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Company Information for

AGENCY FOR THE LEGAL DEPOSIT LIBRARIES

NATIONAL LIBRARY OF SCOTLAND, AGENCY FOR THE LEGAL DEPOSIT LIBRARIES, GEORGE IV BRIDGE, EDINBURGH, EH1 1EW,
Company Registration Number
SC348650
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Agency For The Legal Deposit Libraries
AGENCY FOR THE LEGAL DEPOSIT LIBRARIES was founded on 2008-09-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Agency For The Legal Deposit Libraries is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGENCY FOR THE LEGAL DEPOSIT LIBRARIES
 
Legal Registered Office
NATIONAL LIBRARY OF SCOTLAND
AGENCY FOR THE LEGAL DEPOSIT LIBRARIES
GEORGE IV BRIDGE
EDINBURGH
EH1 1EW
Other companies in EH1
 
Filing Information
Company Number SC348650
Company ID Number SC348650
Date formed 2008-09-16
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB974526389  
Last Datalog update: 2023-09-05 18:46:09
Primary Source:Companies House
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Company Officers of AGENCY FOR THE LEGAL DEPOSIT LIBRARIES

Current Directors
Officer Role Date Appointed
ANTHONY GILLESPIE
Company Secretary 2017-08-01
JESSICA GARDNER
Director 2018-03-13
RICHARD OVENDEN
Director 2013-08-30
JOHN SCALLY
Director 2014-10-01
HELEN SHENTON
Director 2014-09-22
LINDA TOMOS
Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA KILLIARD
Director 2016-09-02 2018-03-13
MALCOLM ARCHIBALD PENDREIGH
Company Secretary 2013-03-14 2017-07-30
ANNE ELIZABETH JARVIS
Director 2009-07-23 2016-09-02
AVRIL ELIZABETH JONES
Director 2015-10-22 2016-03-14
ALED GRUFFYDD JONES
Director 2013-08-01 2015-09-30
DARRYL KENNETH MEAD
Director 2014-03-31 2014-10-01
JESSIE KURTZ
Director 2013-05-24 2014-09-22
MARTYN JOHN WADE
Director 2009-10-02 2014-03-31
MARTYN JOHN WADE
Director 2008-09-16 2014-03-31
AVRIL ELIZABETH JONES
Director 2013-03-21 2013-08-30
SARAH ELIZABETH THOMAS
Director 2008-09-16 2013-08-01
D.W. COMPANY SERVICES LIMITED
Company Secretary 2008-09-16 2013-03-19
ANDREW MICHAEL WALTER GREEN
Director 2008-09-16 2013-01-07
DAVID ROBERT HUTCHISON ADAMS
Director 2008-09-16 2012-12-31
PETER KENDREW FOX
Director 2008-09-16 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SCALLY RLUK (RESEARCH LIBRARIES UK) Director 2017-03-08 CURRENT 1992-07-21 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
2023-08-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-26CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-07AP01DIRECTOR APPOINTED AMINA SHAH
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCALLY
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-17AP01DIRECTOR APPOINTED MR PEDR AP LLWYD
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDA TOMOS
2021-05-05CH01Director's details changed for Ms Helen Shenton on 2021-05-05
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-27AP03Appointment of Brian Spence Muir as company secretary on 2018-07-27
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-27TM02Termination of appointment of Anthony Gillespie on 2018-07-27
2018-03-14AP01DIRECTOR APPOINTED JESSICA GARDNER
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA KILLIARD
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-08AP03Appointment of Mr Anthony Gillespie as company secretary on 2017-08-01
2017-08-08TM02Termination of appointment of Malcolm Archibald Pendreigh on 2017-07-30
2016-09-02AP01DIRECTOR APPOINTED MRS PATRICIA KILLIARD
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH JARVIS
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31CC04Statement of company's objects
2016-03-31RES01ADOPT ARTICLES 31/03/16
2016-03-22AP01DIRECTOR APPOINTED MS LINDA TOMOS
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL ELIZABETH JONES
2015-10-22AP01DIRECTOR APPOINTED MS AVRIL JONES
2015-10-13AR0116/09/15 ANNUAL RETURN FULL LIST
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALED GRUFFYDD JONES
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL KENNETH MEAD
2014-10-01AP01DIRECTOR APPOINTED DR JOHN SCALLY
2014-09-22AP01DIRECTOR APPOINTED MS HELEN SHENTON
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JESSIE KURTZ
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-18AR0116/09/14 NO MEMBER LIST
2014-04-01AP01DIRECTOR APPOINTED MR DARRYL KENNETH MEAD
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WADE
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WADE
2013-10-31AP01DIRECTOR APPOINTED PROF ALED GRUFFYDD JONES
2013-09-20AR0116/09/13 NO MEMBER LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30AP01DIRECTOR APPOINTED MR RICHARD OVENDEN
2013-08-30AP01DIRECTOR APPOINTED MR MARTYN JOHN WADE
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL JONES
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS
2013-05-28AP01DIRECTOR APPOINTED MRS JESSIE KURTZ
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 191 WEST GEORGE STREET GLASGOW G2 2LD
2013-03-22AP01DIRECTOR APPOINTED MS AVRIL ELIZABETH JONES
2013-03-19TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2013-03-14AP03SECRETARY APPOINTED MR MALCOLM ARCHIBALD PENDREIGH
2013-01-21AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH JARVIS / 17/01/2013
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ELIZABETH THOMAS / 11/12/2012
2012-11-27AR0116/09/12 NO MEMBER LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-28AR0116/09/11 NO MEMBER LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-01AR0116/09/10 NO MEMBER LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH THOMAS / 01/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HUTCHISON ADAMS / 01/09/2010
2010-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 01/09/2010
2009-10-09AR0116/09/09 NO MEMBER LIST
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR PETER FOX
2009-08-19288aDIRECTOR APPOINTED ANNE JARVIS
2009-08-19RES13SECTION 175 23/07/2009
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-12225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities




Licences & Regulatory approval
We could not find any licences issued to AGENCY FOR THE LEGAL DEPOSIT LIBRARIES 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 AGENCY FOR THE LEGAL DEPOSIT LIBRARIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENCY FOR THE LEGAL DEPOSIT LIBRARIES does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 AGENCY FOR THE LEGAL DEPOSIT LIBRARIES

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 491,039
Cash Bank In Hand 2011-03-31 £ 502,640
Current Assets 2012-03-31 £ 549,580
Current Assets 2011-03-31 £ 543,027
Debtors 2012-03-31 £ 58,541
Debtors 2011-03-31 £ 40,387
Fixed Assets 2012-03-31 £ 101,817
Fixed Assets 2011-03-31 £ 139,209
Shareholder Funds 2012-03-31 £ 583,556
Shareholder Funds 2011-03-31 £ 613,782
Tangible Fixed Assets 2012-03-31 £ 101,817
Tangible Fixed Assets 2011-03-31 £ 139,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENCY FOR THE LEGAL DEPOSIT LIBRARIES registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY FOR THE LEGAL DEPOSIT LIBRARIES
Trademarks
We have not found any records of AGENCY FOR THE LEGAL DEPOSIT LIBRARIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY FOR THE LEGAL DEPOSIT LIBRARIES. 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 (91011 - Library activities) as AGENCY FOR THE LEGAL DEPOSIT LIBRARIES are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENCY FOR THE LEGAL DEPOSIT LIBRARIES 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 AGENCY FOR THE LEGAL DEPOSIT LIBRARIES
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-01-0049019900Printed 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 AGENCY FOR THE LEGAL DEPOSIT LIBRARIES 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 AGENCY FOR THE LEGAL DEPOSIT LIBRARIES 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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