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NEW LEFT BOOKS LIMITED

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

Company details

6 MEARD STREET, LONDON, W1F 0EG

NEW LEFT BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00939137
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.20
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

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: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1991.07.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.09
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.03
FRANCIS ANDERSON
DEBENTURE - Outstanding on 1999.08.03
GEORGE GALFALVI
DEBENTURE - Outstanding on 2002.07.06

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 632
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.06
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DIRECTOR APPOINTED MR TARIQ ALI
Form type: AP01
Date: 2014.05.14
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN WILSOM / 06/02/2013
Form type: CH01
Date: 2013.02.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR APPOINTED ROWAN WILSOM
Form type: AP01
Date: 2012.01.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB STEVENS / 01/11/2009
Form type: CH01
Date: 2010.06.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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AD 17/12/06---------, £ SI [email protected]=72, £ IC 560/632
Form type: 88(2)R
Date: 2007.01.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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£ NC 300/1000, 22/12/0
Form type: RES04
Date: 2005.01.04
£2.95
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AD 22/12/04---------, £ SI [email protected]=280, £ IC 280/560
Form type: 88(2)R
Date: 2005.01.04
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NC INC ALREADY ADJUSTED, 22/12/04
Form type: 123
Date: 2005.01.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/04
Form type: 363(287)
Date: 2004.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.27

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Company directors and board members:

ROBIN OSMOND BLACKBURN (current)
Secretary, 1991.12.31
10 ECCLESTON SQUARE , LONDON
SW1V 1NP
TARIQ ALI (current)
Director, WRITER, 2014.03.31
6 MEARD STREET , LONDON
W1F 0EG
ENGLAND
ROBIN OSMOND BLACKBURN (current)
Director, EDITOR, 1991.12.31
10 ECCLESTON SQUARE , LONDON
SW1V 1NP
JACOB STEVENS (current)
Director, PUBLISHER, 2005.01.05
FLAT 1 36 BUCKINGHAM GATE , LONDON
SW1E 6PB
ROWAN WILSON (current)
Director, 2011.11.01
6 MEARD STREET LONDON ,
W1F 0EG
TARIQ ALI (resigned)
Director, PRODUCER, 1994.04.12 - 2005.08.10
27 DRYLANDS ROAD , LONDON
N8 9HN
FRANCIS RORY PEREGRINE ANDERSON (resigned)
Director, UNIVERSITY PROFESSOR, 1994.10.20 - 2002.11.10
35 HIGHBURY HILL , LONDON
N5 1SU
GUY BENTHAM (resigned)
Director, MANAGING DIRECTOR, 2004.01.05 - 2004.04.01
FLAT 4 61 MILDMAY PARK , LONDON
N1 4NB
GAVIN SPENCER EVERALL (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.09.26 - 2004.03.31
103 GLYN ROAD , LONDON
E5 0JA
GEORGE GALFALVI (resigned)
Director, SYSTEMS DIRECTOR, 1999.01.05 - 2003.10.16
52 ST GEORGE'S ROAD , LONDON
NW11 0LR
LUCY LAURUS HELLER (resigned)
Director, 080259, 1993.06.30 - 1997.08.26
24 MAIDA AVENUE , LONDON
W2 1ST
COLIN ROBINSON (resigned)
Director, 1991.12.31 - 2001.09.04
13 BLOOMFIELD ROAD , LONDON
N6 4ET
JOHN MICHAEL SPRINKER (resigned)
Director, UNIVERSITY PROFESSOR, 1995.05.25 - 1999.08.16
318 WYNNE LANE H5 PORT JEFFERSON , NEW YORK
11777
USA
SUSAN ALICE WATKINS (resigned)
Director, EDITOR, 2005.01.05 - 2005.02.28
27 DRYLANDS ROAD , LONDON
N8 9HN
ELLEN WOOD (resigned)
Director, UNIVERSITY PROFESSOR, 1991.12.31 - 1993.04.12
26 EDIS STREET , LONDON
NW1 8LE
Date 2015.12.31
Tangible Fixed Assets £ 20
Current Assets £ 1,891,531
Provisions For Liabilities Charges £ 20,976
Share Premium Account £ 1,255,648
Debtors £ 911,455
Shareholder Funds £ 794,412
Profit Loss Account Reserve £ 461,868
Called Up Share Capital £ 632
Total Assets Less Current Liabilities £ 815,388
Net Current Assets Liabilities £ 706,817
Creditors Due Within One Year £ 1,184,714
Cash Bank In Hand £ 240,192
Stocks Inventory £ 739,884
Share Capital Allotted Called Up Paid £ 632
Number Shares Allotted 632 Ordinary shares of £1 each

Companies near to NEW LEFT BOOKS ltd.

Information about the Private Limited Company NEW LEFT 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: 2016.10.03. Reload the data