| Company Name | Characters (Publishing) Limited |
|---|---|
| Directors | Brian Anthony Cooke and David George Crowe |
| Company Status | Active |
| Company Number | 02513879 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1990(33 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Brian Anthony Cooke |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(2 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bay Tree House The Green Aston Rowant Watlington Oxfordshire OX49 5ST |
| Director Name | David George Crowe |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 June 1992(2 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lewisham Way London SE14 6QD |
| Secretary Name | Mr Brian Anthony Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(2 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bay Tree House The Green Aston Rowant Watlington Oxfordshire OX49 5ST |
Location
| Registered Address | Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
| Built Up Area | Dunswell/Thearne |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Crowe 33.33% Ordinary |
|---|---|
| 50 at £1 | Humberside Aggregates & Excavations LTD 33.33% Ordinary |
| 50 at £1 | Mr Brian Anthony Cooke 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Charges
| 14 May 1991 | Delivered on: 21 May 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With all book debts and other debts. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 24 July 2023 | Confirmation statement made on 20 June 2023 with updates (5 pages) |
|---|---|
| 5 August 2022 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with updates (5 pages) |
| 11 May 2022 | Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 11 May 2022 (1 page) |
| 27 July 2021 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 22 June 2021 | Confirmation statement made on 20 June 2021 with updates (5 pages) |
| 12 October 2020 | Withdrawal of a person with significant control statement on 12 October 2020 (2 pages) |
| 12 October 2020 | Notification of Brian Cooke as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 3 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 29 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for David George Crowe on 20 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for David George Crowe on 20 June 2010 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 July 2007 | Return made up to 20/06/07; full list of members (8 pages) |
| 14 July 2007 | Return made up to 20/06/07; full list of members (8 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 August 2005 | Return made up to 20/06/05; full list of members (8 pages) |
| 1 August 2005 | Return made up to 20/06/05; full list of members (8 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 6 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 1 December 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 October 2002 | Return made up to 20/06/02; full list of members
|
| 18 October 2002 | Return made up to 20/06/02; full list of members
|
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: colourset house brook street watlington oxfordshire, OX9 5JH (1 page) |
| 21 May 2001 | Registered office changed on 21/05/01 from: colourset house brook street watlington oxfordshire, OX9 5JH (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 September 1997 | Return made up to 20/06/97; full list of members (8 pages) |
| 30 September 1997 | Location of debenture register (2 pages) |
| 30 September 1997 | Return made up to 20/06/97; full list of members (8 pages) |
| 30 September 1997 | Location of debenture register (2 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 8 October 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |