BEYOND THE BOOK LIMITED

Key Data

Status

Active

Company No.

06856820

Incorporation date

24/03/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

25/03/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (4 pages)

28/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/04/2025

Change of details for Mrs Sally Moist as a person with significant control on 2023-04-10

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

24/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/03/2024

Registration of charge 068568200001, created on 2024-03-28

View PDF (27 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

19/03/2024

Registered office address changed from Suite 4, Atherstone Barns Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NE England to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2024-03-19

View PDF (1 pages)

21/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/08/2023

Director's details changed for Mrs Sally Moist on 2023-08-10

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

18/05/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (5 pages)

20/01/2021

Director's details changed for Mrs Sally Moist on 2021-01-20

View PDF (2 pages)

20/01/2021

Registered office address changed from 8 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX to Suite 4, Atherstone Barns Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NE on 2021-01-20

View PDF (1 pages)

14/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

30/06/2020

Change of share class name or designation

View PDF (1 pages)

30/06/2020

Change of share class name or designation

View PDF (1 pages)

30/06/2020

Change of share class name or designation

View PDF (1 pages)

23/06/2020

Resolutions

View PDF (2 pages)

23/06/2020

Particulars of variation of rights attached to shares

View PDF (1 pages)

23/06/2020

Resolutions

View PDF (1 pages)

01/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

21/05/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

19/05/2020

Termination of appointment of Mark Andrew William Moist as a director on 2020-03-31

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

03/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

19/05/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

14/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (7 pages)

26/11/2015

Resolutions

View PDF (25 pages)

26/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/11/2015

Resolutions

View PDF (1 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-10-29

View PDF (4 pages)

03/11/2015

Director's details changed for Mrs Sally Moist on 2015-11-03

View PDF (2 pages)

03/11/2015

Director's details changed for Mr Mark Andrew William Moist on 2015-11-03

View PDF (2 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (7 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (7 pages)

05/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (7 pages)

30/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

13/04/2012

Director's details changed for Mrs Anna Smith on 2012-03-24

View PDF (2 pages)

13/04/2012

Director's details changed for Mrs Sally Moist on 2012-03-24

View PDF (2 pages)

13/04/2012

Registered office address changed from 9 Chestnut Square Wellesbourne Warwick Warwickshire CV35 9QS United Kingdom on 2012-04-13

View PDF (1 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-05-30

View PDF (4 pages)

14/06/2011

Resolutions

View PDF (7 pages)

07/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

14/04/2011

Director's details changed for Mrs Anna Smith on 2011-03-24

View PDF (2 pages)

04/04/2011

Appointment of Mr Mark Andrew William Moist as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr Adam Smith as a director

View PDF (2 pages)

12/10/2010

Director's details changed for Mrs Sally Moist on 2010-09-06

View PDF (3 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Mrs Anna Smith on 2010-03-24

View PDF (2 pages)

20/04/2010

Director's details changed for Mrs Sally Moist on 2010-03-24

View PDF (2 pages)

24/03/2009

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+46.51 % *

* during past year

Cash in Bank

£311,261.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
2.10K
-
0.00
144.82K
-

2022
11
193.61K
-
0.00
212.46K
-

2023
17
223.83K
-
0.00
311.26K
-

2023
17
223.83K
-
0.00
311.26K
-

Employees

2023

Employees

17 55 % *

Net Assets(GBP)

223.83K £15.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

311.26K £46.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moist, Sally	Director	24/03/2009 - Present	1
Smith, Anna	Director	24/03/2009 - Present	-
Smith, Adam	Director	04/04/2011 - Present	1
Moist, Mark Andrew William	Director	04/04/2011 - 31/03/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEYOND THE BOOK LIMITED

BEYOND THE BOOK LIMITED is an(a) Active company incorporated on 24/03/2009 with the registered office located at 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BEYOND THE BOOK LIMITED?

BEYOND THE BOOK LIMITED is currently Active. It was registered on 24/03/2009 .

Where is BEYOND THE BOOK LIMITED located?

BEYOND THE BOOK LIMITED is registered at 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP.

What does BEYOND THE BOOK LIMITED do?

BEYOND THE BOOK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEYOND THE BOOK LIMITED have?

BEYOND THE BOOK LIMITED had 17 employees in 2023.

What is the latest filing for BEYOND THE BOOK LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with updates.