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Home > England & Wales Companies > STRAWDOG PUBLISHING LIMITED
Company Information for

STRAWDOG PUBLISHING LIMITED

99 FRIAR GATE, DERBY, DE1 1EZ,
Company Registration Number
05637185
Private Limited Company
Active

Company Overview

About Strawdog Publishing Ltd
STRAWDOG PUBLISHING LIMITED was founded on 2005-11-27 and has its registered office in Derby. The organisation's status is listed as "Active". Strawdog Publishing Limited 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
STRAWDOG PUBLISHING LIMITED
 
Legal Registered Office
99 FRIAR GATE
DERBY
DE1 1EZ
Other companies in DE1
 
Previous Names
BOUNCE ENTERTAINMENT SOFTWARE LIMITED17/05/2017
STRAWDOG LIMITED01/05/2008
Filing Information
Company Number 05637185
Company ID Number 05637185
Date formed 2005-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 10:14:28
Primary Source:Companies House
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Company Officers of STRAWDOG PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
DEREK NORMAN PETTIGREW
Director 2005-11-27
PAUL RICHARD SMITH
Director 2005-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID MORRIS
Company Secretary 2008-07-31 2016-09-01
SIMON DAVID MORRIS
Director 2005-11-27 2016-09-01
JOSEPH LEWIS
Company Secretary 2005-11-27 2008-07-31
JOSEPH LEWIS
Director 2005-11-27 2008-07-31
DANIEL MARCHANT
Director 2005-11-27 2007-08-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-11-27 2005-11-27
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-11-27 2005-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK NORMAN PETTIGREW TACTILE GAMES LIMITED Director 2018-04-30 CURRENT 2018-01-31 Active
DEREK NORMAN PETTIGREW STRAWDOG PRODUCTIONS LTD Director 2012-11-14 CURRENT 2012-11-14 Active
DEREK NORMAN PETTIGREW STRAWDOG LIMITED Director 2009-02-11 CURRENT 2008-05-08 Active
DEREK NORMAN PETTIGREW STRAWDOG STUDIOS LIMITED Director 2005-07-04 CURRENT 2003-07-01 Active
PAUL RICHARD SMITH STRAWDOG PRODUCTIONS LTD Director 2012-11-14 CURRENT 2012-11-14 Active
PAUL RICHARD SMITH STRAWDOG LIMITED Director 2009-02-11 CURRENT 2008-05-08 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
2023-12-13CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-06-08PSC07CESSATION OF PAUL RICHARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-26PSC02Notification of Strawdog Limited as a person with significant control on 2016-05-01
2021-05-26PSC07CESSATION OF DEREK NORMAN PETTIGREW AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-06-30AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Penthouse Friar Gate Studios Ford Street Derby DE1 1EE
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-17RES15CHANGE OF COMPANY NAME 17/05/17
2017-05-17CERTNMCOMPANY NAME CHANGED BOUNCE ENTERTAINMENT SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/05/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MORRIS
2016-09-23TM02Termination of appointment of Simon David Morris on 2016-09-01
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0127/11/15 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0127/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0127/11/13 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0127/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0127/11/11 ANNUAL RETURN FULL LIST
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/11 FROM Lathkill House Rtc Business Park London Road Derby Derbyshire DE24 8UP
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0127/11/10 ANNUAL RETURN FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SMITH / 27/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORMAN PETTIGREW / 27/11/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID MORRIS / 27/11/2010
2010-06-23AA01CURREXT FROM 31/07/2010 TO 30/09/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-07AR0127/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 27/11/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK NORMAN PETTIGREW / 27/11/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MORRIS / 27/11/2009
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-27225PREVSHO FROM 30/11/2008 TO 31/07/2008
2009-01-07363aRETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOSEPH LEWIS LOGGED FORM
2008-09-05288aSECRETARY APPOINTED SIMON DAVID MORRIS
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-28CERTNMCOMPANY NAME CHANGED STRAWDOG LIMITED CERTIFICATE ISSUED ON 01/05/08
2008-04-16363aRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 16 PARADISE SQUARE SHEFFIELD S1 2DE
2007-10-16288bDIRECTOR RESIGNED
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-18363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-09288aNEW SECRETARY APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288bSECRETARY RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2005-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to STRAWDOG PUBLISHING 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 STRAWDOG PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2008-07-16 Outstanding EM MEDIA AND PINNACLE SOFTWARE, A DIVISION OF PINNACLE ENTERTAINMENT LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 13,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-30

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 STRAWDOG PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 302
Current Assets 2011-10-01 £ 2,982
Debtors 2011-10-01 £ 2,680
Shareholder Funds 2011-10-01 £ 10,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRAWDOG PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRAWDOG PUBLISHING LIMITED
Trademarks
We have not found any records of STRAWDOG PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRAWDOG PUBLISHING LIMITED. 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 (62090 - Other information technology service activities) as STRAWDOG PUBLISHING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where STRAWDOG PUBLISHING 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 STRAWDOG PUBLISHING 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 STRAWDOG PUBLISHING 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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