0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPHERE BOOKS LIMITED

Learn more about SPHERE BOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

SPHERE BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00887032
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.05
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company SPHERE BOOKS LIMITED is a Private Limited Company, registration number 00887032, established in United Kingdom on the 5. September 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ. Business of the company SPHERE BOOKS LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "04/10/15 FULL LIST" from the 2015.10.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company SPHERE BOOKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 10. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

buy all documents
Find out more information about SPHERE BOOKS LIMITED. Our website makes it possible to view other available documents related to SPHERE BOOKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015
Form type: CH01
Date: 2015.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.15
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR
Form type: TM02
Date: 2015.04.15
£2.95
Add to cart
SECRETARY APPOINTED MR PIERRE DE CACQUERAY
Form type: AP03
Date: 2015.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015
Form type: CH01
Date: 2015.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, C/O LITTLE BROWN BOOK GROUP, 2ND FLOOR, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD01
Date: 2015.04.13
£2.95
Add to cart
04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH01
Date: 2014.10.28
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
Add to cart
SECRETARY APPOINTED MISS EMILY-JANE TAYLOR
Form type: AP03
Date: 2011.02.18
£2.95
Add to cart
DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR
Form type: AP01
Date: 2011.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW
Form type: TM01
Date: 2011.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JULIAN SHAW
Form type: TM02
Date: 2011.02.18
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, FOURTH FLOOR, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON WC2E 7EN
Form type: 287
Date: 2007.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.08.28
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.08
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON W1F 7JL
Form type: 287
Date: 2006.04.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ
Form type: 287
Date: 2004.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.17
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7TL
Form type: 287
Date: 2003.04.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, 2015.04.13
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2006.03.31
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
EMILY-JANE TAYLOR (current)
Director, 2011.02.18
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
NIGEL PAUL BATT (resigned)
Secretary, FINANCE DIRECTOR, 2006.03.31 - 2008.02.13
5 THE CLOSE , SEVENOAKS
TN13 2HE, KENT
ELIZABETH MAUREEN BRANNAGAN (resigned)
Secretary, 1994.02.22 - 1995.08.01
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
RONALD GEORGE CODRINGTON (resigned)
Secretary, 1991.11.14 - 1992.01.31
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
NIGEL KEITH HOLLAND (resigned)
Secretary, ACCOUNTANT, 2000.08.16 - 2003.01.31
10 LITTLE HEATH ROAD , CHOBHAM
GU24 8RP, SURREY
BRONWEN ELIZABETH STUART JONES (resigned)
Secretary, DIRECTOR, 2003.01.31 - 2006.03.31
81 NEVILL ROAD , LONDON
N16 0SU
JULIAN SHAW (resigned)
Secretary, FINANCE DIRECTOR, 2008.02.13 - 2011.02.18
20 COPPICE WALK , LONDON
N20 8BZ
IAN REID SINCLAIR (resigned)
Secretary, COMPANT SECRETARY, 1995.08.01 - 2000.08.16
EVERGREEN COTTAGE , MERROW
GU4 7AN, SURREY
HENRY ALAN STEPHENS (resigned)
Secretary, 1991.06.30 - 1991.11.14
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
EMILY-JANE TAYLOR (resigned)
Secretary, 2011.02.18 - 2015.04.13
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
NIGEL PAUL BATT (resigned)
Director, FINANCE DIRECTOR, 2000.08.16 - 2008.02.13
5 THE CLOSE , SEVENOAKS
TN13 2HE, KENT
ELIZABETH MAUREEN BRANNAGAN (resigned)
Director, COMPANY SECRETARY, 1995.07.28 - 1995.08.01
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
BARBARA DANIEL (resigned)
Director, PUBLISHER, 1991.06.30 - 2006.03.31
THE COACH HOUSE 118A FARLEIGH ROAD BACKWELL , BRISTOL
BS19 3PF
DONALD L FRUEHLING (resigned)
Director, PUBLISHER, 1991.06.30 - 1995.02.08
241 EAST 51ST STREET APPARTMENT , YORK
NEW YORK 10022
IAN ROBERT CHARLES MAXWELL (resigned)
Director, 1991.06.30 - 1991.12.03
HEADINGTON HILL HALL , OXFORD
OX3 0BB
KEVIN FRANCIS HERBERT MAXWELL (resigned)
Director, PUBLISHER/DIRECTOR, 1991.06.30 - 1991.12.03
HEADINGTON HILL HALL , OXFORD
OX3 0BB
MCC DIRECTORS LIMITED (resigned)
Director, 1994.11.22 - 1995.08.01
35 ST THOMAS STREET , LONDON
SE1 9SN
JOHN DAVID OCONNOR (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.06.30 - 1994.03.31
33 ALLEYN PARK NORWOOD GREEN , SOUTHALL
UB2 5QU, MIDDLESEX
JULIAN SHAW (resigned)
Director, FINANCE DIRECTOR, 2008.02.13 - 2011.02.18
20 COPPICE WALK , LONDON
N20 8BZ
IAN REID SINCLAIR (resigned)
Director, COMPANT SECRETARY, 1995.08.01 - 2000.08.16
EVERGREEN COTTAGE , MERROW
GU4 7AN, SURREY
NICHOLAS WEBB (resigned)
Director, PUBLISHER, 1991.06.30 - 1995.04.26
65 ALBION ROAD , LONDON
N16 9PP
Date 2013.12.31 2012.12.31
Profit Loss Account Reserve £ 100 £ 100
Called Up Share Capital £ 100 £ 100

Companies near to SPHERE BOOKS ltd.

Information about the Private Limited Company SPHERE BOOKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data