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Company Information for

BIBLIOPOLIS LIMITED

BELMONT HOUSE, BELMONT ROAD, CHESHAM, BUCKS., HP5 2EJ,
Company Registration Number
02733418
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bibliopolis Ltd
BIBLIOPOLIS LIMITED was founded on 1992-07-22 and has its registered office in Chesham. The organisation's status is listed as "Active - Proposal to Strike off". Bibliopolis 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
BIBLIOPOLIS LIMITED
 
Legal Registered Office
BELMONT HOUSE
BELMONT ROAD
CHESHAM
BUCKS.
HP5 2EJ
Other companies in HP5
 
Filing Information
Company Number 02733418
Company ID Number 02733418
Date formed 1992-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596338787  
Last Datalog update: 2021-10-07 23:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBLIOPOLIS LIMITED
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Companies with same name BIBLIOPOLIS LIMITED
The following companies were found which have the same name as BIBLIOPOLIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIBLIOPOLIS LLC California Unknown
BIBLIOPOLIS LLC California Unknown

Company Officers of BIBLIOPOLIS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA COLLINS
 Company Secretary 1992-07-22
BRENDA COLLINS
 Director 1992-07-22
NICHOLAS DAVID COLLINS
 Director 1999-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN GODDARD
 Director 1999-04-30 1999-06-19
PAULINE ANN FLETCHER
 Director 1992-07-22 1999-04-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-07-22 1992-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA COLLINS GRATIAS UK LIMITED Company Secretary 2000-08-01 CURRENT 1999-12-29 Active - Proposal to Strike off
BRENDA COLLINS FULLGLADE CONTRACTS LIMITED Company Secretary 1994-08-16 CURRENT 1990-08-16 Active - Proposal to Strike off
BRENDA COLLINS HEYTALENT UK LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
BRENDA COLLINS DETLEV AUVERMANN RARE BOOKS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
BRENDA COLLINS GRATIAS UK LIMITED Director 2000-08-01 CURRENT 1999-12-29 Active - Proposal to Strike off
BRENDA COLLINS FULLGLADE CONTRACTS LIMITED Director 1991-08-16 CURRENT 1990-08-16 Active - Proposal to Strike off
NICHOLAS DAVID COLLINS FULLGLADE CONTRACTS LIMITED Director 1994-12-13 CURRENT 1990-08-16 Active - Proposal to Strike off

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
2021-11-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-08-25DS01Application to strike the company off the register
2021-02-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-03-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-03-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-25AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0122/07/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Mr Nicholas David Collins on 2013-06-24
2013-05-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0122/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0122/07/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Nicholas David Collins on 2010-07-21
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 22/07/09; full list of members
2009-06-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aReturn made up to 22/07/08; full list of members
2007-08-02363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-30363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-26363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-01363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-27363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-19363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288bDIRECTOR RESIGNED
1999-05-16288aNEW DIRECTOR APPOINTED
1999-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-16288bDIRECTOR RESIGNED
1998-07-20363sRETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-28363sRETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-30363sRETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-02363sRETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-12363sRETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
1994-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-05363sRETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
1993-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/93
1993-10-0588(2)RAD 11/08/92--------- £ SI 98@1=98 £ IC 2/100
1993-03-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-08-05288SECRETARY RESIGNED
1992-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




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

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

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 BIBLIOPOLIS LIMITED

Intangible Assets
Patents
We have not found any records of BIBLIOPOLIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBLIOPOLIS LIMITED
Trademarks
We have not found any records of BIBLIOPOLIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBLIOPOLIS 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 (47791 - Retail sale of antiques including antique books in stores) as BIBLIOPOLIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBLIOPOLIS 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 BIBLIOPOLIS 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 BIBLIOPOLIS 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?
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    Other companies at postcode HP5 2EJ