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

WORLD OF BOOKS LIMITED

MULBERRY HOUSE, WOODS WAY, GORING BY SEA, WEST SUSSEX, BN12 4QY,
Company Registration Number
06437594
Private Limited Company
Active

Company Overview

About World Of Books Ltd
WORLD OF BOOKS LIMITED was founded on 2007-11-26 and has its registered office in Goring By Sea. The organisation's status is listed as "Active". World Of Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WORLD OF BOOKS LIMITED
 
Legal Registered Office
MULBERRY HOUSE
WOODS WAY
GORING BY SEA
WEST SUSSEX
BN12 4QY
Other companies in BN12
 
Filing Information
Company Number 06437594
Company ID Number 06437594
Date formed 2007-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB922696893  
Last Datalog update: 2025-01-05 05:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD OF BOOKS LIMITED
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.
Companies with same name WORLD OF BOOKS LIMITED
The following companies were found which have the same name as WORLD OF BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD OF BOOKS GROUP LTD MULBERRY HOUSE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY Active Company formed on the 2010-12-09
WORLD OF BOOKS, INC. 23609 PACIFIC HWY SO DES MOINES WA 98198 Dissolved Company formed on the 1997-11-25
WORLD OF BOOKS PTY LTD NSW 2074 Active Company formed on the 2012-05-16
WORLD OF BOOKS INC Georgia Unknown
WORLD OF BOOKS DISTRIBUTORS California Unknown
WORLD OF BOOKS INC Georgia Unknown

Company Officers of WORLD OF BOOKS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BOOBYER
 Company Secretary 2009-11-01
GRAHAM RICHARD BELL
 Director 2017-09-27
STEPHEN BOOBYER
 Director 2008-08-01
SIMON BENJAMIN DOWNES
 Director 2009-05-01
BEN MAXFIELD
 Director 2007-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHARLES BLAIR
 Director 2008-08-01 2016-11-22
ARTHUR MAXFIELD
 Director 2008-08-01 2016-11-22
MICHAEL RICHARD LAUNDON
 Director 2008-08-01 2013-04-01
SIMON BENJAMIN DOWNES
 Company Secretary 2007-11-26 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD BELL FBA BOOKS LTD Director 2017-09-27 CURRENT 2010-12-09 Active
GRAHAM RICHARD BELL WORLD OF RARE BOOKS LIMITED Director 2017-09-27 CURRENT 2010-12-09 Active
GRAHAM RICHARD BELL ZIFFIT LTD Director 2017-09-27 CURRENT 2010-12-09 Active
GRAHAM RICHARD BELL WORLD OF BOOKS GROUP LTD Director 2017-09-27 CURRENT 2010-12-09 Active
GRAHAM RICHARD BELL GRUFFALO BIDCO LIMITED Director 2017-05-31 CURRENT 2016-11-07 Liquidation
GRAHAM RICHARD BELL GRUFFALO MIDCO LIMITED Director 2017-05-31 CURRENT 2016-11-07 Liquidation
GRAHAM RICHARD BELL GRUFFALO TOPCO LIMITED Director 2017-05-31 CURRENT 2016-11-07 Liquidation
SIMON BENJAMIN DOWNES ZIFFIT LTD Director 2013-04-01 CURRENT 2010-12-09 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
2024-08-06FULL ACCOUNTS MADE UP TO 31/10/23
2024-04-10DIRECTOR APPOINTED MR CHRISTOPHER DANIEL MUCHA
2024-02-02APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD BELL
2023-12-05CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-11-27DIRECTOR APPOINTED SIMON JAMES PERKINS
2023-09-07APPOINTMENT TERMINATED, DIRECTOR SIMON BENJAMIN DOWNES
2023-05-26Register inspection address changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
2022-11-11Second filing of capital allotment of shares GBP1,000.01
2022-11-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of new class of shar/increase of share cap 30/09/2022</ul>
2022-11-0130/09/22 STATEMENT OF CAPITAL GBP 1000.01
2022-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064375940006
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064375940005
2021-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-07-13TM02Termination of appointment of Stephen Boobyer on 2021-06-30
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOBYER
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064375940003
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-27AP01DIRECTOR APPOINTED MR DANIEL GUTTRIDGE
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064375940004
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064375940003
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-12-24PSC05Change of details for A World of Buzz Limited as a person with significant control on 2019-04-29
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-05-03RES01ADOPT ARTICLES 03/05/19
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BEN MAXFIELD
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-03-28AD03Registers moved to registered inspection location of C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
2018-03-28AD02Register inspection address changed to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-09AP01DIRECTOR APPOINTED GRAHAM RICHARD BELL
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-02RES01ADOPT ARTICLES 02/12/16
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MAXFIELD
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BLAIR
2016-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064375940002
2016-09-23AUDAUDITOR'S RESIGNATION
2016-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES BLAIR / 20/11/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MAXFIELD / 20/11/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOOBYER / 20/11/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENJAMIN DOWNES / 20/11/2015
2015-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN BOOBYER on 2015-11-20
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MAXFIELD / 20/11/2015
2015-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0127/11/13 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-06-06AR0127/11/12 FULL LIST
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAUNDON
2012-12-21AR0126/11/12 FULL LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES BLAIR / 20/12/2012
2012-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BOOBYER / 20/12/2012
2012-11-08SH02SUB-DIVISION 16/10/12
2012-11-08RES01ADOPT ARTICLES 16/10/2012
2012-11-08RES13SUB-DIVISION 16/10/2012
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-23AR0126/11/11 FULL LIST
2011-10-11AA01CURRSHO FROM 31/01/2012 TO 31/10/2011
2011-08-04AA01CURREXT FROM 31/07/2011 TO 31/01/2012
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN MAXFIELD / 18/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENJAMIN DOWNES / 18/05/2011
2010-12-29AR0126/11/10 FULL LIST
2010-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-03-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-13AR0126/11/09 FULL LIST
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY SIMON DOWNES
2010-01-08AP03SECRETARY APPOINTED MR STEPHEN BOOBYER
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLAIR / 01/11/2009
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 21 WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY
2009-07-14288aDIRECTOR APPOINTED SIMON BENJAMIN DOWNES
2009-07-10288cSECRETARY'S CHANGE OF PARTICULARS / SIMON DOWNES / 01/05/2009
2009-07-04AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / BEN MAXFIELD / 01/05/2009
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MAXFIELD / 01/05/2009
2009-07-0388(2)CAPITALS NOT ROLLED UP
2009-07-0388(2)CAPITALS NOT ROLLED UP
2009-05-22123NC INC ALREADY ADJUSTED 09/06/08
2009-05-22RES04GBP NC 100/10000 09/06/2008
2009-05-22225PREVSHO FROM 30/11/2008 TO 31/07/2008
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-29363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED STEPHEN BOOBYER
2008-08-27288aDIRECTOR APPOINTED KENNETH BLAIR
2008-08-21288aDIRECTOR APPOINTED MICHAEL RICHARD LAUNDON
2008-08-21288aDIRECTOR APPOINTED ARTHUR MAXFIELD
2007-11-26NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to WORLD OF 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
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 WORLD OF BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-06 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WORLD OF BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD OF BOOKS LIMITED
Trademarks
We have not found any records of WORLD OF BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD OF 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 (47910 - Retail sale via mail order houses or via Internet) as WORLD OF BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD OF 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.
Import/Export of Goods
Goods imported/exported by WORLD OF BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD OF 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 WORLD OF 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 BN12 4QY