Company NameSwapequal Limited
DirectorsPierre De Cacqueray and Emily-Jane Taylor
Company StatusActive
Company Number02129991
CategoryPrivate Limited Company
Incorporation Date11 May 1987 (31 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Pierre De Cacqueray
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed31 March 2006(18 years, 10 months after company formation)
Appointment Duration12 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMiss Emily-Jane Taylor
Date of BirthJune 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2011(23 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Secretary NameMr Pierre De Cacqueray
StatusCurrent
Appointed13 April 2015(27 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMs Carmen Therese Callil
Date of BirthJuly 1938 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed20 September 1991(4 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 February 1995)
RoleChairperson
Correspondence Address158 Lancaster Road
London
W11 1QU
Director NameMs Carol Lenore Gooding
Date of BirthApril 1953 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed20 September 1991(4 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 09 July 2001)
RolePublisher
Correspondence Address31 Swains Lane
London
N6 6QL
Director NameMrs Ursula Margaret Owen
Date of BirthJanuary 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(4 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1c Spencer Rise
London
NW5 1AR
Director NameHarriet Greville Spicer
Date of BirthApril 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(4 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 January 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Sotheby Road
London
N5 2UP
Secretary NameHarriet Greville Spicer
NationalityBritish
StatusResigned
Appointed20 September 1991(4 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Sotheby Road
London
N5 2UP
Director NameLady Katharine Susan Gavron
Date of BirthJanuary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(7 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 January 1996)
RoleBook Publisher
Country of ResidenceUnited Kingdom
Correspondence Address2 Millfield Place
London
N6 6JP
Director NameAlexandra Jane Reina Pringle
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(8 years, 4 months after company formation)
Appointment Duration3 months (resigned 02 January 1996)
RoleLiterary Agent
Correspondence Address12 Tanza Road
London
NW3 2UB
Director NameAlexandra Jane Reina Pringle
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(8 years, 4 months after company formation)
Appointment Duration3 months (resigned 02 January 1996)
RoleLiterary Agent
Correspondence Address12 Tanza Road
London
NW3 2UB
Director NamePhilippa Mary Harrison
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(8 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2006)
RolePublisher
Correspondence Address105 Lofting Road
London
N1 1JF
Director NameIan Reid Sinclair
Date of BirthJanuary 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(8 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 August 2000)
RoleSecretary
Correspondence AddressEvergreen Cottage
Merrow
Surrey
GU4 7AN
Secretary NameIan Reid Sinclair
NationalityBritish
StatusResigned
Appointed02 January 1996(8 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 August 2000)
RoleSecretary
Correspondence AddressEvergreen Cottage
Merrow
Surrey
GU4 7AN
Secretary NameMr Nigel Keith Holland
NationalityBritish
StatusResigned
Appointed16 August 2000(13 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Little Heath Road
Chobham
Surrey
GU24 8RP
Director NameMr Nigel Keith Holland
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(14 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Little Heath Road
Chobham
Surrey
GU24 8RP
Director NameMr Nigel Paul Batt
Date of BirthFebruary 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(15 years, 8 months after company formation)
Appointment Duration5 years (resigned 13 February 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 The Close
Sevenoaks
Kent
TN13 2HE
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed31 January 2003(15 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Secretary NameMr Nigel Paul Batt
NationalityBritish
StatusResigned
Appointed31 March 2006(18 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 February 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 The Close
Sevenoaks
Kent
TN13 2HE
Director NameMr Julian Shaw
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2008(20 years, 9 months after company formation)
Appointment Duration3 years (resigned 18 February 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Coppice Walk
London
N20 8BZ
Secretary NameMr Julian Shaw
NationalityBritish
StatusResigned
Appointed13 February 2008(20 years, 9 months after company formation)
Appointment Duration3 years (resigned 18 February 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Coppice Walk
London
N20 8BZ
Secretary NameMiss Emily-Jane Taylor
StatusResigned
Appointed18 February 2011(23 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 April 2015)
RoleCompany Director
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ

Contact

Websitelittlebrown.co.uk
Email address[email protected]
Telephone020 31227000
Telephone regionLondon

Location

Registered AddressCarmelite House
50 Victoria Embankment
London
EC4Y 0DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (9 months, 2 weeks ago)
Next Accounts Due30 September 2019 (11 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return4 October 2017 (1 year ago)
Next Return Due18 October 2018 (0 days from now)

Charges

25 August 1993Delivered on: 2 September 1993
Satisfied on: 27 August 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

10 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 228,521
(4 pages)
15 October 2015Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
13 April 2015Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015Registered office address changed from C/O Little Brown Book Group 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
28 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 228,521
(5 pages)
28 October 2014Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 228,521
(5 pages)
15 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 228,521
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 228,521
(4 pages)
23 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
5 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 February 2011Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
18 February 2011Appointment of Miss Emily-Jane Taylor as a director (2 pages)
18 February 2011Termination of appointment of Julian Shaw as a director (1 page)
18 February 2011Termination of appointment of Julian Shaw as a secretary (1 page)
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2009Return made up to 20/09/09; full list of members (3 pages)
7 July 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 September 2008Return made up to 20/09/08; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 February 2008New secretary appointed (1 page)
14 February 2008Director resigned (1 page)
14 February 2008New director appointed (1 page)
14 February 2008Secretary resigned (1 page)
11 January 2008Return made up to 20/09/07; full list of members (2 pages)
11 January 2008Location of debenture register (1 page)
11 January 2008Location of register of members (1 page)
7 November 2007Registered office changed on 07/11/07 from: fourth floor, brettenham house lancaster place london TN13 2HE (1 page)
13 September 2007Full accounts made up to 31 December 2006 (13 pages)
28 August 2007Registered office changed on 28/08/07 from: brettenham house lancaster place london WC2E 7EN (1 page)
28 August 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 March 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 February 2007Return made up to 20/09/06; full list of members (2 pages)
19 February 2007Registered office changed on 19/02/07 from: fourth floor brettenham house lancaster place london WC2E 7EN (1 page)
19 February 2007Location of debenture register (1 page)
19 February 2007Location of register of members (1 page)
17 May 2006New secretary appointed (1 page)
17 May 2006New director appointed (3 pages)
11 April 2006Secretary resigned (1 page)
11 April 2006Director resigned (1 page)
11 April 2006Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
11 April 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 September 2005Return made up to 20/09/05; full list of members (2 pages)
22 September 2005Location of register of members (1 page)
19 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2004Return made up to 20/09/04; full list of members (7 pages)
23 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
17 December 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 October 2003Return made up to 20/09/03; full list of members (7 pages)
10 May 2003Return made up to 20/09/02; no change of members
  • 363(287) ‐ Registered office changed on 10/05/03
(7 pages)
6 May 2003Director resigned (1 page)
6 May 2003Secretary resigned (1 page)
6 May 2003New secretary appointed (2 pages)
6 May 2003New director appointed (2 pages)
19 March 2003Director resigned (1 page)
19 March 2003New director appointed (2 pages)
22 July 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 October 2001Return made up to 20/09/01; full list of members (6 pages)
12 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 September 2001Return made up to 20/09/00; no change of members (6 pages)
20 July 2001Director resigned (1 page)
20 July 2001New director appointed (2 pages)
22 August 2000New secretary appointed (2 pages)
22 August 2000Secretary resigned;director resigned (1 page)
18 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 July 2000Return made up to 20/09/99; no change of members (7 pages)
5 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 July 1999Return made up to 20/09/98; full list of members (6 pages)
31 October 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 July 1998Full accounts made up to 31 December 1997 (12 pages)
30 October 1997Full accounts made up to 31 December 1996 (14 pages)
15 October 1997Return made up to 20/09/97; no change of members (4 pages)
18 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
1 February 1997Full accounts made up to 31 December 1995 (20 pages)
19 November 1996Director resigned (1 page)
5 November 1996Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
28 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
27 August 1996Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996Auditor's resignation (1 page)
16 January 1996New director appointed (2 pages)
16 January 1996New secretary appointed;new director appointed (2 pages)
15 January 1996Registered office changed on 15/01/96 from: random house 20 vauxhall bridge road london SW1V 2SA (1 page)
15 January 1996Secretary resigned;director resigned (1 page)
15 January 1996Director resigned (1 page)
15 January 1996Director resigned (1 page)
6 December 1995New director appointed (2 pages)
21 November 1995Return made up to 20/09/95; full list of members (6 pages)
2 October 1995Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
2 October 1995Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
2 October 1995Notice of assignment of name or new name to shares (1 page)
19 September 1995Nc inc already adjusted 03/05/94 (1 page)
16 August 1995Full group accounts made up to 31 December 1994 (27 pages)
11 August 1995Memorandum and Articles of Association (46 pages)
19 June 1995Ad 03/05/94--------- £ si [email protected] (2 pages)
9 June 1995Director resigned (2 pages)
9 June 1995New director appointed (2 pages)
11 May 1987Certificate of Incorporation (1 page)