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Home > England & Wales Companies > BOOKS ILLUSTRATED LIMITED
Company Information for

BOOKS ILLUSTRATED LIMITED

WINDOVER HOUSE, ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR,
Company Registration Number
07268051
Private Limited Company
Active

Company Overview

About Books Illustrated Ltd
BOOKS ILLUSTRATED LIMITED was founded on 2010-05-28 and has its registered office in Salisbury. The organisation's status is listed as "Active". Books Illustrated Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOOKS ILLUSTRATED LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST. ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR
Other companies in SP1
 
Previous Names
ART OF THE IMAGINATION LIMITED01/03/2022
Filing Information
Company Number 07268051
Company ID Number 07268051
Date formed 2010-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKS ILLUSTRATED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Companies with same name BOOKS ILLUSTRATED LIMITED
The following companies were found which have the same name as BOOKS ILLUSTRATED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOKS ILLUSTRATED FINE ART LIMITED Windover House St Ann Street Salisbury WILTSHIRE SP1 2DR Active - Proposal to Strike off Company formed on the 2007-04-03

Company Officers of BOOKS ILLUSTRATED LIMITED

Current Directors
Officer Role Date Appointed
HILARY JAYNE EMENY
Director 2010-05-28
MICHAEL PAUL EMENY
Director 2010-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA ELIZABETH REDDING
Director 2010-05-28 2010-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY JAYNE EMENY BODDINGTON & ROYALL LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
HILARY JAYNE EMENY BOOKS ILLUSTRATED FINE ART LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
HILARY JAYNE EMENY ART OF THE IMAGINATION LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
MICHAEL PAUL EMENY BODDINGTON & ROYALL LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
MICHAEL PAUL EMENY ADVIZZOR LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-12-22
MICHAEL PAUL EMENY BOOKS ILLUSTRATED FINE ART LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
MICHAEL PAUL EMENY ART OF THE IMAGINATION LIMITED Director 2006-03-22 CURRENT 2006-03-22 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
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-04CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-01PSC02Notification of Boddington & Royall Limited as a person with significant control on 2022-03-11
2022-05-30PSC07CESSATION OF MICHAEL EMENY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-03-01CERTNMCompany name changed art of the imagination LIMITED\certificate issued on 01/03/22
2022-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0128/05/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0128/05/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-19AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-31AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-03AR0128/05/11 ANNUAL RETURN FULL LIST
2010-07-15AP01DIRECTOR APPOINTED HILARY JANE EMENY
2010-07-15AP01DIRECTOR APPOINTED MICHAEL PAUL EMENY
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANE REDDING
2010-06-29RES01ADOPT ARTICLES 29/06/10
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/10 FROM Reddings Oakridge Lane Sidcot Winscombe North Somerset BS5 1LZ England
2010-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOOKS ILLUSTRATED 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 BOOKS ILLUSTRATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKS ILLUSTRATED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 BOOKS ILLUSTRATED LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKS ILLUSTRATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKS ILLUSTRATED LIMITED
Trademarks
We have not found any records of BOOKS ILLUSTRATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKS ILLUSTRATED 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 (74990 - Non-trading company) as BOOKS ILLUSTRATED LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOOKS ILLUSTRATED 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 BOOKS ILLUSTRATED 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 BOOKS ILLUSTRATED 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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