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Company Information for

SOLUTIONS PUBLISH LIMITED

74358, PO BOX 74358 6 6 SNOW HILL, LONDON, EC1P 1JN,
Company Registration Number
04599101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solutions Publish Ltd
SOLUTIONS PUBLISH LIMITED was founded on 2002-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Solutions Publish Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SOLUTIONS PUBLISH LIMITED
 
Legal Registered Office
74358
PO BOX 74358 6 6 SNOW HILL
LONDON
EC1P 1JN
Other companies in EC4V
 
Filing Information
Company Number 04599101
Company ID Number 04599101
Date formed 2002-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 29/01/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts 
VAT Number /Sales tax ID GB805520557  
Last Datalog update: 2020-04-12 11:44:21
Primary Source:Companies House
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Companies with same name SOLUTIONS PUBLISH LIMITED
The following companies were found which have the same name as SOLUTIONS PUBLISH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLUTIONS PUBLISHING (MIDLANDS) LIMITED 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD B72 1SY Active Company formed on the 2016-02-03
SOLUTIONS PUBLISHING, LLC 3540 W SAHARA #E6-135 LAS VEGAS NV 89102-5816 Permanently Revoked Company formed on the 2008-06-02
SOLUTIONS PUBLISH PTY LTD QLD 4070 Active Company formed on the 2004-08-11

Company Officers of SOLUTIONS PUBLISH LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JOHN PEACOCK
Company Secretary 2002-11-25
RUSSELL JOHN PEACOCK
Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARICA PEACOCK
Director 2002-11-25 2016-03-29
DOROTHY MAY GRAEME
Nominated Secretary 2002-11-25 2002-11-25
LESLEY JOYCE GRAEME
Nominated Director 2002-11-25 2002-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JOHN PEACOCK DIGITAL SOLUTIONS EVENTS LTD Director 2000-05-25 CURRENT 1998-08-28 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
2020-07-08SOAS(A)Voluntary dissolution strike-off suspended
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-21DS01Application to strike the company off the register
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM PO Box EC1A 2AY 6 Snow Hill 6 Snow Hill London EC1A 2AY United Kingdom
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 21 Godliman Street London EC4V 5BD
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-14AA01Previous accounting period extended from 31/12/15 TO 30/04/16
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARICA PEACOCK
2016-03-22AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0125/11/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 15-17 Blackfriars Lane London EC4V 6ER
2012-01-31AR0125/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0125/11/10 ANNUAL RETURN FULL LIST
2011-01-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0125/11/09 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN PEACOCK / 19/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIA PEACOCK / 19/01/2010
2009-11-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-08363sRETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2008-05-09363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-05-09363sRETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM SUITE 4 THE OAST THORNE BUSINESS PARK FORGE HILL BETHERSDEN ASHFORD KENT TN26 3AF
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 44 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-28363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 27 VINE AVENUE SEVENOAKS KENT TN13 3AH
2004-12-30363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2004-03-24363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 13 HITCHEN HATCH LANE SEVENOAKS KENT TN13 3AU
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-16288bDIRECTOR RESIGNED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288bSECRETARY RESIGNED
2002-11-25NEWINCINCORPORATION 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 SOLUTIONS PUBLISH 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 SOLUTIONS PUBLISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLUTIONS PUBLISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2012-01-01 £ 118,727
Provisions For Liabilities Charges 2012-01-01 £ 94

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 SOLUTIONS PUBLISH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 34,907
Current Assets 2012-01-01 £ 169,159
Debtors 2012-01-01 £ 134,252
Tangible Fixed Assets 2012-01-01 £ 469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLUTIONS PUBLISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTIONS PUBLISH LIMITED
Trademarks
We have not found any records of SOLUTIONS PUBLISH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLUTIONS PUBLISH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2013-12-18 GBP £638
Brighton & Hove City Council 2012-06-27 GBP £840 Culture & Heritage
Bath & North East Somerset Council 2011-11-29 GBP £750 Publicity
Bath & North East Somerset Council 2011-02-21 GBP £600 Publicity
Leeds City Council 2010-12-24 GBP £3,000 Publication And Promotion

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 SOLUTIONS PUBLISH 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 SOLUTIONS PUBLISH 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 SOLUTIONS PUBLISH LIMITED 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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