136
2001-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-26123£ NC 102/10000 13/09/01
2001-10-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-09-03363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-29288aNEW DIRECTOR APPOINTED
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-22363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-25363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-25363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-21363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-10363sRETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-20363sRETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-23363sRETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-28363sRETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
1992-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-07-01363sRETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
1991-07-17363aRETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JOHN SANDOE (BOOKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 JOHN SANDOE (BOOKS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 JOHN SANDOE (BOOKS) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN SANDOE (BOOKS) LIMITED registering or being granted any patents
Domain Names

JOHN SANDOE (BOOKS) LIMITED owns 1 domain names.

johnsandoe.co.uk  

Trademarks
We have not found any records of JOHN SANDOE (BOOKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN SANDOE (BOOKS) 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 (47610 - Retail sale of books in specialised stores) as JOHN SANDOE (BOOKS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN SANDOE (BOOKS) 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.
Import/Export of Goods
Goods imported/exported by JOHN SANDOE (BOOKS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SANDOE (BOOKS) 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 JOHN SANDOE (BOOKS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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