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Home > England & Wales Companies > SOKOL BOOKS LTD.
Company Information for

SOKOL BOOKS LTD.

106-107 Dowgate Hill House 14-16 Dowgate Hill, LONDON WALL, London, EC4R 2SU,
Company Registration Number
04218764
Private Limited Company
Active

Company Overview

About Sokol Books Ltd.
SOKOL BOOKS LTD. was founded on 2001-05-17 and has its registered office in London. The organisation's status is listed as "Active". Sokol Books Ltd. 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
SOKOL BOOKS LTD.
 
Legal Registered Office
106-107 Dowgate Hill House 14-16 Dowgate Hill
LONDON WALL
London
EC4R 2SU
Other companies in EC2M
 
Filing Information
Company Number 04218764
Company ID Number 04218764
Date formed 2001-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-05-28
Return next due 2024-06-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB390008377  
Last Datalog update: 2024-04-12 23:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOKOL BOOKS LTD.
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Company Officers of SOKOL BOOKS LTD.

Current Directors
Officer Role Date Appointed
IAN GRANT MCLEAN
 Company Secretary 2003-05-16
CHRISTOPHER JOHN SOKOL
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
BROOKE PALMIERI
 Company Secretary 2010-06-21 2013-07-31
CHARLOTTE KELLEY
 Company Secretary 2002-05-15 2003-05-16
NAOMI JOANNA TINSLEY
 Company Secretary 2001-05-17 2002-05-15
JUDITH JENNIFER ANNIS SOKOL
 Director 2001-05-17 2002-05-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-17 2001-05-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-17 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE BINGE CAMBRIDGE ACCOUNTANCY LTD Director 2003-11-13 CURRENT 2003-11-13 Active
CHRISTOPHER JOHN SOKOL THE ERIC ANKER-PETERSEN CHARITY Director 2013-02-12 CURRENT 1997-02-21 Dissolved 2017-08-15

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
2023-06-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-07-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-07-31AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AAMDAmended account full exemption
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-10-30AAMDAmended account full exemption
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-21AAMDAmended accounts made up to 2017-07-31
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-10AAMDAmended account small company full exemption
2017-05-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 22100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-08-12RES13Resolutions passed:
  • Company business 07/07/2016
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 22100
2016-06-28AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12RES13Resolutions passed:
  • Auth to loan 13/01/2016
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 22100
2015-05-22AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-22CH03SECRETARY'S DETAILS CHNAGED FOR IAN GRANT MCLEAN on 2014-09-11
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 22100
2014-07-02AR0117/05/14 ANNUAL RETURN FULL LIST
2014-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY BROOKE PALMIERI
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0117/05/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0117/05/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM C/O Gudgeons Prentice Buttermarket Stowmarket Suffolk IP14 1ED
2011-03-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0117/05/10 FULL LIST
2010-07-22AP03SECRETARY APPOINTED MISS BROOKE PALMIERI
2010-03-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS
2009-07-30353LOCATION OF REGISTER OF MEMBERS
2009-03-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-31363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-13363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-22363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-07288aNEW SECRETARY APPOINTED
2003-05-23363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-23288bSECRETARY RESIGNED
2002-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/02
2002-06-07363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-28288bSECRETARY RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-23288aNEW SECRETARY APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2001-09-20225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2001-09-2088(2)RAD 20/08/01--------- £ SI 22000@1=22000 £ IC 1/22001
2001-05-24ELRESS366A DISP HOLDING AGM 17/05/01
2001-05-24288aNEW SECRETARY APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24ELRESS252 DISP LAYING ACC 17/05/01
2001-05-24ELRESS386 DISP APP AUDS 17/05/01
2001-05-21288bDIRECTOR RESIGNED
2001-05-21288bSECRETARY RESIGNED
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to SOKOL BOOKS LTD. 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 SOKOL BOOKS LTD.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge Hand QC 2016-07-12 to 2016-07-12 C01CL055 SOKOL BOOKS LIMITED -v- DENNIS PRIVAT & ANNE K GARDEMANN
2016-07-12
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOKOL BOOKS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SOKOL BOOKS LTD.

Intangible Assets
Patents
We have not found any records of SOKOL BOOKS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SOKOL BOOKS LTD.
Trademarks
We have not found any records of SOKOL BOOKS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOKOL BOOKS LTD.. 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 (47791 - Retail sale of antiques including antique books in stores) as SOKOL BOOKS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SOKOL BOOKS LTD. 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 SOKOL BOOKS LTD. 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 SOKOL BOOKS LTD. 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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    Other companies at postcode EC4R 2SU