Phonic Books Limited

Company Name	Phonic Books Limited
Directors	Robert James Squire Gates and Paul Nicholas Kelly
Company Status	Active
Company Number	05742072
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Robert James Squire Gates
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Paul Nicholas Kelly
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Co-Ceo
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	01 August 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mrs Clair Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 week, 3 days after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	7 Eastwood Road Eastwood Road Bramley Guildford Surrey GU5 0DY

Director Name	Mrs Tamar Reis Frankfort
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 week, 3 days after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	59 Baldry Gardens London SW16 3DL

Director Name	Mrs Wendy Tweedie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 week, 3 days after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 16 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ

Secretary Name	Mrs Wendy Tweedie
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 week, 3 days after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 16 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.phonicbooks.co.uk
Telephone	01666 822543
Telephone region	Malmesbury

Location

Registered Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£193,111
Cash	£106,750
Current Liabilities	£99,455

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

27 October 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
1 May 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
4 April 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (6 pages)
18 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (6 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (6 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2013	Solvency statement dated 04/03/13 (1 page)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2013	Statement of capital on 27 March 2013 GBP 3 (4 pages)
27 March 2013	Statement of capital on 27 March 2013 GBP 3 (4 pages)
27 March 2013	Solvency statement dated 04/03/13 (1 page)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 March 2011	Director's details changed for Clair Baker on 2 August 2010 (2 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Clair Baker on 2 August 2010 (2 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Clair Baker on 2 August 2010 (2 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 April 2010	Director's details changed for Wendy Tweedie on 14 March 2010 (2 pages)
13 April 2010	Director's details changed for Tamar Reis Frankfort on 14 March 2010 (2 pages)
13 April 2010	Director's details changed for Clair Baker on 14 March 2010 (2 pages)
13 April 2010	Director's details changed for Clair Baker on 14 March 2010 (2 pages)
13 April 2010	Director's details changed for Wendy Tweedie on 14 March 2010 (2 pages)
13 April 2010	Director's details changed for Tamar Reis Frankfort on 14 March 2010 (2 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 April 2009	Return made up to 14/03/09; full list of members (4 pages)
7 April 2009	Return made up to 14/03/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 November 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
29 November 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
23 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
28 June 2006	Ad 14/03/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
28 June 2006	Ad 14/03/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: 59 baldry gardens london SW6 3DL (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 59 baldry gardens london SW6 3DL (1 page)
3 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed;new director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed;new director appointed (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	Ad 14/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 April 2006	Ad 14/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
14 March 2006	Incorporation (4 pages)
14 March 2006	Incorporation (4 pages)

Phonic Books Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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