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Company Information for

21SIX PUBLISHING LIMITED

THE BARN CALCOT MOUNT, CALCOT LANE, CURDRIDGE, HAMPSHIRE, SO32 2BN,

Company Registration Number

07036468

Private Limited Company

Active

Company Overview

About 21six Publishing Ltd

21SIX PUBLISHING LIMITED was founded on 2009-10-07 and has its registered office in Curdridge. The organisation's status is listed as "Active". 21six Publishing Limited is a Private Limited Company registered in UNITED KINGDOM 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

21SIX PUBLISHING LIMITED

Legal Registered Office

THE BARN CALCOT MOUNT
CALCOT LANE
CURDRIDGE
HAMPSHIRE
SO32 2BN
Other companies in WC2N

Previous Names

ATHLETICS WEEKLY LIMITED	04/06/2024
CLASSTRIP LIMITED	14/06/2010

Filing Information

Company Number		07036468
Company ID Number		07036468
Date formed		2009-10-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB982864173

Last Datalog update:	2024-11-05 09:48:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21SIX PUBLISHING LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of 21SIX PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
GARY WRIGHT	Company Secretary	2017-08-03
ERIC MALCOLM WILKINS	Director	2015-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER EDWARD SHELDON	Company Secretary	2016-11-17	2017-08-14
MARK THOMAS HOLLINSHEAD	Director	2015-10-07	2017-05-31
MARK ANDREW RUTHERFORD	Company Secretary	2015-08-17	2016-10-28
RICHARD MICHAEL HUGHES	Director	2010-01-19	2015-10-07
ERIC EDWARD ANSTEE	Director	2010-04-30	2015-05-12
BERNADETTE MARY O'BRIEN	Director	2010-04-30	2015-05-12
IAN WILLIAM SAUNDERS	Director	2009-10-07	2010-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC MALCOLM WILKINS	GREAT RUN LOCAL LIMITED	Director	2015-08-18	CURRENT	2012-12-04	Active
ERIC MALCOLM WILKINS	G.R. EVENTS LIMITED	Director	2013-09-10	CURRENT	1985-03-28	Active
ERIC MALCOLM WILKINS	THE GREAT NORTH RUN FOUNDATION	Director	2006-09-19	CURRENT	2006-09-19	Active
ERIC MALCOLM WILKINS	NOVA MARKETING LIMITED	Director	2006-03-24	CURRENT	2006-02-23	Active
ERIC MALCOLM WILKINS	NORTHUMBRIA COALITION AGAINST CRIME	Director	2002-03-27	CURRENT	1990-03-14	Active - Proposal to Strike off
ERIC MALCOLM WILKINS	FILMNOVA LIMITED	Director	1997-10-10	CURRENT	1997-04-14	Active
ERIC MALCOLM WILKINS	THE GREAT RUN COMPANY LIMITED	Director	1997-10-10	CURRENT	1997-01-10	Active
ERIC MALCOLM WILKINS	NOVA HOLDINGS LIMITED	Director	1991-07-20	CURRENT	1987-11-09	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.

Date	Document Type	Document Description
2024-10-28		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		Change of details for 21 Six Investments Limited as a person with significant control on 2022-11-04
2022-11-08		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-08	PSC05	Change of details for 21 Six Investments Limited as a person with significant control on 2022-11-04
2022-09-07		Current accounting period extended from 30/12/22 TO 31/12/22
2022-09-07	AA01	Current accounting period extended from 30/12/22 TO 31/12/22
2022-03-11	AA01	Previous accounting period extended from 04/08/21 TO 30/12/21
2021-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 04/08/20
2021-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 04/08/20
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-22	AA01	Current accounting period shortened from 31/12/20 TO 04/08/20
2021-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/21 FROM 1st Floor New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England
2020-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-08-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-27	RES01	ADOPT ARTICLES 27/08/20
2020-08-18	PSC02	Notification of 21 Six Investments Limited as a person with significant control on 2020-08-04
2020-08-18	PSC07	CESSATION OF NOVA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/20 FROM Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB
2020-08-18	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN ANKERS
2020-08-18	TM02	Termination of appointment of Gary Wright on 2020-08-04
2020-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BRENDAN FOSTER
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02	AP01	DIRECTOR APPOINTED MR PAUL BRENDAN FOSTER
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC MALCOLM WILKINS
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS HOLLINSHEAD
2017-08-14	TM02	Termination of appointment of Christopher Edward Sheldon on 2017-08-14
2017-08-03	AP03	Appointment of Mr Gary Wright as company secretary on 2017-08-03
2017-08-03	AA01	Previous accounting period extended from 31/12/16 TO 31/03/17
2017-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070364680003
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 131288
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-17	AP03	Appointment of Mr Christopher Edward Sheldon as company secretary on 2016-11-17
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-28	TM02	Termination of appointment of Mark Andrew Rutherford on 2016-10-28
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17	AA01	Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 131288
2015-11-25	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-11-25	AD02	Register inspection address changed from 20 st. Georges Road Farnham Surrey GU9 8NB England to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB
2015-11-24	AD04	Register(s) moved to registered office address Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/15 FROM C/O Mark Rutherford Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB England
2015-10-20	AP01	DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD
2015-10-20	AP01	DIRECTOR APPOINTED MR ERIC MALCOLM WILKINS
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HUGHES
2015-08-17	AP03	SECRETARY APPOINTED MR MARK ANDREW RUTHERFORD
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM GORDON DADDS 6 AGAR STREET LONDON WC2N 4HN ENGLAND
2015-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE O'BRIEN
2015-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE
2015-05-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 131288
2015-05-27	SH02	SUB-DIVISION RE-CONVERSION 12/05/15
2015-05-27	SH01	12/05/15 STATEMENT OF CAPITAL GBP 112.5
2015-05-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-25	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 93
2014-11-10	AR01	04/11/14 FULL LIST
2014-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070364680003
2013-12-24	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 93
2013-11-05	AR01	04/11/13 FULL LIST
2013-11-05	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-11-05	AD02	SAIL ADDRESS CHANGED FROM: C/O RICHARD HUGHES 20 ST.GEORGE'S ROAD FARNHAM SURREY GU9 1GR
2013-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE O'BRIEN / 05/11/2012
2013-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HUGHES / 05/11/2012
2013-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 05/11/2012
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2013-03-04	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-11-05	AR01	04/11/12 FULL LIST
2012-09-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-04	AR01	04/11/11 FULL LIST
2011-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM THE OLD MISSION HALL 53 WOKING ROAD GUILDFORD SURREY GU1 1QD UNITED KINGDOM
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/10
2011-01-17	AA01	PREVSHO FROM 31/10/2010 TO 30/04/2010
2010-11-04	AR01	07/10/10 FULL LIST
2010-11-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-11-04	AD02	SAIL ADDRESS CREATED
2010-06-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-14	CERTNM	COMPANY NAME CHANGED CLASSTRIP LIMITED CERTIFICATE ISSUED ON 14/06/10
2010-06-14	RES15	CHANGE OF NAME 04/06/2010
2010-05-26	SH01	30/04/10 STATEMENT OF CAPITAL GBP 93
2010-05-25	SH01	30/04/10 STATEMENT OF CAPITAL GBP 69
2010-05-20	RES01	ADOPT ARTICLES 30/04/2010
2010-05-17	AP01	DIRECTOR APPOINTED ERIC EDWARD ANSTEE
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL ENGLAND
2010-05-14	AP01	DIRECTOR APPOINTED BERNADETTE O'BRIEN
2010-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM
2010-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM SAUNDERS
2010-01-19	AP01	DIRECTOR APPOINTED RICHARD MICHAEL HUGHES
2009-10-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

Licences & Regulatory approval

We could not find any licences issued to 21SIX PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2011-08-08

Fines / Sanctions

No fines or sanctions have been issued against 21SIX PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-21	Satisfied	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2012-09-05	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2011-07-26	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 268,088
Creditors Due After One Year	2012-04-30	£ 284,670
Creditors Due Within One Year	2013-04-30	£ 878,655
Creditors Due Within One Year	2012-04-30	£ 811,582

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-08-04

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 21SIX PUBLISHING LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 94,605
Current Assets	2012-04-30	£ 187,425
Debtors	2013-04-30	£ 78,419
Debtors	2012-04-30	£ 168,608
Fixed Assets	2013-04-30	£ 664,920
Fixed Assets	2012-04-30	£ 705,824
Stocks Inventory	2013-04-30	£ 16,186
Stocks Inventory	2012-04-30	£ 18,817
Tangible Fixed Assets	2013-04-30	£ 5,748
Tangible Fixed Assets	2012-04-30	£ 7,884

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 21SIX PUBLISHING LIMITED registering or being granted any patents

Domain Names

21SIX PUBLISHING LIMITED owns 5 domain names.

gbrathletics.co.uk gbathletics.co.uk thecoach-online.co.uk athleticsdaily.co.uk athleticsweekly.co.uk

Trademarks

We have not found any records of 21SIX PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21SIX PUBLISHING 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 21SIX PUBLISHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 21SIX 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.

Legal Notices/Action

Initiating party	DIRECTOR OF DESCARTES PUBLISHING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ATHLETICS WEEKLY LIMITED	Event Date	2011-07-20
In the Guildford County Court case number 332 A Petition to wind up the above-named Company of The Old Mission Hall, 53 Woking Road, Guildford, Surrey GU1 1QD , presented on 20 July 2011 by the DIRECTOR OF DESCARTES PUBLISHING LIMITED of 75 Park Road, Peterborough, Cambridgeshire PE12TN claiming to be a creditor of the company will be heard at Guildford County Court, The Law Courts, Mary Road, Guildford, Surrey GU1 4PS on 20 September 2011 at 1100 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 19September 2011 . The Petitioners Solicitor is Parry Law , 12-14 Oxford Street, Whitstable, Kent CT5 1DE Telephone: 01227 276276 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 21SIX 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 21SIX PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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