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Company Information for

JOHN LIBBEY EUROTEXT PLC

RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
Company Registration Number
01736668
Public Limited Company
Active

Company Overview

About John Libbey Eurotext Plc
JOHN LIBBEY EUROTEXT PLC was founded on 1983-07-05 and has its registered office in Cobham. The organisation's status is listed as "Active". John Libbey Eurotext Plc is a Public Limited Company 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
JOHN LIBBEY EUROTEXT PLC
 
Legal Registered Office
RICHES & COMPANY
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
Other companies in KT11
 
Filing Information
Company Number 01736668
Company ID Number 01736668
Date formed 1983-07-05
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-08 02:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LIBBEY EUROTEXT PLC
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED

Company Officers of JOHN LIBBEY EUROTEXT PLC

Current Directors
Officer Role Date Appointed
BENJAMIN JEAN CAHN
Company Secretary 2017-06-28
BENJAMIN JEAN CAHN
Director 2017-06-28
GILLES ANDRE CAHN
Director 1991-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE CAHN
Company Secretary 1995-02-01 2017-06-28
JOHN RICHARD LIBBEY
Director 1991-10-02 1998-12-29
VERENA ELIZABETH LIBBEY
Company Secretary 1991-10-02 1995-02-01

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
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-02SH0110/07/17 STATEMENT OF CAPITAL GBP 50000.00
2017-07-26CC04STATEMENT OF COMPANY'S OBJECTS
2017-07-26RES13RESTRICTION ON AUTH SHARE CAP REVOKED 10/07/2017
2017-07-26RES14£49000 10/07/2017
2017-07-21AUDRAUDITORS' REPORT
2017-07-21AUDSAUDITORS' STATEMENT
2017-07-21CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2017-07-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-07-21BSBALANCE SHEET
2017-07-21RES02REREG PRI TO PLC; RES02 PASS DATE:21/07/2017
2017-07-21RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-06-29AP01DIRECTOR APPOINTED MR BENJAMIN JEAN CAHN
2017-06-29AP03SECRETARY APPOINTED MR BENJAMIN JEAN CAHN
2017-06-29TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE CAHN
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0102/10/15 FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0102/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0102/10/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06AR0102/10/12 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AR0102/10/11 FULL LIST
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY
2010-11-18AR0102/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26AR0102/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLES ANDRE CAHN / 01/10/2009
2008-10-28363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-07363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-07-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-07-02169£ SR 100@1 02/10/02
2003-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-02RES14100X1 02/10/02
2003-07-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-0288(2)RAD 02/10/02--------- £ SI 100@1
2002-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08363aRETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY
2001-07-06363aRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 43 DOVER STREET LONDON W1X 3RE
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-04363aRETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-27288bDIRECTOR RESIGNED
1998-10-26363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-10-23244DELIVERY EXT'D 3 MTH 31/12/97
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 3 LEICESTER ROAD NEW BARNET HERTS EN5 5EW
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-19363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-01-16363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1995-10-27363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-03-10287REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 13 SMITHS YARD SUMMERLEY STREET LONDON SW18 4HR
1995-03-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-13363sRETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-07363sRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1992-10-30363sRETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1992-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-25363bRETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1990-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
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 JOHN LIBBEY EUROTEXT PLC 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 LIBBEY EUROTEXT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN LIBBEY EUROTEXT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

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
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 JOHN LIBBEY EUROTEXT PLC

Intangible Assets
Patents
We have not found any records of JOHN LIBBEY EUROTEXT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN LIBBEY EUROTEXT PLC
Trademarks
We have not found any records of JOHN LIBBEY EUROTEXT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN LIBBEY EUROTEXT PLC. 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 JOHN LIBBEY EUROTEXT PLC are:

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