Icon Books Ltd. in Merrywalks STROUD

Icon Books Ltd. STROUD

Icon Books started in year 1991 as Private Limited Company with registration number 02652196. The Icon Books company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Stroud at The Hill. Postal code: GL5 4EP.

The company has 2 directors, namely Nicholas H., Michael F.. Of them, Nicholas H., Michael F. have been with the company the longest, being appointed on 28 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Icon Books Ltd. Address / Contact

Office Address	The Hill
Office Address2	Merrywalks
Town	Stroud
Post code	GL5 4EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02652196
Date of Incorporation	Tue, 8th Oct 1991
Industry	Book publishing
End of financial Year	31st December
Company age	34 years old
Account next due date	Sat, 30th Sep 2023 (650 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Nicholas H.

Position: Director

Appointed: 28 October 2022

Michael F.

Position: Director

Appointed: 28 October 2022

Omichand L.

Position: Director

Appointed: 01 April 2020

Resigned: 28 October 2022

Eugene A.

Position: Director

Appointed: 01 April 2020

Resigned: 28 October 2022

Felicity P.

Position: Director

Appointed: 08 February 2019

Resigned: 01 April 2020

Alexander P.

Position: Director

Appointed: 08 February 2019

Resigned: 01 April 2020

Philip C.

Position: Director

Appointed: 01 January 2011

Resigned: 01 April 2020

Andrew F.

Position: Director

Appointed: 15 January 2007

Resigned: 01 April 2020

Duncan H.

Position: Director

Appointed: 15 January 2007

Resigned: 01 April 2020

Peter P.

Position: Secretary

Appointed: 30 August 2005

Resigned: 24 February 2019

Simon F.

Position: Director

Appointed: 01 January 2004

Resigned: 07 October 2014

Jeremy C.

Position: Secretary

Appointed: 27 November 1997

Resigned: 30 August 2005

Richard A.

Position: Director

Appointed: 23 November 1995

Resigned: 18 November 2003

Peter P.

Position: Director

Appointed: 08 October 1991

Resigned: 24 February 2019

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1991

Resigned: 08 October 1991

Jeremy C.

Position: Director

Appointed: 08 October 1991

Resigned: 30 August 2005

Peter P.

Position: Secretary

Appointed: 08 October 1991

Resigned: 27 November 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Amberley Publishing Holdings Limited from Stroud, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Felicity P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amberley Publishing Holdings Limited

The Hill Merrywalks, Stroud, GL5 4EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05358552
Notified on	28 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Felicity P.

Notified on	16 March 2020
Ceased on	1 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter P.

Notified on	6 April 2016
Ceased on	16 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2022-03-31	2022-12-31	2023-12-31
Net Worth	532 602	557 838	592 461

Balance Sheet
Cash Bank In Hand	2 327	796	594
Current Assets	1 268 237	1 352 247	1 467 355	1 689 611	1 078 596	785 165
Debtors	781 226	818 438	834 222	1 140 550	742 362	507 617
Intangible Fixed Assets	1 000 000	900 000	800 000
Cash Bank On Hand				156 917	33 875	52 239
Net Assets Liabilities				568 734	512 276	575 174
Property Plant Equipment				6 624	7 122	3 752
Total Inventories				392 144	302 359	225 309
Stocks Inventory	484 684	533 013	632 539
Tangible Fixed Assets	6 558	9 658	7 126

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	532 478	557 714	592 337
Shareholder Funds	532 602	557 838	592 461

Other
Capital Redemption Reserve	24	24	24
Creditors Due After One Year	509 850	617 592	712 327
Creditors Due Within One Year	1 232 343	1 086 475	969 693
Fixed Assets	1 006 558	909 658	807 126	445 014	7 122	3 752
Intangible Fixed Assets Aggregate Amortisation Impairment		100 000	200 000
Intangible Fixed Assets Amortisation Charged In Period		100 000	100 000
Intangible Fixed Assets Cost Or Valuation		1 000 000	1 000 000
Net Assets Liability Excluding Pension Asset Liability	532 602	557 838	592 461
Net Current Assets Liabilities	35 894	405 147	497 662	523 833	505 154	571 422
Number Shares Allotted		10 000	10 000
Accumulated Amortisation Impairment Intangible Assets				604 028	1 043 258
Accumulated Depreciation Impairment Property Plant Equipment				80 500	62 053	65 423
Average Number Employees During Period				13	12	7
Creditors				1 165 778	573 442	213 743
Disposals Decrease In Depreciation Impairment Property Plant Equipment					22 218
Disposals Property Plant Equipment					22 890
Increase From Amortisation Charge For Year Intangible Assets					439 230
Increase From Depreciation Charge For Year Property Plant Equipment					3 771	3 370
Intangible Assets				438 390
Intangible Assets Gross Cost				1 042 418	1 043 258
Property Plant Equipment Gross Cost				87 124	69 175	69 175
Total Additions Including From Business Combinations Intangible Assets					840
Total Additions Including From Business Combinations Property Plant Equipment					4 941
Total Assets Less Current Liabilities	1 042 452	1 314 805	1 304 788	968 847	512 276	575 174
Par Value Share		0	0
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		6 319	370
Tangible Fixed Assets Cost Or Valuation	70 674	76 993	77 363
Tangible Fixed Assets Depreciation	64 116	67 335	70 237
Tangible Fixed Assets Depreciation Charged In Period		3 219	2 902

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 27th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 27th, February 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 21st, October 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (16 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 29th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 23rd, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 23, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 13th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 18th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 18, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 16th, October 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 1st, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (1 page)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 21, 2004 (Director's particulars changed;director resigned)	annual return
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 16th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 16th, October 2003	accounts	Free Download (7 pages)
363s	Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
363s	Period up to November 29, 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 29, 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (8 pages)
363s	Period up to October 30, 2000 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/10/00	annual return
363s	Period up to October 30, 2000 - Annual return with full member list filed on: 30th, October 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/10/00	annual return
363s	Period up to November 26, 1999 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 26, 1999 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
363s	Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to November 24, 1998 (Secretary resigned)	annual return
363s	Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
363s	Period up to November 18, 1997 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to November 18, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 18, 1997 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 20th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 20th, June 1997	accounts	Free Download (8 pages)
363s	Period up to October 30, 1996 - Annual return with full member list filed on: 30th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 30, 1996 - Annual return with full member list filed on: 30th, October 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 19th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 19th, June 1996	accounts	Free Download (7 pages)
363s	Period up to October 13, 1995 - Annual return with full member list filed on: 13th, October 1995	annual return	Free Download (4 pages)
363s	Period up to October 13, 1995 - Annual return with full member list filed on: 13th, October 1995	annual return	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 1994 filed on: 27th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 27th, March 1995	accounts	Free Download (6 pages)
363s	Period up to November 11, 1994 - Annual return with full member list filed on: 11th, November 1994	annual return
363s	Period up to November 11, 1994 - Annual return with full member list filed on: 11th, November 1994	annual return	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 24th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 24th, August 1994	accounts
363s	Period up to December 9, 1993 - Annual return with full member list filed on: 9th, December 1993	annual return
363s	Period up to December 9, 1993 - Annual return with full member list filed on: 9th, December 1993	annual return	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 6th, August 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 6th, August 1993	accounts
363s	Period up to January 11, 1993 - Annual return with full member list filed on: 11th, January 1993	annual return	Free Download (5 pages)
363s	Period up to January 11, 1993 - Annual return with full member list filed on: 11th, January 1993	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, November 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, November 1991	accounts	Free Download

Icon Books Ltd. STROUD

Icon Books Ltd. Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Michael F.

Omichand L.

Eugene A.

Felicity P.

Alexander P.

Philip C.

Andrew F.

Duncan H.

Peter P.

Simon F.

Jeremy C.

Richard A.

Peter P.

Chettleburgh International Limited

Jeremy C.

Peter P.

People with significant control

Annual reports financial information

Company filings

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