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Company Information for

SIGNAL BOOKS LIMITED

36 MINSTER ROAD, OXFORD, OX4 1LY,
Company Registration Number
03478576
Private Limited Company
Active

Company Overview

About Signal Books Ltd
SIGNAL BOOKS LIMITED was founded on 1997-12-10 and has its registered office in . The organisation's status is listed as "Active". Signal 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
SIGNAL BOOKS LIMITED
 
Legal Registered Office
36 MINSTER ROAD
OXFORD
OX4 1LY
Other companies in OX4
 
Filing Information
Company Number 03478576
Company ID Number 03478576
Date formed 1997-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792465395  
Last Datalog update: 2024-03-06 02:57:25
Primary Source:Companies House
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Companies with same name SIGNAL BOOKS LIMITED
The following companies were found which have the same name as SIGNAL BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGNAL BOOKS, INC. 610 N.E. 124 ST N. MIAMI FL. 33161 Inactive Company formed on the 1977-04-06

Company Officers of SIGNAL BOOKS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW FERGUSON
 Company Secretary 1997-12-10
MICHAEL JOHN DWYER
 Director 2004-01-30
JAMES ANDREW FERGUSON
 Director 2007-04-05
DEVDAN NIL KRISHAN SEN
 Director 2004-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CATRIONA DAVIDSON
 Director 2002-03-15 2004-01-09
GEORGE TOBY FELL MILNER
 Director 1997-12-10 2002-03-15
THE OXFORD SECRETARIAT LIMITED
 Nominated Secretary 1997-12-10 1997-12-10
OXFORD FORMATIONS LIMITED
 Nominated Director 1997-12-10 1997-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DWYER C.HURST & CO.(PUBLISHERS)LIMITED Director 1992-12-29 CURRENT 1970-05-01 Active
DEVDAN NIL KRISHAN SEN FLIPPINIMAGE LIMITED Director 2008-09-23 CURRENT 2008-09-23 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
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-01-03CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-13CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2016-12-16AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-01AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-27AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-24AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-02AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0114/12/10 ANNUAL RETURN FULL LIST
2010-02-12AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ANDREW FERGUSON / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DWYER / 14/12/2009
2009-01-27AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED DR JAMES ANDREW FERGUSON
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-19363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-20363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-21363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-04-06363(288)DIRECTOR RESIGNED
2005-04-06363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-1788(2)RAD 30/01/04--------- £ SI 90@1=90 £ IC 10/100
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-08363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-2888(2)RAD 16/06/03--------- £ SI 8@1=8 £ IC 2/10
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-12-18363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-03-26288bDIRECTOR RESIGNED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-12-18363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: THIRD FLOOR 9 PARK END STREET OXFORD OXFORDSHIRE OX1 1HH
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-11363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-02-09363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-14363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-12-10225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 05/04/99
1998-04-14CERTNMCOMPANY NAME CHANGED OASIS BOOKS LIMITED CERTIFICATE ISSUED ON 15/04/98
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-08288bSECRETARY RESIGNED
1998-01-08288bDIRECTOR RESIGNED
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH
1998-01-08288aNEW SECRETARY APPOINTED
1997-12-10NEWINCINCORPORATION 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
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to SIGNAL BOOKS 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 SIGNAL BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGNAL BOOKS 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 Within One Year 2012-04-06 £ 29,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 SIGNAL BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 19,213
Current Assets 2012-04-06 £ 91,675
Debtors 2012-04-06 £ 29,542
Fixed Assets 2012-04-06 £ 197
Shareholder Funds 2012-04-06 £ 62,631
Stocks Inventory 2012-04-06 £ 42,920

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where SIGNAL 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 SIGNAL BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0149019900Printed 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNAL 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 SIGNAL BOOKS 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 OX4 1LY