Active
Company Information for THE PUBLISHING FOUNDRY LIMITED
UNIT 26 PRIORY TEC PARK, SAXON WAY, HESSLE, HU13 9PB,
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Company Registration Number
04712375
Private Limited Company
Active |
Company Name | ||
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THE PUBLISHING FOUNDRY LIMITED | ||
Legal Registered Office | ||
UNIT 26 PRIORY TEC PARK SAXON WAY HESSLE HU13 9PB Other companies in HU13 | ||
Previous Names | ||
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Company Number | 04712375 | |
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Company ID Number | 04712375 | |
Date formed | 2003-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:37:58 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH LEE HEGGIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM REDHEAD |
Director | ||
JAMES CAMERON SUTHERLAND |
Director | ||
MARK LEONARD BUNCE |
Company Secretary | ||
NEIL WAKEFIELD |
Director | ||
CHRISTINA MARGARET BUNCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIXELFUSION LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mark Leonard Bunce as a person with significant control on 2021-10-28 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS ANDREA BUNCE | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH LEE HEGGIE | ||
Change of details for Mr Mark Leonard Bunce as a person with significant control on 2021-10-28 | ||
Change of details for Mr Mark Leonard Bunce as a person with significant control on 2021-10-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 11/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Gareth Lee Heggie on 2021-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM Suite 4, Kingston House Saxon Way Priory Park West Hessle East Riding of Yorks HU13 9PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEONARD BUNCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEONARD BUNCE | |
PSC07 | CESSATION OF BALLISTIC BLUE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM REDHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/02/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 44225 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 44225.00 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gareth Lee Heggie on 2015-09-11 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM REDHEAD / 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE HEGGIE / 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON SUTHERLAND / 25/03/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 31000 | |
RES01 | ADOPT ARTICLES 15/08/14 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O ENERGY CELL UNIT 4 CONCORDE HOUSE KIRMINGTON BUSINESS PARK KIRMINGTON NORTH LINCOLNSHIRE DN39 6YP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047123750001 | |
AP01 | DIRECTOR APPOINTED MR JOHN REDHEAD | |
RES15 | CHANGE OF NAME 10/02/2014 | |
CERTNM | COMPANY NAME CHANGED BALLISTIC BLUE LIMITED CERTIFICATE ISSUED ON 12/02/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES CAMERON SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR GARETH LEE HEGGIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BUNCE | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 10000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BUNCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/03/12 FULL LIST | |
AR01 | 26/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 26/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 2ND FLOOR, BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL | |
CERTNM | COMPANY NAME CHANGED URBANALLIED LIMITED CERTIFICATE ISSUED ON 03/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BALLISTIC BLUE LIMITED |
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 THE PUBLISHING FOUNDRY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
THE PUBLISHING FOUNDRY LIMITED | 2014-03-05 | Outstanding |
We have found 1 mortgage charges which are owed to THE PUBLISHING FOUNDRY LIMITED
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ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
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. |