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Home > England & Wales Companies > NICK HERN BOOKS LIMITED
Company Information for

NICK HERN BOOKS LIMITED

THE GLASSHOUSE, 49A GOLDHAWK ROAD, LONDON, W12 8QP,
Company Registration Number
02767507
Private Limited Company
Active

Company Overview

About Nick Hern Books Ltd
NICK HERN BOOKS LIMITED was founded on 1992-11-24 and has its registered office in London. The organisation's status is listed as "Active". Nick Hern 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
NICK HERN BOOKS LIMITED
 
Legal Registered Office
THE GLASSHOUSE
49A GOLDHAWK ROAD
LONDON
W12 8QP
Other companies in W12
 
Filing Information
Company Number 02767507
Company ID Number 02767507
Date formed 1992-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB626124071  
Last Datalog update: 2023-12-05 16:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICK HERN BOOKS LIMITED
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Company Officers of NICK HERN BOOKS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD APPLEWHITE
 Company Secretary 2007-09-17
MATT APPLEWHITE
 Director 2010-02-02
NICHOLAS ANTHONY JOSEPH HERN
 Director 1992-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEMIMA VICTORIA RHYS EVANS
 Company Secretary 1999-11-17 2007-09-14
KATHARINE MARY PENNY HARWOOD
 Director 1992-12-10 1999-11-18
NICHOLAS ANTHONY JOSEPH HERN
 Company Secretary 1992-12-10 1999-11-17
SHILPA GUDKA
 Company Secretary 1992-11-24 1992-12-10
SHILPA GUDKA
 Director 1992-11-24 1992-12-10
TONY GARY LEE
 Director 1992-11-24 1992-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATT APPLEWHITE LAMDA LIMITED Director 2014-02-03 CURRENT 1940-12-20 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
2023-11-2801/07/22 STATEMENT OF CAPITAL GBP 5000
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 250 on 2023-06-21</ul>
2023-08-30Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-30AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-15AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-09AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT APPLEWHITE / 01/04/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT APPLEWHITE / 01/04/2013
2013-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW EDWARD APPLEWHITE on 2013-04-05
2012-12-17AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-17CH01Director's details changed for Nicholas Anthony Joseph Hern on 2012-12-17
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM 14 Larden Road London W3 7ST
2012-01-09AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13AR0124/11/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-09AP01DIRECTOR APPOINTED MR MATT APPLEWHITE
2009-12-14AR0124/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY JOSEPH HERN / 14/12/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2008-11-28288cSECRETARY'S CHANGE OF PARTICULARS / MATTHEW APPLEWHITE / 27/11/2008
2008-11-27363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION FULL
2007-12-06363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-23288bSECRETARY RESIGNED
2007-09-23288aNEW SECRETARY APPOINTED
2006-12-08363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07288cSECRETARY'S PARTICULARS CHANGED
2005-12-07363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-30363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24288bSECRETARY RESIGNED
2001-12-03363(288)SECRETARY RESIGNED
2001-12-03363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08288cSECRETARY'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-12-23288aNEW SECRETARY APPOINTED
1999-11-30288bDIRECTOR RESIGNED
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-02363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1997-12-16395PARTICULARS OF MORTGAGE/CHARGE
1997-12-11363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-14363xRETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-30363xRETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
1994-09-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-26363sRETURN MADE UP TO 24/11/93; FULL LIST 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 NICK HERN 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 NICK HERN BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-01-10 Outstanding SELINA INVESTMENT LIMITED
MORTGAGE DEBENTURE 1998-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
AGREEMENT 1997-12-16 Outstanding SELINA INVESTMENTS LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 189,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 NICK HERN BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000
Cash Bank In Hand 2012-01-01 £ 47,925
Current Assets 2012-01-01 £ 253,084
Debtors 2012-01-01 £ 173,336
Fixed Assets 2012-01-01 £ 252
Other Debtors 2012-01-01 £ 108,596
Shareholder Funds 2012-01-01 £ 63,680
Stocks Inventory 2012-01-01 £ 31,823
Tangible Fixed Assets 2012-12-31 £ 1
Tangible Fixed Assets 2012-01-01 £ 252

Debtors and other cash assets

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

Government spend with NICK HERN BOOKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Canterbury City Council 2014-11-05 GBP £810 Production Costs
Mansfield District Council 2013-09-12 GBP £601

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 NICK HERN 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 NICK HERN 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 NICK HERN 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 W12 8QP