UKBizDB.co.uk

NORTHCOTE HOUSE PUBLISHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northcote House Publishers Limited. The company was founded 38 years ago and was given the registration number 01927412. The firm's registered office is in TAVISTOCK. You can find them at Suite 26 Atlas House, West Devon Business Park, Tavistock, Devon. This company's SIC code is 58110 - Book publishing.

Company Information

Name:NORTHCOTE HOUSE PUBLISHERS LIMITED
Company Number:01927412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1985
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Suite 26 Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Paddocks, Brentor Road, Mary Tavy, Tavistock, United Kingdom, PL19 9PY

Secretary01 July 1996Active
3 The Paddocks, Brentor Road, Mary Tavy, Tavistock, United Kingdom, PL19 9PY

Director-Active
3 The Paddocks, Brentor Road, Mary Tavy, Tavistock, United Kingdom, PL19 9PY

Director-Active
Penstock, Yelverton, PL20 6HY

Secretary-Active

People with Significant Control

Mrs Alice Veryan Hulme
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:3 The Paddocks, Brentor Road, Tavistock, United Kingdom, PL19 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Robert William Hulme
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:3 The Paddocks, Brentor Road, Tavistock, United Kingdom, PL19 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-29Dissolution

Dissolution application strike off company.

Download
2022-10-07Gazette

Gazette filings brought up to date.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Officers

Change person director company with change date.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-09-25Officers

Change person director company with change date.

Download
2014-09-25Officers

Change person secretary company with change date.

Download
2013-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.