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Home > England & Wales Companies > COTTAGE PUBLISHING LIMITED
Company Information for

COTTAGE PUBLISHING LIMITED

3-7 HERBAL HILL, LONDON, EC1R 5EJ,
Company Registration Number
05897509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cottage Publishing Ltd
COTTAGE PUBLISHING LIMITED was founded on 2006-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cottage Publishing Limited 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
COTTAGE PUBLISHING LIMITED
 
Legal Registered Office
3-7 HERBAL HILL
LONDON
EC1R 5EJ
Other companies in EC1R
 
Previous Names
UPPER RICHMOND (NO.5) LIMITED18/08/2006
Filing Information
Company Number 05897509
Company ID Number 05897509
Date formed 2006-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-16 07:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTTAGE PUBLISHING LIMITED
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Company Officers of COTTAGE PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
 Company Secretary 2007-06-28
SEAN STEPHEN KING
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID PAUL DAYKIN
 Director 2009-11-26 2014-10-31
MICHAEL NICHOLAS POTTER
 Director 2006-08-18 2011-01-12
SEAMUS GEOGHEGAN
 Director 2006-08-18 2009-12-03
JOSEPHINE SANDILANDS
 Director 2006-08-18 2008-11-12
ENTERPRISE ADMINISTRATION LTD
 Company Secretary 2006-08-07 2007-06-28
SUSAN CAROLE PHILLIPS
 Director 2006-08-07 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED MACHINE EFFECTS LIMITED Company Secretary 2008-01-18 CURRENT 2003-10-22 Dissolved 2017-05-01
DERRINGTONS LIMITED POOJA MEDIA SERVICES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
DERRINGTONS LIMITED SQUARE ONE GROUP LIMITED Company Secretary 2007-11-14 CURRENT 1994-02-10 Dissolved 2018-06-05
DERRINGTONS LIMITED UPPER RICHMOND (NO. 17) LIMITED Company Secretary 2007-06-28 CURRENT 1982-07-27 Dissolved 2018-02-13
DERRINGTONS LIMITED NEW CRANE LIMITED Company Secretary 2007-06-28 CURRENT 1999-09-23 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2005-06-28 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED LIMITED Company Secretary 2007-06-28 CURRENT 2007-03-29 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED NORTH AMERICA LIMITED Company Secretary 2007-06-28 CURRENT 2007-05-24 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN CUSTOM PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 1992-12-01 Active - Proposal to Strike off
DERRINGTONS LIMITED SEVEN PUBLISHING GROUP LIMITED Company Secretary 2007-06-28 CURRENT 2003-06-24 Active
DERRINGTONS LIMITED PF (POST PRODUCTION) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-01-26
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS LIMITED Company Secretary 2007-02-16 CURRENT 1994-01-13 Liquidation
DERRINGTONS LIMITED CLIPSTREAM LIMITED Company Secretary 2007-02-16 CURRENT 2000-04-28 Dissolved 2018-04-30
DERRINGTONS LIMITED KPOST LIMITED Company Secretary 2007-02-16 CURRENT 2002-01-25 Liquidation
DERRINGTONS LIMITED VTR MEDIA SERVICES LIMITED Company Secretary 2007-02-16 CURRENT 1986-09-10 Liquidation
DERRINGTONS LIMITED OUTPOST POST PRODUCTION LIMITED Company Secretary 2007-02-16 CURRENT 1989-08-01 Liquidation
DERRINGTONS LIMITED ARLIQUE MEDIA INVESTMENTS PLC Company Secretary 2007-02-16 CURRENT 1983-01-26 Liquidation
DERRINGTONS LIMITED THE MACHINE ROOM LIMITED Company Secretary 2007-02-16 CURRENT 1990-09-19 Liquidation
SEAN STEPHEN KING HERBERT YPMA IMAGES LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
SEAN STEPHEN KING THE CONTENT MARKETING ASSOCIATION LIMITED Director 2016-01-01 CURRENT 2009-11-20 Active
SEAN STEPHEN KING BLUE DOOR MEDIA LIMITED Director 2014-10-31 CURRENT 2008-12-15 Active - Proposal to Strike off
SEAN STEPHEN KING DISCFLIPPER LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
SEAN STEPHEN KING PLANIT GAMING LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-06-27
SEAN STEPHEN KING PLANIT LGPM LIMITED Director 2013-12-11 CURRENT 2011-10-13 Active
SEAN STEPHEN KING QUE PASA COMMUNICATIONS LIMITED Director 2013-07-17 CURRENT 2000-10-10 Active - Proposal to Strike off
SEAN STEPHEN KING THREE S VENTURES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
SEAN STEPHEN KING SEVEN INTERNATIONAL HOLDING COMPANY LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2018-06-05
SEAN STEPHEN KING NEW CRANE LIMITED Director 2011-01-12 CURRENT 1999-09-23 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN PUBLISHING LIMITED Director 2011-01-12 CURRENT 2005-06-28 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN SQUARED LIMITED Director 2011-01-12 CURRENT 2007-03-29 Dissolved 2018-06-05
SEAN STEPHEN KING SQUARE ONE PUBLISHING LIMITED Director 2011-01-12 CURRENT 2008-08-28 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN CUSTOM PUBLISHING LIMITED Director 2011-01-12 CURRENT 1992-12-01 Active - Proposal to Strike off
SEAN STEPHEN KING SEVEN SQUARED NORTH AMERICA LIMITED Director 2010-12-31 CURRENT 2007-05-24 Dissolved 2018-06-05
SEAN STEPHEN KING SEVEN PUBLISHING GROUP LIMITED Director 2007-04-16 CURRENT 2003-06-24 Active
SEAN STEPHEN KING SQUARE ONE GROUP LIMITED Director 1994-02-10 CURRENT 1994-02-10 Dissolved 2018-06-05

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
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-12DS01APPLICATION FOR STRIKING-OFF
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVEN PUBLISHING GROUP LIMITED
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP .01
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-03-29AA31/12/16 TOTAL EXEMPTION FULL
2016-08-21AA31/12/15 TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP .01
2016-06-29AR0128/06/16 FULL LIST
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-01AR0107/08/15 FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP .01
2014-08-12AR0107/08/14 FULL LIST
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-30AR0107/08/13 FULL LIST
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013
2012-08-27AR0107/08/12 FULL LIST
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2011-08-19AR0107/08/11 FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10AP01DIRECTOR APPOINTED SEAN STEPHEN KING
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-26AR0107/08/10 FULL LIST
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS GEOGHEGAN
2009-12-04AP01DIRECTOR APPOINTED STEPHEN DAVID PAUL DAYKIN
2009-08-12363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR JOSEPHINE SANDILANDS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-14363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-08225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2007-08-10363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-07-12288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2006-08-18CERTNMCOMPANY NAME CHANGED UPPER RICHMOND (NO.5) LIMITED CERTIFICATE ISSUED ON 18/08/06
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 COTTAGE PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of COTTAGE PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTTAGE PUBLISHING LIMITED
Trademarks
We have not found any records of COTTAGE PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTTAGE 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 (74990 - Non-trading company) as COTTAGE PUBLISHING LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COTTAGE 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 COTTAGE 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 COTTAGE PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1R 5EJ