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Company Information for KL BOOKS LIMITED
13 WEST PARKSIDE, WARLINGHAM, SURREY, CR6 9PT,
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Company Registration Number
 04581636 Private Limited Company
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Company Overview
About Kl Books Ltd
KL BOOKS LIMITED was founded on 2002-11-05 and has its registered office in Warlingham. The organisation's status is listed as "Active". Kl Books 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 | ||
|---|---|---|
| KL BOOKS LIMITED | ||
| Legal Registered Office | ||
| 13 WEST PARKSIDE WARLINGHAM SURREY CR6 9PT Other companies in CR6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04581636 | |
|---|---|---|
| Company ID Number | 04581636 | |
| Date formed | 2002-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 29/08/2018 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-11 19:18:35 |
| Companies House |
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Company Officers of KL BOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE LEWIS |
||
KEVIN BEYNON LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER FRANK THORNTON |
Company Secretary | ||
ANTHONY CHARLES LARCOMBE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMMY RETAIL LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Dissolved 2018-02-13 | |
| LEWIS RETAIL GROUP LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Liquidation | |
| MOJO CONSULTING LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-12-06 | |
| AIRSTREAM CONCEPTS LTD | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-05-24 | |
| FRODO FINANCIAL CAPITAL SECURED BOND PLC | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-12-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION FULL | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA01 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM TURNBULL HOUSE, 226 MULGRAVE ROAD CHEAM SURREY SM2 6JT | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LEWIS / 29/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BEYNON LEWIS / 29/03/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BEYNON LEWIS / 04/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: BANK HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S252 DISP LAYING ACC 22/07/04 | |
| ELRES | S366A DISP HOLDING AGM 22/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED PAGECASE LIMITED CERTIFICATE ISSUED ON 14/11/02 | |
| NEWINC | INCORPORATION 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
58190 - Other publishing activities
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to KL BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KL 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
KL BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 78,303 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 KL BOOKS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 523 |
| Current Assets | 2011-12-01 | £ 523 |
| Fixed Assets | 2011-12-01 | £ 4,249 |
| Shareholder Funds | 2011-12-01 | £ 73,531 |
| Tangible Fixed Assets | 2011-12-01 | £ 4,249 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for KL 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 (58190 - Other publishing activities) as KL BOOKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KL 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 KL 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 KL 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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