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Home > England & Wales Companies > PETER HADDOCK PUBLISHING LTD.
Company Information for

PETER HADDOCK PUBLISHING LTD.

C/O TLT LLP, ONE, REDCLIFF STREET, BRISTOL, BS1 6TP,
Company Registration Number
04534681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peter Haddock Publishing Ltd.
PETER HADDOCK PUBLISHING LTD. was founded on 2002-09-13 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Peter Haddock Publishing Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETER HADDOCK PUBLISHING LTD.
 
Legal Registered Office
C/O TLT LLP, ONE
REDCLIFF STREET
BRISTOL
BS1 6TP
Other companies in BA1
 
Filing Information
Company Number 04534681
Company ID Number 04534681
Date formed 2002-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 08:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER HADDOCK PUBLISHING LTD.
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Company Officers of PETER HADDOCK PUBLISHING LTD.

Current Directors
Officer Role Date Appointed
SUSAN CLAIRE STAUNTON
 Company Secretary 2010-11-25
STEWART ANDREW BAILEY
 Director 2010-11-25
PAUL TAYLOR
 Director 2010-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY ERNEST NOON
 Director 2010-03-31 2012-01-05
PATRICIA MARGARET HORNBY
 Company Secretary 2006-09-25 2010-05-31
DAVID HADDOCK
 Director 2002-09-20 2010-03-31
DAVID HADDOCK
 Company Secretary 2006-04-07 2006-09-25
MARK BARNEY BATTLES
 Company Secretary 2002-09-20 2006-02-15
MARK BARNEY BATTLES
 Director 2002-09-20 2006-02-15
DUPORT SECRETARY LIMITED
 Nominated Secretary 2002-09-13 2002-09-13
DUPORT DIRECTOR LIMITED
 Director 2002-09-13 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TAYLOR BELL AND CURFEW LIMITED Director 2014-12-19 CURRENT 2013-02-01 Active - Proposal to Strike off
PAUL TAYLOR ADDEDPEPPA LIMITED Director 2014-12-19 CURRENT 2013-10-15 Active - Proposal to Strike off
PAUL TAYLOR WILD AND WOLF (HOLDINGS) LIMITED Director 2014-12-19 CURRENT 2012-12-04 Active
PAUL TAYLOR WILD AND WOLF LIMITED Director 2014-12-19 CURRENT 2005-03-04 Active
PAUL TAYLOR D.C. THOMSON DEVELOPMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
PAUL TAYLOR DUNCAN HOUSE MANAGEMENT COMPANY LIMITED Director 2014-02-06 CURRENT 1994-08-24 Active
PAUL TAYLOR D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2010-06-22 CURRENT 2010-05-25 Active - Proposal to Strike off
PAUL TAYLOR D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2010-06-17 CURRENT 2010-04-09 Active
PAUL TAYLOR IZIT GROUP LIMITED Director 2009-06-26 CURRENT 2009-05-15 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
2017-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0131/03/16 FULL LIST
2015-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0131/03/15 FULL LIST
2015-04-24AD02SAIL ADDRESS CHANGED FROM: TLT LLP ONE REDCLIFF STREET BRISTOL BRISTOL BS1 6TP
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0131/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0131/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 QUEEN STREET BATH AVON BA1 1HE
2012-04-13AR0131/03/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY NOON
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12AR0113/09/11 FULL LIST
2011-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-09-05RES01ADOPT ARTICLES 13/07/2011
2011-01-14AD02SAIL ADDRESS CREATED
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM PINFOLD LANE INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO16 6BT
2011-01-14AP03SECRETARY APPOINTED SUSAN CLAIRE STAUNTON
2011-01-14AP01DIRECTOR APPOINTED MR STEWART BAILEY
2011-01-14AP01DIRECTOR APPOINTED PAUL TAYLOR
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-08AR0113/09/10 FULL LIST
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HORNBY
2010-04-07AP01DIRECTOR APPOINTED MR RODNEY ERNEST NOON
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-07AR0113/09/09 FULL LIST
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-06363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HADDOCK / 01/07/2008
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA HORNBY / 01/09/2008
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-12363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-09363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09363(288)SECRETARY RESIGNED
2006-04-18288aNEW SECRETARY APPOINTED
2006-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-10-07363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-08-06225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-03288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-24288bSECRETARY RESIGNED
2002-09-24288bDIRECTOR RESIGNED
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PETER HADDOCK 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 PETER HADDOCK PUBLISHING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER HADDOCK PUBLISHING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PETER HADDOCK PUBLISHING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PETER HADDOCK PUBLISHING LTD.
Trademarks
We have not found any records of PETER HADDOCK PUBLISHING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER HADDOCK 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 (99999 - Dormant Company) as PETER HADDOCK PUBLISHING LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PETER HADDOCK 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 PETER HADDOCK 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 PETER HADDOCK 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 BS1 6TP