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Company Information for

OPENING THE BOOK LIMITED

80 CARLETON ROAD, PONTEFRACT, WEST YORKSHIRE, WF8 3NQ,
Company Registration Number
03925152
Private Limited Company
Active

Company Overview

About Opening The Book Ltd
OPENING THE BOOK LIMITED was founded on 2000-02-14 and has its registered office in Pontefract. The organisation's status is listed as "Active". Opening The Book 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
OPENING THE BOOK LIMITED
 
Legal Registered Office
80 CARLETON ROAD
PONTEFRACT
WEST YORKSHIRE
WF8 3NQ
Other companies in WF8
 
Filing Information
Company Number 03925152
Company ID Number 03925152
Date formed 2000-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734653818  
Last Datalog update: 2024-03-06 21:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENING THE BOOK LIMITED
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Company Officers of OPENING THE BOOK LIMITED

Current Directors
Officer Role Date Appointed
CAROL LOUISE COOPER
Company Secretary 2014-09-01
RACHEL ANNE VAN RIEL
Director 2000-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRANS VAN RIEL
Company Secretary 2003-03-28 2014-09-01
THOMAS FORREST
Company Secretary 2000-02-14 2003-03-28
THOMAS FORREST
Director 2000-02-14 2003-03-28
THE OXFORD SECRETARIAT LIMITED
Nominated Secretary 2000-02-14 2000-02-14
OXFORD FORMATIONS LIMITED
Nominated Director 2000-02-14 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ANNE VAN RIEL LITTLE FOX CREATIONS LTD Director 2001-09-04 CURRENT 2001-09-04 Active
RACHEL ANNE VAN RIEL OPENLIBRARIES LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active - Proposal to Strike off

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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AP01DIRECTOR APPOINTED MRS CAROL LOUISE COOPER
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-02AP03Appointment of Mrs Carol Louise Cooper as company secretary on 2014-09-01
2014-09-02TM02Termination of appointment of Richard Frans Van Riel on 2014-09-01
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 181 Carleton Road Pontefract West Yorkshire WF8 3NH
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0114/02/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0114/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22AR0114/02/11 ANNUAL RETURN FULL LIST
2010-06-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Rachel Anne Van Riel on 2010-02-14
2009-11-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-02363aReturn made up to 14/02/09; full list of members
2008-12-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10288aNEW SECRETARY APPOINTED
2003-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-10RES12VARYING SHARE RIGHTS AND NAMES
2003-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-21363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-1788(2)RAD 05/03/01--------- £ SI 98@1=98 £ IC 2/100
2001-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-09363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-12-12225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 4420 NASH COURT JOHN SMITH DRIVE, OXFORD BUSINESS PA, OXFORD OXFORDSHIRE OX4 2RU
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288bSECRETARY RESIGNED
2000-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to OPENING 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 OPENING 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
OPENING THE BOOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OPENING THE BOOK LIMITED

Intangible Assets
Patents
We have not found any records of OPENING THE BOOK LIMITED registering or being granted any patents
Domain Names

OPENING THE BOOK LIMITED owns 7 domain names.

openingthebook.co.uk   reader-development.co.uk   reader2reader.co.uk   readerdevelopment.co.uk   library-furniture.co.uk   librarytraining.co.uk   openlibraries.co.uk  

Trademarks

Trademark applications by OPENING THE BOOK LIMITED

OPENING THE BOOK LIMITED is the Original registrant for the trademark OPENING THE BOOK ™ (79066891) through the USPTO on the 2009-01-22
Furniture; library furniture; bookcases; shelves; display boards; advertising display boards; book holders being items of furniture; cabinets for display purposes; shelving units for display purposes; furniture designed for children; chairs and furniture designed for reading in
OPENING THE BOOK LIMITED is the Original registrant for the trademark OPENING THE BOOK ™ (79066891) through the USPTO on the 2009-01-22
Furniture; library furniture; bookcases; shelves; display boards; advertising display boards; book holders being items of furniture; cabinets for display purposes; shelving units for display purposes; furniture designed for children; chairs and furniture designed for reading in
Income
Government Income

Government spend with OPENING THE BOOK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2015-8 GBP £29,562
Buckinghamshire County Council 2015-7 GBP £515 Furniture
Telford and Wrekin Council 2015-7 GBP £39,528
Telford and Wrekin Council 2015-4 GBP £15,993
Thurrock Council 2015-3 GBP £891 Equipment Purchase
Solihull Metropolitan Borough Council 2015-3 GBP £600
Warwickshire County Council 2015-3 GBP £12,000 Projects
London Borough of Southwark 2015-1 GBP £480
London Borough of Southwark 2014-12 GBP £640
Telford and Wrekin Council 2014-12 GBP £840
East Sussex County Council 2014-11 GBP £559 Information Sign
London Borough of Barnet Council 2014-11 GBP £1,755 Furniture-Purchase-Repair
Somerset County Council 2014-9 GBP £500 Other Pay Related Costs
East Sussex County Council 2014-9 GBP £121,200 Capital Project
Oxfordshire County Council 2014-9 GBP £1,856 Services
West Sussex County Council 2014-8 GBP £1,355
Oxfordshire County Council 2014-8 GBP £25,184 Equipment, Furniture and Materials
Telford and Wrekin Council 2014-8 GBP £125
Oxfordshire County Council 2014-7 GBP £750 Services
Bath & North East Somerset Council 2014-7 GBP £1,525 Equipment Purchase
Telford and Wrekin Council 2014-5 GBP £175
South Gloucestershire Council 2014-4 GBP £3,502 Furniture & Fittings Loose
West Sussex County Council 2014-4 GBP £48,970 Pymnts-main contr.
Oxfordshire County Council 2014-4 GBP £2,490 Equipment, Furniture and Materials
London Borough of Hackney 2014-4 GBP £750
Telford and Wrekin Council 2014-3 GBP £1,820
London Borough of Hackney 2014-3 GBP £8,400
Essex County Council 2014-2 GBP £340
Gateshead Council 2013-12 GBP £720 Other Running Costs
Somerset County Council 2013-12 GBP £500 Other Pay Related Costs
South Gloucestershire Council 2013-11 GBP £1,380 Other Supplies & Services
Telford and Wrekin Council 2013-11 GBP £20,116
Somerset County Council 2013-11 GBP £500 Other Pay Related Costs
Oxfordshire County Council 2013-9 GBP £2,480
Oxfordshire County Council 2013-8 GBP £8,240
London Borough of Brent 2013-7 GBP £8,677
Somerset County Council 2013-7 GBP £964 Other Pay Related Costs
Oxfordshire County Council 2013-7 GBP £13,260
Coventry City Council 2013-7 GBP £6,930 Equipment Purchases
Leeds City Council 2013-6 GBP £450 Central Training
Oxfordshire County Council 2013-6 GBP £12,635
London Borough of Brent 2013-6 GBP £30,453
Coventry City Council 2013-5 GBP £2,290 Furniture Purchases
Oxfordshire County Council 2013-5 GBP £5,770
Cheshire East Council 2013-4 GBP £2,290
London Borough of Brent 2013-4 GBP £2,000
Oxfordshire County Council 2013-4 GBP £12,400
London Borough of Hackney 2013-4 GBP £1,740
Borough of Poole 2013-3 GBP £585
Oxfordshire County Council 2013-3 GBP £3,460
London Borough of Bexley 2013-3 GBP £1,080
Oxfordshire County Council 2013-2 GBP £38,068
Windsor and Maidenhead Council 2013-1 GBP £491
London Borough of Waltham Forest 2013-1 GBP £540 STAFF TRAINING
Oxfordshire County Council 2013-1 GBP £3,765
South Gloucestershire Council 2012-12 GBP £4,102 Furniture & Fittings Loose
Borough of Poole 2012-12 GBP £570
Oxfordshire County Council 2012-12 GBP £42,972 Capital Expenditure
Gateshead Council 2012-12 GBP £28,072 Other Running Costs
Cumbria County Council 2012-11 GBP £1,400
London Borough of Waltham Forest 2012-11 GBP £1,776 GENERAL MATERIALS
Borough of Poole 2012-11 GBP £3,400
Wirral Borough Council 2012-11 GBP £600 Grants & Subscriptions
Hull City Council 2012-11 GBP £850 Human Resources
Oxfordshire County Council 2012-11 GBP £37,419 Capital Expenditure
London Borough of Waltham Forest 2012-10 GBP £1,080 GENERAL MATERIALS
Gateshead Council 2012-10 GBP £390 Miscellaneous Supplies
London Borough of Brent 2012-10 GBP £86,268
Somerset County Council 2012-10 GBP £500 Other Pay Related Costs
Oxfordshire County Council 2012-10 GBP £2,264 Capital Expenditure
Rutland County Council 2012-9 GBP £375 Services - Training Charges
Solihull Metropolitan Borough Council 2012-9 GBP £1,735 Furniture & Equipment
Shropshire Council 2012-9 GBP £300 Employees-Support Staff
South Gloucestershire Council 2012-9 GBP £992 Furniture & Equipment (Capital)
Kent County Council 2012-8 GBP £1,800 External Training
Somerset County Council 2012-8 GBP £974 Other Pay Related Costs
London Borough of Brent 2012-8 GBP £2,319
Borough of Poole 2012-8 GBP £550
The Borough of Calderdale 2012-8 GBP £850 Expenses
Bristol City Council 2012-8 GBP £1,000 LEARNING & DEVELOPMENT
Oxfordshire County Council 2012-8 GBP £6,783 Capital Expenditure
Oxfordshire County Council 2012-7 GBP £20,266 Capital Expenditure
Oxfordshire County Council 2012-6 GBP £7,768 Equipment, Furniture and Materials
Oxfordshire County Council 2012-4 GBP £6,138 Equipment, Furniture and Materials
South Gloucestershire Council 2012-4 GBP £2,245 Furniture & Equipment (Capital)
Rotherham Metropolitan Borough Council 2012-4 GBP £15,040
Rotherham Metropolitan Borough Council 2012-3 GBP £74,572
Oxfordshire County Council 2012-3 GBP £9,679 Capital Expenditure
Plymouth City Council 2012-2 GBP £2,322
Oxfordshire County Council 2012-2 GBP £28,266 Equipment, Furniture and Materials
Coventry City Council 2012-2 GBP £1,071 Library Books
Gloucestershire County Council 2012-1 GBP £2,705
Gateshead Council 2012-1 GBP £440 Miscellaneous Supplies
Coventry City Council 2012-1 GBP £1,850 Equipment Purchases
London Borough of Hackney 2012-1 GBP £325
Oxfordshire County Council 2011-12 GBP £2,769 Equipment, Furniture and Materials
Rotherham Metropolitan Borough Council 2011-12 GBP £1,600
Oxfordshire County Council 2011-11 GBP £4,090 Services
Shropshire Council 2011-10 GBP £600 Employees-Support Staff
South Gloucestershire Council 2011-10 GBP £52,068 Furniture & Equipment (Capital)
Oxfordshire County Council 2011-10 GBP £8,472 Capital Expenditure
Rotherham Metropolitan Borough Council 2011-9 GBP £20,060
Somerset County Council 2011-9 GBP £500 Other Pay Related Costs
Cambridgeshire County Council 2011-9 GBP £600 Staff Training & Development
Oxfordshire County Council 2011-8 GBP £30,531 Capital Expenditure
Wirral Borough Council 2011-8 GBP £600 Grants & Subscriptions
Rotherham Metropolitan Borough Council 2011-7 GBP £2,515
Oxfordshire County Council 2011-7 GBP £21,334 Capital Expenditure
Coventry City Council 2011-7 GBP £1,785 Equipment Purchases
Oxfordshire County Council 2011-6 GBP £24,102 Capital Expenditure
London Borough of Barnet Council 2011-5 GBP £1,534 Books-CD-Aud-Vid
London Borough of Redbridge 2011-5 GBP £1,770 General Premises Costs
Windsor and Maidenhead Council 2011-5 GBP £680
Bristol City Council 2011-4 GBP £6,360 LIBRARY CUSTOMER SERVICE
South Gloucestershire Council 2011-4 GBP £1,149 Training Expenses
Oxfordshire County Council 2011-4 GBP £94,547 Capital Expenditure
Royal Borough of Windsor & Maidenhead 2011-4 GBP £680
London Borough of Redbridge 2011-3 GBP £148,810 Furniture & Fittings - Purchase
Royal Borough of Windsor & Maidenhead 2011-3 GBP £680
Coventry City Council 2011-3 GBP £5,765 Library Books
Gateshead Council 2011-3 GBP £10,902
Oxfordshire County Council 2011-3 GBP £6,786 Equipment, Furniture and Materials
London Borough of Brent 2011-3 GBP £874 Purchases - Furniture (Capitalised)
Dudley Borough Council 2011-2 GBP £536
Oxfordshire County Council 2011-2 GBP £20,577 Equipment, Furniture and Materials
Warwickshire County Council 2011-1 GBP £3,066 TRAINING - OTHER
Solihull Metropolitan Borough Council 2011-1 GBP £3,221 Furniture & Equipment
Oxfordshire County Council 2011-1 GBP £20,800 Capital Expenditure
Plymouth City Council 2011-1 GBP £550 Printing
Wirral Borough Council 2011-1 GBP £588 Subscriptions
Oxfordshire County Council 2010-12 GBP £53,431 Capital Expenditure
Oxfordshire County Council 2010-11 GBP £450 Equipment, Furniture and Materials
Cambridgeshire County Council 2010-10 GBP £588 Staff Training & Development
Shropshire Council 2010-10 GBP £600 Employees-Support Staff
South Gloucestershire Council 2010-10 GBP £475 Furniture & Equipment (Capital)
London Borough of Redbridge 2010-7 GBP £9,825 R&R Equipment - Normal
Coventry City Council 2010-6 GBP £986 Course Fees (General)
Cheshire East Council 0-0 GBP £4,790
Derby City Council 0-0 GBP £2,125 Training Expenses
Dudley Metropolitan Council 0-0 GBP £1,480

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPENING 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 OPENING 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 OPENING THE BOOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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