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

FIRECREST BOOKS LIMITED

THE COACH HOUSE CHURCH FARM, THE LEE, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LZ,
Company Registration Number
03087857
Private Limited Company
Active

Company Overview

About Firecrest Books Ltd
FIRECREST BOOKS LIMITED was founded on 1995-08-04 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Firecrest Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRECREST BOOKS LIMITED
 
Legal Registered Office
THE COACH HOUSE CHURCH FARM
THE LEE
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9LZ
Other companies in HP16
 
Filing Information
Company Number 03087857
Company ID Number 03087857
Date formed 1995-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB669482971  
Last Datalog update: 2024-10-05 15:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRECREST 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.

Company Officers of FIRECREST BOOKS LIMITED

Current Directors
Officer Role Date Appointed
PETER DEREK MICHAEL SACKETT
 Company Secretary 2002-12-27
ELIZABETH ANNE SACKETT
 Director 1996-12-02
PETER DEREK MICHAEL SACKETT
 Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN STEPHEN BARRETT
 Director 1999-04-08 2004-03-30
EVELYNE DUVAL
 Company Secretary 1995-08-04 2002-12-27
PETER DEREK MICHAEL SACKETT
 Director 1995-08-04 1996-12-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-08-04 1995-08-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-08-04 1995-08-04

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
2024-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-08-06Compulsory strike-off action has been discontinued
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-09-06CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-02-10Director's details changed for Mr Peter Derek Michael Sackett on 2022-02-10
2022-02-10SECRETARY'S DETAILS CHNAGED FOR MR PETER DEREK MICHAEL SACKETT on 2022-02-10
2022-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DEREK MICHAEL SACKETT on 2022-02-10
2022-02-10CH01Director's details changed for Mr Peter Derek Michael Sackett on 2022-02-10
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0106/08/14 ANNUAL RETURN FULL LIST
2014-09-03AD02Register inspection address changed from 1 Hatches Lane Great Kingshill High Wycombe Bucks HP15 6DZ United Kingdom to The Coach House Church Farm the Lee Great Missenden Buckinghamshire HP16 9LZ
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK MICHAEL SACKETT / 22/04/2014
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SACKETT / 22/04/2014
2014-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DEREK MICHAEL SACKETT on 2014-04-22
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM THE COACH HOUSE CHURCH FARM THE LEE GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LZ ENGLAND
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CUSHLA COTTAGE 1 HATCHES LANE GREAT KINGSHILL HIGH WYCOMBE BUCKS HP15 6DZ ENGLAND
2014-06-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM 46 Station Road Stoke Mandeville Aylesbury Bucks HP22 5UE
2012-08-15AR0104/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SACKETT / 05/03/2012
2012-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DEREK MICHAEL SACKETT on 2012-03-05
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK MICHAEL SACKETT / 05/03/2012
2012-08-15AD03Register(s) moved to registered inspection location
2012-08-15AD02SAIL ADDRESS CREATED
2012-06-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-29AR0104/08/11 FULL LIST
2011-07-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
2010-09-161.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-09-01AR0104/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK MICHAEL SACKETT / 02/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SACKETT / 02/10/2009
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-181.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2009
2009-10-22AR0104/08/09 FULL LIST
2009-08-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-05AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-13AA31/08/03 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-10-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
2007-10-231.327/09/07 ABSTRACTS AND PAYMENTS
2007-08-06363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-03-02353LOCATION OF REGISTER OF MEMBERS
2007-03-02363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: MAPRIDGE COTTAGE, AYLESBURY ROAD, GREAT MISSENDEN, BUCKINGHAMSHIRE HP16 9LS
2006-11-071.327/09/06 ABSTRACTS AND PAYMENTS
2005-12-011.327/09/05 ABSTRACTS AND PAYMENTS
2005-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/05
2005-11-16363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-10-041.327/09/05 ABSTRACTS AND PAYMENTS
2004-10-111.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2004-10-11MISCFORM 1.14 MORATORIUM END 28.9.04
2004-09-13MISCFORM1.11 MORATORIUM START 7.9.04
2004-08-02363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-05-18363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2004-04-19288bDIRECTOR RESIGNED
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-05288aNEW SECRETARY APPOINTED
2003-03-05288bSECRETARY RESIGNED
2002-08-14363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 65 BUTTS GREEN ROAD, HORNCHURCH, ESSEX RM11 2JS
2001-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-13363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-01-22395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-21363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-06-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to FIRECREST 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 FIRECREST BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-01-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-06-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 41,907
Creditors Due Within One Year 2011-09-01 £ 12,984
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FIRECREST BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 0
Current Assets 2011-09-01 £ 39,508
Debtors 2011-09-01 £ 27,000
Fixed Assets 2011-09-01 £ 0
Shareholder Funds 2011-09-01 £ 15,383
Stocks Inventory 2011-09-01 £ 12,508
Tangible Fixed Assets 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRECREST BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRECREST BOOKS LIMITED
Trademarks
We have not found any records of FIRECREST BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRECREST 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 (58190 - Other publishing activities) as FIRECREST BOOKS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where FIRECREST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRECREST 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 FIRECREST 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 HP16 9LZ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1