Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MYRMIDON BOOKS LIMITED
Company Information for

MYRMIDON BOOKS LIMITED

ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY,
Company Registration Number
05498285
Private Limited Company
Active

Company Overview

About Myrmidon Books Ltd
MYRMIDON BOOKS LIMITED was founded on 2005-07-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Myrmidon 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
MYRMIDON BOOKS LIMITED
 
Legal Registered Office
ROTTERDAM HOUSE
116 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY
Other companies in NE1
 
Filing Information
Company Number 05498285
Company ID Number 05498285
Date formed 2005-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870953790  
Last Datalog update: 2024-11-05 12:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYRMIDON BOOKS LIMITED
The accountancy firm based at this address is FORBES YOUNG ACCOUNTANCY LTD
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.

Company Officers of MYRMIDON BOOKS LIMITED

Current Directors
Officer Role Date Appointed
JULIE CUNNINGHAM HANDYSIDE
 Company Secretary 2005-07-04
EDWARD JAMES HANDYSIDE
 Director 2005-07-04
JULIE CUNNINGHAM HANDYSIDE
 Director 2005-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE JENNIFER GILLIAN NASH
 Director 2010-07-01 2017-09-04
SEAN STEPHEN KELLY
 Nominated Secretary 2005-07-04 2005-07-04
CORPORATE LEGAL LTD
 Nominated Director 2005-07-04 2005-07-04

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
2024-01-04CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-06CESSATION OF KATHERINE JENNIFER GILLIAN NASH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06Change of details for Mr Edward James Handyside as a person with significant control on 2022-01-12
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CUNNINGHAM HANDYSIDE
2018-09-19TM02Termination of appointment of Julie Cunningham Handyside on 2018-09-19
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JENNIFER GILLIAN NASH
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0108/01/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08CH01Director's details changed for Ms Katherine Jennifer Gillian Nash on 2015-04-08
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JENNIFER GILLIAN NASH / 31/01/2014
2014-03-17AD02Register inspection address changed from 18 High Buston Alnmouth Alnwick Northumberland NE66 3QH United Kingdom
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HANDYSIDE / 31/01/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CUNNINGHAM HANDYSIDE / 31/01/2014
2013-10-02AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0111/04/13 ANNUAL RETURN FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HANDYSIDE / 11/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CUNNINGHAM HANDYSIDE / 11/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JENNIFER GILLIAN NASH / 11/04/2013
2013-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE CUNNINGHAM HANDYSIDE / 11/04/2013
2012-06-12AR0122/05/12 FULL LIST
2011-11-28AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-18AR0124/06/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CUNNINGHAM HANDYSIDE / 24/06/2011
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HANDYSIDE / 24/06/2011
2011-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-15AD02SAIL ADDRESS CREATED
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 18 HIGH BUSTON ALNMOUTH ALNWICK NORTHUMBERLAND NE66 3QH UNITED KINGDOM
2011-07-11AP01DIRECTOR APPOINTED MS KATHERINE JENNIFER GILLIAN NASH
2010-10-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-10-19AR0104/07/10 FULL LIST
2010-10-15AR0104/07/09 FULL LIST AMEND
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY
2009-12-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-03GAZ1FIRST GAZETTE
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-29AR0104/07/09 FULL LIST
2008-11-12363aRETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2008-11-12363aRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-04-30225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-17363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 18 HIGH BUSTON ALNMOUTH ALNWICK NORTHUMBERLAND NE66 3QH
2005-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-07-18288bDIRECTOR RESIGNED
2005-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to MYRMIDON BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against MYRMIDON BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-22 Outstanding TRUSTEES OF THE MYRMIDON PENSION SCHEME
Creditors
Creditors Due After One Year 2012-10-31 £ 19,103
Creditors Due After One Year 2011-10-31 £ 10,107
Creditors Due Within One Year 2012-10-31 £ 220,562
Creditors Due Within One Year 2011-10-31 £ 184,334
Provisions For Liabilities Charges 2012-10-31 £ 51,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
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
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 MYRMIDON BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 10,913
Cash Bank In Hand 2011-10-31 £ 1,346
Current Assets 2012-10-31 £ 296,553
Current Assets 2011-10-31 £ 103,889
Debtors 2012-10-31 £ 221,985
Debtors 2011-10-31 £ 35,314
Shareholder Funds 2012-10-31 £ 6,056
Stocks Inventory 2012-10-31 £ 63,655
Stocks Inventory 2011-10-31 £ 67,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYRMIDON BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRMIDON BOOKS LIMITED
Trademarks
We have not found any records of MYRMIDON BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRMIDON 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 (58190 - Other publishing activities) as MYRMIDON BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYRMIDON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMYRMIDON BOOKS LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYRMIDON 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 MYRMIDON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 3DY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1