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Home > England & Wales Companies > NCWA (PUBLICATIONS) LIMITED
Company Information for

NCWA (PUBLICATIONS) LIMITED

3 Queen Square, London, WC1N 3AR,
Company Registration Number
02972496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ncwa (publications) Ltd
NCWA (PUBLICATIONS) LIMITED was founded on 1994-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ncwa (publications) Limited is a Private Limited Company registered in 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
NCWA (PUBLICATIONS) LIMITED
 
Legal Registered Office
3 Queen Square
London
WC1N 3AR
Other companies in WC1N
 
Filing Information
Company Number 02972496
Company ID Number 02972496
Date formed 1994-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 06:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCWA (PUBLICATIONS) LIMITED
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Company Officers of NCWA (PUBLICATIONS) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH PAMELA FOX
Company Secretary 2002-06-06
SHARON ELIZABETH BEARDSWORTH
Director 2013-01-01
DAVID HARRY BURGESS
Director 2010-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER RIDEWOOD
Director 2010-06-08 2012-12-31
HOWARD GEOFFREY WILDER
Director 2002-06-06 2010-06-08
MALCOLM VAUGHAN COURT
Company Secretary 1996-06-12 2002-06-06
MALCOLM VAUGHAN COURT
Director 1994-12-14 2002-06-06
HENRY ARTHUR DENISON
Director 1994-12-14 2002-06-06
BRYAN GREEN
Director 1994-12-06 2000-10-10
THORA EDITH ANN HOLLYWOOD
Director 1994-12-14 1997-03-21
HENRY ARTHUR DENISON
Company Secretary 1994-12-14 1996-09-25
KENNETH COLIN SCATES
Director 1994-09-30 1996-09-24
HENRY ARTHUR DENISON
Director 1994-12-14 1996-06-12
HOWARD GEOFFREY WILDER
Company Secretary 1994-09-30 1994-12-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-09-30 1994-09-30
WATERLOW NOMINEES LIMITED
Nominated Director 1994-09-30 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH PAMELA FOX CHILDRENSWEAR BUYER LIMITED Company Secretary 2009-07-27 CURRENT 1999-06-08 Active
ELIZABETH PAMELA FOX THE NATIONAL CHILDREN'S WEAR ASSOCIATION OF GREAT BRITAIN AND IRELAND Company Secretary 2000-10-12 CURRENT 1961-04-20 Active - Proposal to Strike off
DAVID HARRY BURGESS THE PARENTLY GROUP LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
DAVID HARRY BURGESS CHILDRENSWEAR BUYER LIMITED Director 2009-06-03 CURRENT 1999-06-08 Active
DAVID HARRY BURGESS USDL LIMITED Director 2007-09-21 CURRENT 2007-09-21 Dissolved 2015-05-05
DAVID HARRY BURGESS THE NATIONAL CHILDREN'S WEAR ASSOCIATION OF GREAT BRITAIN AND IRELAND Director 2004-06-14 CURRENT 1961-04-20 Active - Proposal to Strike off
DAVID HARRY BURGESS THE SCHOOLWEAR SHOW LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active
DAVID HARRY BURGESS DAVID LUKE LIMITED Director 1990-04-25 CURRENT 1981-12-22 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
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-15CH01Director's details changed for Sharon Elizabeth Beardsworth on 2014-04-14
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18AP01DIRECTOR APPOINTED SHARON ELIZABETH BEARDSWORTH
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIDEWOOD
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-09AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-20AP01DIRECTOR APPOINTED DAVID HARRY BURGESS
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WILDER
2011-10-20AP01DIRECTOR APPOINTED MR ANTHONY PETER RIDEWOOD
2011-08-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/11 FROM 5 Portland Place London W1B 1PW
2010-10-28AR0130/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEOFFREY WILDER / 30/09/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2009-10-27AR0130/09/09 FULL LIST
2009-07-03AA31/12/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION FULL
2007-10-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-18363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW SECRETARY APPOINTED
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/01
2001-12-03363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23288bDIRECTOR RESIGNED
2000-10-26363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: UNIT 12 REGENT GATE 83 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF
1999-11-16363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-26363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1996-11-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-08363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-05288bDIRECTOR RESIGNED
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-04363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-03-29CERTNMCOMPANY NAME CHANGED CREATECRAFT LIMITED CERTIFICATE ISSUED ON 30/03/95
1995-03-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-12288NEW DIRECTOR APPOINTED
1995-01-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-12288SECRETARY RESIGNED
1995-01-05288NEW DIRECTOR APPOINTED
1994-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to NCWA (PUBLICATIONS) 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 NCWA (PUBLICATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NCWA (PUBLICATIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Intangible Assets
Patents
We have not found any records of NCWA (PUBLICATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCWA (PUBLICATIONS) LIMITED
Trademarks
We have not found any records of NCWA (PUBLICATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCWA (PUBLICATIONS) 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 (58142 - Publishing of consumer and business journals and periodicals) as NCWA (PUBLICATIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NCWA (PUBLICATIONS) 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 NCWA (PUBLICATIONS) 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 NCWA (PUBLICATIONS) 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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