Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEW BEACON BOOKS LIMITED
Company Information for

NEW BEACON BOOKS LIMITED

76 STROUD GREEN ROAD, LONDON, N4 3EN,
Company Registration Number
00912141
Private Limited Company
Active

Company Overview

About New Beacon Books Ltd
NEW BEACON BOOKS LIMITED was founded on 1967-08-01 and has its registered office in . The organisation's status is listed as "Active". New Beacon Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW BEACON BOOKS LIMITED
 
Legal Registered Office
76 STROUD GREEN ROAD
LONDON
N4 3EN
Other companies in N4
 
Filing Information
Company Number 00912141
Company ID Number 00912141
Date formed 1967-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220771001  
Last Datalog update: 2024-04-07 01:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW BEACON BOOKS LIMITED
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.

Company Officers of NEW BEACON BOOKS LIMITED

Current Directors
Officer Role Date Appointed
SARAH SWINBURNE WHITE
 Company Secretary 2006-06-22
JANICE DURHAM
 Director 1992-12-21
MICHAEL LA ROSE
 Director 1992-12-21
SARAH SWINBURNE WHITE
 Director 1992-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BUTLER
 Director 1992-12-21 2012-04-27
JOHN ANTONY LA ROSE
 Company Secretary 1992-12-21 2006-02-28
JOHN ANTONY LA ROSE
 Director 1992-12-21 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH SWINBURNE WHITE MENTAL HEALTH SUPPORT ASSOCIATION LIMITED Director 2006-04-24 CURRENT 1997-07-30 Dissolved 2016-11-22

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
2024-03-12CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Director's details changed for Ms Janice Durham on 2015-03-13
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE DURHAM
2023-03-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LA ROSE
2022-01-20CESSATION OF SARAH SWINBURNE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF SARAH SWINBURNE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-20PSC07CESSATION OF SARAH SWINBURNE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LA ROSE
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SWINBURNE WHITE
2019-02-13TM02Termination of appointment of Sarah Swinburne White on 2019-02-13
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 998
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 998
2016-01-11AR0121/12/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 998
2015-01-15AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 998
2014-01-08AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTLER
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTLER
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH SWINBURNE WHITE / 01/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LA ROSE / 01/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE DURHAM / 01/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUTLER / 01/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-19363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-18288aNEW SECRETARY APPOINTED
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 21/12/02; NO CHANGE OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29363sRETURN MADE UP TO 21/12/01; NO CHANGE OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-31363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-10-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-18363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-18363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-03-04363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-08-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-22363bRETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1993-01-20363bRETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-14AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-12-21363RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1990-12-18288NEW DIRECTOR APPOINTED
1990-12-18AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-05-02363RETURN MADE UP TO 28/11/89; NO CHANGE OF MEMBERS
1990-01-05AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-05-09363RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
1988-11-01AAFULL ACCOUNTS MADE UP TO 31/12/87
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

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing



Licences & Regulatory approval
We could not find any licences issued to NEW BEACON BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NEW BEACON 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
NEW BEACON 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 NEW BEACON BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of NEW BEACON BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW BEACON BOOKS LIMITED
Trademarks
We have not found any records of NEW BEACON BOOKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW BEACON BOOKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-11-18 GBP £2,668 General
London Borough of Hackney 2013-11-01 GBP £3,281
London Borough of Hackney 2013-11-01 GBP £2,745
London Borough of Hackney 2013-11-01 GBP £953

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEW BEACON 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 NEW BEACON BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 NEW BEACON 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 NEW BEACON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N4 3EN