Company information:
Short Books Limited (No: 03676036)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
Status: Active
Incorporated: 30-Nov-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: May-2019 )
Current Director: ALISON GOFF ( DOB: Mar-1962 From: May-2019 )
Current Director: ALISON GOFF ( DOB: Mar-1962 From: May-2019 )
Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: May-2019 )
Current Secretary: PIERRE DE CACQUERAY ( From: May-2019 )
Resigned Director: AUREA JANE MERIVALE CARPENTER ( DOB: Jun-1964 From: Mar-1999 To: May-2019 )
Resigned Director: CDF FORMATIONS LIMITED ( From: Nov-1998 To: Mar-1999 )
Resigned Director: ALISON NICOLA FIONA GOFF ( DOB: Mar-1962 From: May-2019 To: Oct-2020 )
Resigned Director: REBECCA NICOLSON ( DOB: Apr-1963 From: Mar-1999 To: May-2019 )
Resigned Secretary: CDF SECRETARIAL SERVICES LIMITED ( From: Nov-1998 To: Mar-1999 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Aug-2003 To: Mar-2014 )
Resigned Secretary: ADAM NICOLSON ( DOB: Sep-1957 From: Mar-1999 To: Aug-2003 )
Persons of Significant Control:
Octopus Publishing Group Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2019-05-31)
Web Facts Limited, 8 Blackstock Mews, London, N4 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-31)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,876 | 7,398 | 6,727 | 6,881 | 2876.0,7398.0,6727.0,6881.0 |
| Current assets | 695,428 | 1,606,350 | 1,609,102 | 2,071,439 | 695428.0,1606350.0,1609102.0,2071439.0 |
| Current assets / Total inventories | 91,862 | 91,506 | 137,243 | 152,593 | 91862.0,91506.0,137243.0,152593.0 |
| Current assets / Debtors | 417,096 | 863,454 | 501,045 | 1,340,318 | 417096.0,863454.0,501045.0,1340318.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 368,604 | 799,810 | 368604.0,799810.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 186,470 | 651,390 | 970,814 | 578,528 | 186470.0,651390.0,970814.0,578528.0 |
| Net current assets (liabilities) | 382,671 | 726,450 | 987,631 | 1,405,954 | 382671.0,726450.0,987631.0,1405954.0 |
| Total assets less current liabilities | 385,547 | 733,848 | 994,358 | 1,412,835 | 385547.0,733848.0,994358.0,1412835.0 |
| Provisions for liabilities, balance sheet subtotal | 175 | 1,094 | 1,023 | 1,098 | 175.0,1094.0,1023.0,1098.0 |
| Net assets (liabilities) | 385,372 | 732,754 | 993,335 | 1,411,737 | 385372.0,732754.0,993335.0,1411737.0 |
| Equity / share capital and reserves | 385,372 | 732,754 | 993,335 | 1,411,737 | 385372.0,732754.0,993335.0,1411737.0 |