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

WELWYN BOOKS LIMITED

C/O, 23 WOODLANDS ROAD, AIGBURTH, LIVERPOOL, L17 0AJ,
Company Registration Number
01434915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Welwyn Books Ltd
WELWYN BOOKS LIMITED was founded on 1979-07-04 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Welwyn 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
WELWYN BOOKS LIMITED
 
Legal Registered Office
C/O
23 WOODLANDS ROAD
AIGBURTH
LIVERPOOL
L17 0AJ
Other companies in L17
 
Charity Registration
Charity Number 278411
Charity Address C/O BELVIDERE ROAD CHURCH, BELVIDERE ROAD, PRINCES PARK, LIVERPOOL, L8 3TG
Charter NO INFORMATION RECORDED
Filing Information
Company Number 01434915
Company ID Number 01434915
Date formed 1979-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332546862  
Last Datalog update: 2021-03-06 07:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELWYN BOOKS LIMITED
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Company Officers of WELWYN BOOKS LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD REGINALD BARTON
 Company Secretary 1992-04-20
CLIFFORD REGINALD BARTON
 Director 1992-04-20
IAN DAVID HIGHAM
 Director 2002-04-22
NICHOLAS PAUL HUXFORD
 Director 1994-06-06
EAMONN THOMAS WALSH
 Director 1999-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
LILY HARRALD
 Director 1999-04-27 2007-06-30
DAVID JOHN BACK
 Director 1992-04-20 2003-04-09
KATHRYN ANNE BREW
 Director 1999-04-27 2003-03-31
JOHN IRVINE
 Director 1992-04-20 2002-04-22
ALEXANDER STOKES GILLIES
 Director 1992-04-20 1998-05-07
ANDREW FRANK IRVINE
 Director 1994-06-06 1997-03-05
STUART OLYOTT
 Director 1994-06-06 1995-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMONN THOMAS WALSH BRAINBOXES LIMITED Director 1996-09-03 CURRENT 1996-09-03 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
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Nicholas Paul Huxford on 2014-09-01
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Clifford Reginald Barton on 2011-04-30
2014-01-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0120/04/13 ANNUAL RETURN FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O C/O 23 WOODLANDS ROAD AIGBURTH LIVERPOOL L17 0AJ ENGLAND
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O C/O BELVIDERE ROAD CHURCH BELVIDERE ROAD CHURCH BELVIDERE ROAD LIVERPOOL L8 4QN UNITED KINGDOM
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09AR0120/04/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM C/O Belvidere Road Church Belvedere Road Princes Park Liverpool L8 3TG
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13AR0120/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10AR0120/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN THOMAS WALSH / 20/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HUXFORD / 20/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HIGHAM / 20/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGINALD BARTON / 20/04/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-06-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 361 AIGBURTH ROAD LIVERPOOL L17 0BP
2008-05-22190LOCATION OF DEBENTURE REGISTER
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR LILY HARRALD
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363(288)DIRECTOR RESIGNED
2004-05-24363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288aNEW DIRECTOR APPOINTED
2002-05-17363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-21225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-05-18363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-17363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-05-17288aNEW DIRECTOR APPOINTED
1999-05-17288bDIRECTOR RESIGNED
1999-05-17288aNEW DIRECTOR APPOINTED
1999-05-17288aNEW DIRECTOR APPOINTED
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-20363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-05-16363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-07AUDAUDITOR'S RESIGNATION
1997-01-07AUDAUDITOR'S RESIGNATION
1996-04-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-29363sRETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-23363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
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 WELWYN 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 WELWYN 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
WELWYN 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 WELWYN BOOKS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where WELWYN 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 WELWYN 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 WELWYN 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 L17 0AJ