KINGSMEAD PUBLISHING LIMITED

Company Number		01256841
Company ID Number		01256841
Date formed		1976-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-06
Return next due		2025-04-20
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB591906414

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Company Officers of KINGSMEAD PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN PAUL WISE	Company Secretary	2003-03-25
NIGEL ALEXANDER EMERY FARROW	Director	1991-02-28
DARREN PAUL WISE	Director	2010-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL REGINALD YOUNG	Company Secretary	1991-02-28	2003-03-25
NIGEL REGINALD YOUNG	Director	1991-02-28	2003-03-25
GEORGE ROBERT CYRIAX	Director	1991-02-28	2002-04-09
CHRISTOPHER SIMPSON	Director	1991-02-28	1992-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN PAUL WISE	AGRI-BIO SERVICES LIMITED	Company Secretary	2008-10-02	CURRENT	2008-10-02	Active - Proposal to Strike off
DARREN PAUL WISE	MAPLETON INTERNATIONAL LIMITED	Company Secretary	2006-11-03	CURRENT	2006-11-03	Dissolved 2017-08-08
DARREN PAUL WISE	DARTMOUTH PUBLISHING COMPANY LTD.	Company Secretary	2003-03-25	CURRENT	1989-03-10	Active
DARREN PAUL WISE	CONNAUGHT TRAINING GROUP LIMITED	Company Secretary	2003-03-25	CURRENT	1976-05-04	Active
DARREN PAUL WISE	OVERSTONE TRAINING FILMS LIMITED	Company Secretary	2003-03-25	CURRENT	1975-05-23	Active
DARREN PAUL WISE	CDY LIMITED	Company Secretary	2003-03-25	CURRENT	1999-11-12	Active
DARREN PAUL WISE	WILDWOOD HOUSE LIMITED	Company Secretary	2003-03-25	CURRENT	1972-08-07	Active
DARREN PAUL WISE	OVERSTONE TECHNICAL PRESS LIMITED	Company Secretary	2003-03-25	CURRENT	1933-08-21	Active
DARREN PAUL WISE	LUND HUMPHRIES PUBLISHERS LIMITED	Company Secretary	2003-03-25	CURRENT	1985-09-04	Active
DARREN PAUL WISE	HIVEVIEW LIMITED	Company Secretary	2003-03-25	CURRENT	1997-10-14	Active
DARREN PAUL WISE	SCOLAR FINE ART LIMITED	Company Secretary	2003-03-25	CURRENT	1999-02-12	Active
NIGEL ALEXANDER EMERY FARROW	ESTELLE FAMILY INVESTMENTS COMPANY LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
NIGEL ALEXANDER EMERY FARROW	MONTAILLOU LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
NIGEL ALEXANDER EMERY FARROW	MAPLETON INTERNATIONAL LIMITED	Director	2006-11-03	CURRENT	2006-11-03	Dissolved 2017-08-08
NIGEL ALEXANDER EMERY FARROW	LUND HUMPHRIES PUBLISHERS LIMITED	Director	1999-11-23	CURRENT	1985-09-04	Active
NIGEL ALEXANDER EMERY FARROW	CDY LIMITED	Director	1999-11-12	CURRENT	1999-11-12	Active
NIGEL ALEXANDER EMERY FARROW	SCOLAR FINE ART LIMITED	Director	1999-02-12	CURRENT	1999-02-12	Active
NIGEL ALEXANDER EMERY FARROW	HIVEVIEW LIMITED	Director	1997-10-22	CURRENT	1997-10-14	Active
NIGEL ALEXANDER EMERY FARROW	DARTMOUTH PUBLISHING COMPANY LTD.	Director	1991-03-10	CURRENT	1989-03-10	Active
NIGEL ALEXANDER EMERY FARROW	CONNAUGHT TRAINING GROUP LIMITED	Director	1991-02-28	CURRENT	1976-05-04	Active
NIGEL ALEXANDER EMERY FARROW	OVERSTONE TRAINING FILMS LIMITED	Director	1991-02-28	CURRENT	1975-05-23	Active
NIGEL ALEXANDER EMERY FARROW	WILDWOOD HOUSE LIMITED	Director	1991-02-28	CURRENT	1972-08-07	Active
NIGEL ALEXANDER EMERY FARROW	OVERSTONE TECHNICAL PRESS LIMITED	Director	1991-02-28	CURRENT	1933-08-21	Active
DARREN PAUL WISE	WISE ACCOUNTING LTD	Director	2015-01-13	CURRENT	2015-01-13	Active
DARREN PAUL WISE	MONTAILLOU LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
DARREN PAUL WISE	DARTMOUTH PUBLISHING COMPANY LTD.	Director	2010-03-16	CURRENT	1989-03-10	Active
DARREN PAUL WISE	HIVEVIEW LIMITED	Director	2010-03-16	CURRENT	1997-10-14	Active
DARREN PAUL WISE	SCOLAR FINE ART LIMITED	Director	2010-03-16	CURRENT	1999-02-12	Active
DARREN PAUL WISE	AGRI-BIO SERVICES LIMITED	Director	2008-10-02	CURRENT	2008-10-02	Active - Proposal to Strike off
DARREN PAUL WISE	MAPLETON INTERNATIONAL LIMITED	Director	2006-11-03	CURRENT	2006-11-03	Dissolved 2017-08-08

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.

Date	Document Type	Document Description
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012568410007
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-11	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-04-01	AA01	Current accounting period extended from 30/06/16 TO 31/12/16
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	RES15	CHANGE OF NAME 15/07/2015
2015-07-21	CERTNM	Company name changed gower publishing LIMITED\certificate issued on 21/07/15
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-14	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-10	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-24	CH01	Director's details changed for Darren Paul Wise on 2013-04-20
2013-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR DARREN PAUL WISE on 2013-04-20
2013-04-15	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-16	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR DARREN PAUL WISE on 2011-11-16
2011-11-22	CH01	Director's details changed for Darren Paul Wise on 2011-11-16
2011-04-15	AR01	06/04/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-13	AR01	06/04/10 ANNUAL RETURN FULL LIST
2010-04-07	AP01	DIRECTOR APPOINTED DARRAN PAUL WISE
2010-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DARREN PAUL WISE / 25/11/2009
2009-06-24	CERTNM	COMPANY NAME CHANGED CONNAUGHT TRAINING LIMITED CERTIFICATE ISSUED ON 26/06/09
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-30	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-05-02	363s	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-31	363s	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-05	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-03	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-20	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/04 FROM: GOWER HOUSE CROFT ROAD ALDERSHOT HANTS GU11 3HR
2004-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-11-18	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-22	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-22	288a	NEW SECRETARY APPOINTED
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-29	288b	DIRECTOR RESIGNED
2002-05-21	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-21	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-21	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-29	363s	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-05	363s	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-19	363s	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-26	363s	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-21	363a	RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1994-05-05	363s	RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1994-04-19	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-06-21	363a	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1993-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-05	CERTNM	COMPANY NAME CHANGED GOWER PUBLISHING COMPANY LIMITED CERTIFICATE ISSUED ON 08/02/93
1992-09-16	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to KINGSMEAD 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 KINGSMEAD PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1995-04-07	Outstanding	LONGSAND PRESS LIMITED
MORTGAGE DEBENTURE	1988-01-05	Satisfied	COUTTS & COMPANY
LEGAL CHARGE	1981-07-17	Satisfied	COUTTS & COMPANY
MORTGAGE	1980-03-14	Outstanding	COUTTS & COMPANY
MORTGAGE DEBENTURE	1976-07-05	Satisfied	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 KINGSMEAD PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of KINGSMEAD PUBLISHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINGSMEAD PUBLISHING LIMITED

Trademarks

We have not found any records of KINGSMEAD PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGSMEAD 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 (58110 - Book publishing) as KINGSMEAD PUBLISHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KINGSMEAD 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.

Import/Export of Goods

Goods imported/exported by KINGSMEAD PUBLISHING LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-06-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-06-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-03-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-03-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-02-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-02-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-10-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-07-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-06-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-05-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-04-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGSMEAD 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 KINGSMEAD PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-12 11:33:36
Primary Source:	Companies House

Company Overview

Company Officers of KINGSMEAD PUBLISHING LIMITED

Related Directorships