PETER HARRINGTON LIMITED - Binding and related services - A business based in United Kingdom registered with Companies House

Company Overview

About Peter Harrington Ltd

PETER HARRINGTON LIMITED was founded on 1998-08-05 and has its registered office in London. The organisation's status is listed as "Active". Peter Harrington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PETER HARRINGTON LIMITED

Legal Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
Other companies in SW19

Previous Names

BOOKNOTE LIMITED

04/03/2014

Filing Information

Company Number		03609982
Company ID Number		03609982
Date formed		1998-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB701557850

Last Datalog update:	2024-12-05 18:34:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER HARRINGTON LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name PETER HARRINGTON LIMITED

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

	Registered address	Last known status	Formation date
PETER HARRINGTON PTY LTD	NSW 2486	Dissolved	Company formed on the 1986-06-16
PETER HARRINGTON CONSULTING INC	Delaware	Unknown
PETER HARRINGTON CONSULTING LLC	140 CHARLES ST / SUITE 22D New York NEW YORK NY 10014	Active	Company formed on the 2003-07-07
PETER HARRINGTON US LIMITED	CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY	Active	Company formed on the 2022-07-01

Company Officers of PETER HARRINGTON LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL SAMANTHA CAETHOVEN	Director	2017-05-19
PETER LAWRENCE HARRINGTON	Director	2003-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WSM SERVICES LIMITED	Company Secretary	2009-06-11	2014-03-18
LEGERMAN LIMITED	Company Secretary	1998-09-04	2009-06-11
NICOLA HEAP	Director	2003-10-23	2007-06-26
PETER JOHN HARRINGTON	Director	1998-09-04	2003-08-13
RWL REGISTRARS LIMITED	Nominated Secretary	1998-08-05	1998-09-04
BONUSWORTH LIMITED	Nominated Director	1998-08-05	1998-09-04

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Finance and Administrative Assistant	London	Reconciling bank and credit card accounts. Ideally across 5 days but negotiable for a strong candidate....	2016-06-10
Digital Content and Campaign Manager	London	A good general understanding of social media. Digital Content and Campaign Manager*....	2016-05-13

Jobs results powered by Indeed

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
2025-03-17		Statement of capital on 2024-09-30 GBP787,915.00
2025-03-14		Memorandum articles filed
2025-03-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-11-09		Memorandum articles filed
2024-11-09		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-09		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-11-06		Change of details for Matilde Margarita Josefina Harrington as a person with significant control on 2024-10-28
2024-11-06		Change of details for Mr Peter Lawrence Harrington as a person with significant control on 2024-10-28
2024-11-06		Change of share class name or designation
2024-08-19		CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-02-09		Appointment of Eamonn O'domhnaill as company secretary on 2024-02-06
2023-10-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-14		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-08-09		Change of details for Matilde Margarita Josefina Harrington as a person with significant control on 2023-08-05
2023-01-19		Statement of capital on 2022-12-31 GBP1,006,764.00
2022-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08		CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036099820003
2022-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036099820002
2022-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036099820001
2022-01-13		Statement of capital on 2021-12-31 GBP1,161,257
2022-01-13	SH02	Statement of capital on 2021-12-31 GBP1,161,257
2021-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-02-18	SH02	Statement of capital on 2020-12-31 GBP1,315,065.00
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-01-10	SH02	Statement of capital on 2019-12-31 GBP1,524,598.00
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-15	PSC04	Change of details for Mr Peter Lawrence Harrington as a person with significant control on 2019-08-05
2019-08-15	CH01	Director's details changed for Mr Peter Lawrence Harrington on 2019-08-05
2019-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15	SH02	Statement of capital on 2018-12-31 GBP1,620,598
2018-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07	LATEST SOC	07/08/18 STATEMENT OF CAPITAL;GBP 1716598
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-02-13	LATEST SOC	13/02/18 STATEMENT OF CAPITAL;GBP 1716598
2018-02-13	SH02	Statement of capital on 2017-12-31 GBP1,716,598.00
2017-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 1812598
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 1812598
2017-07-04	SH02	Statement of capital on 2016-12-31 GBP1,812,598
2017-05-19	AP01	DIRECTOR APPOINTED MR RACHEL SAMANTHA CAETHOVEN
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 2350000
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-22	CH01	Director's details changed for Mr Peter Lawrence Harrington on 2016-06-22
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2350000
2015-08-25	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-08-25	CH01	Director's details changed for Mr Peter Lawrence Harrington on 2015-08-01
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/15 FROM Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 2350000
2015-03-30	SH01	04/03/15 STATEMENT OF CAPITAL GBP 2350000
2015-03-30	RES14	RE-£1800000 SH OF £1 04/03/2015
2015-03-30	RES01	ADOPT ARTICLES 30/03/15
2014-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 550000
2014-09-04	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036099820001
2014-03-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WSM SERVICES LIMITED
2014-03-04	RES15	CHANGE OF NAME 19/02/2014
2014-03-04	CERTNM	Company name changed booknote LIMITED\certificate issued on 04/03/14
2014-03-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-19	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-08-09	AR01	05/08/12 FULL LIST
2012-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-10	AR01	05/08/11 FULL LIST
2010-08-16	AR01	05/08/10 FULL LIST
2010-08-02	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-25	AA01	CURREXT FROM 31/08/2009 TO 31/12/2009
2009-08-20	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-02	AA	31/08/08 TOTAL EXEMPTION FULL
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BARRY HOUSE 20/22 WORPLE ROAD LONDON SW19 4DH
2009-06-23	288b	APPOINTMENT TERMINATED SECRETARY LEGERMAN LIMITED
2009-06-23	288a	SECRETARY APPOINTED WSM SERVICES LIMITED
2008-08-06	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION FULL
2007-09-17	363a	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-14	RES12	VARYING SHARE RIGHTS AND NAMES
2007-08-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-07-05	288b	DIRECTOR RESIGNED
2007-07-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-30	363a	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-12	363a	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-10	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-08	288a	NEW DIRECTOR APPOINTED
2003-12-08	288a	NEW DIRECTOR APPOINTED
2003-12-08	288b	DIRECTOR RESIGNED
2003-08-14	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-30	363s	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-06-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-12	88(2)R	AD 31/08/01--------- £ SI 240000@1=240000 £ IC 150000/390000
2001-09-05	363s	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-05-23	88(2)R	AD 01/02/01--------- £ SI 100000@1=100000 £ IC 50000/150000
2001-05-11	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-03	88(2)R	AD 18/08/00--------- £ SI 49999@1=49999 £ IC 1/50000
2000-09-28	363a	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-01-12	363a	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-10-18	288a	NEW DIRECTOR APPOINTED
1999-10-15	288a	NEW SECRETARY APPOINTED
1999-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-04-27	288b	DIRECTOR RESIGNED
1999-04-27	288b	SECRETARY RESIGNED
1998-09-09	122	CONVE 04/09/98
1998-09-09	123	NC INC ALREADY ADJUSTED 04/09/98
1998-09-09	SRES04	£ NC 100/1000000 04/0
1998-09-09	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/98
1998-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18140 - Binding and related services

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

Licences & Regulatory approval

We could not find any licences issued to PETER HARRINGTON 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 PETER HARRINGTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-24	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-08-31

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 PETER HARRINGTON LIMITED

Intangible Assets

Patents

We have not found any records of PETER HARRINGTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETER HARRINGTON LIMITED

Trademarks

We have not found any records of PETER HARRINGTON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PETER HARRINGTON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Sussex County Council	2012-09-30	GBP £1,200

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 PETER HARRINGTON 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.

Import/Export of Goods

Goods imported/exported by PETER HARRINGTON LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-01	97060000	Antiques of > 100 years old
2015-03-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-01	97060000	Antiques of > 100 years old
2015-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-01	97060000	Antiques of > 100 years old
2014-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-01	85234939	Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2014-11-01	97060000	Antiques of > 100 years old
2014-10-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-01	97060000	Antiques of > 100 years old
2014-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-01	97060000	Antiques of > 100 years old
2014-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-01	97060000	Antiques of > 100 years old
2014-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-06-01	97060000	Antiques of > 100 years old
2014-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-01	97060000	Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETER HARRINGTON 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 PETER HARRINGTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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