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Company Information for

INDEPENDENT AUTHOR PUBLISHING LTD

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03863420
Private Limited Company
Active

Company Overview

About Independent Author Publishing Ltd
INDEPENDENT AUTHOR PUBLISHING LTD was founded on 1999-10-22 and has its registered office in Watford. The organisation's status is listed as "Active". Independent Author Publishing Ltd 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
INDEPENDENT AUTHOR PUBLISHING LTD
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Previous Names
DIVING TRADE INTERNATIONAL LTD01/05/2014
HAVAK PUBLISHING LIMITED12/03/2002
Filing Information
Company Number 03863420
Company ID Number 03863420
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 10:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT AUTHOR PUBLISHING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of INDEPENDENT AUTHOR PUBLISHING LTD

Current Directors
Officer Role Date Appointed
VIVIENNE JAYNE BUTLER
Director 1999-10-22
ALEXANDER CHARLES ESHELBY
Director 2014-12-03
VICTORIA ELAINE ESHELBY
Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ESHELBY
Company Secretary 2002-02-27 2013-02-27
KAREN MORRIS
Company Secretary 1999-10-22 2002-02-26
KAREN MORRIS
Director 1999-10-22 2002-02-26
HOWARD KRAMER
Director 1999-10-22 1999-12-01
APEX COMPANY SERVICES LIMITED
Nominated Secretary 1999-10-22 1999-10-22
APEX NOMINEES LIMITED
Nominated Director 1999-10-22 1999-10-22

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
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-31CH01Director's details changed for Mr Alexander Charles Eshelby on 2018-10-31
2018-10-31PSC04Change of details for Vivienne Jayne Butler as a person with significant control on 2018-10-31
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES ESHELBY
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ELAINE ESHELBY
2017-11-02PSC04Change of details for Vivienne Jayne Butler as a person with significant control on 2016-04-06
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19GAZ1FIRST GAZETTE
2016-01-19GAZ1FIRST GAZETTE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0121/10/15 ANNUAL RETURN FULL LIST
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2014-12-11AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES ESHELBY
2014-12-11AP01DIRECTOR APPOINTED MS VICTORIA ELAINE ESHELBY
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0121/10/14 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL ESHELBY
2014-08-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-05-01RES15CHANGE OF NAME 30/04/2014
2014-05-01CERTNMCOMPANY NAME CHANGED DIVING TRADE INTERNATIONAL LTD CERTIFICATE ISSUED ON 01/05/14
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0121/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION FULL
2012-11-12AR0122/10/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION FULL
2011-11-07AR0122/10/11 FULL LIST
2011-07-19AA31/10/10 TOTAL EXEMPTION FULL
2010-10-25AR0122/10/10 FULL LIST
2010-07-15AA31/10/09 TOTAL EXEMPTION FULL
2010-02-24AA31/10/08 TOTAL EXEMPTION FULL
2009-11-02AR0122/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JAYNE BUTLER / 02/11/2009
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD2 1AJ
2008-11-10363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION FULL
2007-11-20363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-09363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-10363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-12CERTNMCOMPANY NAME CHANGED HAVAK PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/03/02
2001-10-31363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-28363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-03-0288(2)RAD 22/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-02-14288bDIRECTOR RESIGNED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-26288bSECRETARY RESIGNED
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-22NEWINCINCORPORATION 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
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 INDEPENDENT AUTHOR PUBLISHING LTD

Intangible Assets
Patents
We have not found any records of INDEPENDENT AUTHOR PUBLISHING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT AUTHOR PUBLISHING LTD
Trademarks
We have not found any records of INDEPENDENT AUTHOR PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT AUTHOR PUBLISHING LTD. 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 (58190 - Other publishing activities) as INDEPENDENT AUTHOR PUBLISHING LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT AUTHOR PUBLISHING LTD 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 INDEPENDENT AUTHOR PUBLISHING LTD 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 INDEPENDENT AUTHOR PUBLISHING LTD 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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