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Home > England & Wales Companies > ENERGY STORAGE PUBLISHING LTD
Company Information for

ENERGY STORAGE PUBLISHING LTD

AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1QR,
Company Registration Number
04498692
Private Limited Company
Active

Company Overview

About Energy Storage Publishing Ltd
ENERGY STORAGE PUBLISHING LTD was founded on 2002-07-30 and has its registered office in Worthing. The organisation's status is listed as "Active". Energy Storage Publishing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERGY STORAGE PUBLISHING LTD
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
BN11 1QR
Other companies in BN1
 
Filing Information
Company Number 04498692
Company ID Number 04498692
Date formed 2002-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812160082  
Last Datalog update: 2023-08-06 11:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY STORAGE PUBLISHING LTD
The accountancy firm based at this address is SHEILA M LIMITED
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Companies with same name ENERGY STORAGE PUBLISHING LTD
The following companies were found which have the same name as ENERGY STORAGE PUBLISHING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY STORAGE PUBLISHING HOLDINGS LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Active Company formed on the 2018-07-03

Company Officers of ENERGY STORAGE PUBLISHING LTD

Current Directors
Officer Role Date Appointed
GERALD BRIAN WOOLF
 Director 2002-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER MARTIN WOOLF
 Company Secretary 2008-01-15 2013-04-03
HUGH DUDLEY CULLIMORE
 Company Secretary 2002-07-30 2008-01-15
HUGH DUDLEY CULLIMORE
 Director 2002-07-30 2008-01-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-07-30 2002-07-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-07-30 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD BRIAN WOOLF LEDGER AND WOOLF INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off

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
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044986920004
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BRIAN WOOLF
2020-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 044986920005
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-06-13AP01DIRECTOR APPOINTED MR VICTOR VINCENT GILES
2018-09-17PSC02Notification of Energy Storage Publishing Holdings Limited as a person with significant control on 2018-07-26
2018-09-17PSC07CESSATION OF GERALD BRIAN WOOLF AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08AAMDAmended mirco entity accounts made up to 2017-10-31
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 044986920004
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 70
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 70
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
2016-03-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH01Director's details changed for Gerald Brian Woolf on 2015-12-21
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Pavilion View 19 New Road Brighton East Sussex BN1 1EY
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 70
2015-08-13AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 70
2014-08-12AR0130/07/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0130/07/13 ANNUAL RETURN FULL LIST
2013-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER WOOLF
2013-03-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-16AR0130/07/12 FULL LIST
2012-02-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRIAN WOOLF / 29/10/2011
2011-08-18AR0130/07/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRIAN WOOLF / 01/03/2011
2011-01-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRIAN WOOLF / 22/07/2010
2010-08-11AR0130/07/10 FULL LIST
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER MARTIN WOOLF / 30/07/2009
2010-03-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / GERALD WOOLF / 05/08/2008
2009-09-15288cSECRETARY'S CHANGE OF PARTICULARS / OLIVER WOOLF / 30/07/2009
2009-07-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / GERALD WOOLF / 30/07/2008
2008-08-14288cSECRETARY'S CHANGE OF PARTICULARS / OLIVER WOOLF / 05/08/2008
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / GERALD WOOLF / 05/08/2008
2008-03-18169GBP IC 100/70 15/01/08 GBP SR 30@1=30
2008-03-06288aSECRETARY APPOINTED OLIVER MARTIN WOOLF
2008-02-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-26RES13PURCHASE CONTRACT 30 ORD SHARES AT £1 EACH 15/01/2008
2008-02-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-01-18225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288bSECRETARY RESIGNED
2007-08-17363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-07363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-19395PARTICULARS OF MORTGAGE/CHARGE
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-08363aRETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS
2004-08-10ELRESS366A DISP HOLDING AGM 02/08/04
2004-08-10363aRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-08-10ELRESS252 DISP LAYING ACC 02/08/04
2004-08-10ELRESS386 DISP APP AUDS 02/08/04
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-08-21363aRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-12-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03
2002-12-1688(2)RAD 30/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288bSECRETARY RESIGNED
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-30NEWINCINCORPORATION 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
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to ENERGY STORAGE PUBLISHING LTD 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 ENERGY STORAGE PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-02-12 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2008-02-12 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2005-11-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ENERGY STORAGE PUBLISHING LTD

Intangible Assets
Patents
We have not found any records of ENERGY STORAGE PUBLISHING LTD registering or being granted any patents
Domain Names

ENERGY STORAGE PUBLISHING LTD owns 2 domain names.

energystoragepublishing.co.uk   bestmag.co.uk  

Trademarks
We have not found any records of ENERGY STORAGE PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY STORAGE PUBLISHING LTD. 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 ENERGY STORAGE PUBLISHING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY STORAGE PUBLISHING LTD 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 ENERGY STORAGE PUBLISHING LTD 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 ENERGY STORAGE PUBLISHING LTD 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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    Other companies at postcode BN11 1QR