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Home > England & Wales Companies > PALAWAN PRESS LIMITED
Company Information for

PALAWAN PRESS LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
02760978
Private Limited Company
Active

Company Overview

About Palawan Press Ltd
PALAWAN PRESS LIMITED was founded on 1992-11-02 and has its registered office in London. The organisation's status is listed as "Active". Palawan Press Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALAWAN PRESS LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Filing Information
Company Number 02760978
Company ID Number 02760978
Date formed 1992-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB606129756  
Last Datalog update: 2023-12-06 23:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALAWAN PRESS LIMITED
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Company Officers of PALAWAN PRESS LIMITED

Current Directors
Officer Role Date Appointed
JOHN SIMON DRAPER
 Company Secretary 1992-11-02
FRANCOISE DRAPER
 Director 1993-11-02
JOHN SIMON DRAPER
 Director 1992-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOISE DRAPER
 Company Secretary 1992-11-02 1993-11-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-11-02 1992-12-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-11-02 1992-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SIMON DRAPER PALAWAN RACING LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2014-05-27

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
2023-12-1506/12/23 STATEMENT OF CAPITAL GBP 2500000
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2020-11-17SH0113/11/20 STATEMENT OF CAPITAL GBP 2300000
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-11-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2150000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2150000
2015-12-15SH0117/11/15 STATEMENT OF CAPITAL GBP 2150000
2015-11-16AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2000000
2014-11-25AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AR0102/11/13 ANNUAL RETURN FULL LIST
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03SH0119/11/13 STATEMENT OF CAPITAL GBP 2000000
2012-12-04AR0102/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08RES13Resolutions passed:
  • Max share capital 15/11/2011
2011-12-08SH0115/11/11 STATEMENT OF CAPITAL GBP 1750000
2011-12-02AR0102/11/11 ANNUAL RETURN FULL LIST
2011-11-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0102/11/10 ANNUAL RETURN FULL LIST
2010-11-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/10 FROM 5Th Floor 71,Kingsway London WC2B 6ST
2009-12-04AR0102/11/09 FULL LIST
2009-10-13SH0122/09/09 STATEMENT OF CAPITAL GBP 1500000
2009-10-13RES04NC INC ALREADY ADJUSTED
2009-10-13MISCFORM 123
2009-10-12AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2007-12-03363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-06363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-23363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-08-15RES04NC INC ALREADY ADJUSTED 26/07/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-15123£ NC 1000000/1250000 26/07/05
2005-08-1588(2)RAD 26/07/05--------- £ SI 250000@1=250000 £ IC 1000000/1250000
2004-12-01363aRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-15363aRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-1388(2)RAD 19/11/03--------- £ SI 250000@1=250000 £ IC 750000/1000000
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-27363aRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-2288(2)RAD 06/11/02--------- £ SI 250000@1=250000 £ IC 500000/750000
2002-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-16123£ NC 500000/1000000 06/11/02
2002-11-16RES04NC INC ALREADY ADJUSTED 06/11/02
2002-01-22123NC INC ALREADY ADJUSTED 04/01/02
2002-01-22RES04£ NC 900/500000 04/01
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-2288(2)RAD 04/01/02--------- £ SI 499900@1=499900 £ IC 100/500000
2001-11-30363aRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-11-27363aRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-22363aRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-11-18363aRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-12-17363aRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-11-27363aRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-21363xRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-24363xRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-11-26363xRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-01-28CERTNMCOMPANY NAME CHANGED POLYCREST LIMITED CERTIFICATE ISSUED ON 29/01/93
1993-01-28CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/93
1992-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-16287REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1992-12-09123NC INC ALREADY ADJUSTED 03/12/92
1992-12-09SRES04£ NC 100/900
1992-12-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/92
1992-11-02NEWINCINCORPORATION 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
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to PALAWAN PRESS 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 PALAWAN PRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALAWAN PRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PALAWAN PRESS LIMITED

Intangible Assets
Patents
We have not found any records of PALAWAN PRESS LIMITED registering or being granted any patents
Domain Names

PALAWAN PRESS LIMITED owns 2 domain names.

palawan.co.uk   palawanpress.co.uk  

Trademarks
We have not found any records of PALAWAN PRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALAWAN PRESS 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 PALAWAN PRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALAWAN PRESS 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 PALAWAN PRESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0149019900Printed 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 PALAWAN PRESS 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 PALAWAN PRESS 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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