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

BARONIUS PRESS LIMITED

LONDON, W1H 1DP,
Company Registration Number
04517281
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Baronius Press Ltd
BARONIUS PRESS LIMITED was founded on 2002-08-22 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
BARONIUS PRESS LIMITED
 
Legal Registered Office
LONDON
W1H 1DP
Other companies in W1H
 
Filing Information
Company Number 04517281
Date formed 2002-08-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-04
Type of accounts MICRO
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONIUS PRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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Companies with same name BARONIUS PRESS LIMITED
The following companies were found which have the same name as BARONIUS PRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARONIUS PRESS SERVICES LTD 78 YORK STREET LONDON UNITED KINGDOM W1H 1DP Active - Proposal to Strike off Company formed on the 2016-12-15

Company Officers of BARONIUS PRESS LIMITED

Current Directors
Officer Role Date Appointed
PAVEL KEJIK
Director 2008-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
EVA KEJIKOVA
Director 2016-04-11 2016-12-28
DAVID JAMES HOLMES
Director 2004-11-15 2009-11-30
LESLEY SHEPPARD
Director 2004-06-08 2009-11-30
LESLEY SHEPPARD
Company Secretary 2005-09-26 2007-10-23
COLIN GERARD HUGHES
Company Secretary 2004-06-08 2005-09-26
BARBARA EMMA PAVER
Company Secretary 2004-03-11 2004-06-21
ASHLEY STUART PAVER
Director 2002-08-22 2004-06-21
AIDAN MUNRO MCKEAGUE
Company Secretary 2002-08-22 2004-06-08

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
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-10DS01APPLICATION FOR STRIKING-OFF
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR EVA KEJIKOVA
2016-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-04-11AP01DIRECTOR APPOINTED MS EVA KEJIKOVA
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL KEJIK / 01/04/2016
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0122/08/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0122/08/14 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-28AR0122/08/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-29AR0122/08/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31AR0122/08/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-09AR0122/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL KEJIK / 22/08/2010
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SHEPPARD
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES
2009-08-31363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-29288aDIRECTOR APPOINTED MR PAVEL KEJIK
2007-10-23288bSECRETARY RESIGNED
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 75 GREENFELL MANSIONS GREENWICH LONDON SE8 3EU
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-04363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-10-04288bSECRETARY RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bSECRETARY RESIGNED
2004-06-09288bSECRETARY RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW SECRETARY APPOINTED
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 2A HODGSON STREET ST JOHNS SQUARE WAKEFIELD WEST YORKSHIRE WF1 2QZ
2004-03-23288aNEW SECRETARY APPOINTED
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 132 FOXBERRY ROAD LONDON SE4 2SH
2003-02-09288cDIRECTOR'S PARTICULARS CHANGED
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: SAINT AUSTIN HOUSE 69 COMERFORD ROAD LONDON SE4 2BA
2003-02-09225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-19ELRESS386 DISP APP AUDS 14/09/02
2002-09-19ELRESS252 DISP LAYING ACC 14/09/02
2002-09-19ELRESS366A DISP HOLDING AGM 14/09/02
2002-09-1988(2)RAD 12/09/02--------- £ SI 2@1=2 £ IC 2/4
2002-08-22NEWINCINCORPORATION 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
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to BARONIUS 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 BARONIUS 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
BARONIUS 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 740,356
Other Creditors Due Within One Year 2012-01-01 £ 740,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BARONIUS PRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 483,216
Current Assets 2012-01-01 £ 599,151
Debtors 2012-01-01 £ 42,875
Fixed Assets 2012-01-01 £ 1,630
Shareholder Funds 2012-01-01 £ 139,575
Stocks Inventory 2012-01-01 £ 73,060
Tangible Fixed Assets 2012-01-01 £ 1,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARONIUS PRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARONIUS PRESS LIMITED
Trademarks
We have not found any records of BARONIUS PRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARONIUS 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 BARONIUS PRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARONIUS 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 BARONIUS PRESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0149019900Printed 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 BARONIUS 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 BARONIUS 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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