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

KENILWORTH BOOKS LIMITED

12 TALISMAN SQUARE, KENILWORTH, WARWICKSHIRE, CV8 1JB,
Company Registration Number
07657278
Private Limited Company
Active

Company Overview

About Kenilworth Books Ltd
KENILWORTH BOOKS LIMITED was founded on 2011-06-03 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Kenilworth Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENILWORTH BOOKS LIMITED
 
Legal Registered Office
12 TALISMAN SQUARE
KENILWORTH
WARWICKSHIRE
CV8 1JB
Other companies in CV8
 
Filing Information
Company Number 07657278
Company ID Number 07657278
Date formed 2011-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202387533  
Last Datalog update: 2024-07-05 23:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENILWORTH BOOKS LIMITED
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Company Officers of KENILWORTH BOOKS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID BROOK
 Company Secretary 2014-12-06
JUDITH HILARY BROOK
 Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES WENDY SMITH
 Company Secretary 2011-06-03 2014-12-05
DAVID JOSEPH WILLIAM SMITH
 Director 2011-06-03 2014-12-05
FRANCES WENDY SMITH
 Director 2011-06-03 2014-12-05
KATHERINE ELIZABETH SMITH
 Director 2011-06-03 2014-12-05
KEITH JOSEPH GODFREY SMITH
 Director 2011-06-03 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH HILARY BROOK SOMETHING SWEET (UK) LIMITED Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2015-02-24

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
2024-05-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH HILARY BROOK
2017-02-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-23AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-27TM02Termination of appointment of Frances Wendy Smith on 2014-12-05
2015-03-27AP03Appointment of Jonathan David Brook as company secretary on 2014-12-06
2014-12-30AP01DIRECTOR APPOINTED JUDITH HILARY BROOK
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES SMITH
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITH
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AR0103/06/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0103/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM Greville House 10 Jury Street Warwick Warwickshire CV34 4EW England
2012-06-18AR0103/06/12 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH GODFREY SMITH / 03/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH SMITH / 03/06/2012
2011-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 KENILWORTH 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 KENILWORTH 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
KENILWORTH 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KENILWORTH BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of KENILWORTH BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENILWORTH BOOKS LIMITED
Trademarks
We have not found any records of KENILWORTH BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENILWORTH 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 KENILWORTH BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENILWORTH 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 KENILWORTH 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 KENILWORTH 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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    Other companies at postcode CV8 1JB