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Company Information for

BLACK CAT PUBLISHING LIMITED

THE STUDIO, 14A SPRING CLOSE, LUTTERWORTH, LE17 4DD,
Company Registration Number
05291297
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black Cat Publishing Ltd
BLACK CAT PUBLISHING LIMITED was founded on 2004-11-19 and has its registered office in Lutterworth. The organisation's status is listed as "Active - Proposal to Strike off". Black Cat Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BLACK CAT PUBLISHING LIMITED
 
Legal Registered Office
THE STUDIO
14A SPRING CLOSE
LUTTERWORTH
LE17 4DD
Other companies in LE17
 
Filing Information
Company Number 05291297
Company ID Number 05291297
Date formed 2004-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts 
VAT Number /Sales tax ID GB850118650  
Last Datalog update: 2020-07-05 18:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK CAT PUBLISHING LIMITED
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Companies with same name BLACK CAT PUBLISHING LIMITED
The following companies were found which have the same name as BLACK CAT PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK CAT PUBLISHING SERVICES LIMITED 10 ST. HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 1999-01-11
BLACK CAT PUBLISHING LLC 205 E 95TH ST APT 23C New York NEW YORK NY 10128 Active Company formed on the 2024-01-23

Company Officers of BLACK CAT PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN RUSSELL
Company Secretary 2004-11-19
ALISON KAY MERRY
Director 2016-04-01
DENISE GAIL RUSSELL
Director 2004-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE VERNON
Director 2016-04-01 2018-01-30
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 2004-11-19 2004-11-19
PARAMOUNT PROPERTIES(UK) LIMITED
Director 2004-11-19 2004-11-19

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
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE VERNON
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 9 Forsythia Close Lutterworth Leicestershire LE17 4FD
2016-09-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AP01DIRECTOR APPOINTED MRS ALISON KAY MERRY
2016-04-26AP01DIRECTOR APPOINTED MISS SARAH LOUISE VERNON
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0119/11/12 ANNUAL RETURN FULL LIST
2012-11-22CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN RUSSELL on 2012-01-02
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0119/11/11 ANNUAL RETURN FULL LIST
2011-08-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/11 FROM 34 Coton Park Drive Coton Meadows Rugby Warwickshire CV23 0WN
2010-11-29AR0119/11/10 ANNUAL RETURN FULL LIST
2010-09-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0119/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE GAIL RUSSELL / 19/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN RUSSELL / 19/11/2009
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-15AA30/11/07 TOTAL EXEMPTION FULL
2007-12-05363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 69 COTON PARK DRIVE COTON MEADOWS RUGBY WARWICKSHIRE CV23 0WL
2005-12-01363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-0188(2)RAD 01/12/04-19/11/05 £ SI 100@1
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 35 FIRS AVENUE LONDON N11 3NE
2004-12-0988(2)RAD 01/12/04--------- £ SI 2@1=2 £ IC 2/4
2004-12-08288bDIRECTOR RESIGNED
2004-12-08288bSECRETARY RESIGNED
2004-11-19NEWINCINCORPORATION 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 BLACK CAT PUBLISHING 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 BLACK CAT PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK CAT PUBLISHING LIMITED 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
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 BLACK CAT PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of BLACK CAT PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK CAT PUBLISHING LIMITED
Trademarks
We have not found any records of BLACK CAT PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLACK CAT PUBLISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-01-26 GBP £260
London Borough of Ealing 2014-07-21 GBP £260
London Borough of Ealing 2014-05-21 GBP £260
Essex County Council 2014-04-01 GBP £166
Bracknell Forest Council 2014-04-01 GBP £800 Publicity & Marketing
Essex County Council 2013-12-17 GBP £166
Essex County Council 2013-11-20 GBP £166
Essex County Council 2013-08-27 GBP £166
Essex County Council 2013-06-17 GBP £166
Essex County Council 2013-05-22 GBP £166

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLACK CAT PUBLISHING 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 BLACK CAT PUBLISHING 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 BLACK CAT PUBLISHING 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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