DIVINITI PUBLISHING LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Diviniti Publishing Ltd

DIVINITI PUBLISHING LIMITED was founded on 1999-09-10 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Diviniti Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DIVINITI PUBLISHING LIMITED

1 BOURNE ENTERPRISE CENTRE, WROTHAM ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8DG Other companies in TN15

Filing Information

Company Number		03839308
Company ID Number		03839308
Date formed		1999-09-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB724803933

Last Datalog update:	2023-11-06 14:28:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVINITI PUBLISHING LIMITED

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Company Officers of DIVINITI PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE ELAINE WILLIAMSON	Company Secretary	2008-02-22
GLENN BRIAN HARROLD	Director	1999-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALYSON JAYNE HARROLD	Director	1999-09-10	2015-07-13
GLENN BRIAN HARROLD	Company Secretary	1999-09-10	2008-02-22
MARIAN ANN STEVENS	Company Secretary	1999-09-10	1999-09-10

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
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-06		Termination of appointment of Marie Elaine Williamson on 2023-03-05
2022-10-10		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-31	SH01	16/03/21 STATEMENT OF CAPITAL GBP 50.00
2021-03-31	RES12	Resolution of varying share rights or name
2021-03-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-31	SH10	Particulars of variation of rights attached to shares
2021-03-31	SH08	Change of share class name or designation
2021-03-31	CC04	Statement of company's objects
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-08-10	AP01	DIRECTOR APPOINTED MRS KIM HARROLD
2020-08-10	AP01	DIRECTOR APPOINTED MRS KIM HARROLD
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE JAMES HARROLD
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE JAMES HARROLD
2020-06-25	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25	MR05	All of the property or undertaking has been released from charge for charge number 1
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-03	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	AP01	DIRECTOR APPOINTED MR LEE JAMES HARROLD
2019-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY MARIE ELAINE WILLIAMSON on 2019-01-25
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALYSON JAYNE HARROLD
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-03-18	SH02	Sub-division of shares on 2014-03-03
2014-03-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-18	RES12	Resolution of varying share rights or name
2014-03-18	SH08	Change of share class name or designation
2014-01-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-14	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-07-13	CH01	Director's details changed for Mrs Alyson Jayne Harrold on 2012-07-06
2012-05-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AR01	10/09/11 ANNUAL RETURN FULL LIST
2011-06-10	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	10/09/10 FULL LIST
2010-05-19	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN BRIAN HARROLD / 12/02/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JAYNE HARROLD / 12/02/2010
2009-09-11	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-03-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 1 BOURNE ENTERPRISE CENTRE WROTHAM ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8DG UK
2008-09-16	353	LOCATION OF REGISTER OF MEMBERS
2008-09-15	288c	SECRETARY'S CHANGE OF PARTICULARS / MARIE WILLIAMSON / 01/09/2008
2008-06-05	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-26	288a	SECRETARY APPOINTED COMPANY SECRETARY MARIE ELAINE WILLIAMSON
2008-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 5 PARK FARM EAST MALLING RESEARCH CENTRE DITTON AYLESFORD KENT ME20 6PE
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY GLENN HARROLD
2008-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-11	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-04	353	LOCATION OF REGISTER OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19	363a	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-19	353	LOCATION OF REGISTER OF MEMBERS
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 76 GLEBE LANE MAIDSTONE KENT ME16 9BD
2004-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-19	363s	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-24	363s	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-26	363s	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-01-08	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-13	363s	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-09-15	288b	SECRETARY RESIGNED
1999-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-01-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

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 DIVINITI PUBLISHING LIMITED

Intangible Assets

Patents

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

Domain Names

DIVINITI PUBLISHING LIMITED owns 19 domain names.

divinitipublishing.co.uk glennharrold.co.uk hypnotherapycds.co.uk hypnosis-download.co.uk hypnosis-mp3.co.uk hypnosis-mp3s.co.uk hypnosismp3.co.uk hypnosismp3s.co.uk quittingsmoking.co.uk detox-footpads.co.uk relaxation-tapes.co.uk relaxationcds.co.uk relaxationmusic.co.uk relaxationtapes.co.uk selfhelpaudio.co.uk relaxation-cds.co.uk meditation-cds.co.uk remiumnordic.co.uk pru-retirement.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for DIVINITI 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 (46900 - Non-specialised wholesale trade) as DIVINITI PUBLISHING LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where DIVINITI 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 DIVINITI 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 DIVINITI PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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