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Company Information for

THE BOOK GUILD LTD

UNIT E2 AIRFIELD BUSINESS PARK, HARRISON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UL,
Company Registration Number
09074569
Private Limited Company
Active

Company Overview

About The Book Guild Ltd
THE BOOK GUILD LTD was founded on 2014-06-06 and has its registered office in Market Harborough. The organisation's status is listed as "Active". The Book Guild Ltd is a Private Limited Company registered in ENGLAND 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
THE BOOK GUILD LTD
 
Legal Registered Office
UNIT E2 AIRFIELD BUSINESS PARK
HARRISON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7UL
Other companies in BN1
 
Previous Names
THE BOOK GUILD (BRIGHTON) LIMITED14/08/2015
Filing Information
Company Number 09074569
Company ID Number 09074569
Date formed 2014-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 16:10:32
Primary Source:Companies House
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Companies with same name THE BOOK GUILD LTD
The following companies were found which have the same name as THE BOOK GUILD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Book Guild, LLC 1712 Pioneer Ave Ste 156 Cheyenne WY 82001 Active Company formed on the 2013-07-19

Company Officers of THE BOOK GUILD LTD

Current Directors
Officer Role Date Appointed
JANE MARION ROWLAND
 Company Secretary 2015-07-01
JEREMY BRYAN THOMPSON
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARION ROWLAND
 Director 2015-07-01 2015-07-01
CAROL BISS
 Director 2014-06-06 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY BRYAN THOMPSON MATADOR PUBLISHING LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
JEREMY BRYAN THOMPSON TROUBADOR PUBLISHING LIMITED Director 1996-08-02 CURRENT 1996-08-02 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
2024-08-02APPOINTMENT TERMINATED, DIRECTOR JEREMY BRYAN THOMPSON
2024-08-02Termination of appointment of Jane Marion Rowland on 2024-07-31
2024-08-02DIRECTOR APPOINTED MR ALEXANDER MATTHEW THOMPSON
2024-08-02DIRECTOR APPOINTED MISS CHLOE JAYNE MAY
2024-03-1131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 9 Priory Business Park Wistow Road Kibworth Leics LE8 0RX
2021-06-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-05-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0106/06/15 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MR JEREMY BRYAN THOMPSON
2015-08-14RES15CHANGE OF NAME 01/08/2015
2015-08-14CERTNMCompany name changed the book guild (brighton) LIMITED\certificate issued on 14/08/15
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROWLAND
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BISS
2015-08-13AP03Appointment of Miss Jane Marion Rowland as company secretary
2015-07-23AP01DIRECTOR APPOINTED JANE MARION ROWLAND
2015-07-22AA01Current accounting period extended from 30/06/15 TO 31/10/15
2015-07-14AP03Appointment of Jane Marion Rowland as company secretary on 2015-07-01
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BISS
2015-07-14AP01DIRECTOR APPOINTED JEREMY BRYAN THOMPSON
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 100 Church Street Brighton East Sussex BN1 1UJ England
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06NEWINCNew incorporation
2014-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 THE BOOK GUILD 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 THE BOOK GUILD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOOK GUILD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THE BOOK GUILD LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where THE BOOK GUILD 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 THE BOOK GUILD 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 THE BOOK GUILD 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.
    Need more information?
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    Other companies at postcode LE16 7UL