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Company Information for

MR PUBLISHING LIMITED

CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, RH2 0SH,
Company Registration Number
02611048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mr Publishing Ltd
MR PUBLISHING LIMITED was founded on 1991-05-15 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Mr Publishing Limited is a Private Limited Company registered in ENGLAND 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
MR PUBLISHING LIMITED
 
Legal Registered Office
CHARLES & COMPANY ACCOUNTANCY LTD
THE COTTAGE
2 CASTLEFIELD ROAD
REIGATE
RH2 0SH
Other companies in RH6
 
Filing Information
Company Number 02611048
Company ID Number 02611048
Date formed 1991-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 17:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MR PUBLISHING LIMITED
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Companies with same name MR PUBLISHING LIMITED
The following companies were found which have the same name as MR PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MR PUBLISHING A LLC Delaware Unknown
MR PUBLISHING B LLC Delaware Unknown
MR PUBLISHING HOLDING INC Delaware Unknown
MR PUBLISHING LLC Georgia Unknown
MR PUBLISHING California Unknown
MR PUBLISHING INCORPORATED California Unknown
MR PUBLISHING LLC Georgia Unknown

Company Officers of MR PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE RANDLE
Company Secretary 1991-05-15
MICHAEL RANDLE
Director 1991-05-15
PATRICIA ANNE RANDLE
Director 1991-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-05-15 1991-05-15
COMBINED NOMINEES LIMITED
Nominated Director 1991-05-15 1991-05-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-05-15 1991-05-15

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
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-01DS01Application to strike the company off the register
2021-04-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA RANDLE
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RANDLE
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0115/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0115/05/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-20AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM 10 Brokes Road Reigate Surrey RH2 9LJ
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Michael Randle on 2010-05-15
2009-11-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-21363aReturn made up to 15/05/09; full list of members
2009-02-24AA30/04/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-09363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-07363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-21363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-17363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-15363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-19363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-21363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-11363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-11363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-12363sRETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1996-02-27AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-24363sRETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-07-04287REGISTERED OFFICE CHANGED ON 04/07/95 FROM: RAFFETY HOUSE 2-4 SUTTON COURT ROAD SUTTON SURREY SM1 4SS
1995-03-07AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-05-18363sRETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS
1994-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-14AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-16287REGISTERED OFFICE CHANGED ON 16/11/93 FROM: RAFFETY HOUSE 2-4 SUTTON COURT ROAD SUTTON SURREY SM1 4SS
1993-06-16363sRETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
1993-03-17AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-02-28225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04
1993-01-18287REGISTERED OFFICE CHANGED ON 18/01/93 FROM: 14 STONELEIGH PARK ROAD EWELL SURREY KT19 OTN
1992-05-31363sRETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1992-01-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-05-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-30287REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1991-05-15NEWINCINCORPORATION 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 MR 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 MR PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MR PUBLISHING 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 After One Year 2012-05-01 £ 5,000
Creditors Due Within One Year 2012-05-01 £ 3,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 MR PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 1,851
Current Assets 2012-05-01 £ 1,851
Fixed Assets 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 6,323
Tangible Fixed Assets 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MR PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MR PUBLISHING LIMITED
Trademarks
We have not found any records of MR PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MR 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 (58142 - Publishing of consumer and business journals and periodicals) as MR PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MR 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 MR 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 MR 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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