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Company Information for

PERPETUAL PUBLICATIONS LIMITED

The Office 14 Tetbury Road, TETBURY ROAD, Bristol, BS15 8AS,
Company Registration Number
03134568
Private Limited Company
Active

Company Overview

About Perpetual Publications Ltd
PERPETUAL PUBLICATIONS LIMITED was founded on 1995-12-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Perpetual Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERPETUAL PUBLICATIONS LIMITED
 
Legal Registered Office
The Office 14 Tetbury Road
TETBURY ROAD
Bristol
BS15 8AS
Other companies in BS8
 
Filing Information
Company Number 03134568
Company ID Number 03134568
Date formed 1995-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-29
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB639773586  
Last Datalog update: 2025-03-27 13:02:11
Primary Source:Companies House
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Company Officers of PERPETUAL PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE EDNA EVANS
 Company Secretary 1995-12-06
ANTHONY WILLIAM EVANS
 Director 1995-12-06
CHRISTINE EDNA EVANS
 Director 1995-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANDREA COTTRELL
 Director 2005-03-01 2006-03-10
LINDA ANDREA COTTRELL
 Director 2001-02-01 2004-09-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-06 1995-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM EVANS 24 LANSDOWN MANAGEMENT COMPANY LIMITED Director 2017-08-20 CURRENT 2007-05-16 Active
ANTHONY WILLIAM EVANS CHELTENHAM PUBLICATIONS LTD Director 2007-06-08 CURRENT 2007-06-08 Active
ANTHONY WILLIAM EVANS TAIN INVESTMENTS LIMITED Director 2001-03-05 CURRENT 2001-03-05 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.

DateDocument TypeDocument Description
2025-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-05-24Memorandum articles filed
2024-05-24REGISTRATION OF A CHARGE / CHARGE CODE 031345680005
2024-05-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM EVANS
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM C/O Saffery Champness St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-07-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EDNA EVANS / 01/12/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM EVANS / 01/12/2016
2016-12-21CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE EDNA EVANS on 2016-12-01
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0106/12/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM BEAUFORT HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, BEAUFORT HOUSE 2 BEAUFORT ROAD, CLIFTON, BRISTOL, BS8 2AE
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0106/12/11 ANNUAL RETURN FULL LIST
2011-08-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0106/12/10 ANNUAL RETURN FULL LIST
2010-06-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30MG01Particulars of a mortgage or charge / charge no: 4
2010-02-17AR0106/12/09 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EDNA EVANS / 06/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM EVANS / 06/12/2009
2009-10-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-12AA30/06/07 TOTAL EXEMPTION FULL
2009-02-12AA30/06/06 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM BEAUFORT HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE
2008-12-23190LOCATION OF DEBENTURE REGISTER
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, BEAUFORT HOUSE, 2 BEAUFORT ROAD, CLIFTON, BRISTOL, BS8 2AE
2008-02-18363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-01-25363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-09288bDIRECTOR RESIGNED
2006-03-09363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-25288aNEW DIRECTOR APPOINTED
2004-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/04
2004-12-21363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-17288bDIRECTOR RESIGNED
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: QUEEN ANNE HOUSE 69-71 QUEEN SQUARE BRISTOL AVON BS1 4JP
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: QUEEN ANNE HOUSE, 69-71 QUEEN SQUARE, BRISTOL, AVON BS1 4JP
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-12-22363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-13363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-07288aNEW DIRECTOR APPOINTED
2000-12-12363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-20363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-18363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-11-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-02363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-06-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-16363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-05-23225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96
1996-01-2288(2)RAD 06/12/95--------- £ SI 98@1=98 £ IC 2/100
1995-12-11288SECRETARY RESIGNED
1995-12-06NEWINCINCORPORATION 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
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to PERPETUAL PUBLICATIONS 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 PERPETUAL PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-03-30 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE 2004-10-16 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2004-10-16 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 1998-11-27 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 PERPETUAL PUBLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of PERPETUAL PUBLICATIONS LIMITED registering or being granted any patents
Domain Names

PERPETUAL PUBLICATIONS LIMITED owns 2 domain names.

perpetuate.co.uk   perpetualpublications.co.uk  

Trademarks
We have not found any records of PERPETUAL PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUAL PUBLICATIONS 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 PERPETUAL PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERPETUAL PUBLICATIONS 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 PERPETUAL PUBLICATIONS 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 PERPETUAL PUBLICATIONS 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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