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Home > England & Wales Companies > CHIMERA EBOOKS LIMITED
Company Information for

CHIMERA EBOOKS LIMITED

CASTLE FARM BARN NORTH, DENMEAD ROAD, SOUTHWICK, HAMPSHIRE, PO17 6EX,
Company Registration Number
07743029
Private Limited Company
Active

Company Overview

About Chimera Ebooks Ltd
CHIMERA EBOOKS LIMITED was founded on 2011-08-17 and has its registered office in Southwick. The organisation's status is listed as "Active". Chimera Ebooks 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
CHIMERA EBOOKS LIMITED
 
Legal Registered Office
CASTLE FARM BARN NORTH
DENMEAD ROAD
SOUTHWICK
HAMPSHIRE
PO17 6EX
Other companies in PO17
 
Previous Names
HUSH 2022 LIMITED10/02/2022
CHIMERA BOOKS LIMITED11/01/2022
STEAM ESTUFF LTD01/12/2014
CHIMERA EBOOKS LIMITED21/07/2014
AVID EBOOKS LIMITED06/09/2012
Filing Information
Company Number 07743029
Company ID Number 07743029
Date formed 2011-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:33:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIMERA EBOOKS LIMITED
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Company Officers of CHIMERA EBOOKS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHARLES WILKINS
 Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
KT ACCOUNTANTS LTD
 Company Secretary 2012-04-01 2017-03-31
ELLIOTT ANDRE SEBASTIAN JOHN
 Director 2011-08-17 2012-10-30
JACKS POTTER & CO LIMITED
 Company Secretary 2011-08-17 2012-04-01

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
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-02-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-02-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10Company name changed hush 2022 LIMITED\certificate issued on 10/02/22
2022-02-10CERTNMCompany name changed hush 2022 LIMITED\certificate issued on 10/02/22
2022-01-11Company name changed chimera books LIMITED\certificate issued on 11/01/22
2022-01-11CERTNMCompany name changed chimera books LIMITED\certificate issued on 11/01/22
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-01-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-14LATEST SOC14/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-14TM02Termination of appointment of Kt Accountants Ltd on 2017-03-31
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-20CH04SECRETARY'S DETAILS CHNAGED FOR KT ACCOUNTANTS LTD on 2015-07-31
2015-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/15 FROM The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA01Previous accounting period shortened from 31/08/14 TO 30/06/14
2014-12-01RES15CHANGE OF NAME 25/11/2014
2014-12-01CERTNMCompany name changed steam estuff LTD\certificate issued on 01/12/14
2014-07-21RES15CHANGE OF NAME 18/07/2014
2014-07-21CERTNMCompany name changed chimera ebooks LIMITED\certificate issued on 21/07/14
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-12AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2013-05-13AA01Current accounting period shortened from 31/08/12 TO 31/08/11
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-30AP01DIRECTOR APPOINTED MR ADRIAN CHARLES WILKINS
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT ANDRE SEBASTIAN JOHN
2012-09-06RES15CHANGE OF NAME 06/09/2012
2012-09-06CERTNMCompany name changed avid ebooks LIMITED\certificate issued on 06/09/12
2012-04-25AP04CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LTD
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 145A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA UNITED KINGDOM
2012-04-25TM02APPOINTMENT TERMINATED, SECRETARY JACKS POTTER & CO LIMITED
2012-01-06AR0131/12/11 FULL LIST
2011-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-17NEWINCCERTIFICATE 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 CHIMERA EBOOKS 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 CHIMERA EBOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIMERA EBOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHIMERA EBOOKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-17 £ 3
Shareholder Funds 2011-08-17 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIMERA EBOOKS LIMITED registering or being granted any patents
Domain Names

CHIMERA EBOOKS LIMITED owns 1 domain names.

chimerabooks.co.uk  

Trademarks
We have not found any records of CHIMERA EBOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIMERA EBOOKS 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 CHIMERA EBOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIMERA EBOOKS 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 CHIMERA EBOOKS 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 CHIMERA EBOOKS 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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