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Company Information for

TOUCAN BOOKS LIMITED

15 WHITEHALL, LONDON, SW1A 2DD,
Company Registration Number
01938782
Private Limited Company
Active

Company Overview

About Toucan Books Ltd
TOUCAN BOOKS LIMITED was founded on 1985-08-14 and has its registered office in London. The organisation's status is listed as "Active". Toucan Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOUCAN BOOKS LIMITED
 
Legal Registered Office
15 WHITEHALL
LONDON
SW1A 2DD
Other companies in EC2A
 
Filing Information
Company Number 01938782
Company ID Number 01938782
Date formed 1985-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB429710937  
Last Datalog update: 2024-07-05 16:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCAN BOOKS LIMITED
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Company Officers of TOUCAN BOOKS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BERTRAM SACKVILLE-WEST
 Company Secretary 1991-05-01
ELLEN O'NEIL DUPONT
 Director 2003-04-07
MARGOT JANE SACKVILLE WEST
 Director 1991-08-19
ROBERT BERTRAM SACKVILLE-WEST
 Director 1991-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM NICOLSON
 Director 1991-05-01 2008-05-31
JOHN MEEK
 Director 1991-05-01 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BERTRAM SACKVILLE-WEST KENT COMMUNITY FOUNDATION Director 2017-05-05 CURRENT 2000-10-12 Active
ROBERT BERTRAM SACKVILLE-WEST KNOLE ACADEMY ENTERPRISES Director 2014-09-17 CURRENT 2014-09-17 Active
ROBERT BERTRAM SACKVILLE-WEST I QUARTER MANAGEMENT COMPANY 2 LIMITED Director 2011-10-26 CURRENT 2008-06-02 Active
ROBERT BERTRAM SACKVILLE-WEST KNOLE ACADEMY TRUST Director 2010-06-21 CURRENT 2010-01-04 Active
ROBERT BERTRAM SACKVILLE-WEST INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED Director 2009-04-21 CURRENT 2008-04-02 Active
ROBERT BERTRAM SACKVILLE-WEST SACKVILLE TRUSTEE COMPANY LIMITED Director 2001-05-31 CURRENT 1987-08-04 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
2024-10-29Change of details for Ellen O'neil Dupont as a person with significant control on 2024-10-22
2024-10-28CESSATION OF IAN MICHAEL ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL
2024-05-08CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-02Director's details changed for Mr Jacob Franz Field on 2024-05-01
2024-05-02Director's details changed for Ms Emily Alice Munro Bell on 2024-05-01
2024-02-13APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL ARMITAGE
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-22Change of details for Ellen O'neil Dupont as a person with significant control on 2023-05-19
2023-05-19Director's details changed for Ellen O'neil Dupont on 2023-05-19
2023-05-19CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-04-12Director's details changed for Ms Emily Alice Munro on 2023-03-27
2023-03-28DIRECTOR APPOINTED MR JACOB FRANZ FIELD
2023-03-28DIRECTOR APPOINTED MR JACOB FRANZ FIELD
2023-03-28DIRECTOR APPOINTED MS EMILY ALICE MUNRO
2023-03-28DIRECTOR APPOINTED MS EMILY ALICE MUNRO
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM Cannon Street Business Centre Albert Buildings 49 Queen Victoria Street London EC4N 4SA England
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM The Old Fire Station 140 Tabernacle Street London EC2A 4SD England
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Suite 5.2B the Old Fire Station 140 Tabernacle Street London EC2A 4SD
2019-09-06AP01DIRECTOR APPOINTED MR IAN MICHAEL ARMITAGE
2019-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN O'NEIL DUPONT
2019-09-05PSC07CESSATION OF ROBERT BETRAM SACKVILLE-WEST AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05AP03Appointment of Ellen O'neil Dupont as company secretary on 2019-08-12
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGOT JANE SACKVILLE WEST
2019-09-05TM02Termination of appointment of Robert Bertram Sackville-West on 2019-08-12
2019-09-04SH06Cancellation of shares. Statement of capital on 2019-08-12 GBP 520
2019-09-04RES09Resolution of authority to purchase a number of shares
2019-09-04SH03Purchase of own shares
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-13PSC07CESSATION OF ELLEN O'NEIL DUPONT AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-09RES01ADOPT ARTICLES 09/05/18
2018-04-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1333
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1333
2016-05-31AR0101/05/16 ANNUAL RETURN FULL LIST
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1333
2015-05-12AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-12CH01Director's details changed for Lord Robert Bertrand Sackville on 2015-01-01
2015-05-11CH03SECRETARY'S DETAILS CHNAGED FOR LORD ROBERT BERTRAND SACKVILLE on 2015-01-01
2015-04-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1333
2014-06-18AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM 4Th Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AR0101/05/12 ANNUAL RETURN FULL LIST
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM Third Floor 89 Charterhouse Street London EC1M 6PE
2011-07-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-27AR0101/05/11 ANNUAL RETURN FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND SACKVILLE / 01/05/2011
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND BARON SACKVILLE / 01/05/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGOT JANE SACKVILLE WEST / 01/05/2011
2010-06-21AA31/10/09 TOTAL EXEMPTION FULL
2010-06-10AR0101/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT BERTRAND BARON SACKVILLE / 01/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGOT JANE SACKVILLE WEST / 01/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN O'NEIL DUPONT / 01/05/2010
2009-06-23363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ADAM NICOLSON
2009-05-14AA31/10/08 TOTAL EXEMPTION FULL
2008-08-21363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SACKVILLE / 05/02/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARGOT MACANDREW / 05/02/2008
2008-05-23AA31/10/07 TOTAL EXEMPTION FULL
2007-08-09RES04£ NC 1176/1333 11/07/0
2007-08-09123NC INC ALREADY ADJUSTED 11/07/07
2007-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-0988(2)RAD 11/07/07--------- £ SI 157@1=157 £ IC 1176/1333
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-27363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-2988(2)RAD 27/10/06--------- £ SI 176@1=176 £ IC 1000/1176
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-03363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-05-05363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-06-02RES04NC INC ALREADY ADJUSTED 07/05/04
2004-06-02123£ NC 1000/1176 07/05/04
2004-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-30363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-01288aNEW DIRECTOR APPOINTED
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THIRD FLOOR 89 CHARTERHOUSE STREET LONDON EC1M 6PE
2002-07-31AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-17RES04£ NC 100/1000 29/05/0
2002-06-17123NC INC ALREADY ADJUSTED 29/05/02
2002-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/02
2002-05-20363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-08-06AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-31363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-11363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-08-17AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-09363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-15363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-05-09363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-03-24AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-23363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
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 TOUCAN 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 TOUCAN BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-05-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1988-05-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2019-10-31

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 TOUCAN BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of TOUCAN BOOKS LIMITED registering or being granted any patents
Domain Names

TOUCAN BOOKS LIMITED owns 1 domain names.

toucanbooks.co.uk  

Trademarks
We have not found any records of TOUCAN BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCAN 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 (58110 - Book publishing) as TOUCAN BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOUCAN 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 TOUCAN 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 TOUCAN BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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