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Home > England & Wales Companies > E-BETTER BOOKS LIMITED
Company Information for

E-BETTER BOOKS LIMITED

KING SOLOMON SUITE, 155-163 GOLDERS GREEN ROAD, LONDON, NW11 9BX,
Company Registration Number
04544084
Private Limited Company
Active

Company Overview

About E-better Books Ltd
E-BETTER BOOKS LIMITED was founded on 2002-09-24 and has its registered office in London. The organisation's status is listed as "Active". E-better 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
E-BETTER BOOKS LIMITED
 
Legal Registered Office
KING SOLOMON SUITE
155-163 GOLDERS GREEN ROAD
LONDON
NW11 9BX
Other companies in NW4
 
Filing Information
Company Number 04544084
Company ID Number 04544084
Date formed 2002-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810016787  
Last Datalog update: 2024-01-05 05:49:44
Primary Source:Companies House
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Company Officers of E-BETTER BOOKS LIMITED

Current Directors
Officer Role Date Appointed
LINDA LYONS
 Company Secretary 2002-10-10
LINDA LYONS
 Director 2004-10-01
SAMUEL AARON LYONS
 Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PF & S ( SECRETARIES) LIMITED
 Nominated Secretary 2002-09-24 2002-10-10
PF & S (DIRECTORS) LIMITED
 Nominated Director 2002-09-24 2002-10-10

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
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-03CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-02-13PSC04Change of details for Mr Samuel Aaron Lyons as a person with significant control on 2021-02-13
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2020-01-20SH08Change of share class name or designation
2020-01-17SH0120/11/19 STATEMENT OF CAPITAL GBP 150.00
2020-01-17RES12Resolution of varying share rights or name
2019-11-18TM02Termination of appointment of Linda Lyons on 2019-11-12
2019-11-18CH01Director's details changed for Samuel Aaron Lyons on 2019-11-18
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDA LYONS
2019-11-18AP03Appointment of Mr Samuel Aaron Lyons as company secretary on 2019-11-12
2019-11-18PSC04Change of details for Mr Samuel Aaron Lyons as a person with significant control on 2019-11-18
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-10-06CH01Director's details changed for Linda Lyons on 2016-07-26
2019-10-06CH03SECRETARY'S DETAILS CHNAGED FOR LINDA LYONS on 2019-09-01
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-07-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 20 Elms Avenue Hendon London NW4 2PG
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0124/09/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0124/09/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-21AR0124/09/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-17AA01Current accounting period extended from 30/09/11 TO 30/11/11
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0124/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL AARON LYONS / 24/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA LYONS / 24/09/2010
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0124/09/09 ANNUAL RETURN FULL LIST
2009-07-24AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-27288aNEW DIRECTOR APPOINTED
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: UNIT 35 MILLENIUM BUSINESS CENTRE HUMBER ROAD LONDON NW2 6DW
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-16363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: UNIT 35, MILLENNIUM BUSINESS CENTER, HUMBER ROAD LONDON NW2 6DW
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17288bSECRETARY RESIGNED
2002-10-1788(2)RAD 10/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to E-BETTER 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 E-BETTER 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
E-BETTER BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 E-BETTER BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of E-BETTER BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-BETTER BOOKS LIMITED
Trademarks
We have not found any records of E-BETTER BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-BETTER 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 (69202 - Bookkeeping activities) as E-BETTER BOOKS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where E-BETTER 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 E-BETTER 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 E-BETTER 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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