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Home > England & Wales Companies > KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED
Company Information for

KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED

NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH,
Company Registration Number
01511075
Private Limited Company
Active

Company Overview

About Kinokuniya Publications Service Of London Co., Ltd
KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED was founded on 1980-08-06 and has its registered office in London. The organisation's status is listed as "Active". Kinokuniya Publications Service Of London Co., Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED
 
Legal Registered Office
NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH
Other companies in W1B
 
Filing Information
Company Number 01511075
Company ID Number 01511075
Date formed 1980-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB340348871  
Last Datalog update: 2023-09-05 14:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED
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Company Officers of KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED

Current Directors
Officer Role Date Appointed
HIROTATSU KANO
Director 2013-03-08
KEIJIRO MORI
Director 2004-06-28
SHIGEHARU ONO
Director 2016-01-01
MASASHI TAKAI
Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
YOICHIRO FUDEYASU
Director 2010-11-29 2013-09-01
HIDEAKI ASAI
Company Secretary 2008-06-30 2013-03-08
HIDEAKI ASAI
Director 2008-06-30 2013-03-08
OSAMU MATSUBARA
Director 1991-06-28 2010-11-29
TAKASHI YAMADA
Company Secretary 2006-05-11 2008-06-30
TAKASHI YAMADA
Director 2006-05-11 2008-06-30
SHIGERU HAYASHI
Company Secretary 2003-12-02 2006-05-11
SHIGERU HAYASHI
Director 2003-08-01 2006-05-11
SHUJI YOSHINO
Director 1991-06-28 2004-06-27
JIRO IWASAKI
Company Secretary 1998-06-01 2003-12-01
JIRO IWASAKI
Director 1998-06-01 2003-08-01
HIROSHI SOGO
Company Secretary 1996-06-01 1998-06-01
HIROSHI SOGO
Director 1996-06-01 1998-06-01
HIROSHI MAEDA
Company Secretary 1994-04-01 1996-06-01
HIROSHI MAEDA
Director 1994-04-01 1996-06-01
NOBUO UTAGAWA
Company Secretary 1991-06-28 1994-04-01
NOBUO UTAGAWA
Director 1991-06-28 1994-04-01

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
2023-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-07-12CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-12CH01Director's details changed for Masashi Takai on 2022-07-08
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROTATSU KANO
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-03AP01DIRECTOR APPOINTED MS KANA KUNISHIGE
2019-06-03CH01Director's details changed for Hirotatsu Kano on 2019-06-01
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-06MR05
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-23PSC08Notification of a person with significant control statement
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-20PSC09Withdrawal of a person with significant control statement on 2018-07-20
2018-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGEHARU ONO / 16/07/2018
2018-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGEHARU ONO / 16/07/2018
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-07PSC08Notification of a person with significant control statement
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-09-20CH01Director's details changed for Hirotatsu Kano on 2016-09-01
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Part Second Floor Carrington House 126-130 Regent Street London W1B 5SE
2016-08-03CH01Director's details changed for Hirotatsu Kano on 2016-06-01
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROTATSU KANO / 01/01/2016
2016-01-18AP01DIRECTOR APPOINTED MR SHIGEHARU ONO
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MASASHI TAKAI / 01/01/2016
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-17AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-16AD02Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England to Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH
2013-12-02AUDAUDITOR'S RESIGNATION
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR YOICHIRO FUDEYASU
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-02AR0128/06/13 FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MASASHI TAKAI / 25/06/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIJIRO MORI / 25/06/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / YOICHIRO FUDEYASU / 25/06/2013
2013-03-13AP01DIRECTOR APPOINTED HIROTATSU KANO
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY HIDEAKI ASAI
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HIDEAKI ASAI
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-28AR0128/06/12 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 4TH FLOOR 49 CONDUIT STREET LONDON W1S 2YS
2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-13AR0128/06/11 FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR OSAMU MATSUBARA
2011-02-03AP01DIRECTOR APPOINTED YOICHIRO FUDEYASU
2011-02-03AP01DIRECTOR APPOINTED MASASHI TAKAI
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-28AR0128/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIJIRO MORI / 28/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OSAMU MATSUBARA / 28/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDEAKI ASAI / 28/06/2010
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-22AD02SAIL ADDRESS CREATED
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-03288aDIRECTOR AND SECRETARY APPOINTED HIDEAKI ASAI
2008-07-03363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TAKASHI YAMADA
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-06363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-07-10363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4EY
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288bDIRECTOR RESIGNED
2004-07-01353LOCATION OF REGISTER OF MEMBERS
2004-07-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-07-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-01363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-12-04288bSECRETARY RESIGNED
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-19288aNEW SECRETARY APPOINTED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-28288bDIRECTOR RESIGNED
2003-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., 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 KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., 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
RENT DEPOSIT DEED 2011-09-27 Outstanding GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED
RENT DEPOSIT DEED 1997-05-19 Satisfied GREENHAVEN SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2022-05-31

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 KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED

Intangible Assets
Patents
We have not found any records of KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED
Trademarks
We have not found any records of KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., 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 (46760 - Wholesale of other intermediate products) as KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., 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 KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., 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 KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., 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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