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Company Information for

BY THE BOOK LIMITED

24 WINDSOR PLACE, CARDIFF, CF10 3BY,
Company Registration Number
07299233
Private Limited Company
Active

Company Overview

About By The Book Ltd
BY THE BOOK LIMITED was founded on 2010-06-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". By The Book Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BY THE BOOK LIMITED
 
Legal Registered Office
24 WINDSOR PLACE
CARDIFF
CF10 3BY
Other companies in CF11
 
Filing Information
Company Number 07299233
Company ID Number 07299233
Date formed 2010-06-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 13:23:30
Primary Source:Companies House
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Companies with same name BY THE BOOK LIMITED
The following companies were found which have the same name as BY THE BOOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BY THE BOOKS ACCOUNTING ASSISTANCE LIMITED 19 MACCALLUM AVENUE DUNFERMLINE KY11 8ZT Active Company formed on the 2012-07-27
By The Book II Productions Incorporated 900-1959 UPPER WATER STREET HALIFAX Nova Scotia B3J 3N2 Inactive - Amalgamated Company formed on the 2003-05-12
BY THE BOOK CONSTRUCTION, INC. P.O. BOX 1355 DUTCHESS HOPEWELL JUNCTION NEW YORK 12533 Active Company formed on the 2009-11-05
BY THE BOOKS BOOKKEEPING LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2014-07-07
BY THE BOOK SOLUTIONS INC. PO BOX 197 Rensselaer EAST SCHODACK NY 12063 Active Company formed on the 2000-01-10
By The Book Contracting Services, LLC 4221 S Bannock St Englewood CO 80110 Good Standing Company formed on the 2013-10-19
By the Books, Ltd 80 Cottage Dr Gypsum CO 81637 Delinquent Company formed on the 2013-02-01
BY THE BOOK BUSINESS SOLUTIONS, LLC 1659 N MANZANITA ST CANBY OR 97013 Active Company formed on the 2011-01-18
BY THE BOOKS, LLC 1701 SAND RD OSSIAN IA 52161 Active Company formed on the 2013-07-25
BY THE BOOK, INC. 1112 S DIVISION PO BOX 374 RITZVILLE WA 99169 Dissolved Company formed on the 1999-06-18
BY THE BOOK, INC. 520 KIRKLAND WAY STE 400 KIRKLAND WA 980336256 Active Company formed on the 2005-02-25
BY THE BOOK ENTERPRISE, LLC 201 5TH AVE SEW #301 OLYMPIA WA 985011060 Dissolved Company formed on the 2009-11-13
BY THE BOOK CONSTRUCTION LLC 16817 74TH AVE NW STANWOOD WA 982920000 Active Company formed on the 2013-04-03
BY THE BOOKS BOOKKEEPING, INC 10818 NE COXLEY DR SUITE E VANCOUVER WA 98662 Dissolved Company formed on the 2013-09-09
by the book, Inc. 5840 S Big Canon Dr Englewood CO 80111 Delinquent Company formed on the 2004-10-14
By the Book Accounting, LLC 447.5 30 Road Grand Junction CO 81504 Delinquent Company formed on the 2012-03-10
By the Book, Bookkeeping & Income Tax Services LLC 933 W 14th St Ste 1 Casper WY 82601 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-10-18
BY THE BOOK SERVICES, LLC 4566 FLYING GOAT AVE NE # C120 BAINBRIDGE IS WA 981105267 Dissolved Company formed on the 2015-08-28
By the Books, LLC 300 W. Colorado Ave Suite 2C Telluride CO 81435 Delinquent Company formed on the 2011-10-26
By The Book Consulting, LLC 7235 W. Fremont Place Littleton CO 80128 Voluntarily Dissolved Company formed on the 2010-11-10

Company Officers of BY THE BOOK LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALAN JONES
 Director 2010-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALAN JONES SIMPLY TRANSLATE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NEIL ALAN JONES MATRIX LEGAL SUPPORT LIMITED Director 2013-03-28 CURRENT 2008-03-11 Active
NEIL ALAN JONES MONITOR MEDICAL LIMITED Director 2013-03-21 CURRENT 2013-03-21 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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 8 Museum Place Cardiff CF10 3BG
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALAN JONES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-01-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AA01Previous accounting period extended from 30/06/15 TO 31/10/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM Sophia House 28 Cathedral Road Cardiff CF11 9LJ
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0129/06/12 ANNUAL RETURN FULL LIST
2012-07-27CH01Director's details changed for Mr Neil Jones on 2012-06-29
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM 7 Pendarren Street Penpedairheol Hengoed Caerphilly CF82 8BZ Wales
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0129/06/11 ANNUAL RETURN FULL LIST
2010-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BY THE BOOK 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 BY THE BOOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY THE BOOK 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

Creditors
Creditors Due Within One Year 2013-06-30 £ 5,436
Creditors Due Within One Year 2012-06-30 £ 11,969
Creditors Due Within One Year 2012-06-30 £ 11,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BY THE BOOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 16,994
Cash Bank In Hand 2012-06-30 £ 24,629
Cash Bank In Hand 2012-06-30 £ 24,629
Current Assets 2013-06-30 £ 30,961
Current Assets 2012-06-30 £ 34,702
Current Assets 2012-06-30 £ 34,702
Current Assets 2011-06-30 £ 3,065
Debtors 2013-06-30 £ 13,967
Debtors 2012-06-30 £ 10,073
Debtors 2012-06-30 £ 10,073
Debtors 2011-06-30 £ 2,400
Shareholder Funds 2013-06-30 £ 26,674
Shareholder Funds 2012-06-30 £ 23,296
Shareholder Funds 2012-06-30 £ 23,296
Shareholder Funds 2011-06-30 £ 4,395
Tangible Fixed Assets 2013-06-30 £ 1,149
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY THE BOOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY THE BOOK LIMITED
Trademarks
We have not found any records of BY THE BOOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY THE BOOK 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 BY THE BOOK 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 BY THE BOOK 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 BY THE BOOK 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 BY THE BOOK 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 CF10 3BY