WIMBLEDON PUBLISHING COMPANY LIMITED - Book publishing - A business based in United Kingdom registered with Companies House

Company Overview

About Wimbledon Publishing Company Ltd

WIMBLEDON PUBLISHING COMPANY LIMITED was founded on 1994-01-21 and has its registered office in . The organisation's status is listed as "Active". Wimbledon Publishing Company 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

Legal Registered Office
Company Name
WIMBLEDON PUBLISHING COMPANY LIMITED

75-76 BLACKFRIARS ROAD LONDON SE1 8HA Other companies in SE1

Filing Information

Company Number		02889958
Company ID Number		02889958
Date formed		1994-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		30/03/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB701731768

Last Datalog update:	2025-02-05 14:26:59
Primary Source:	Companies House

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

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Companies with same name WIMBLEDON PUBLISHING COMPANY LIMITED

The following companies were found which have the same name as WIMBLEDON PUBLISHING COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WIMBLEDON PUBLISHING COMPANY INDIA PRIVATE LIMITED.	E-47/2 OKHLA PHASE-II NEW DELHI Delhi 110020	ACTIVE	Company formed on the 2006-11-23

Company Officers of WIMBLEDON PUBLISHING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RENU SOOD	Director	1996-02-15
TEJ PRATAP SINGH SOOD	Director	2002-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RANJITHAMALAR KAJENDRANATHAN	Company Secretary	2004-07-01	2013-05-17
PRESTONS SECRETARIAL SERVICES LIMITED	Company Secretary	2002-07-29	2004-07-01
INDER PAL SINGH SOOD	Director	2002-10-01	2004-05-10
ASHOK TIWARI	Director	1994-01-24	2002-10-07
KAMALJIT SINGH SOOD	Company Secretary	1997-01-01	2002-07-26
RENU SOOD	Company Secretary	1994-01-24	1996-02-15
KAMALJIT SINGH SOOD	Director	1994-01-24	1996-02-15
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1994-01-21	1994-01-24
BRIGHTON DIRECTOR LIMITED	Nominated Director	1994-01-21	1994-01-24

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
2025-01-31		CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-02-12		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-12-13		30/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-03-29	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-04-06	SH01	29/02/20 STATEMENT OF CAPITAL GBP 1278000
2021-03-17	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-27	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-28	AA	30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	PSC07	CESSATION OF KAMALJIT SINGH SOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEJ SOOD
2018-03-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-31	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-19	AA01	Previous accounting period extended from 31/12/16 TO 31/03/17
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-09	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-20	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RANJITHAMALAR KAJENDRANATHAN
2013-04-24	RES01	ADOPT ARTICLES 24/04/13
2013-03-26	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	14/01/10 ANNUAL RETURN FULL LIST
2010-04-06	CH01	Director's details changed for Renu Sood on 2009-10-31
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-22	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-16	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-11	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS; AMEND
2005-04-11	288b	DIRECTOR RESIGNED
2005-03-16	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28	288a	NEW SECRETARY APPOINTED
2004-07-28	288b	SECRETARY RESIGNED
2004-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 226 HIGH STREET NORTH EASTHAM LONDON E6 2JA
2004-05-24	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-29	288a	NEW DIRECTOR APPOINTED
2002-10-29	288a	NEW DIRECTOR APPOINTED
2002-10-17	288b	DIRECTOR RESIGNED
2002-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/02 FROM: FIRST FLOOR 306-308 LONDON ROAD CROYDON SURREY CR0 2TJ
2002-09-04	288a	NEW SECRETARY APPOINTED
2002-07-25	288b	SECRETARY RESIGNED
2002-02-22	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 33 COMPTON ROAD LONDON SW19 7QA
1999-02-04	363s	RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26	363s	RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-15	363b	RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1997-05-15	288a	NEW DIRECTOR APPOINTED
1997-03-18	288a	NEW SECRETARY APPOINTED
1996-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-29	288	NEW DIRECTOR APPOINTED
1996-05-10	288	SECRETARY RESIGNED
1996-04-22	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-22	363s	RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-11-13	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to WIMBLEDON PUBLISHING COMPANY 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 WIMBLEDON PUBLISHING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-03	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 1,258,358
Creditors Due After One Year	2011-12-31	£ 1,258,358
Creditors Due Within One Year	2012-12-31	£ 331,744
Creditors Due Within One Year	2011-12-31	£ 311,179

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-30

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

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 WIMBLEDON PUBLISHING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 20,000
Called Up Share Capital	2011-12-31	£ 20,000
Cash Bank In Hand	2012-12-31	£ 45,412
Cash Bank In Hand	2011-12-31	£ 24,625
Current Assets	2012-12-31	£ 615,942
Current Assets	2011-12-31	£ 559,035
Debtors	2012-12-31	£ 456,337
Debtors	2011-12-31	£ 344,791
Fixed Assets	2012-12-31	£ 3,745
Fixed Assets	2011-12-31	£ 4,258
Stocks Inventory	2012-12-31	£ 114,193
Stocks Inventory	2011-12-31	£ 189,619
Tangible Fixed Assets	2012-12-31	£ 2,510
Tangible Fixed Assets	2011-12-31	£ 3,023

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WIMBLEDON PUBLISHING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIMBLEDON PUBLISHING COMPANY LIMITED

Trademarks

We have not found any records of WIMBLEDON PUBLISHING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIMBLEDON PUBLISHING COMPANY 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 (58110 - Book publishing) as WIMBLEDON PUBLISHING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WIMBLEDON PUBLISHING COMPANY 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 WIMBLEDON PUBLISHING COMPANY 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 WIMBLEDON PUBLISHING COMPANY 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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