Aladdin Books Limited

Company Registration Number: 01424847

Company registered in England and Wales

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Aladdin Books Limited is a Private Company Limited by Shares first registered on 1 June 1979. Its current registered address is in London.

Registered Address

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS
18 WATERMILL WAY
LONDON
SW19 2RD

There are 258 companies currently registered at this postcode, including this one.

All companies at SW19 2RD

Registration Data

Company Number

01424847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £306,669£314,824£325,971£338,193£411,805£434,444
of which Cash £25,664£26,767£59,469£27,296£9,305£2,284
Total Assets £306,669£314,824£325,971£338,193£411,805£434,444
Current Liabilities £145,458£176,755£215,242£256,844£346,865£347,437
Net Current Assets £161,211£138,069£110,729£81,349£64,940£87,007
Total Net Worth £161,493£138,445£111,230£82,017£65,831£88,195

Previous Names

No previous names

Company Officers

  • NICHOLAS, Charles Vere

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    14 Deodar Road
    London
    SW15 2NN
    England

  • WHITTAKER, Eleanor

    Director

    Appointed on 10 April 1995

     

    Nationality: American

    Occupation: Editor

    Month of birth: September 1949

    20 Couchmore Avenue
    Esher
    Surrey
    KT10 9AS

  • LOCKETT, Lynn Vanessa

    Secretary

    Resigned on 31 December 1995

    79 Erpingham Road
    Putney
    London
    SW15 1BH

  • SMITH, Hazel Margaret

    Secretary

    Appointed on 1 January 1996

    Resigned on 31 December 2001

    70b Melbury Gardens
    Raynes Park
    London
    SW20 0DN

  • TH COMPANY SECRETARIAL LTD

    Corporate Secretary

    Appointed on 31 December 2001

    Resigned on 31 March 2015

    The 1929 Building
    Merton Abbey Mills, 18 Watermill Way
    London
    SW19 2RD

  • LOCKETT, Lynn Vanessa

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    79 Erpingham Road
    Putney
    London
    SW15 1BH

  • NICHOLAS, Charles Vere

    Director

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1946

    14 Deodar Road
    London
    SW15 2NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4SNMO. Transaction: MzE1NTg4NzQ3M2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XTX6. Transaction: MzE1MTkxNjg2OWFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F03C4X. Transaction: MzEzMDEyODc3NmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4F03BAQ. Transaction: MzEzMDEyODYwOWFkaXF6a2N4.

  5. 1 May 2015 Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H32BE. Transaction: MzEyMjM5MzU5MWFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44SXXOQ. Transaction: MzEyMDcxMjcyMmFkaXF6a2N4.

  7. 7 April 2015 Appointment of Mr Charles Vere Nicholas as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44SXKJ0. Transaction: MzEyMDcwOTU1MGFkaXF6a2N4.

  8. 7 April 2015 Termination of appointment of Charles Vere Nicholas as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44SXKJ4. Transaction: MzEyMDcwOTU1NWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4LSS0. Transaction: MzEwNjIyNjU5NmFkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38VFNE8. Transaction: MzEwMTEzMjQ5MmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPN940. Transaction: MzA4NjA0MTY4NmFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVGEA. Transaction: MzA4MzEwMjk5N2FkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDJ41. Transaction: MzA2NTEyNzQwOWFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETID3K. Transaction: MzA2MjA1OTQwMGFkaXF6a2N4.

  15. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4CG0XYC. Transaction: MzA0NDgxMTczOGFkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XOK6RXCB. Transaction: MzA0MzQxNDk5MWFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISDZNTN. Transaction: MzAyNDQ0MzUxMmFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XP5DWM1N. Transaction: MzAyMDI3NDA2OWFkaXF6a2N4.

  19. 31 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LU5Q8H10. Transaction: MzAwODMwNjM0M2FkaXF6a2N4.

  20. 14 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQLXD92. Transaction: MjA0MTI2MDQ1OGFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXQX19EI. Transaction: MjAzMjEwNDIxNmFkaXF6a2N4.

  22. 29 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTYzNjAzNGFkaXF6a2N4.

  23. 28 April 2009 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93HT9D5. Transaction: MjAzMTUzNjI1NmFkaXF6a2N4.

  24. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDIwOTU2NGFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NDAxN2FkaXF6a2N4.

  26. 12 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4OTgxMGFkaXF6a2N4.

  27. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyNDk0M2FkaXF6a2N4.

  28. 24 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI2OTExM2FkaXF6a2N4.

  29. 1 March 2006 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE5MTAxOWFkaXF6a2N4.

  30. 28 February 2006 Registered office changed on 28/02/06 from: 10 the 1929 shop merton abbey mills 18 watermill way london SW19 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMxMjc4NWFkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDIxNTc5NWFkaXF6a2N4.

  32. 29 July 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzc2NDQ1OWFkaXF6a2N4.

  33. 19 July 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM2MzcwMGFkaXF6a2N4.

  34. 7 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjYwNzMwMGFkaXF6a2N4.

  35. 10 November 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MjUyMWFkaXF6a2N4.

  36. 21 October 2004 Registered office changed on 21/10/04 from: 28 percy street london W1P 9FF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY5NjUxOWFkaXF6a2N4.

  37. 21 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzgzMzI2MWFkaXF6a2N4.

  38. 4 May 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzY0MDI2OWFkaXF6a2N4.

  39. 19 September 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc1ODk3NGFkaXF6a2N4.

  40. 23 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5NDkwMmFkaXF6a2N4.

  41. 23 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMzMyMTIzMWFkaXF6a2N4.

  42. 3 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDU1MzA0M2FkaXF6a2N4.

  43. 1 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA1MzA1OGFkaXF6a2N4.

  44. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk3MjAxMmFkaXF6a2N4.

  45. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMTI4MmFkaXF6a2N4.

  46. 19 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTAxNzg2OGFkaXF6a2N4.

  47. 25 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjU3NzExNmFkaXF6a2N4.

  48. 5 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjI3ODk5OWFkaXF6a2N4.

  49. 22 September 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDE5NTY5OGFkaXF6a2N4.

  50. 18 July 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk1NjQ0OWFkaXF6a2N4.

  51. 2 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjIzMDgxMGFkaXF6a2N4.

  52. 5 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMTMwODg5NmFkaXF6a2N4.

  53. 29 July 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1Nzg0MWFkaXF6a2N4.

  54. 31 March 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjgyODA4MmFkaXF6a2N4.

  55. 28 September 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1NDIzN2FkaXF6a2N4.

  56. 1 September 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzA4NTEzM2FkaXF6a2N4.

  57. 27 March 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjIzMTc5OGFkaXF6a2N4.

  58. 29 September 1997 Delivery of annual acc. Ext. By 3 mths to 31/12/96 [View PDF]

    Category: Accounts. Type: 242. Transaction: MDAxMTU3NTY2NmFkaXF6a2N4.

  59. 17 September 1997 Return made up to 18/07/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5MDE4N2FkaXF6a2N4.

  60. 11 June 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDI3Nzc0N2FkaXF6a2N4.

  61. 17 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTQxMjgxN2FkaXF6a2N4.

  62. 21 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDE5NzYzOGFkaXF6a2N4.

  63. 21 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjgzMjEzNGFkaXF6a2N4.

  64. 21 August 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2MTQ3OWFkaXF6a2N4.

  65. 1 April 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDUxNjI4M2FkaXF6a2N4.

  66. 9 October 1995 Delivery of annual acc. Ext. By 3 mths to 31/12/94 [View PDF]

    Category: Accounts. Type: 242. Transaction: MDA0NzUxNjM2MGFkaXF6a2N4.

  67. 24 July 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2MzQwMmFkaXF6a2N4.

  68. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjE1NTY0N2FkaXF6a2N4.

  69. 28 January 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNDQyOTQ4NWFkaXF6a2N4.

  70. 9 September 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDc5ODE5N2FkaXF6a2N4.

  71. 9 September 1994 Return made up to 18/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDY5NDExNmFkaXF6a2N4.

  72. 1 September 1994 Registered office changed on 01/09/94 from: 7 southampton place london WC1A 2DR

    Category: Address. Type: 287. Transaction: MDA4MzY5MDA3MGFkaXF6a2N4.

  73. 27 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTIxMDcxOGFkaXF6a2N4.

  74. 27 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTk3MjIzMmFkaXF6a2N4.

  75. 11 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDA1NjQ2NmFkaXF6a2N4.

  76. 12 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5Mzc2MjUyMGFkaXF6a2N4.

  77. 5 November 1992 Return made up to 18/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1OTY0MmFkaXF6a2N4.

  78. 29 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NjAyOTc5MGFkaXF6a2N4.

  79. 25 November 1991 Return made up to 18/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTYxOTA4MWFkaXF6a2N4.

  80. 18 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMDExODg1NGFkaXF6a2N4.

  81. 18 January 1991 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODA3MzkzMGFkaXF6a2N4.

  82. 1 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNjcxNzU3MWFkaXF6a2N4.

  83. 1 February 1990 Return made up to 18/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTE3MzAwMGFkaXF6a2N4.

  84. 23 May 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMTk2ODA3NWFkaXF6a2N4.

  85. 23 May 1989 Return made up to 18/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzY0NDk0M2FkaXF6a2N4.

  86. 17 April 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzMjY0MzY5OGFkaXF6a2N4.

  87. 29 July 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyODQ2NjQxMGFkaXF6a2N4.

  88. 21 July 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExMTUwMTY0OGFkaXF6a2N4.

  89. 21 July 1987 Return made up to 19/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njg3NTIwMGFkaXF6a2N4.

  90. 19 December 1980 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MjAxNzYxNDMxNGFkaXF6a2N4.

  91. 25 January 1980 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MjAxNzQ5OTQ4NGFkaXF6a2N4.

  92. 16 January 1980 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDgyODkxNWFkaXF6a2N4.

  93. 1 June 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc5MDI2MGFkaXF6a2N4.

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