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Home > England & Wales Companies > CYPRESS BOOK COMPANY (U.K.) LIMITED
Company Information for

CYPRESS BOOK COMPANY (U.K.) LIMITED

UNIT 6 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NE,
Company Registration Number
01934628
Private Limited Company
Active

Company Overview

About Cypress Book Company (u.k.) Ltd
CYPRESS BOOK COMPANY (U.K.) LIMITED was founded on 1985-07-30 and has its registered office in Hayes. The organisation's status is listed as "Active". Cypress Book Company (u.k.) 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
CYPRESS BOOK COMPANY (U.K.) LIMITED
 
Legal Registered Office
UNIT 6 PROVIDENT INDUSTRIAL ESTATE
PUMP LANE
HAYES
MIDDLESEX
UB3 3NE
Other companies in UB3
 
Filing Information
Company Number 01934628
Company ID Number 01934628
Date formed 1985-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 23:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYPRESS BOOK COMPANY (U.K.) LIMITED
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Company Officers of CYPRESS BOOK COMPANY (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JING RU
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ZHEN ZHAO
 Company Secretary 2012-08-20 2015-07-01
QUN CAO
 Company Secretary 2011-10-30 2012-08-20
PINGJING QI
 Director 2000-04-01 2012-01-01
YANG ZHANG
 Company Secretary 2008-08-05 2011-10-30
XIAN XU
 Company Secretary 2004-05-10 2008-08-20
ZHAN SHENG XIA
 Director 2004-05-10 2008-05-30
ZHI BING LIU
 Director 1994-11-30 2004-06-10
ZHANSHENG XIA
 Company Secretary 1999-12-14 2004-05-10
WEI DU
 Director 1998-08-15 2004-05-10
YING SHENG YAO
 Director 1991-12-31 1999-12-20
JING SHAN LIU
 Company Secretary 1998-08-15 1999-12-14
TING SHAN
 Company Secretary 1994-11-30 1998-08-15
MIN QIAN
 Director 1991-12-31 1997-02-25
WEI DU
 Company Secretary 1991-12-31 1994-11-30
LIU CAUANWEI
 Director 1991-12-31 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JING RU GUANGHWA COMPANY LIMITED Director 2008-05-30 CURRENT 1987-12-21 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
2023-12-07CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-08-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR XIAOCHENG XIE
2022-11-22TM02Termination of appointment of Ranran Du on 2022-11-21
2022-11-22AP01DIRECTOR APPOINTED MR. TAO LI
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-04AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-12AP01DIRECTOR APPOINTED MR XIAOCHENG XIE
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JING RU
2018-07-23AP03Appointment of Ms Ranran Du as company secretary on 2018-07-23
2018-07-17AP01DIRECTOR APPOINTED MR ZHEN ZHAO
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JING RU
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-30AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-08TM02Termination of appointment of Zhen Zhao on 2015-07-01
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AA01Current accounting period shortened from 31/08/15 TO 31/03/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Jing Ru on 2014-12-22
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM Unit 13 Park Royal Metro Centre Britannia Way London NW10 7PA
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0103/12/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JING RU / 01/10/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JING RU / 01/10/2012
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PINGJING QI
2012-08-20AP03SECRETARY APPOINTED ZHEN ZHAO
2012-08-20TM02APPOINTMENT TERMINATED, SECRETARY QUN CAO
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-22AR0103/12/11 FULL LIST
2011-12-22AP04CORPORATE SECRETARY APPOINTED QUN CAO
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY YANG ZHANG
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-22AR0103/12/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-11AR0103/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JING RU / 09/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PINGJING QI / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JING RU / 30/05/2008
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PINGJING QI / 01/04/2000
2009-04-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY XIAN XU
2008-08-07288aSECRETARY APPOINTED YANG ZHANG
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR ZHAN XIA
2008-06-23288aDIRECTOR APPOINTED JING RU
2008-03-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-08363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-13363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-04363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-06-21288bDIRECTOR RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288aNEW SECRETARY APPOINTED
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288bSECRETARY RESIGNED
2003-12-09363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-17363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/01
2001-01-03363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-04-26288aNEW DIRECTOR APPOINTED
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-04288aNEW SECRETARY APPOINTED
2000-01-04363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
2000-01-04288bDIRECTOR RESIGNED
2000-01-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-24363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-09-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-09-02288bSECRETARY RESIGNED
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 CYPRESS BOOK COMPANY (U.K.) 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 CYPRESS BOOK COMPANY (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYPRESS BOOK COMPANY (U.K.) LIMITED 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

Creditors
Creditors Due After One Year 2011-09-01 £ 874,473
Creditors Due Within One Year 2011-09-01 £ 138,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 CYPRESS BOOK COMPANY (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 96,227
Current Assets 2011-09-01 £ 572,065
Debtors 2011-09-01 £ 307,514
Fixed Assets 2011-09-01 £ 565,035
Shareholder Funds 2011-09-01 £ 123,684
Stocks Inventory 2011-09-01 £ 168,324
Tangible Fixed Assets 2011-09-01 £ 565,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYPRESS BOOK COMPANY (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYPRESS BOOK COMPANY (U.K.) LIMITED
Trademarks
We have not found any records of CYPRESS BOOK COMPANY (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYPRESS BOOK COMPANY (U.K.) 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 CYPRESS BOOK COMPANY (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYPRESS BOOK COMPANY (U.K.) 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 CYPRESS BOOK COMPANY (U.K.) 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 CYPRESS BOOK COMPANY (U.K.) 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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    Other companies at postcode UB3 3NE