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Company Information for

FISHBURN BOOKS LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
05721999
Private Limited Company
Active

Company Overview

About Fishburn Books Ltd
FISHBURN BOOKS LIMITED was founded on 2006-02-27 and has its registered office in London. The organisation's status is listed as "Active". Fishburn Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FISHBURN BOOKS LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in RH19
 
Filing Information
Company Number 05721999
Company ID Number 05721999
Date formed 2006-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-04 16:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHBURN BOOKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of FISHBURN BOOKS LIMITED

Current Directors
Officer Role Date Appointed
SIMON EPHRAIM FISHBURN
Company Secretary 2006-02-27
SALLY ANNA BERKOVIC
Director 2006-02-27
JONATHAN AUBREY FISHBURN
Director 2006-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EPHRAIM FISHBURN FISHBURN PROFESSIONAL TRAINING LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-08-18
JONATHAN AUBREY FISHBURN STUART COURT LIMITED Director 2007-03-16 CURRENT 1999-06-28 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
2018-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 10 THE OLD CONVENT EAST GRINSTEAD WEST SUSSEX RH19 3RS
2017-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0127/02/16 FULL LIST
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0127/02/15 FULL LIST
2014-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0127/02/14 FULL LIST
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-28AR0127/02/13 FULL LIST
2012-03-12AR0127/02/12 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-03-27AR0127/02/11 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-03-25AR0127/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AUBREY FISHBURN / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNA BERKOVIC / 01/10/2009
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-19363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-19225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CROWN HOUSE, 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-02-28363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-05-15288cSECRETARY'S PARTICULARS CHANGED
2006-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 FISHBURN BOOKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISHBURN BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHBURN BOOKS LIMITED
Trademarks
We have not found any records of FISHBURN BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHBURN 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 (46190 - Agents involved in the sale of a variety of goods) as FISHBURN BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISHBURN 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 FISHBURN 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 FISHBURN BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 5JS

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