Company Information for BOOKS ILLUSTRATED FINE ART LIMITED
Windover House, St Ann Street, Salisbury, WILTSHIRE, SP1 2DR,
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Company Registration Number
06201879
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOOKS ILLUSTRATED FINE ART LIMITED | |
Legal Registered Office | |
Windover House St Ann Street Salisbury WILTSHIRE SP1 2DR Other companies in SP1 | |
Company Number | 06201879 | |
---|---|---|
Company ID Number | 06201879 | |
Date formed | 2007-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-29 04:42:54 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY JAYNE EMENY |
||
HILARY JAYNE EMENY |
||
MICHAEL PAUL EMENY |
||
MICHAEL PAYTON MILLS |
||
SHEILA REBECCA MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REDDINGS COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ART OF THE IMAGINATION LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
BODDINGTON & ROYALL LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
BOOKS ILLUSTRATED LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
ART OF THE IMAGINATION LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
BODDINGTON & ROYALL LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
ADVIZZOR LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2015-12-22 | |
BOOKS ILLUSTRATED LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
ART OF THE IMAGINATION LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JAYNE EMENY | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 | |
SH19 | Statement of capital on 2022-07-06 GBP 50,800 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/05/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-11-18 GBP 75,400 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/09/21 | |
RES01 | ADOPT ARTICLES 25/10/21 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | 22/09/16 STATEMENT OF CAPITAL GBP 100000 | |
SH19 | 22/09/16 STATEMENT OF CAPITAL GBP 100000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/04/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 03/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/04/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/04/10 FOR FORM AR01 | |
AR01 | 03/04/09 FULL LIST AMEND | |
AR01 | 03/04/08 FULL LIST AMEND | |
ANNOTATION | Clarification | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA REBECCA MILLS / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAYTON MILLS / 03/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE EMENY / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE EMENY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL EMENY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE EMENY / 14/10/2009 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
88(2)R | AD 15/06/07--------- £ SI 69999@1=69999 £ IC 1/70000 | |
88(2)R | AD 09/07/07--------- £ SI 50000@1=50000 £ IC 70000/120000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 03/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: REDDINGS APPLEGARTH, OAKRIDGE LANE SIDCOT, WINSCOMBE, NORTH SOMERSET BS25 1LZ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/150000 03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2013-03-31 | £ 3,706 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 3,691 |
Creditors and other liabilities
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 BOOKS ILLUSTRATED FINE ART LIMITED
Called Up Share Capital | 2013-03-31 | £ 120,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 120,000 |
Cash Bank In Hand | 2013-03-31 | £ 30,301 |
Cash Bank In Hand | 2012-03-31 | £ 22,023 |
Current Assets | 2013-03-31 | £ 145,362 |
Current Assets | 2012-03-31 | £ 151,832 |
Debtors | 2013-03-31 | £ 1,256 |
Shareholder Funds | 2013-03-31 | £ 141,656 |
Shareholder Funds | 2012-03-31 | £ 148,141 |
Stocks Inventory | 2013-03-31 | £ 113,805 |
Stocks Inventory | 2012-03-31 | £ 129,809 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BOOKS ILLUSTRATED FINE ART LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. |