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Company Information for

FACSIMILE EDITIONS LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02957967
Private Limited Company
Active

Company Overview

About Facsimile Editions Ltd
FACSIMILE EDITIONS LIMITED was founded on 1994-08-11 and has its registered office in London. The organisation's status is listed as "Active". Facsimile Editions 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
FACSIMILE EDITIONS LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 02957967
Company ID Number 02957967
Date formed 1994-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653497506  
Last Datalog update: 2018-09-05 23:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACSIMILE EDITIONS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of FACSIMILE EDITIONS LIMITED

Current Directors
Officer Role Date Appointed
LINDA SANDRA RUTH FALTER
Company Secretary 1994-08-11
GIDEON FALTER
Director 2003-08-12
JOSEPH FALTER
Director 2004-06-17
LINDA SANDRA RUTH FALTER
Director 1994-08-11
MICHAEL ANTONY FALTER
Director 1994-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-08-11 1994-08-11
WATERLOW NOMINEES LIMITED
Nominated Director 1994-08-11 1994-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SANDRA RUTH FALTER 40 HAMILTON TERRACE LIMITED Company Secretary 2006-06-16 CURRENT 2002-08-28 Active
GIDEON FALTER RIMOTA LIMITED Director 2012-11-01 CURRENT 2012-06-15 Active
GIDEON FALTER DOOHDAAH LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-01-19
JOSEPH FALTER DOOHDAAH LIMITED Director 2011-07-14 CURRENT 2011-05-10 Dissolved 2016-01-19
LINDA SANDRA RUTH FALTER RIMOTA LIMITED Director 2015-06-29 CURRENT 2012-06-15 Active
LINDA SANDRA RUTH FALTER DOOHDAAH LIMITED Director 2011-07-14 CURRENT 2011-05-10 Dissolved 2016-01-19
MICHAEL ANTONY FALTER 35 HAMILTON TERRACE LIMITED Director 2014-06-10 CURRENT 2005-01-25 Active
MICHAEL ANTONY FALTER RIMOTA LIMITED Director 2012-06-15 CURRENT 2012-06-15 Active
MICHAEL ANTONY FALTER DOOHDAAH LIMITED Director 2011-07-14 CURRENT 2011-05-10 Dissolved 2016-01-19
MICHAEL ANTONY FALTER 40 HAMILTON TERRACE LIMITED Director 2003-08-05 CURRENT 2002-08-28 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
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-04-24AA31/08/17 TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-18AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GIDEON FALTER / 22/11/2016
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0130/06/15 FULL LIST
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY FALTER / 01/01/2015
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0130/06/14 FULL LIST
2014-05-07AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-14AR0130/06/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GIDEON FALTER / 30/06/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SANDRA RUTH FALTER / 30/06/2013
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O RUSSELL BLACK 843 FINCHLEY ROAD LONDON NW11 8NA ENGLAND
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2012-07-06AR0130/06/12 FULL LIST
2012-05-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-05AR0130/06/11 FULL LIST
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-02AR0130/06/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-30RES12VARYING SHARE RIGHTS AND NAMES
2009-04-3088(2)AD 12/03/09 GBP SI 998@1=998 GBP IC 2/1000
2009-03-31AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: LEVY BLAIR & CO TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-24363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-08363aRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-01288aNEW DIRECTOR APPOINTED
2003-09-22363aRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-06363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-10363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-07363aRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 19 HATTON GARDEN LONDON EC1N 8BA
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-27363aRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-11363aRETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1996-10-23363aRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-07363xRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1995-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-11NEWINCINCORPORATION 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
58110 - Book publishing




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

  Average Max
MortgagesNumMortCharges0.698
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 FACSIMILE EDITIONS LIMITED

Intangible Assets
Patents
We have not found any records of FACSIMILE EDITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACSIMILE EDITIONS LIMITED
Trademarks
We have not found any records of FACSIMILE EDITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACSIMILE EDITIONS 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 (58110 - Book publishing) as FACSIMILE EDITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FACSIMILE EDITIONS 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 FACSIMILE EDITIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-0197030000Original sculptures and statuary, in any material
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-0149019900Printed 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 FACSIMILE EDITIONS 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 FACSIMILE EDITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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