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Home > England & Wales Companies > FINDLAY PUBLICATIONS INVESTMENTS LIMITED
Company Information for

FINDLAY PUBLICATIONS INVESTMENTS LIMITED

9 FALCON'S GATE, DEAN ROAD YATE, BRISTOL, BS37 5NH,
Company Registration Number
02876817
Private Limited Company
Active

Company Overview

About Findlay Publications Investments Ltd
FINDLAY PUBLICATIONS INVESTMENTS LIMITED was founded on 1993-12-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Findlay Publications Investments 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
FINDLAY PUBLICATIONS INVESTMENTS LIMITED
 
Legal Registered Office
9 FALCON'S GATE
DEAN ROAD YATE
BRISTOL
BS37 5NH
Other companies in BS37
 
Filing Information
Company Number 02876817
Company ID Number 02876817
Date formed 1993-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINDLAY PUBLICATIONS INVESTMENTS LIMITED
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Company Officers of FINDLAY PUBLICATIONS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KERRY MAGLENNON
Company Secretary 2011-12-12
TIMOTHY ROBIN RAMPLING
Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN YALDREN
Company Secretary 2005-05-20 2011-04-30
MICHAEL JOHN WOODS
Director 2005-05-20 2010-08-13
STEPHEN JOHN HOARE
Company Secretary 1998-01-17 2005-05-20
ROBERT JOHN FINDLAY
Director 1993-12-01 2005-05-20
WILLIAM ALLINGHAM
Company Secretary 1993-12-01 1998-01-16
DEBBIE MOORE
Nominated Secretary 1993-12-01 1993-12-01
KEVIN THOMAS BROWN
Nominated Director 1993-12-01 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROBIN RAMPLING THE LONDON PRINT CORPORATION LIMITED Director 2017-02-24 CURRENT 2011-07-18 Active
TIMOTHY ROBIN RAMPLING TEFFONT BUSINESS SYSTEMS LIMITED Director 2007-05-14 CURRENT 1978-09-18 Active
TIMOTHY ROBIN RAMPLING TRANSCRIBE FINANCE LIMITED Director 1994-12-23 CURRENT 1994-11-24 Active
TIMOTHY ROBIN RAMPLING TRANSCRIBE LIMITED Director 1990-08-14 CURRENT 1990-07-13 Active
TIMOTHY ROBIN RAMPLING TRANSCRIBE COPIER SYSTEMS LIMITED Director 1986-12-31 CURRENT 1983-08-09 Active

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
2024-01-09CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17Notification of Transcribe Copier Systems Ltd as a person with significant control on 2023-05-17
2023-05-17CESSATION OF TIMOTHY ROBIN RAMPLING AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1900002
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1900002
2015-12-11AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 TOTAL EXEMPTION SMALL
2015-07-06AA30/09/13 TOTAL EXEMPTION SMALL
2015-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2015-04-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-13
2015-04-21ANNOTATIONClarification
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1900002
2014-12-02AR0113/11/14 FULL LIST
2014-12-02AR0113/11/14 FULL LIST
2014-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1900002
2013-12-16AR0113/11/13 ANNUAL RETURN FULL LIST
2013-06-01DISS40Compulsory strike-off action has been discontinued
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-31AR0113/11/12 ANNUAL RETURN FULL LIST
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-13AR0113/11/11 ANNUAL RETURN FULL LIST
2011-12-13AP03Appointment of Ms Kerry Maglennon as company secretary
2011-12-02AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM FRANKS HALL, FRANKS LANE HORTON KIRBY KENT DA4 9JJ
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, FRANKS HALL, FRANKS LANE, HORTON KIRBY, KENT, DA4 9JJ
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2011-08-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-06-29DISS40DISS40 (DISS40(SOAD))
2011-06-25DISS40DISS40 (DISS40(SOAD))
2011-05-02TM02APPOINTMENT TERMINATED, SECRETARY MARGARET YALDREN
2011-04-12GAZ1FIRST GAZETTE
2010-11-17AR0113/11/10 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-11AR0113/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODS / 13/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN RAMPLING / 13/11/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN YALDREN / 13/11/2009
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-08363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-06-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-29190LOCATION OF DEBENTURE REGISTER
2006-11-29353LOCATION OF REGISTER OF MEMBERS
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: FRANKS HALL, FRANKS LANE HORTON KIRBY KENT DA4 9LL
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: FRANKS HALL, FRANKS LANE, HORTON KIRBY, KENT, DA4 9LL
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: PHOENIX HOUSE 244 CROYDON ROAD BECKENHAM KENT BR3 4DA
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: PHOENIX HOUSE, 244 CROYDON ROAD, BECKENHAM, KENT BR3 4DA
2005-11-14363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-21225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-13288bDIRECTOR RESIGNED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: FRANKS HALL HORTON KIRBY KENT DA4 9LL
2005-06-13288bSECRETARY RESIGNED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: FRANKS HALL, HORTON KIRBY, KENT, DA4 9LL
2005-06-10288aNEW SECRETARY APPOINTED
2005-05-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-20MISCAUDITORS RESIGNATION
2004-06-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-21363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-21ELRESS386 DISP APP AUDS 15/10/03
2003-10-21ELRESS366A DISP HOLDING AGM 15/10/03
2003-07-08AAFULL ACCOUNTS MADE UP TO 30/09/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FINDLAY PUBLICATIONS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against FINDLAY PUBLICATIONS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-09-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-05-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-05-16 Satisfied BARCLAYS BANK PLC
DEBENTURE DEED 2005-05-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-05-20 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FINDLAY PUBLICATIONS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FINDLAY PUBLICATIONS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINDLAY PUBLICATIONS INVESTMENTS LIMITED
Trademarks
We have not found any records of FINDLAY PUBLICATIONS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINDLAY PUBLICATIONS INVESTMENTS 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 (74990 - Non-trading company) as FINDLAY PUBLICATIONS INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FINDLAY PUBLICATIONS INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFINDLAY PUBLICATIONS INVESTMENTS LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINDLAY PUBLICATIONS INVESTMENTS LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINDLAY PUBLICATIONS INVESTMENTS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINDLAY PUBLICATIONS INVESTMENTS 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 FINDLAY PUBLICATIONS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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