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Company Information for DURHAM ACADEMIC PRESS LIMITED
C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
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Company Registration Number
 03569213 Private Limited Company
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Company Overview
About Durham Academic Press Ltd
DURHAM ACADEMIC PRESS LIMITED was founded on 1998-05-22 and has its registered office in London. The organisation's status is listed as "Active". Durham Academic Press Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| DURHAM ACADEMIC PRESS LIMITED | ||
| Legal Registered Office | ||
| C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX Other companies in WD3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03569213 | |
|---|---|---|
| Company ID Number | 03569213 | |
| Date formed | 1998-05-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 22/05/2016 | |
| Return next due | 19/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 14:37:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURHAM ACADEMIC PRESS LIMITED
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Company Officers of DURHAM ACADEMIC PRESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY SECRETARIAL SERVICES LTD |
||
STEVEN GERRARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SKELTON |
Director | ||
JANET JOYCE |
Director | ||
FRANCES ARNOLD |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
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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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 41487 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Steven Gerrard on 2017-08-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 41487 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 41487 | |
| AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKELTON | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 41487 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 41487 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 06/05/2014 | |
| CERTNM | Company name changed acumen publishing LIMITED\certificate issued on 07/05/14 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 41487 | |
| AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Kerry Secretarial Services Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCES ARNOLD | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET JOYCE | |
| AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS JANET JOYCE | |
| AR01 | 22/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 41487 | |
| AR01 | 22/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES ARNOLD / 17/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKELTON / 17/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD / 17/05/2010 | |
| SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 34927 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / FRANCES ARNOLD / 24/08/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD / 24/08/2007 | |
| 88(2) | AD 08/05/08 GBP SI 5042@1=5042 GBP IC 28571/33613 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 1ST FLOOR LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 22/05/06--------- £ SI 3571@1 | |
| 363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 21/10/04--------- £ SI 5000@1=5000 £ IC 100/5100 | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| RES04 | £ NC 100/100000 31/12 | |
| 123 | NC INC ALREADY ADJUSTED 31/12/02 | |
| 88(2)R | AD 31/12/02--------- £ SI 19900@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/07/99 | |
| 363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
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 DURHAM ACADEMIC PRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DURHAM ACADEMIC PRESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND AINLEY TRUTEES LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 183,373 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 163,176 |
| Creditors Due Within One Year | 2012-12-31 | £ 272,047 |
| Creditors Due Within One Year | 2011-12-31 | £ 98,966 |
Creditors and other liabilities
Filed Financial Reports
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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 DURHAM ACADEMIC PRESS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 41,487 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 41,487 |
| Current Assets | 2012-12-31 | £ 381,737 |
| Current Assets | 2011-12-31 | £ 223,562 |
| Debtors | 2012-12-31 | £ 280,994 |
| Debtors | 2011-12-31 | £ 170,615 |
| Fixed Assets | 2012-12-31 | £ 3,087 |
| Fixed Assets | 2011-12-31 | £ 2,475 |
| Stocks Inventory | 2012-12-31 | £ 100,743 |
| Stocks Inventory | 2011-12-31 | £ 52,947 |
| Tangible Fixed Assets | 2012-12-31 | £ 2,987 |
| Tangible Fixed Assets | 2011-12-31 | £ 2,375 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DURHAM ACADEMIC PRESS LIMITED registering or being granted any patents Domain Names
DURHAM ACADEMIC PRESS LIMITED owns 1 domain names.
acumenpublishing.co.uk
Income
Government Income
We have not found government income sources for DURHAM ACADEMIC PRESS 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 (58190 - Other publishing activities) as DURHAM ACADEMIC PRESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DURHAM ACADEMIC PRESS 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 DURHAM ACADEMIC PRESS 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 DURHAM ACADEMIC PRESS LIMITED any grants or awards. Ownership
We could not find any group structure information
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