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Company Information for

LIBRIOS LIMITED

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, MK11 1BN,
Company Registration Number
03014621
Private Limited Company
Active

Company Overview

About Librios Ltd
LIBRIOS LIMITED was founded on 1995-01-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Librios Limited is a Private Limited Company registered in ENGLAND 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
LIBRIOS LIMITED
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
MK11 1BN
Other companies in W6
 
Filing Information
Company Number 03014621
Company ID Number 03014621
Date formed 1995-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB678001536  
Last Datalog update: 2023-12-05 13:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRIOS LIMITED
The accountancy firm based at this address is M A HEALY LIMITED
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Companies with same name LIBRIOS LIMITED
The following companies were found which have the same name as LIBRIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBRIOS LLC Delaware Unknown
LIBRIOS MANAGED HOSTING LIMITED THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES MK11 1BN Active - Proposal to Strike off Company formed on the 2004-02-13
LIBRIOS MEDIA LIMITED THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES MK11 1BN Active - Proposal to Strike off Company formed on the 2015-11-26
LIBRIOS RESEARCH LIMITED THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES MK11 1BN Active Company formed on the 1994-03-10
LIBRIOS SERVICES LIMITED THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES MK11 1BN Active - Proposal to Strike off Company formed on the 2012-01-05

Company Officers of LIBRIOS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL LAW
 Company Secretary 2005-10-22
JAMES HALCOTT ROBINSON
 Director 1995-01-26
DAVID NICHOLAS WILCOCKSON
 Director 1998-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN MURIEL ROONEY
 Director 2015-04-01 2018-05-25
DAVID RICHARD HARRIS
 Company Secretary 1996-06-01 2005-11-04
JAMES HALCOTT ROBINSON
 Company Secretary 1995-01-26 1998-04-17
RM REGISTRARS LIMITED
 Nominated Secretary 1995-01-26 1995-01-26
RM NOMINEES LIMITED
 Nominated Director 1995-01-26 1995-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL LAW BIBELOT LIMITED Company Secretary 2006-08-03 CURRENT 2005-11-18 Active
SIMON MICHAEL LAW HAL ROBINSON LIMITED Company Secretary 2006-05-26 CURRENT 1998-04-22 Active
SIMON MICHAEL LAW MEDICINES LIMITED Company Secretary 2005-06-22 CURRENT 1998-12-02 Dissolved 2017-07-25
SIMON MICHAEL LAW LIBRIOS MANAGED HOSTING LIMITED Company Secretary 2005-06-22 CURRENT 2004-02-13 Active - Proposal to Strike off
SIMON MICHAEL LAW BOOK CREATION LIMITED Company Secretary 2005-06-22 CURRENT 1998-12-02 Active
SIMON MICHAEL LAW LOGIOS LIMITED Company Secretary 2005-06-22 CURRENT 2000-02-11 Active - Proposal to Strike off
SIMON MICHAEL LAW MEDICINES GUIDE LIMITED Company Secretary 2005-05-17 CURRENT 1999-06-11 Dissolved 2017-07-11
SIMON MICHAEL LAW IMAGINE PUZZLES LIMITED Company Secretary 2005-05-17 CURRENT 2002-10-18 Active
SIMON MICHAEL LAW PLAYTHINKS LIMITED Company Secretary 2005-05-17 CURRENT 2002-01-10 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON LIBRIOS MEDIA LIMITED Director 2016-11-18 CURRENT 2015-11-26 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON LIBRIOS SERVICES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON PARNASSIAN HOLDINGS LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2017-07-25
JAMES HALCOTT ROBINSON DIGITAL EVOLUTION CONSULTING LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON BIBELOT LIMITED Director 2006-08-03 CURRENT 2005-11-18 Active
JAMES HALCOTT ROBINSON LIBRIOS MANAGED HOSTING LIMITED Director 2004-02-13 CURRENT 2004-02-13 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON IMAGINE PUZZLES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
JAMES HALCOTT ROBINSON LIBRIOS RESEARCH LIMITED Director 2002-09-24 CURRENT 1994-03-10 Active
JAMES HALCOTT ROBINSON PLAYTHINKS LIMITED Director 2002-01-10 CURRENT 2002-01-10 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON LOGIOS LIMITED Director 2000-02-11 CURRENT 2000-02-11 Active - Proposal to Strike off
JAMES HALCOTT ROBINSON MEDICINES GUIDE LIMITED Director 1999-06-11 CURRENT 1999-06-11 Dissolved 2017-07-11
JAMES HALCOTT ROBINSON MEDICINES LIMITED Director 1998-12-02 CURRENT 1998-12-02 Dissolved 2017-07-25
JAMES HALCOTT ROBINSON BOOK CREATION LIMITED Director 1998-12-02 CURRENT 1998-12-02 Active
JAMES HALCOTT ROBINSON HAL ROBINSON LIMITED Director 1998-04-22 CURRENT 1998-04-22 Active
JAMES HALCOTT ROBINSON BOOK CREATION SERVICES LIMITED Director 1991-04-04 CURRENT 1991-04-04 Dissolved 2014-07-29
DAVID NICHOLAS WILCOCKSON LIBRIOS SERVICES LIMITED Director 2013-12-30 CURRENT 2012-01-05 Active - Proposal to Strike off
DAVID NICHOLAS WILCOCKSON LIBRIOS MANAGED HOSTING LIMITED Director 2004-02-13 CURRENT 2004-02-13 Active - Proposal to Strike off
DAVID NICHOLAS WILCOCKSON LIBRIOS RESEARCH LIMITED Director 1994-03-23 CURRENT 1994-03-10 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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CH01Director's details changed for Mr David Nicholas Wilcockson on 2021-04-13
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02PSC07CESSATION OF DAVID MICHAEL THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08SH08Change of share class name or designation
2019-05-08RES12Resolution of varying share rights or name
2019-04-24AP01DIRECTOR APPOINTED MR DAVID MICHAEL THOMAS
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL THOMAS
2019-04-24PSC04Change of details for Mr David Nicholas Wilcockson as a person with significant control on 2019-04-11
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS WILCOCKSON
2018-11-07PSC07CESSATION OF JAMES HALCOTT ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALCOTT ROBINSON
2018-10-30TM02Termination of appointment of Simon Michael Law on 2018-10-30
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 20 Lochaline Street London W6 9SH
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MURIEL ROONEY
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AP01DIRECTOR APPOINTED DR KATHY ROONEY
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0126/01/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0126/01/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0126/01/13 FULL LIST
2012-07-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06AR0126/01/12 FULL LIST
2011-08-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0126/01/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0126/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILCOCKSON / 07/02/2010
2009-10-28AA31/12/08 PARTIAL EXEMPTION
2009-02-02363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 PARTIAL EXEMPTION
2008-02-18363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-06-09288aNEW SECRETARY APPOINTED
2006-05-30363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-18288bSECRETARY RESIGNED
2005-11-16288bSECRETARY RESIGNED
2005-10-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/04
2004-04-14363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-11-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2003-03-02363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-02363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 20 LOCHALINE STREET LONDON W6 9SH
2001-03-22363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-26363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-03-28CERTNMCOMPANY NAME CHANGED DIGITAL DATA & DESIGN LIMITED CERTIFICATE ISSUED ON 29/03/00
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-14363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-1188(2)RAD 24/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-23363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1998-04-23363(288)SECRETARY RESIGNED
1998-04-23363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-19288NEW SECRETARY APPOINTED
1996-04-01363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-09287REGISTERED OFFICE CHANGED ON 09/02/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1995-02-09288DIRECTOR RESIGNED
1995-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
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 LIBRIOS LIMITED

Intangible Assets
Patents
We have not found any records of LIBRIOS LIMITED registering or being granted any patents
Domain Names

LIBRIOS LIMITED owns 3 domain names.

imaginepuzzles.co.uk   librios.co.uk   ifa2u.co.uk  

Trademarks
We have not found any records of LIBRIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBRIOS 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 (58290 - Other software publishing) as LIBRIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBRIOS 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 LIBRIOS 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 LIBRIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK11 1BN