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Company Information for

DULWICH BOOKS LIMITED

THE GALLERY, 14 UPLAND ROAD, LONDON, SE22 9EE,
Company Registration Number
04600222
Private Limited Company
Active

Company Overview

About Dulwich Books Ltd
DULWICH BOOKS LIMITED was founded on 2002-11-25 and has its registered office in London. The organisation's status is listed as "Active". Dulwich Books Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DULWICH BOOKS LIMITED
 
Legal Registered Office
THE GALLERY
14 UPLAND ROAD
LONDON
SE22 9EE
Other companies in SE21
 
Filing Information
Company Number 04600222
Company ID Number 04600222
Date formed 2002-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB221019758  
Last Datalog update: 2024-12-05 13:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DULWICH BOOKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMAN & CO. LTD   MARK DODD CONSULTANCY LTD
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Company Officers of DULWICH BOOKS LIMITED

Current Directors
Officer Role Date Appointed
SUSANNA NICKLIN
Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MCKAY
Company Secretary 2002-11-25 2015-09-25
SHEILA O'REILLY
Director 2002-11-25 2015-09-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-25 2002-11-25
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-25 2002-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNA NICKLIN THE INDIGO PRESS PUBLISHING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
SUSANNA NICKLIN MILD HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
SUSANNA NICKLIN THE MARSH AGENCY LIMITED Director 2009-07-08 CURRENT 2000-07-21 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
2024-11-26CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2023-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-05AA01Previous accounting period shortened from 31/12/22 TO 31/03/22
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-10-19AA01Current accounting period extended from 19/11/20 TO 31/12/20
2020-02-27AA19/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CH01Director's details changed for on
2019-11-29PSC07CESSATION OF MILD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNABEL SLATER
2019-11-28AP01DIRECTOR APPOINTED MS CATHERINE ANNABEL SLATER
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA NICKLIN
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-22AA01Previous accounting period shortened from 31/03/20 TO 19/11/19
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-21PSC02Notification of Mild Holdings Limited as a person with significant control on 2017-10-03
2017-11-21PSC07CESSATION OF SUSANNA NICKLIN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Wellesley House Duke of Wellington Avenue London SE18 6SS England
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA O'REILLY
2015-12-08TM02Termination of appointment of Peter Mckay on 2015-09-25
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 6 Croxted Road London SE21 8SW
2015-09-25AA01Previous accounting period shortened from 30/11/15 TO 31/03/15
2015-09-25AP01DIRECTOR APPOINTED MS SUSANNA NICKLIN
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-06AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-07AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-25AR0125/11/12 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-06AR0125/11/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-23AR0125/11/10 FULL LIST
2009-12-23RES13ACCOUNTS APPROVED 12/12/2009
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0125/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA O'REILLY / 01/12/2009
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-01363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-05363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-13363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 6 CROXTED ROAD LONDON SE21 8SW
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 42 HIGH STREET BECKENHAM KENT BR3 1AY
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-05-19ELRESS80A AUTH TO ALLOT SEC 09/05/04
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-19ELRESS386 DISP APP AUDS 09/05/04
2004-05-19ELRESS369(4) SHT NOTICE MEET 09/05/04
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-06288bSECRETARY RESIGNED
2002-12-06288bDIRECTOR RESIGNED
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DULWICH 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 DULWICH 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
DULWICH BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-11-19
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31
Annual Accounts
2022-03-31

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 DULWICH BOOKS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DULWICH BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DULWICH BOOKS LIMITED
Trademarks
We have not found any records of DULWICH BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DULWICH 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 (47610 - Retail sale of books in specialised stores) as DULWICH BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DULWICH 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 DULWICH 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 DULWICH 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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