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Home > England & Wales Companies > AUTHORISED PUBLICATIONS LIMITED
Company Information for

AUTHORISED PUBLICATIONS LIMITED

C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL,
Company Registration Number
06974711
Private Limited Company
Liquidation

Company Overview

About Authorised Publications Ltd
AUTHORISED PUBLICATIONS LIMITED was founded on 2009-07-28 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Authorised Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTHORISED PUBLICATIONS LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
GALLEY HOUSE
BARNET
EN5 5YL
Other companies in N2
 
Filing Information
Company Number 06974711
Company ID Number 06974711
Date formed 2009-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 30/11/2022
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237943731  
Last Datalog update: 2024-04-06 21:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTHORISED PUBLICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Companies with same name AUTHORISED PUBLICATIONS LIMITED
The following companies were found which have the same name as AUTHORISED PUBLICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTHORISED PUBLICATIONS MEDIA LTD LANGLEY HOUSE PARK ROAD LONDON N2 8EY Active Company formed on the 2019-01-16

Company Officers of AUTHORISED PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE BROWN
 Director 2009-07-28
RAYMOND MOOTEEALEE
 Director 2014-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MOOTEEALOO
 Director 2012-07-09 2012-12-18
SARAH JANE WELLBELOVE
 Director 2009-07-28 2012-09-17
JANE ELIZABETH SARAH HART
 Director 2009-07-28 2009-08-31

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
2025-04-09Voluntary liquidation Statement of receipts and payments to 2025-02-26
2024-03-29REGISTERED OFFICE CHANGED ON 29/03/24 FROM Langley House Park Road East Finchley London N2 8EY
2024-03-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-13Appointment of a voluntary liquidator
2024-03-07Voluntary liquidation Statement of affairs
2023-09-21APPOINTMENT TERMINATED, DIRECTOR JUSTINE BROWN
2023-09-21DIRECTOR APPOINTED MR JEFFREY HARRIS
2023-07-29Compulsory strike-off action has been discontinued
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-09-20AA01Current accounting period extended from 29/08/21 TO 30/11/21
2021-09-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069747110002
2020-02-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CH01Director's details changed for Ms Justine Brown on 2020-01-27
2019-08-15AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-23AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 104
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069747110001
2015-11-27RP04SECOND FILING WITH MUD 28/07/15 FOR FORM AR01
2015-11-27RP04SECOND FILING WITH MUD 28/07/14 FOR FORM AR01
2015-11-27ANNOTATIONClarification
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 104
2015-08-14AR0128/07/15 FULL LIST
2015-08-14AR0128/07/15 FULL LIST
2015-05-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-28
2015-05-15ANNOTATIONClarification
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2015-04-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2015-04-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2015-04-23SH0118/09/13 STATEMENT OF CAPITAL GBP 104
2015-04-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AP01DIRECTOR APPOINTED RAYMOND MOOTEEALOO
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-29AR0128/07/14 FULL LIST
2014-07-29LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 104
2014-07-29AR0128/07/14 FULL LIST
2014-07-29AR0128/07/14 FULL LIST
2013-07-29AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOOTEEALOO
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WELLBELOVE
2012-08-03AR0128/07/12 ANNUAL RETURN FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH WELLBELOVE / 28/07/2012
2012-07-09AP01DIRECTOR APPOINTED MR RAYMOND MOOTEEALOO
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE WELLBELOVE / 15/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE BROWN / 15/06/2012
2012-06-08AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 119-121 BRENT STREET LONDON NW4 2DX
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, 119-121 BRENT STREET, LONDON, NW4 2DX
2011-08-12AR0128/07/11 FULL LIST
2011-05-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-08AA01PREVEXT FROM 31/07/2010 TO 31/08/2010
2010-08-11AR0128/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE WELLBELOVE / 28/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE BROWN / 28/07/2010
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR JANE HART
2009-07-28NEWINCINCORPORATION 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 AUTHORISED PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-12
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2024-03-12
Resolutions for Winding-up2024-03-12
Fines / Sanctions
No fines or sanctions have been issued against AUTHORISED PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-27 Outstanding FACTOR 21 PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 AUTHORISED PUBLICATIONS LIMITED

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

Government spend with AUTHORISED PUBLICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-10 GBP £5,000
Adur Worthing Council 2016-7 GBP £1,500 Financial Services - Other
Adur Worthing Council 2016-6 GBP £667 Financial Services - Other
Adur Worthing Council 2016-5 GBP £1,334 Financial Services - Other
Gloucestershire County Council 2016-5 GBP £2,500
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-1 GBP £360 ADVERTISING
Gloucestershire County Council 2015-12 GBP £2,700
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-8 GBP £416 PUBLICATIONS
Runnymede Borough Council 2015-5 GBP £1,000
Central Bedfordshire Council 2015-3 GBP £4,000 Advertising and Publicity
Adur Worthing Council 2015-1 GBP £594 Housing Management
Sandwell Metroplitan Borough Council 2015-1 GBP £3,000
Cambridge City Council 2014-10 GBP £1,074
Mid Suffolk District Council 2014-9 GBP £2,085
London Borough of Redbridge 2014-9 GBP £10,000 Advertising Publicity and Promotions
Central Bedfordshire Council 2014-9 GBP £1,590 Advertising and Publicity
East Sussex County Council 2014-8 GBP £900 Discretionary Awards - Travel Students
Thurrock Council 2014-8 GBP £4,000
Borough of Poole 2014-8 GBP £163 Advertising
Nottingham City Council 2014-8 GBP £1,700
Northamptonshire County Council 2014-7 GBP £1,200 Advertising / Publicity
Runnymede Borough Council 2014-7 GBP £1,000
East Sussex County Council 2014-6 GBP £3,000
Adur Worthing Council 2014-6 GBP £695 Housing Management
Cambridge City Council 2014-6 GBP £1,485
London Borough of Redbridge 2014-6 GBP £5,225 Advertising Publicity and Promotions
Thurrock Council 2014-6 GBP £4,000
Bristol City Council 2014-6 GBP £2,500
London Borough of Redbridge 2014-5 GBP £5,225 Advertising Publicity and Promotions
Hampshire County Council 2014-5 GBP £1,949 Adverstising (non staff)
Tanton Deane Borough Council 2014-4 GBP £1,490
Sandwell Metroplitan Borough Council 2014-3 GBP £2,000
Wycombe District Council 2014-3 GBP £4,335 Advertising
London Borough of Redbridge 2014-2 GBP £3,500 Advertising Publicity and Promotions
CHARNWOOD BOROUGH COUNCIL 2014-2 GBP £550 Crime Prevention
East Sussex County Council 2013-12 GBP £1,194
Northamptonshire County Council 2013-12 GBP £576 Supplies & Services
Canterbury City Council 2013-12 GBP £595 Publicity & Promotion
Bristol City Council 2013-12 GBP £833
London Borough of Redbridge 2013-11 GBP £500 Advertising Publicity and Promotions
Bristol City Council 2013-11 GBP £2,500
London Borough of Barking and Dagenham Council 2013-9 GBP £626
Wycombe District Council 2013-9 GBP £2,085 Advertising
London Borough of Redbridge 2013-9 GBP £1,000 Advertising Publicity and Promotions
Horsham District Council 2013-8 GBP £695 PROMOTIONAL MATERIALS
Gateshead Council 2013-7 GBP £350 Printing, Stationery etc
Tandridge District Council 2013-7 GBP £400
Wycombe District Council 2013-7 GBP £2,085 Advertising
Thurrock Council 2013-6 GBP £4,000
Cambridgeshire County Council 2013-5 GBP £900 Specialist equipment for service provision
Wiltshire Council 2013-4 GBP £595 Marketing and Promotions
CHARNWOOD BOROUGH COUNCIL 2013-2 GBP £790 Marketing
London Borough of Barnet Council 2013-2 GBP £-1,100 Advertising
Tandridge District Council 2013-2 GBP £250
Wycombe District Council 2012-12 GBP £1,390 Advertising
Guildford Borough Council 2012-11 GBP £595
Wycombe District Council 2012-10 GBP £695 Advertising
Southend-on-Sea Borough Council 2012-9 GBP £1,325
London Borough of Bexley 2012-9 GBP £2,034
Windsor and Maidenhead Council 2012-8 GBP £1,600
Tandridge District Council 2012-8 GBP £250
Wycombe District Council 2012-7 GBP £2,085 Advertising
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £695 Advertising ( Non Staff )
Windsor and Maidenhead Council 2012-5 GBP £350
Wycombe District Council 2012-4 GBP £1,985 Advertising
Cambridgeshire County Council 2012-4 GBP £594 Advertising / Publicity
Sedgemoor District Council 2012-3 GBP £545
Southend-on-Sea Borough Council 2012-2 GBP £2,595
Wycombe District Council 2012-1 GBP £595 Advertising
Cambridgeshire County Council 2011-12 GBP £1,188 Advertising / Publicity
Windsor and Maidenhead Council 2011-12 GBP £685
Tandridge District Council 2011-11 GBP £700
Bath & North East Somerset Council 2011-11 GBP £495 Publicity
Surrey Heath Borough Council 2011-11 GBP £525 HELPLINE ADVERT
Wycombe District Council 2011-10 GBP £1,190 Advertising
Bristol City Council 2011-9 GBP £895 EMERGENCY CONTROL
Surrey Heath Borough Council 2011-9 GBP £525 CS72805 ADVERT FOR HELPLINE
Wycombe District Council 2011-8 GBP £895 Advertising
Royal Borough of Windsor & Maidenhead 2011-7 GBP £685
Cambridgeshire County Council 2011-7 GBP £594 Joint / Partnership Funding
Windsor and Maidenhead Council 2011-6 GBP £495
London Borough of Barnet Council 2011-6 GBP £1,100 Advertising
London Borough of Brent 2011-5 GBP £611 Publicity
London Borough of Bexley 2011-5 GBP £834
Wycombe District Council 2011-3 GBP £1,590 Advertising
London Borough of Waltham Forest 2011-3 GBP £1,117 ADVERTISING (NON STAFF)
Wiltshire Council 2011-2 GBP £688 Publications / periodicals
Cambridgeshire County Council 2011-1 GBP £582 Advertising / Publicity
Cambridge City Council 2011-1 GBP £550
Nottinghamshire County Council 2010-12 GBP £495
London Borough of Brent 2010-11 GBP £735 Advertising
Wiltshire Council 2010-11 GBP £550 Marketing and Promotions
Worcestershire County Council 2010-8 GBP £495 Expenses Publicity
Windsor and Maidenhead Council 2009-9 GBP £550
Derby City Council 0-0 GBP £475 Publicity - Ptu

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 AUTHORISED PUBLICATIONS 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 AUTHORISED PUBLICATIONS 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 AUTHORISED PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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