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Company Information for

WINDMILL BOOKS LIMITED

G14 REGENT STUDIOS, 1 THANE VILLAS, LONDON, N7 7PH,
Company Registration Number
07102698
Private Limited Company
Active

Company Overview

About Windmill Books Ltd
WINDMILL BOOKS LIMITED was founded on 2009-12-11 and has its registered office in London. The organisation's status is listed as "Active". Windmill Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDMILL BOOKS LIMITED
 
Legal Registered Office
G14 REGENT STUDIOS
1 THANE VILLAS
LONDON
N7 7PH
Other companies in N1
 
Filing Information
Company Number 07102698
Company ID Number 07102698
Date formed 2009-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB982674375  
Last Datalog update: 2024-01-09 18:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDMILL BOOKS LIMITED
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Companies with same name WINDMILL BOOKS LIMITED
The following companies were found which have the same name as WINDMILL BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDMILL BOOKS LLC 29 E. 21ST ST. New York NEW YORK NY 10010 Active Company formed on the 2008-07-02

Company Officers of WINDMILL BOOKS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY CRAIGS BROWN
 Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-12-11 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY CRAIGS BROWN BROWN BEAR BOOKS LIMITED Director 2010-02-09 CURRENT 2010-02-09 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
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM Leroy House 436 Essex Road London N1 3QP England
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM Leroy House 436 Essex Road London N1 3QP England
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 9-17 st. Albans Place London N1 0NX
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for Ashley Craigs Brown on 2015-11-01
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 6 Breams Buildings London EC4A 1QL United Kingdom
2013-01-29AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0111/12/10 ANNUAL RETURN FULL LIST
2010-08-20MG01Particulars of a mortgage or charge / charge no: 1
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-12-21AP01DIRECTOR APPOINTED ASHLEY CRAIGS BROWN
2009-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WINDMILL 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 WINDMILL BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-20 Outstanding ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 749,330
Creditors Due Within One Year 2011-12-31 £ 534,076
Provisions For Liabilities Charges 2012-12-31 £ 2,029
Provisions For Liabilities Charges 2011-12-31 £ 2,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2021-12-31

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 WINDMILL BOOKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 63,657
Cash Bank In Hand 2011-12-31 £ 68,639
Current Assets 2012-12-31 £ 801,228
Current Assets 2011-12-31 £ 576,172
Debtors 2012-12-31 £ 737,571
Debtors 2011-12-31 £ 507,533
Shareholder Funds 2012-12-31 £ 60,012
Shareholder Funds 2011-12-31 £ 52,916
Tangible Fixed Assets 2012-12-31 £ 10,143
Tangible Fixed Assets 2011-12-31 £ 13,475

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where WINDMILL 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.
Import/Export of Goods
Goods imported/exported by WINDMILL BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
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)
2012-04-0149019900Printed 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 WINDMILL 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 WINDMILL 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.
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    Other companies at postcode N7 7PH