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Company Information for

FOOTPRINT BOOKS LIMITED

4 BOROUGH HIGH STREET, LONDON, SE1,
Company Registration Number
03839489
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Footprint Books Ltd
FOOTPRINT BOOKS LIMITED was founded on 1999-09-10 and had its registered office in 4 Borough High Street. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
FOOTPRINT BOOKS LIMITED
 
Legal Registered Office
4 BOROUGH HIGH STREET
LONDON
 
Previous Names
ALLFOCUS LIMITED12/11/1999
Filing Information
Company Number 03839489
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-15 19:50:45
Primary Source:Companies House
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Companies with same name FOOTPRINT BOOKS LIMITED
The following companies were found which have the same name as FOOTPRINT BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOOTPRINT BOOKS PTY LTD NSW 2102 Active Company formed on the 1999-11-18

Company Officers of FOOTPRINT BOOKS LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICHOLAS ROGER SADLER
Company Secretary 2016-08-01
JOHN NICHOLAS ROGER SADLER
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG STEPHEN MITCHELL
Company Secretary 2007-08-20 2016-08-01
CRAIG STEPHEN MITCHELL
Director 2007-08-20 2016-08-01
WILLIAM SHIVERS MORRIS III
Director 2007-08-20 2016-08-01
WILLIAM SHIVERS MORRIS IV
Director 2007-08-20 2016-08-01
PATRICK JOHN DAWSON
Company Secretary 1999-09-29 2007-08-20
JAMES WARWICK DAWSON
Director 1999-09-29 2007-08-20
PATRICK JOHN DAWSON
Director 1999-09-29 2007-08-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-09-10 1999-09-29
INSTANT COMPANIES LIMITED
Nominated Director 1999-09-10 1999-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS ROGER SADLER TRADE AND TRAVEL PUBLICATIONS LIMITED Director 2016-08-01 CURRENT 1996-01-10 Dissolved 2017-01-17
JOHN NICHOLAS ROGER SADLER FOOTPRINT HANDBOOKS LIMITED Director 2016-08-01 CURRENT 1922-12-20 Dissolved 2017-07-04
JOHN NICHOLAS ROGER SADLER COMPASS MAPS LTD. Director 2016-08-01 CURRENT 1993-01-26 Active - Proposal to Strike off
JOHN NICHOLAS ROGER SADLER PELOTON GREY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Liquidation

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
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-24DS01APPLICATION FOR STRIKING-OFF
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS IV
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS IV
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS IV
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS III
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY CRAIG MITCHELL
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY CRAIG MITCHELL
2016-09-27AP03SECRETARY APPOINTED MR JOHN NICHOLAS ROGER SADLER
2016-09-27AP01DIRECTOR APPOINTED MR JOHN NICHOLAS ROGER SADLER
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0110/09/15 FULL LIST
2015-09-11AA31/12/14 TOTAL EXEMPTION FULL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0110/09/14 FULL LIST
2014-08-11AA31/12/13 TOTAL EXEMPTION FULL
2013-10-03AR0110/09/13 FULL LIST
2013-08-09AA31/12/12 TOTAL EXEMPTION FULL
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-09-25AR0110/09/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-09-23AR0110/09/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-09-22AR0110/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS III / 01/10/2009
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHIVERS MORRIS IV / 01/10/2009
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MITCHELL / 01/10/2009
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG STEPHEN MITCHELL / 01/10/2009
2009-09-27AA31/12/08 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-11363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-21225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRIS III / 06/08/2008
2008-05-01363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2008-05-01353LOCATION OF REGISTER OF MEMBERS
2007-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-01AUDAUDITOR'S RESIGNATION
2007-09-01287REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 6 RIVERSIDE COURT LOWER BRISTOL ROAD BATH BATH & NORTH EAST SOMERSET BA2 3DZ
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-19363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-11-25363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-09-29363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-18363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-09-24363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/01
2001-09-07363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-10-06363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-03-27225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00
2000-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-11-11CERTNMCOMPANY NAME CHANGED ALLFOCUS LIMITED CERTIFICATE ISSUED ON 12/11/99
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288bSECRETARY RESIGNED
1999-09-10NEWINCINCORPORATION 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 FOOTPRINT 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 FOOTPRINT 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
FOOTPRINT 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

Filed Financial Reports
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

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 FOOTPRINT BOOKS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FOOTPRINT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOTPRINT 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 FOOTPRINT 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.
    Need more information?
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