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Home > England & Wales Companies > UNIVERSITY OF BUCKINGHAM PRESS LIMITED
Company Information for

UNIVERSITY OF BUCKINGHAM PRESS LIMITED

9 THE FAIRWAY, NORTHWOOD, HA6 3DZ,
Company Registration Number
01755202
Private Limited Company
Active

Company Overview

About University Of Buckingham Press Ltd
UNIVERSITY OF BUCKINGHAM PRESS LIMITED was founded on 1983-09-22 and has its registered office in Northwood. The organisation's status is listed as "Active". University Of Buckingham Press Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIVERSITY OF BUCKINGHAM PRESS LIMITED
 
Legal Registered Office
9 THE FAIRWAY
NORTHWOOD
HA6 3DZ
Other companies in MK18
 
Filing Information
Company Number 01755202
Company ID Number 01755202
Date formed 1983-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSITY OF BUCKINGHAM PRESS LIMITED
The accountancy firm based at this address is BURWOOD (PINNER) LIMITED
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Company Officers of UNIVERSITY OF BUCKINGHAM PRESS LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHRISTOPHER HUNT
 Company Secretary 2005-11-28
JOHN DREW
 Director 2005-11-28
MARK ALEXANDER ROWSE
 Director 2007-02-03
CHRISTOPHER MICHAEL ANTHONY WOODHEAD
 Director 2005-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES CLARKE
 Company Secretary 2002-04-02 2005-11-28
JOHN CHARLES CLARKE
 Director 2005-08-31 2005-11-28
CHRISTOPHER JOHN WILKES
 Director 1997-10-17 2005-11-28
ALISTAIR ROBERT ALCOCK
 Director 2004-02-24 2005-08-31
JOAN LILIAN HOLAH
 Director 1995-11-27 2004-02-24
STEPHEN JOHN COOKSEY
 Company Secretary 1999-01-21 2001-09-12
CHRISTINE ANN PEARCE
 Company Secretary 2001-09-12 2001-09-12
JOHN PULLAR ELDER
 Company Secretary 1994-09-21 1998-11-02
PETER LAWRENCE WATSON
 Director 1991-11-15 1997-10-17
JOHN EDWARD PEMBERTON
 Director 1991-11-16 1995-06-30
MATTHEW EATON LAVIS
 Company Secretary 1991-11-16 1994-08-05
ARTHUR MICHAEL BARRETT
 Director 1991-11-16 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER HUNT ECEW LIMITED Company Secretary 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
JAMES CHRISTOPHER HUNT FUTUREFORM EUROPE LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
JAMES CHRISTOPHER HUNT MASHER TECHNOLOGIES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
JAMES CHRISTOPHER HUNT SOUTH CHASE NEWHALL LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Dissolved 2014-12-16
JAMES CHRISTOPHER HUNT GLOBALSPORT LIMITED Company Secretary 2005-08-05 CURRENT 2005-02-02 Dissolved 2016-04-19
JAMES CHRISTOPHER HUNT ALILA LIMITED Company Secretary 2004-07-16 CURRENT 2004-07-16 Dissolved 2014-10-14
JAMES CHRISTOPHER HUNT CSF MEDICAL COMMUNICATIONS LTD Company Secretary 2004-06-29 CURRENT 1999-02-08 In Administration
JAMES CHRISTOPHER HUNT IMVS LIMITED Company Secretary 2000-11-20 CURRENT 2000-11-09 Active
JAMES CHRISTOPHER HUNT THE DIRAC FOUNDATION Company Secretary 1996-06-03 CURRENT 1994-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-06APPOINTMENT TERMINATED, DIRECTOR JOHN DREW
2022-09-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-05-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-09AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-15PSC02Notification of Legend Times Ltd as a person with significant control on 2019-03-08
2019-03-15AP01DIRECTOR APPOINTED MR TOM CHALMERS
2019-03-15PSC07CESSATION OF CHRISTOPHER MICHAEL ANTHONY WOODHEAD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER ROWSE
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Yeomanry House Hunter Street Buckingham MK18 1EG
2019-03-15TM02Termination of appointment of James Christopher Hunt on 2019-03-08
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANTHONY WOODHEAD / 23/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 23/01/2012
2011-12-15AR0116/11/11 ANNUAL RETURN FULL LIST
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANTHONY WOODHEAD / 30/09/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0116/11/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0116/11/09 FULL LIST
2009-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANTHONY WOODHEAD / 22/12/2009
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DREW / 22/12/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03288aNEW DIRECTOR APPOINTED
2006-12-12363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-12-09128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-09RES12VARYING SHARE RIGHTS AND NAMES
2005-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-0988(2)RAD 28/11/05--------- £ SI 98@1=98 £ IC 2/100
2005-11-17363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-05288bDIRECTOR RESIGNED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-05288aNEW DIRECTOR APPOINTED
2004-11-23363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-27288aNEW SECRETARY APPOINTED
2001-11-15363(288)SECRETARY RESIGNED
2001-11-15363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-17288aNEW SECRETARY APPOINTED
2001-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-21363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-26363sRETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS
1999-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-15363(288)SECRETARY RESIGNED
1999-02-15363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1999-02-04288aNEW SECRETARY APPOINTED
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-23363(288)DIRECTOR RESIGNED
1997-12-23363sRETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-12-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals



Licences & Regulatory approval
We could not find any licences issued to UNIVERSITY OF BUCKINGHAM PRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSITY OF BUCKINGHAM PRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSITY OF BUCKINGHAM PRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSITY OF BUCKINGHAM PRESS LIMITED

Intangible Assets
Patents
We have not found any records of UNIVERSITY OF BUCKINGHAM PRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSITY OF BUCKINGHAM PRESS LIMITED
Trademarks
We have not found any records of UNIVERSITY OF BUCKINGHAM PRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSITY OF BUCKINGHAM PRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as UNIVERSITY OF BUCKINGHAM PRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSITY OF BUCKINGHAM PRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSITY OF BUCKINGHAM PRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSITY OF BUCKINGHAM PRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 3DZ