Company Information for SENATE PUBLISHING LIMITED
C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
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Company Registration Number
04597396
Private Limited Company
Active |
Company Name | ||
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SENATE PUBLISHING LIMITED | ||
Legal Registered Office | ||
C/O DICKINSONS BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Other companies in WD3 | ||
Previous Names | ||
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Company Number | 04597396 | |
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Company ID Number | 04597396 | |
Date formed | 2002-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809118729 |
Last Datalog update: | 2023-12-05 08:17:14 |
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Registered address | Last known status | Formation date | ||
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SENATE PUBLISHING INTERNATIONAL | Singapore | Dissolved | Company formed on the 2008-09-13 | |
SENATE PUBLISHING COMPANY | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE MINSHELL |
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DAVID CHARLES EVANS OF WATFORD |
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CAROLINE MARGARET MINSHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA CONNOLLY |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRAL SKILLS C.I.C. | Director | 2016-12-06 | CURRENT | 2015-03-13 | Active | |
KENNEDY SCOTT LIMITED | Director | 2014-01-15 | CURRENT | 1989-05-18 | Active | |
LEGENDE CELEBRITY ART LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Active | |
UK2 FOUNDATION | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
360 LIVING LTD | Director | 2014-07-31 | CURRENT | 2009-02-10 | Active | |
KOHO LTD | Director | 2014-06-26 | CURRENT | 2009-02-10 | Active | |
TU INK LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Lord David Charles Evans of Watford as a person with significant control on 2023-03-31 | ||
Change of details for Lord David Charles Evans of Watford as a person with significant control on 2023-03-31 | ||
Director's details changed for Ms Caroline Margaret Minshell on 2023-03-31 | ||
Director's details changed for Lord David Charles Evans of Watford on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE MINSHELL on 2023-03-31 | ||
Change of details for Ms Caroline Margaret Minshell as a person with significant control on 2023-03-31 | ||
Change of details for Lord David Charles Evans of Watford as a person with significant control on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
PSC04 | Change of details for Lord David Charles Evans of Watford as a person with significant control on 2020-11-20 | |
CH01 | Director's details changed for Lord David Charles Evans of Watford on 2020-11-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE MINSHELL on 2020-11-20 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-30 GBP 100 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord David Charles Evans of Watford on 2015-11-20 | |
RES15 | CHANGE OF NAME 09/10/2015 | |
CERTNM | Company name changed senate consulting LIMITED\certificate issued on 13/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Caroline Margaret Minshell on 2014-10-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE MINSHELL on 2014-10-06 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord David Charles Evans of Watford on 2014-12-11 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Caroline Margaret Minshell on 2012-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE MINSHELL on 2012-12-17 | |
AR01 | 21/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE MINSHELL / 17/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET MINSHELL / 17/11/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT MEMORANDUM 21/02/2012 | |
RES13 | INCREASE AUTHORISED SHARE CAPITAL 21/02/2012 | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET SMITH / 22/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CAROLINE MINSHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA CONNOLLY | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
RES13 | DIVIDE 28/02/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 28/02/11 | |
AR01 | 21/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET SMITH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID CHARLES EVANS OF WATFORD / 20/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENT DEPOSIT | Outstanding | DIANA JOYCE BRAHAMS |
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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 SENATE PUBLISHING LIMITED
SENATE PUBLISHING LIMITED owns 8 domain names.
embooks.co.uk woodmansfarm.co.uk affinitydevelopment.co.uk affinityservices.co.uk tu2u.co.uk tuink.co.uk senateconsulting.co.uk tu4u.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SENATE PUBLISHING LIMITED are:
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. |