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Company Information for

LISTENING BOOKS

12 LANT STREET, BOROUGH, LONDON, SE1 1QH,
Company Registration Number
01056004
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Listening Books
LISTENING BOOKS was founded on 1972-05-26 and has its registered office in London. The organisation's status is listed as "Active". Listening Books is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LISTENING BOOKS
 
Legal Registered Office
12 LANT STREET
BOROUGH
LONDON
SE1 1QH
Other companies in SE1
 
Charity Registration
Charity Number 264221
Charity Address LISTENING BOOKS, 12 LANT STREET, LONDON, SE1 1QH
Charter TO PROVIDE A POSTAL AND INTERNET BASED AUDIOBOOK SERVICE TO: ANY CHILD OR ADULT WHO SUFFERS FROM AN ILLNESS OR DISABILITY WHICH MAKES IT HARD TO HOLD A BOOK, TURN ITS PAGES OR READ IN THE USUAL WAY; INCLUDING PEOPLE WITH SPECIFIC LEARNING DIFFICULTIES SUCH AS DYSLEXIA, AND PEOPLE WITH VISUAL IMPAIRMENTS.
Filing Information
Company Number 01056004
Company ID Number 01056004
Date formed 1972-05-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 08:48:29
Primary Source:Companies House
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Companies with same name LISTENING BOOKS
The following companies were found which have the same name as LISTENING BOOKS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LISTENING 2 U LIMITED NF6 GREETWELL PLACE MANAGED WORKSPACE 2 LIME KILN WAY GREETWELL ROAD LINCOLN LINCOLNSHIRE LN2 4US Active Company formed on the 2012-01-26
LISTENING EAR (MERSEYSIDE) ST NICHOLAS CENTRE 70 CHURCH ROAD HALEWOOD LIVERPOOL L26 6LB Active Company formed on the 2006-11-15
LISTENING EARS LIMITED YMCA BUILDING WOOLWICH DOCKYARD WOOLWICH LONDON SE18 5PQ Active Company formed on the 2007-04-26
LISTENING FOR A LIVING LTD 39 Broompark Drive Glasgow G77 5DZ Active - Proposal to Strike off Company formed on the 2011-08-08
LISTENING FOR CHILDREN LTD 12 PIPERS AVENUE HARPENDEN HERTFORDSHIRE AL5 1HB Dissolved Company formed on the 2006-08-07
LISTENING LIMITED 10 GEORGE STREET EDINBURGH EH2 2DZ Dissolved Company formed on the 2004-03-09
LISTENING PARTNERSHIP LTD AELFRIC COURT 2 OXFORD ROAD EYNSHAM WITNEY OX29 4HG Active Company formed on the 2012-11-14
LISTENING PEOPLE COUNSELLING SERVICE 33 ODESSA AVENUE SALFORD SALFORD MANCHESTER M6 8LG Dissolved Company formed on the 2006-03-17
LISTENING PEOPLE LIMITED WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Dissolved Company formed on the 2012-10-02
LISTENING POST COUNSELLING SERVICE LIMITED ST MARY DE LODE CHURCH ST MARY'S SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 2QT Active Company formed on the 1991-06-12
LISTENING SERVICES LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Dissolved Company formed on the 1996-03-11
LISTENING SPACE THERAPIES LTD 61 BRIDGE ROAD ICKFORD AYLESBURY BUCKINGHAMSHIRE HP18 9HU Dissolved Company formed on the 2012-11-27
LISTENING STONE LTD 12 CHARLES JARVIS COURT CUPAR FIFE KY15 5EJ Dissolved Company formed on the 2010-05-19
LISTENING WORKS C.I.C. 78 SOUTH RD STOURBRIDGE WEST MIDLANDS DY8 3UJ Dissolved Company formed on the 2013-06-11
LISTENING TREE LIMITED SANDFORD LODGE BRIDGE ROAD KIRKSTALL LEEDS ENGLAND LS5 3BW Dissolved Company formed on the 2013-12-24
LISTENING HOUSE INTERNATIONAL INC. 366 ADELAIDE ST. EAST 2ND FLOOR TORONTO Ontario Dissolved Company formed on the 1978-07-11
Listening with Heart Inc. 3400 FAIRVIEW STREET SJUITE 101 BURLINGTON Ontario L7N 3G5 Dissolved Company formed on the 2006-04-25
Listening to Life Counselling Inc. 68 East 26th Avenue VANCOUVER British Columbia V5V 2G7 Dissolved Company formed on the 2005-04-07
LISTENING ROOM LIMITED 68, JOHN F KENNEDY ROAD, JOHN F KENNEDY INDUSTRIAL ESTATE, NAAS ROAD, DUBLIN 12. Dissolved Company formed on the 1987-10-29
LISTENING TO YOUR VOICE LIMITED 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG Active Company formed on the 2015-03-18

Company Officers of LISTENING BOOKS

Current Directors
Officer Role Date Appointed
WILLIAM PATRICK DEE
 Company Secretary 2001-09-10
JULIA JESSICA ECCLESHARE
 Director 2002-04-01
NICHOLAS DAVID FORSTER
 Director 2011-03-21
GILLIAN MARTHA HOWARTH
 Director 1993-05-25
DAVID OWEN O'NEILL
 Director 2011-03-21
CHRISTOPHER TERENCE SINCLAIR-STEVENSON
 Director 1993-03-16
ANNE-MARIE WILLIAMS
 Director 2006-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE RICHMOND-WATSON
 Director 1998-03-16 2017-04-19
JENNIFER ISOBEL CLAIRE COGAN
 Director 2004-09-06 2009-11-01
ELEANOR UPDALE
 Director 2001-11-28 2009-11-01
LISTENING BOOKS
 Director 2006-04-24 2006-04-24
HUGH JOSEPH WARN
 Director 2005-01-31 2006-01-14
GUY PALMER
 Director 1999-07-21 2004-03-15
DAVID BRIAN LAYCOCK
 Director 1998-03-18 2003-03-10
WILLIAM PATRICK DEE
 Director 2001-09-10 2001-10-23
DOUGLAS KEAN
 Company Secretary 2000-01-31 2001-09-14
JAMES ROGER PEERS
 Director 1991-11-20 2001-08-09
ELIZABETH TOULSON
 Director 1998-03-18 2000-01-17
TERENCE GEOFFREY TAYLOR
 Company Secretary 1997-04-01 1999-09-30
ANTHONY FRANCIS WIGRAM
 Director 1994-07-28 1999-07-23
EDWARD GEOFFREY CLIFTON-BROWN
 Director 1991-11-20 1997-10-31
MARK RALPH CORNWALL JONES
 Director 1991-11-20 1997-04-30
PATRICK HUGH GODDARD ROGERS
 Director 1991-11-20 1997-04-30
GEORGE ANTHONY HEPWORTH
 Company Secretary 1991-11-20 1997-03-31
NIGEL FREDERICK ALTHAUS
 Director 1991-11-20 1997-03-31
CHARLES CULLEN OF ASHBOURNE
 Director 1991-11-20 1995-08-11
TERRINGTON
 Director 1991-11-20 1994-07-28
JOHN CLIFFORD COLLIGAN
 Director 1991-11-20 1994-01-26
DONALD BELL
 Director 1991-11-20 1992-03-25

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
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM 12 Lant Street Borough London SE1 1QH
2023-12-05CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-28CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ZOE RICHMOND-WATSON
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-28CH01Director's details changed for Mrs Gillian Martina Howarth on 2016-01-01
2015-11-24AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-28AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12MEM/ARTSARTICLES OF ASSOCIATION
2014-05-12RES01ADOPT ARTICLES 12/05/14
2014-05-12CC04Statement of company's objects
2013-11-22AA01Current accounting period shortened from 05/04/14 TO 31/03/14
2013-11-22AR0120/11/13 ANNUAL RETURN FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-27AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-21AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06AP01DIRECTOR APPOINTED MR NICHOLAS DAVID FORSTER
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN O'NEILL / 21/03/2011
2011-04-05AP01DIRECTOR APPOINTED MR DAVID OWEN O'NEILL
2010-12-12AR0120/11/10 NO MEMBER LIST
2010-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE WILLIAMS / 01/11/2009
2010-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR UPDALE
2010-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER COGAN
2010-12-07AP01DIRECTOR APPOINTED MRS ANNE-MARIE WILLIAMS
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LISTENING BOOKS
2010-11-23AP02CORPORATE DIRECTOR APPOINTED LISTENING BOOKS
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-30AR0120/11/09 NO MEMBER LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR UPDALE / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERENCE SINCLAIR-STEVENSON / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE RICHMOND-WATSON / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARTINA HOWARTH / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ECCLESHARE / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ISOBEL CLAIRE COGAN / 26/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PATRICK DEE / 26/11/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-05363aANNUAL RETURN MADE UP TO 20/11/08
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-05363aANNUAL RETURN MADE UP TO 20/11/07
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-29363(288)DIRECTOR RESIGNED
2006-11-29363sANNUAL RETURN MADE UP TO 20/11/06
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-14363sANNUAL RETURN MADE UP TO 20/11/05
2005-12-14288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2004-12-09363sANNUAL RETURN MADE UP TO 20/11/04
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363(288)DIRECTOR RESIGNED
2004-07-20288bDIRECTOR RESIGNED
2004-01-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20288bDIRECTOR RESIGNED
2003-11-20363sANNUAL RETURN MADE UP TO 20/11/03
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sANNUAL RETURN MADE UP TO 20/11/02
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-13288bDIRECTOR RESIGNED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-04288bDIRECTOR RESIGNED
2001-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-27363(288)DIRECTOR RESIGNED
2001-11-27363sANNUAL RETURN MADE UP TO 20/11/01
2001-11-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities




Licences & Regulatory approval
We could not find any licences issued to LISTENING BOOKS 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 LISTENING BOOKS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISTENING BOOKS does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 LISTENING BOOKS

Intangible Assets
Patents
We have not found any records of LISTENING BOOKS registering or being granted any patents
Domain Names
We do not have the domain name information for LISTENING BOOKS
Trademarks
We have not found any records of LISTENING BOOKS registering or being granted any trademarks
Income
Government Income

Government spend with LISTENING BOOKS

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-08-09 GBP £35 Book and Resources Fund
Worcester CityCouncil 2016-04-22 GBP £3,000 Grant Payments
Thurrock Council 2015-06-12 GBP £35 Books and Publications
Thurrock Council 2015-06-12 GBP £35 Books and Publications
Thurrock Council 2014-11-06 GBP £35 Books and Publications
London Borough of Lambeth 2014-01-07 GBP £1,503 SUBSCRIPTIONS
Thurrock Council 2013-06-24 GBP £35
Worcester City Council 2012-06-22 GBP £5,000 Grant Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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