Company Information for SCION PUBLISHING LIMITED
THE OLD HAYLOFT VANTAGE BUSINESS PARK, BLOXHAM ROAD, BANBURY, OXFORDSHIRE, OX16 9UX,
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Company Registration Number
04653887
Private Limited Company
Active |
Company Name | |
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SCION PUBLISHING LIMITED | |
Legal Registered Office | |
THE OLD HAYLOFT VANTAGE BUSINESS PARK BLOXHAM ROAD BANBURY OXFORDSHIRE OX16 9UX Other companies in OX16 | |
Company Number | 04653887 | |
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Company ID Number | 04653887 | |
Date formed | 2003-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB823341652 |
Last Datalog update: | 2024-02-05 11:04:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL RAY |
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BARRY DAVID HAMES |
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JONATHAN PAUL RAY |
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SIMON ABIT WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD GENETICS LTD | Director | 2016-03-15 | CURRENT | 2011-04-28 | Active | |
LANTERN PUBLISHING LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
LANTERN PUBLISHING LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Barry David Hames on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 66579 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 66579 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY DAVID HAMES / 03/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY DAVID HAMES / 03/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABIT WATKINS / 03/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABIT WATKINS / 03/02/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 66579 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 66579 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Barry David Hames on 2009-10-02 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ABIT WATKINS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PAUL RAY / 03/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM OXFORDSHIRE OX15 4FF | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 25/04/05--------- £ SI 41445@.2=8289 £ IC 58289/66578 | |
88(2)R | AD 29/03/05--------- £ SI 41445@.2=8289 £ IC 50000/58289 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 05/09/03 | |
123 | NC INC ALREADY ADJUSTED 05/09/03 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | |
RES04 | £ NC 100/100000 05/09 | |
RES13 | SUB DIV 05/09/03 | |
88(2)R | AD 05/09/03--------- £ SI 250000@.2=50000 £ IC 1/50001 | |
CERTNM | COMPANY NAME CHANGED SCION PUBLISHERS LIMITED CERTIFICATE ISSUED ON 25/04/03 | |
CERTNM | COMPANY NAME CHANGED GW 175 LIMITED CERTIFICATE ISSUED ON 10/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 165,367 |
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Creditors Due Within One Year | 2012-01-01 | £ 116,532 |
Creditors and other liabilities
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 SCION PUBLISHING LIMITED
Called Up Share Capital | 2012-01-01 | £ 66,579 |
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Cash Bank In Hand | 2012-01-01 | £ 85,754 |
Current Assets | 2012-01-01 | £ 366,709 |
Debtors | 2012-01-01 | £ 134,116 |
Fixed Assets | 2012-01-01 | £ 7,109 |
Secured Debts | 2012-01-01 | £ 16,748 |
Shareholder Funds | 2012-01-01 | £ 91,919 |
Stocks Inventory | 2012-01-01 | £ 146,839 |
Tangible Fixed Assets | 2012-01-01 | £ 869 |
Debtors and other cash assets
SCION PUBLISHING LIMITED owns 5 domain names.
essentialexamination.co.uk mouloo.co.uk medicbooksdirect.co.uk scionpublishing.co.uk scibooksdirect.co.uk
The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as SCION PUBLISHING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. 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
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. |