SHAPERO RARE BOOKS LIMITED

Company Number		06720898
Company ID Number		06720898
Date formed		2008-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB105103675

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Company Officers of SHAPERO RARE BOOKS LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA MACFARLANE BATEMAN	Company Secretary	2014-03-24
JASPER HUGH JOHN ALLEN	Director	2011-05-11
PHILIP BASIL BLACKWELL	Director	2009-03-12
PETER JOHN LAURENCE FLOYD	Director	2017-08-04
THOMAS JAMES JENNINGS	Director	2012-02-10
GRAHAM IAN NOBLE	Director	2012-02-10
BERNARD JOHN SHAPERO	Director	2012-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON SOUTHWOOD	Director	2014-04-16	2017-08-04
MOFO SECRETARIES LIMITED C/O MOFO NOTICES LIMITED	Company Secretary	2008-10-10	2014-03-24
ROBERT LLEWELYN MORGAN	Director	2009-03-11	2012-02-10
CHRISTOPHER PAUL SALTER	Director	2009-03-19	2012-02-10
EDWARD JOHN LUKINS	Director	2008-10-10	2009-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASPER HUGH JOHN ALLEN	SCHOLIUM GROUP PLC	Director	2014-02-18	CURRENT	2014-01-07	Active
PHILIP BASIL BLACKWELL	HATCH DIGITAL GROUP LIMITED	Director	2017-06-26	CURRENT	2016-07-27	Active
PHILIP BASIL BLACKWELL	EVESBATCH DEVELOPMENTS LIMITED	Director	2015-11-19	CURRENT	2010-01-27	Active
PHILIP BASIL BLACKWELL	MARTIN HOMES BUCKINGHAM ROAD LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
PHILIP BASIL BLACKWELL	SCHOLIUM TRADING LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Active
PHILIP BASIL BLACKWELL	SCHOLIUM GROUP PLC	Director	2014-01-07	CURRENT	2014-01-07	Active
PHILIP BASIL BLACKWELL	BOOKBANK LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active
PHILIP BASIL BLACKWELL	U.P. JENKINS LIMITED	Director	1999-09-06	CURRENT	1999-09-06	Dissolved 2013-10-22
PETER JOHN LAURENCE FLOYD	SCHOLIUM GROUP PLC	Director	2017-08-04	CURRENT	2014-01-07	Active
PETER JOHN LAURENCE FLOYD	SCHOLIUM TRADING LIMITED	Director	2017-08-04	CURRENT	2014-02-07	Active
PETER JOHN LAURENCE FLOYD	MAYFAIR PHILATELICS LIMITED	Director	2017-08-04	CURRENT	2015-01-20	Active
PETER JOHN LAURENCE FLOYD	BROADWELL ASSOCIATES LIMITED	Director	2016-09-26	CURRENT	2006-12-22	Active
PETER JOHN LAURENCE FLOYD	LONDON INVESTMENT PROPERTY SYNDICATE LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
PETER JOHN LAURENCE FLOYD	SOLUTIONPLANET LIMITED	Director	2000-05-25	CURRENT	1998-12-04	Active - Proposal to Strike off
PETER JOHN LAURENCE FLOYD	TIMBERFIELD LIMITED	Director	1996-10-30	CURRENT	1996-10-21	Active
THOMAS JAMES JENNINGS	HAVANA GROUP LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
THOMAS JAMES JENNINGS	VANOUR TRADING NO.5 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
THOMAS JAMES JENNINGS	HAVANA TRADING NO.1 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
THOMAS JAMES JENNINGS	HAVANA TRADING NO.4 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
THOMAS JAMES JENNINGS	HAVANA TRADING NO.2 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
THOMAS JAMES JENNINGS	HAVANA TRADING NO.3 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
THOMAS JAMES JENNINGS	HAVANA LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.14 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.20 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.13 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.16 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
THOMAS JAMES JENNINGS	SCHOLIUM GROUP PLC	Director	2014-02-18	CURRENT	2014-01-07	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.12 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.9 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.10 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.7 LIMITED	Director	2014-02-04	CURRENT	2013-04-12	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.11 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO.8 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
THOMAS JAMES JENNINGS	DUCALES ASSET NO. 2 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO. 3 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES ASSET NO. 3 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO. 2 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO. 1 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES ASSET NO. 4 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES ASSET NO. 1 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO. 5 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO. 4 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES TRADING NO. 6 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
THOMAS JAMES JENNINGS	DUCALES CAPITAL LIMITED	Director	2013-05-14	CURRENT	2013-04-12	Active
THOMAS JAMES JENNINGS	ACTIVE ASSET MANAGEMENT LIMITED	Director	2013-01-14	CURRENT	2012-05-23	Dissolved 2013-12-20
THOMAS JAMES JENNINGS	BALLYCULTER TRADING (NUMBER 2) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-09-25
THOMAS JAMES JENNINGS	BALLYCULTER TRADING (NUMBER 3) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-09-25
THOMAS JAMES JENNINGS	BALLYCULTER TRADING (NUMBER 4) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-09-25
THOMAS JAMES JENNINGS	BALLYCULTER TRADING (NUMBER 5) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-09-25
THOMAS JAMES JENNINGS	BALLYCULTER TRADING (NUMBER 1) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-10-09
THOMAS JAMES JENNINGS	SOLENT JOINT VENTURE LIMITED	Director	2012-05-01	CURRENT	2011-12-23	Dissolved 2015-09-15
THOMAS JAMES JENNINGS	BALLYCULTER TRADING LIMITED	Director	2011-12-08	CURRENT	2011-12-07	Dissolved 2017-12-11
THOMAS JAMES JENNINGS	VARO ESTATES LIMITED	Director	2011-06-28	CURRENT	2011-06-28	Dissolved 2014-03-14
THOMAS JAMES JENNINGS	MCCAW, STEVENSON & ORR LIMITED	Director	2011-06-28	CURRENT	2011-06-28	Dissolved 2014-03-14
THOMAS JAMES JENNINGS	SORBUS HOLDCO LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
THOMAS JAMES JENNINGS	CUSP LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2014-03-14
THOMAS JAMES JENNINGS	BALLYBLACK TRADING LIMITED	Director	2011-05-23	CURRENT	2011-05-23	Active
THOMAS JAMES JENNINGS	DESTORM LIMITED	Director	2011-01-05	CURRENT	2011-01-05	Dissolved 2017-02-07
THOMAS JAMES JENNINGS	NORTHERN HOMES (NI) LIMITED	Director	2010-04-23	CURRENT	2009-07-09	Active
THOMAS JAMES JENNINGS	GREENISLAND TRADING LIMITED	Director	2009-06-30	CURRENT	2009-01-05	Dissolved 2014-08-01
THOMAS JAMES JENNINGS	THE GOLF OUTLET LIMITED	Director	2009-05-21	CURRENT	2009-01-05	Dissolved 2014-08-01
THOMAS JAMES JENNINGS	ROTARY GROUP LIMITED	Director	2008-07-21	CURRENT	2008-06-11	Dissolved 2013-10-25
THOMAS JAMES JENNINGS	BALLYROGAN FINANCE LIMITED	Director	2008-02-26	CURRENT	2007-09-03	Active
THOMAS JAMES JENNINGS	KENDAL CAR PARK LIMITED	Director	2007-05-02	CURRENT	2007-05-02	Dissolved 2017-02-21
THOMAS JAMES JENNINGS	KENDAL RIVERSIDE LIMITED	Director	2004-08-31	CURRENT	2004-05-27	Dissolved 2016-10-15
THOMAS JAMES JENNINGS	GERNEL PROPERTY SERVICES LIMITED	Director	2004-02-13	CURRENT	1989-05-26	Dissolved 2014-05-02
THOMAS JAMES JENNINGS	BISHOPSGATE SHOPPING CENTRES LIMITED	Director	2004-02-13	CURRENT	1997-02-25	Active - Proposal to Strike off
THOMAS JAMES JENNINGS	VALTO (NUMBER 3) LIMITED	Director	2003-09-05	CURRENT	2003-07-24	Dissolved 2014-05-02
THOMAS JAMES JENNINGS	HEATON FLOORS, LIMITED	Director	2000-07-27	CURRENT	1950-05-24	Dissolved 2013-10-25
THOMAS JAMES JENNINGS	VALTO (NUMBER 2) LIMITED	Director	2000-04-26	CURRENT	1889-02-21	Dissolved 2014-05-02
THOMAS JAMES JENNINGS	BALLYROGAN HOLDINGS LIMITED	Director	2000-03-11	CURRENT	1967-04-18	Dissolved 2015-01-21
THOMAS JAMES JENNINGS	IAN GAWLEY LIMITED	Director	2000-02-04	CURRENT	1971-02-19	Dissolved 2014-05-02
THOMAS JAMES JENNINGS	LAGGAN PROPERTIES LIMITED	Director	1995-10-19	CURRENT	1995-10-19	Active
THOMAS JAMES JENNINGS	H.F. TRADING COMPANY LIMITED	Director	1995-08-29	CURRENT	1995-08-29	Dissolved 2013-10-25
THOMAS JAMES JENNINGS	JASRY LIMITED	Director	1990-06-14	CURRENT	1990-06-14	Dissolved 2013-10-25
THOMAS JAMES JENNINGS	TURNUS LIMITED	Director	1988-04-13	CURRENT	1988-04-13	Dissolved 2016-06-04
THOMAS JAMES JENNINGS	VALTO (NUMBER 1) LIMITED	Director	1982-06-17	CURRENT	1982-06-17	Dissolved 2014-05-02
THOMAS JAMES JENNINGS	VALTO LIMITED	Director	1976-12-20	CURRENT	1976-12-20	Liquidation
THOMAS JAMES JENNINGS	ROTARY TECHNICAL SERVICES LIMITED	Director	1970-08-13	CURRENT	1970-08-13	Dissolved 2013-10-25
GRAHAM IAN NOBLE	SOLENT JOINT VENTURE LIMITED	Director	2011-12-23	CURRENT	2011-12-23	Dissolved 2015-09-15
BERNARD JOHN SHAPERO	LINERANGER LTD	Director	2014-11-06	CURRENT	2014-09-09	Dissolved 2016-12-09
BERNARD JOHN SHAPERO	BIBLIOPOLE LIMITED	Director	2011-09-15	CURRENT	2011-09-15	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.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-10-07		FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-27		REGISTERED OFFICE CHANGED ON 27/06/24 FROM 106 New Bond Street London W1S 1DN England
2024-04-02		FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-10		Compulsory strike-off action has been discontinued
2024-01-09		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2024-01-02		FIRST GAZETTE notice for compulsory strike-off
2023-01-09		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-01	AP01	DIRECTOR APPOINTED MR PHILIP TANSEY
2022-04-01	TM02	Termination of appointment of Amanda Macfarlane Bateman on 2022-03-29
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LAURENCE FLOYD
2022-01-06		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JASPER HUGH JOHN ALLEN
2021-11-25	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM ROMANIS HARLAND
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-04-12	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/20 FROM 32 st George Street London W15 2EA
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 13161.005158
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-08	AP01	DIRECTOR APPOINTED MR PETER JOHN LAURENCE FLOYD
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SOUTHWOOD
2016-10-31	CH01	Director's details changed for Mr Simon Southwood on 2016-10-31
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 13161.005158
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL BLACKWELL / 23/08/2016
2016-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL BLACKWELL / 23/08/2016
2016-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER HUGH JOHN ALLEN / 23/08/2016
2016-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 13161.005158
2015-12-08	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-03-27	RES15	CHANGE OF NAME 26/03/2015
2015-03-27	CERTNM	Company name changed bookbank LIMITED\certificate issued on 27/03/15
2015-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 13161
2014-11-10	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-11-10	AP03	Appointment of Ms Amanda Macfarlane Bateman as company secretary on 2014-03-24
2014-11-10	TM02	Termination of appointment of Mofo Secretaries Limited C/O Mofo Notices Limited on 2014-03-24
2014-10-22	CH01	Director's details changed for Mr Simon Southwood on 2014-10-21
2014-10-20	AP01	DIRECTOR APPOINTED MR SIMON SOUTHWOOD
2014-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067208980006
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/14 FROM C/O Mofo Notices Limited Citypoint 1 Ropemaker Street London EC2Y 9AW
2014-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-03-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-03-26	SH19	26/03/14 STATEMENT OF CAPITAL GBP 13961.40
2014-03-26	RES01	ADOPT ARTICLES 21/03/2014
2014-03-26	RES06	REDUCE ISSUED CAPITAL 19/03/2014
2014-03-26	RES01	ALTER ARTICLES 07/03/2014
2014-03-26	RES13	OTHER COMPANY BUSINESS 28/02/2014
2014-03-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-26	SH01	22/03/14 STATEMENT OF CAPITAL GBP 197054.60
2014-03-26	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-12	RP04	SECOND FILING WITH MUD 10/10/13 FOR FORM AR01
2014-03-12	ANNOTATION	Clarification
2014-03-03	RP04	SECOND FILING WITH MUD 10/10/12 FOR FORM AR01
2014-03-03	ANNOTATION	Clarification
2013-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-07	AR01	10/10/13 FULL LIST
2013-11-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOFO SECRETARIES LIMITED C/O MOFO NOTICES LIMITED / 31/10
2013-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-01	AR01	10/10/12 FULL LIST
2012-03-07	AP01	DIRECTOR APPOINTED GRAHAM IAN NOBLE
2012-03-07	AP01	DIRECTOR APPOINTED MR BERNARD JOHN SHAPERO
2012-03-07	AP01	DIRECTOR APPOINTED THOMAS JAMES JENNINGS
2012-03-02	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALTER
2012-02-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-23	RES01	ADOPT ARTICLES 10/02/2012
2012-02-23	RES12	VARYING SHARE RIGHTS AND NAMES
2012-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-23	SH01	10/02/12 STATEMENT OF CAPITAL GBP 17053.60
2012-02-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-14	AR01	10/10/11 NO CHANGES
2011-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-16	AP01	DIRECTOR APPOINTED JASPER HUGH JOHN ALLEN
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	10/10/10 NO CHANGES
2010-07-15	AA	31/03/09 TOTAL EXEMPTION FULL
2010-07-15	AA01	CURRSHO FROM 31/10/2009 TO 31/03/2009
2009-11-05	AR01	10/10/09 FULL LIST
2009-10-30	AP01	DIRECTOR APPOINTED CHRISTOPHER PAUL SALTER
2009-05-09	RES01	ADOPT ARTICLES 11/03/2009
2009-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24	122	S-DIV
2009-03-24	RES13	SUB DIVISON 18/03/2009
2009-03-24	88(2)	AD 18/03/09 GBP SI 2985@0.2=597 GBP IC 3/600
2009-03-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-03-23	88(2)	AD 11/03/09 GBP SI 2@1=2 GBP IC 1/3
2009-03-19	288a	DIRECTOR APPOINTED ROBERT LLEWELLYN MORGAN
2009-03-19	288a	DIRECTOR APPOINTED PHILIP BASIL BLACKWELL
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD LUKINS
2009-03-18	CERTNM	COMPANY NAME CHANGED MOFO TWENTY SEVEN LIMITED CERTIFICATE ISSUED ON 18/03/09
2008-10-10	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHAPERO RARE 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 SHAPERO RARE BOOKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-18	Outstanding	COUTTS & COMPANY
DEBENTURE SECURING REVOLVING CREDIT FACILITY	2012-02-23	Outstanding	PHILIP BLACKWELL THOMAS JAMES JENNINGS CBE AND BATEMAN STREET INVESTMENTS LLP
RENT DEPOSIT DEED	2012-02-21	Outstanding	GLENGARRIFF PROPERTY HOLDINGS LIMITED
LOAN NOTE DEBENTURE	2012-02-10	Satisfied	PHILIP BLACKWELL (IN HIS CAPACITY AS SECURITY TRUSTEE)
DEBENTURE	2011-10-04	Satisfied	PHILIP BLACKWELL
DEBENTURE	2009-03-13	Satisfied	CHRISTOPHER SALTER, ROBERT MORGAN AND THE BEAVER PENSION SCHEME

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 SHAPERO RARE BOOKS LIMITED

Intangible Assets

Patents

We have not found any records of SHAPERO RARE BOOKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAPERO RARE BOOKS LIMITED

Trademarks

We have not found any records of SHAPERO RARE BOOKS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
MORTGAGE OF CHATTELS	BIBLIOPOLE LIMITED	2012-02-17	Outstanding

We have found 1 mortgage charges which are owed to SHAPERO RARE BOOKS LIMITED

Income

Government Income

We have not found government income sources for SHAPERO RARE 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.

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SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SHAPERO RARE 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 SHAPERO RARE BOOKS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-12-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-12-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-11-01	97020000	Original engravings, prints and lithographs
2014-11-01	97060000	Antiques of > 100 years old
2014-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-01	97060000	Antiques of > 100 years old
2014-06-01	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2014-06-01	97020000	Original engravings, prints and lithographs
2014-06-01	97060000	Antiques of > 100 years old
2014-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-01	97060000	Antiques of > 100 years old
2014-03-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-03-01	97060000	Antiques of > 100 years old
2014-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-02-01	97060000	Antiques of > 100 years old
2014-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-01	97060000	Antiques of > 100 years old
2013-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-12-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2013-12-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-12-01	97060000	Antiques of > 100 years old
2013-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-01	83040000	Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)
2013-10-01	96083000	Fountain pens, stylograph pens and other pens
2013-09-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-08-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-01	97060000	Antiques of > 100 years old
2013-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-01	97060000	Antiques of > 100 years old
2013-02-01	44140090	Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2013-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-02-01	97020000	Original engravings, prints and lithographs
2013-02-01	97060000	Antiques of > 100 years old
2013-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-01	97060000	Antiques of > 100 years old
2012-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-01	97060000	Antiques of > 100 years old
2012-08-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-01	49119100	Pictures, prints and photographs, n.e.s.
2012-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2011-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-01	97020000	Original engravings, prints and lithographs
2011-11-01	97060000	Antiques of > 100 years old

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 SHAPERO RARE 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 SHAPERO RARE BOOKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 09:09:58
Primary Source:	Companies House

Company Overview

Company Officers of SHAPERO RARE BOOKS LIMITED

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