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Company Information for

BY THE BOOK LIMITED

8 MUSEUM PLACE, CARDIFF, CF10 3BG,
Company Registration Number
07299233
Private Limited Company
Active

Company Overview

About By The Book Ltd
BY THE BOOK LIMITED was founded on 2010-06-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". By The Book Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BY THE BOOK LIMITED
 
Legal Registered Office
8 MUSEUM PLACE
CARDIFF
CF10 3BG
Other companies in CF11
 
Filing Information
Company Number 07299233
Company ID Number 07299233
Date formed 2010-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 20:29:18
Primary Source:Companies House
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Company Officers of BY THE BOOK LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALAN JONES
Director 2010-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALAN JONES SIMPLY TRANSLATE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NEIL ALAN JONES MATRIX LEGAL SUPPORT LIMITED Director 2013-03-28 CURRENT 2008-03-11 Active
NEIL ALAN JONES MONITOR MEDICAL LIMITED Director 2013-03-21 CURRENT 2013-03-21 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
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALAN JONES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-01-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0129/06/16 FULL LIST
2016-03-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-07AA01PREVEXT FROM 30/06/2015 TO 31/10/2015
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0129/06/15 FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0129/06/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-15AR0129/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-30AR0129/06/12 FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 29/06/2012
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 7 PENDARREN STREET PENPEDAIRHEOL HENGOED CAERPHILLY CF82 8BZ WALES
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-26AR0129/06/11 FULL LIST
2010-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 5,436
Creditors Due Within One Year 2012-06-30 £ 11,969
Creditors Due Within One Year 2012-06-30 £ 11,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BY THE BOOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 16,994
Cash Bank In Hand 2012-06-30 £ 24,629
Cash Bank In Hand 2012-06-30 £ 24,629
Current Assets 2013-06-30 £ 30,961
Current Assets 2012-06-30 £ 34,702
Current Assets 2012-06-30 £ 34,702
Current Assets 2011-06-30 £ 3,065
Debtors 2013-06-30 £ 13,967
Debtors 2012-06-30 £ 10,073
Debtors 2012-06-30 £ 10,073
Debtors 2011-06-30 £ 2,400
Shareholder Funds 2013-06-30 £ 26,674
Shareholder Funds 2012-06-30 £ 23,296
Shareholder Funds 2012-06-30 £ 23,296
Shareholder Funds 2011-06-30 £ 4,395
Tangible Fixed Assets 2013-06-30 £ 1,149
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY THE BOOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY THE BOOK LIMITED
Trademarks
We have not found any records of BY THE BOOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY THE BOOK 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 (69202 - Bookkeeping activities) as BY THE BOOK LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where BY 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 BY 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 BY THE BOOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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