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Company Information for

26 CHARACTERS LTD

24 SHEARMAN ROAD, WIRRAL, CH61 9NX,
Company Registration Number
04882312
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 26 Characters Ltd
26 CHARACTERS LTD was founded on 2003-08-29 and has its registered office in Wirral. The organisation's status is listed as "Active". 26 Characters Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 CHARACTERS LTD
 
Legal Registered Office
24 SHEARMAN ROAD
WIRRAL
CH61 9NX
Other companies in CH48
 
Filing Information
Company Number 04882312
Company ID Number 04882312
Date formed 2003-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:14:26
Primary Source:Companies House
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Company Officers of 26 CHARACTERS LTD

Current Directors
Officer Role Date Appointed
SUZANNE NATALIE WILCOX
Company Secretary 2013-04-25
MARTIN CLARKSON
Director 2014-09-18
ANDREW COLIN HAYES
Director 2016-10-30
MARTIN LEE
Director 2014-09-18
MARGARET ANDREA OSCAR
Director 2003-08-29
JOHN NEIL SIMMONS
Director 2003-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FIRTH LYNHAM
Director 2003-08-29 2016-09-09
JAMES KAREL DAVIES
Director 2003-08-29 2015-02-26
BENJAMIN PAUL AFIA
Director 2004-07-20 2014-07-24
THOMAS FIRTH LYNHAM
Company Secretary 2003-08-29 2013-04-25
MARTIN HENNESSEY
Director 2003-08-29 2012-03-15
TIMOTHY JAMES RICH
Director 2003-08-29 2011-09-19
JOIHN ELLIS & CO
Company Secretary 2003-08-29 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CLARKSON BROWN PAPER BAG PRODUCTIONS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2017-11-07
MARTIN CLARKSON ELDERBERRY ASSOCIATES LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-05-24
MARTIN CLARKSON THE STORYTELLERS LIMITED Director 2004-10-06 CURRENT 2003-05-06 Active
MARTIN LEE ACACIA AVENUE INTERNATIONAL LIMITED Director 2011-06-01 CURRENT 2011-02-18 Active
JOHN NEIL SIMMONS DARK ANGELS WRITERS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
JOHN NEIL SIMMONS INVISIBLE GRAIL LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
JOHN NEIL SIMMONS DARK ANGELS PRESS LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2015-07-07

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
2023-09-28CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM C/O Katie Evans 39 Kingfisher Way Wirral Merseyside CH49 4PS United Kingdom
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-24PSC08Notification of a person with significant control statement
2018-06-22PSC09Withdrawal of a person with significant control statement on 2018-06-22
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AP01DIRECTOR APPOINTED MR ANDREW COLIN HAYES
2016-09-12CH01Director's details changed for Ms Margaret Andrea Oscar on 2016-09-09
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FIRTH LYNHAM
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM C/O Katie Evans 11 Flat 3, the Kings Gap Hoylake Wirral Merseyside CH47 1HQ
2016-05-24AD03Registers moved to registered inspection location of C/O Suzanne Wilcox 36 Stanley Road Hoylake Wirral Merseyside CH47 1HP
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-09-24AD02Register inspection address changed to C/O Suzanne Wilcox 36 Stanley Road Hoylake Wirral Merseyside CH47 1HP
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KAREL DAVIES
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12AP01DIRECTOR APPOINTED MR MARTIN LEE
2014-11-12AP01DIRECTOR APPOINTED MR MARTIN LEE
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 30 EATON ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 3HF
2014-11-05AP01DIRECTOR APPOINTED MR MARTIN CLARKSON
2014-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE NATALIE WILCOX on 2014-11-04
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, 30 EATON ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 3HF
2014-09-04AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAUL AFIA
2013-11-06AA31/03/13 TOTAL EXEMPTION FULL
2013-09-23AR0129/08/13 NO MEMBER LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANDREA OSCAR / 23/09/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL AFIA / 23/09/2013
2013-05-08AP03SECRETARY APPOINTED MRS SUZANNE NATALIE WILCOX
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM FLAT 19 NICHOLS COURT CREMER STREET LONDON E2 8HR
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY THOMAS LYNHAM
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, FLAT 19 NICHOLS COURT, CREMER STREET, LONDON, E2 8HR
2012-09-19AA31/03/12 TOTAL EXEMPTION FULL
2012-09-18AR0129/08/12 NO MEMBER LIST
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HENNESSEY
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNESSEY / 22/09/2011
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICH
2011-09-22AR0129/08/11 NO MEMBER LIST
2010-11-09AR0129/08/10 NO MEMBER LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES RICH / 30/01/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FIRTH LYNHAM / 30/01/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNESSEY / 31/01/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS FIRTH LYNHAM / 31/01/2010
2010-10-13AA31/03/10 TOTAL EXEMPTION FULL
2010-10-11AR0129/08/09 NO MEMBER LIST
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-09-24363aANNUAL RETURN MADE UP TO 29/08/08
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363sANNUAL RETURN MADE UP TO 29/08/07
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-20363sANNUAL RETURN MADE UP TO 29/08/06
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sANNUAL RETURN MADE UP TO 29/08/05
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sANNUAL RETURN MADE UP TO 29/08/04
2004-08-06288aNEW DIRECTOR APPOINTED
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 240 HIGH HOLBORN LONDON WC1V 7DN
2004-01-09225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 240 HIGH HOLBORN, LONDON, WC1V 7DN
2003-10-20288bSECRETARY RESIGNED
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 26 CHARACTERS LTD 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 26 CHARACTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 CHARACTERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 26 CHARACTERS LTD

Intangible Assets
Patents
We have not found any records of 26 CHARACTERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 26 CHARACTERS LTD
Trademarks
We have not found any records of 26 CHARACTERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 CHARACTERS LTD. 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 (58190 - Other publishing activities) as 26 CHARACTERS LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where 26 CHARACTERS LTD 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 26 CHARACTERS LTD 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 26 CHARACTERS LTD 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 CH61 9NX