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QUARTET BOOKS LIMITED

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

Company details

25 SHEPHERD MARKET, LONDON, W1J 7PP

QUARTET BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01071220
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.11.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1564000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 15/07/2015
Form type: CH01
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT / 22/06/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / NAIM IBRAHIM ATTALLAH / 22/06/2015
Form type: CH01
Date: 2015.06.22
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN SAMUEL COCHRANE / 22/06/2015
Form type: CH03
Date: 2015.06.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR KANWAL MAJEED
Form type: TM01
Date: 2011.04.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR KANWAL MAJEED
Form type: TM01
Date: 2011.03.30
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT / 01/01/2010
Form type: CH01
Date: 2010.02.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009
Form type: 288c
Date: 2009.04.08
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR APPOINTED KANWAL MAJEED
Form type: 288a
Date: 2008.11.21
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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DIRECTOR APPOINTED DAVID JOHN ELLIOTT
Form type: 288a
Date: 2008.04.02
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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NC INC ALREADY ADJUSTED, 30/06/05
Form type: 123
Date: 2006.05.22
£2.95
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NC INC ALREADY ADJUSTED, 30/06/05
Form type: RES04
Date: 2006.05.22
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AD 30/06/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 45/46 POLAND STREET, LONDON, W1V 4AU
Form type: 287
Date: 2001.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18

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Company directors and board members:

TIMOTHY JOHN SAMUEL COCHRANE (current)
Secretary, 1990.12.31
25 SHEPHERD MARKET LONDON ,
W1J 7PP
NAIM IBRAHIM ATTALLAH (current)
Director, COMPANY DIRECTOR, 1990.12.31
25 SHEPHERD MARKET LONDON ,
W1J 7PP
DAVID JOHN ELLIOTT (current)
Director, PUBLISHER, 2008.03.01
25 SHEPHERD MARKET LONDON ,
W1J 7PP
JOHN RODDISON (current)
Director, CHARTERED ACCOUNTANT, 2004.12.01
51 CLARKEGROVE ROAD , SHEFFIELD
S10 2NH
ENGLAND
JEREMY WILLIAM BEALE (resigned)
Director, PUBLISHER, 1995.04.01 - 2003.07.21
47 BURGHLEY ROAD , LONDON
NW5 1UH
STEPHEN JOHN COCKBURN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.03.14
99 CHARTER HOUSE STREET , LONDON
EC1N 6SA
DAVID JOHN ELLIOTT (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2001.07.01
36 DENNINGTON PARK ROAD , LONDON
NW6 1BD
ZELPHA HOURANI (resigned)
Director, EDITOR, 1990.12.31 - 2006.04.28
25 ALWYNE VILLAS , LONDON
N1 2HG
KANWAL MAJEED (resigned)
Director, PUBLISHER, 2008.11.03 - 2011.03.31
ST. STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6DB
STEPHEN PICKLES (resigned)
Director, EDITORIAL DIRECTOR, 1990.12.31 - 1995.03.31
72 OLD COMPTON STREET , LONDON
W1V 5PA
Date 2013.06.30
Tangible Fixed Assets £ 438
Current Assets £ 393,554
Tangible Fixed Assets Depreciation £ 51,946
Share Premium Account £ 13,000
Debtors £ 53,842
Shareholder Funds £ 1,171,869
Profit Loss Account Reserve £ 2,748,869
Called Up Share Capital £ 1,564,000
Total Assets Less Current Liabilities £ 1,171,869
Net Current Assets Liabilities £ 1,172,307
Creditors Due Within One Year £ 1,565,861
Cash Bank In Hand £ 8,395
Stocks Inventory £ 331,317
Share Capital Allotted Called Up Paid £ 1,564,000
Number Shares Allotted £ 1,564,000
Tangible Fixed Assets Cost Or Valuation £ 51,946
Tangible Fixed Assets Depreciation Charged In Period £ 438

Companies near to QUARTET BOOKS ltd.

Information about the Private Limited Company QUARTET 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: 2016.07.22. Reload the data