Fpr-Books Limited

Company Name	Fpr-Books Limited
Directors	Barbara Ryan and Francis Patrick Ryan
Company Status	Active
Company Number	02570633
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Barbara Ryan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR

Director Name	Dr Francis Patrick Ryan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 September 1992(1 year, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR

Secretary Name	Barbara Ryan
Nationality	British
Status	Current
Appointed	16 December 1997(6 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottages 1 Vicarage Lane Dore Sheffield S17 3GX

Director Name	Mr Norman Treby
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 1997)
Role	Co Director
Correspondence Address	121 Dore Road Sheffield S17 3NF

Director Name	Valerie Treby
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 1997)
Role	Administrator
Correspondence Address	South Lawns 121 Dore Road Sheffield South Yorkshire S17 3NF

Secretary Name	Valerie Treby
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	South Lawns 121 Dore Road Sheffield South Yorkshire S17 3NF

Contact

Website	www.fprbooks.com

Location

Registered Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

50 at £1	Barbara Ryan 50.00% Ordinary
50 at £1	Francis Patrick Ryan 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,312
Cash	£16,145
Current Liabilities	£6,409

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

14 October 1992	Delivered on: 20 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 October 1992

Delivered on: 20 October 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 April 2024	First Gazette notice for voluntary strike-off (1 page)
27 March 2024	Application to strike the company off the register (1 page)
19 March 2024	Director's details changed for Barbara Ryan on 19 March 2024 (2 pages)
19 March 2024	Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 19 March 2024 (1 page)
19 March 2024	Registered office address changed from Woodbine Cottages 1 Vicarage Lane Dore Sheffield S17 3GX to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 19 March 2024 (1 page)
19 March 2024	Director's details changed for Dr Francis Patrick Ryan on 19 March 2024 (2 pages)
30 January 2024	Micro company accounts made up to 30 April 2023 (2 pages)
5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
6 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
4 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
16 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 30 April 2020 (2 pages)
9 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
15 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
30 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (5 pages)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (5 pages)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
11 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
11 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
25 November 2011	Statement of capital on 25 November 2011 GBP 100 (4 pages)
25 November 2011	Statement of capital on 25 November 2011 GBP 100 (4 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 December 2009	Director's details changed for Barbara Ryan on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Dr Francis Patrick Ryan on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Dr Francis Patrick Ryan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Barbara Ryan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dr Francis Patrick Ryan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Barbara Ryan on 4 December 2009 (2 pages)
2 February 2009	Return made up to 04/12/08; full list of members (4 pages)
2 February 2009	Return made up to 04/12/08; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 December 2007	Return made up to 04/12/07; full list of members (2 pages)
14 December 2007	Return made up to 04/12/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 December 2006	Return made up to 04/12/06; full list of members (7 pages)
12 December 2006	Return made up to 04/12/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 December 2004	Return made up to 04/12/04; full list of members (7 pages)
11 December 2004	Return made up to 04/12/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 December 2003	Return made up to 04/12/03; full list of members (7 pages)
11 December 2003	Return made up to 04/12/03; full list of members (7 pages)
26 January 2003	Return made up to 24/12/02; full list of members (8 pages)
26 January 2003	Return made up to 24/12/02; full list of members (8 pages)
22 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
18 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
18 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
31 December 2001	Return made up to 24/12/01; full list of members (7 pages)
31 December 2001	Return made up to 24/12/01; full list of members (7 pages)
8 January 2001	Return made up to 24/12/00; full list of members (7 pages)
8 January 2001	Return made up to 24/12/00; full list of members (7 pages)
10 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
9 March 2000	Company name changed swift publishers LIMITED\certificate issued on 10/03/00 (2 pages)
9 March 2000	Company name changed swift publishers LIMITED\certificate issued on 10/03/00 (2 pages)
17 December 1999	Return made up to 24/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (7 pages)
17 December 1999	Return made up to 24/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (7 pages)
6 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
6 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 December 1998	Return made up to 24/12/98; no change of members (4 pages)
24 December 1998	Return made up to 24/12/98; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
13 February 1998	Company name changed F.P.R.books LIMITED\certificate issued on 16/02/98 (2 pages)
13 February 1998	Company name changed F.P.R.books LIMITED\certificate issued on 16/02/98 (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
11 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
11 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Secretary resigned;director resigned (1 page)
22 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
22 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
16 April 1997	Registered office changed on 16/04/97 from: 43 chase side southgate london N14 5BP (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 43 chase side southgate london N14 5BP (1 page)
11 April 1997	Company name changed swift publishers LIMITED\certificate issued on 14/04/97 (2 pages)
11 April 1997	Company name changed swift publishers LIMITED\certificate issued on 14/04/97 (2 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
20 December 1996	Return made up to 24/12/96; no change of members (4 pages)
20 December 1996	Return made up to 24/12/96; no change of members (4 pages)
18 February 1996	Return made up to 24/12/95; no change of members (4 pages)
18 February 1996	Return made up to 24/12/95; no change of members (4 pages)
16 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
16 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
13 March 1995	Return made up to 24/12/94; full list of members (6 pages)
13 March 1995	Return made up to 24/12/94; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)