Active
Company Information for FRIEND FOR BOOKS LIMITED
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR,
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Company Registration Number
07359851
Private Limited Company
Active |
Company Name | |
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FRIEND FOR BOOKS LIMITED | |
Legal Registered Office | |
177 SHAFTESBURY AVENUE LONDON WC2H 8JR Other companies in B1 | |
Company Number | 07359851 | |
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Company ID Number | 07359851 | |
Date formed | 2010-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 21:06:51 |
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Officer | Role | Date Appointed |
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FRANK UPTON |
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DENISE FRIEND |
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JONATHAN NORMAN FRIEND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIEND PARTNERSHIP LIMITED | Director | 2013-09-18 | CURRENT | 2011-08-19 | Active | |
FRIEND FOR MUSIC LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR VIDEO LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR FILM LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR MEDIA LIMITED | Director | 2011-02-08 | CURRENT | 2008-06-04 | Active | |
FRIEND MTS LIMITED | Director | 2007-10-19 | CURRENT | 1998-02-19 | Active | |
FRIEND TECHNOLOGY PARTNERS LIMITED | Director | 2007-10-10 | CURRENT | 2003-07-30 | Active | |
FRIEND CORPORATE FINANCE LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
COBALT EDUCATION LIMITED | Director | 2002-01-25 | CURRENT | 2002-01-25 | Dissolved 2014-01-14 | |
FRIEND FOR MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR VIDEO LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR FILM LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR MEDIA LIMITED | Director | 2009-07-24 | CURRENT | 2008-06-04 | Active | |
FRIEND TECHNOLOGY PARTNERS LIMITED | Director | 2003-08-15 | CURRENT | 2003-07-30 | Active | |
FRIEND MTS LIMITED | Director | 2002-01-16 | CURRENT | 1998-02-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 25/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mrs Amanda March as company secretary on 2022-07-19 | |
TM02 | Termination of appointment of Frank Upton on 2022-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID FRIEND | |
AP01 | DIRECTOR APPOINTED MR MARK SCOTTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DAVID FRIEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FRIEND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/14 FROM C/O Friend Llp 11Th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS DENISE FRIEND | |
AA01 | Previous accounting period shortened from 31/05/13 TO 31/12/12 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/08/11 TO 31/05/11 | |
AP03 | Appointment of Mr Frank Upton as company secretary | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 FRIEND FOR BOOKS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRIEND FOR BOOKS LIMITED are:
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. |