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Company Information for

ALADDIN BOOKS LIMITED

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD,
Company Registration Number
01424847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aladdin Books Ltd
ALADDIN BOOKS LIMITED was founded on 1979-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aladdin Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALADDIN BOOKS LIMITED
 
Legal Registered Office
THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS
18 WATERMILL WAY
LONDON
SW19 2RD
Other companies in SW19
 
Filing Information
Company Number 01424847
Company ID Number 01424847
Date formed 1979-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB340094388  
Last Datalog update: 2024-03-06 15:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALADDIN BOOKS LIMITED
The accountancy firm based at this address is THOMAS HARRIS LTD
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Companies with same name ALADDIN BOOKS LIMITED
The following companies were found which have the same name as ALADDIN BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALADDIN BOOKS (U.K) LTD Singapore Active Company formed on the 2008-10-09

Company Officers of ALADDIN BOOKS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES VERE NICHOLAS
 Director 2015-03-31
ELEANOR WHITTAKER
 Director 1995-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
TH COMPANY SECRETARIAL LTD
 Company Secretary 2001-12-31 2015-03-31
CHARLES VERE NICHOLAS
 Director 1991-07-18 2015-03-31
HAZEL MARGARET SMITH
 Company Secretary 1996-01-01 2001-12-31
LYNN VANESSA LOCKETT
 Company Secretary 1991-07-18 1995-12-31
LYNN VANESSA LOCKETT
 Director 1991-07-18 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES VERE NICHOLAS THE WINCHESTER HOUSE CLUB LIMITED Director 2011-11-17 CURRENT 1892-02-22 Active
CHARLES VERE NICHOLAS DEODAR HOUSE LTD Director 2010-02-16 CURRENT 2010-02-16 Active - Proposal to Strike off
CHARLES VERE NICHOLAS ALADDIN VIDEOS LIMITED Director 1992-03-31 CURRENT 1988-08-17 Active - Proposal to Strike off

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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-18CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-06PSC07CESSATION OF CHARLES VERE NICHOLAS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR WHITTAKER
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VERE NICHOLAS
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-01AR0118/07/15 ANNUAL RETURN FULL LIST
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD
2015-04-08TM02Termination of appointment of Th Company Secretarial Ltd on 2015-03-31
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VERE NICHOLAS
2015-04-07AP01DIRECTOR APPOINTED MR CHARLES VERE NICHOLAS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-28AR0118/07/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0118/07/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0118/07/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 18/07/09; full list of members
2009-05-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-04-29DISS40DISS40 (DISS40(SOAD))
2009-04-28363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-01363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 10 THE 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-29244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-10-21244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 28 PERCY STREET LONDON W1P 9FF
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-07-23363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-23244DELIVERY EXT'D 3 MTH 31/12/02
2002-09-03244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-01363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-02-26288bSECRETARY RESIGNED
2002-02-26288aNEW SECRETARY APPOINTED
2001-12-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-25244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-22244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-18363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05244DELIVERY EXT'D 3 MTH 31/12/98
1999-07-29363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-28363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-09-01244DELIVERY EXT'D 3 MTH 31/12/97
1998-03-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-29242DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/96
1997-09-17363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-17244DELIVERY EXT'D 3 MTH 31/12/95
1996-08-21288NEW SECRETARY APPOINTED
1996-08-21363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-08-21288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-09242DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/94
1995-07-24363sRETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-05-24288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to ALADDIN BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-07-16
Proposal to Strike Off2009-04-28
Petitions to Wind Up (Companies)2008-10-30
Fines / Sanctions
No fines or sanctions have been issued against ALADDIN BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF CASH DEPOSIT 1994-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT 1994-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1983-11-01 Outstanding WILLIAMS & GLYN'S BANK PLC.
Filed Financial Reports
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
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALADDIN BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of ALADDIN BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALADDIN BOOKS LIMITED
Trademarks
We have not found any records of ALADDIN BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALADDIN 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 (58110 - Book publishing) as ALADDIN BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALADDIN 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 ALADDIN BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0149019900Printed 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

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALADDIN BOOKS LIMITEDEvent Date2009-06-16
In the High Court of Justice (Chancery Division) Companies Court case number 15267 A Petition to wind up the above-named Company of The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London SW19 2RD , presented on 16 June 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 28 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770.(Ref SLR 1374345/37/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyALADDIN BOOKS LIMITEDEvent Date2009-04-28
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALADDIN BOOKS LIMITEDEvent Date2008-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 8029 A Petition to wind up the above-named Company of The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London SW19 2RD , presented on 18 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1374345/37/A/RL.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALADDIN 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 ALADDIN BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 2RD