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Home > England & Wales Companies > THE PUBLISHING FOUNDRY LIMITED
Company Information for

THE PUBLISHING FOUNDRY LIMITED

UNIT 26 PRIORY TEC PARK, SAXON WAY, HESSLE, HU13 9PB,
Company Registration Number
04712375
Private Limited Company
Active

Company Overview

About The Publishing Foundry Ltd
THE PUBLISHING FOUNDRY LIMITED was founded on 2003-03-26 and has its registered office in Hessle. The organisation's status is listed as "Active". The Publishing Foundry Limited is a Private Limited Company registered in ENGLAND 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
THE PUBLISHING FOUNDRY LIMITED
 
Legal Registered Office
UNIT 26 PRIORY TEC PARK
SAXON WAY
HESSLE
HU13 9PB
Other companies in HU13
 
Previous Names
BALLISTIC BLUE LIMITED12/02/2014
Filing Information
Company Number 04712375
Company ID Number 04712375
Date formed 2003-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 17:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PUBLISHING FOUNDRY LIMITED
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Company Officers of THE PUBLISHING FOUNDRY LIMITED

Current Directors
Officer Role Date Appointed
GARETH LEE HEGGIE
 Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM REDHEAD
 Director 2014-02-10 2017-05-11
JAMES CAMERON SUTHERLAND
 Director 2014-02-10 2016-04-04
MARK LEONARD BUNCE
 Company Secretary 2003-04-02 2014-02-10
NEIL WAKEFIELD
 Director 2013-03-25 2014-02-10
CHRISTINA MARGARET BUNCE
 Director 2003-04-02 2012-08-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-26 2003-04-02
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-26 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH LEE HEGGIE PIXELFUSION LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off

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
2023-08-17CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09DIRECTOR APPOINTED MRS ANDREA BUNCE
2023-01-09APPOINTMENT TERMINATED, DIRECTOR GARETH LEE HEGGIE
2022-11-15Change of details for Mr Mark Leonard Bunce as a person with significant control on 2021-10-28
2022-11-15Change of details for Mr Mark Leonard Bunce as a person with significant control on 2021-10-28
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Memorandum articles filed
2022-02-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-11RES01ADOPT ARTICLES 11/02/22
2022-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-08-17CH01Director's details changed for Mr Gareth Lee Heggie on 2021-07-29
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Suite 4, Kingston House Saxon Way Priory Park West Hessle East Riding of Yorks HU13 9PB
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEONARD BUNCE
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEONARD BUNCE
2018-03-29PSC07CESSATION OF BALLISTIC BLUE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM REDHEAD
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-20RES01ADOPT ARTICLES 20/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 44225
2017-02-13SH0102/02/17 STATEMENT OF CAPITAL GBP 44225.00
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-31AR0126/03/16 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr Gareth Lee Heggie on 2015-09-11
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM REDHEAD / 25/03/2015
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE HEGGIE / 25/03/2015
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON SUTHERLAND / 25/03/2015
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01SH0101/08/14 STATEMENT OF CAPITAL GBP 31000
2014-08-15RES01ADOPT ARTICLES 15/08/14
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O ENERGY CELL UNIT 4 CONCORDE HOUSE KIRMINGTON BUSINESS PARK KIRMINGTON NORTH LINCOLNSHIRE DN39 6YP
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047123750001
2014-02-12AP01DIRECTOR APPOINTED MR JOHN REDHEAD
2014-02-12RES15CHANGE OF NAME 10/02/2014
2014-02-12CERTNMCOMPANY NAME CHANGED BALLISTIC BLUE LIMITED CERTIFICATE ISSUED ON 12/02/14
2014-02-12AP01DIRECTOR APPOINTED MR JAMES CAMERON SUTHERLAND
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WAKEFIELD
2014-02-12AP01DIRECTOR APPOINTED MR GARETH LEE HEGGIE
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY MARK BUNCE
2014-02-12SH0110/02/14 STATEMENT OF CAPITAL GBP 10000
2013-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09AR0126/03/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR NEIL WAKEFIELD
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BUNCE
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AR0126/03/12 FULL LIST
2011-03-27AR0126/03/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-09AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-03-26AR0126/03/10 FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-04-23363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-04-04363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-04-24363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-31363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-07-20363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-04-27225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-18287REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 2ND FLOOR, BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL
2003-12-03CERTNMCOMPANY NAME CHANGED URBANALLIED LIMITED CERTIFICATE ISSUED ON 03/12/03
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bSECRETARY RESIGNED
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to THE PUBLISHING FOUNDRY 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 THE PUBLISHING FOUNDRY 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
2014-03-05 Outstanding BALLISTIC BLUE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE PUBLISHING FOUNDRY LIMITED

Intangible Assets
Patents
We have not found any records of THE PUBLISHING FOUNDRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PUBLISHING FOUNDRY LIMITED
Trademarks
We have not found any records of THE PUBLISHING FOUNDRY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
THE PUBLISHING FOUNDRY LIMITED 2014-03-05 Outstanding

We have found 1 mortgage charges which are owed to THE PUBLISHING FOUNDRY LIMITED

Income
Government Income
We have not found government income sources for THE PUBLISHING FOUNDRY 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 (63110 - Data processing, hosting and related activities) as THE PUBLISHING FOUNDRY LIMITED are:

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TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
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BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where THE PUBLISHING FOUNDRY 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 THE PUBLISHING FOUNDRY 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 THE PUBLISHING FOUNDRY 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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