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Home > England & Wales Companies > FAUSTUS BIBLIOGRAPHICS LIMITED
Company Information for

FAUSTUS BIBLIOGRAPHICS LIMITED

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
00937621
Private Limited Company
Active

Company Overview

About Faustus Bibliographics Ltd
FAUSTUS BIBLIOGRAPHICS LIMITED was founded on 1968-08-22 and has its registered office in London. The organisation's status is listed as "Active". Faustus Bibliographics 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
FAUSTUS BIBLIOGRAPHICS LIMITED
 
Legal Registered Office
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
Other companies in W1B
 
Filing Information
Company Number 00937621
Company ID Number 00937621
Date formed 1968-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-06 13:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAUSTUS BIBLIOGRAPHICS LIMITED
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Company Officers of FAUSTUS BIBLIOGRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
ANNE MANSON
 Company Secretary 1991-12-31
SUSAN FRANCES HADIDA
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COLLINS
 Director 1991-12-31 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MANSON INDEPENDENT SECURITIES LIMITED Company Secretary 1991-12-31 CURRENT 1956-01-31 Active
SUSAN FRANCES HADIDA INDEPENDENT SECURITIES LIMITED Director 1991-12-31 CURRENT 1956-01-31 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
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-04DS01Application to strike the company off the register
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-31AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNE MANSON on 2014-12-18
2015-01-28CH01Director's details changed for Ms Susan Hadida on 2014-12-18
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM Roxburghe House 273-287 Regent Street London W1B 2HA
2011-08-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0118/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Susan Hadida on 2009-10-01
2010-01-11CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MANSON on 2009-10-01
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-27363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/01
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-13288DIRECTOR RESIGNED
1996-03-13363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-19AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-02-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-02-25363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-14ERES13252,366A,386 07/10/91
1991-02-18AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-02-18363RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1990-09-18AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-02-16363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-01363RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1988-05-12363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-12AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-04-01AAFULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to FAUSTUS BIBLIOGRAPHICS 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 FAUSTUS BIBLIOGRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1982-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 FAUSTUS BIBLIOGRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of FAUSTUS BIBLIOGRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAUSTUS BIBLIOGRAPHICS LIMITED
Trademarks
We have not found any records of FAUSTUS BIBLIOGRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAUSTUS BIBLIOGRAPHICS 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as FAUSTUS BIBLIOGRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAUSTUS BIBLIOGRAPHICS 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 FAUSTUS BIBLIOGRAPHICS 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 FAUSTUS BIBLIOGRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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