Pen & Sword Books Limited

Company Name	Pen & Sword Books Limited
Company Status	Active
Company Number	02527258
Category	Private Limited Company
Incorporation Date	1 August 1990(33 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Sir Nicholas Charles Joseph Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Colswayn House Huttons Ambo York North Yorkshire YO6 7HJ

Director Name	Mr Charles Edward James Hewitt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(9 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Publisher
Country of Residence	England
Correspondence Address	The Hollies Huttons Ambo York North Yorkshire YO60 7HF

Director Name	Mr Michael Joseph Hewitt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2004(13 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marygate Back Lane Ampleforth York YO62 4DE

Director Name	Leo Cooper
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Publisher
Correspondence Address	The Chantry Bisley Stroud Gloucestershire GL6 7AQ Wales

Director Name	Timothy George Hewitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 12 January 2004)
Role	Publisher
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Secretary Name	Timothy George Hewitt
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 12 January 2004)
Role	Publisher
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Secretary Name	Mr Michael Joseph Hewitt
Nationality	British
Status	Resigned
Appointed	15 January 2004(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Grange Westow York North Yorkshire YO60 7LU

Director Name	Mr Kevin Bassinder
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(14 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 January 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	17 Sunways Mirfield West Yorkshire WF14 9TN

Secretary Name	Mr Kevin Bassinder
Nationality	British
Status	Resigned
Appointed	17 December 2007(17 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Sunways Mirfield West Yorkshire WF14 9TN

Contact

Website	www.pen-and-sword.co.uk
Email address	[email protected]
Telephone	01226 734222
Telephone region	Barnsley

Location

Registered Address	47 Church Street Barnsley South Yorkshire S70 2AS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£679,563
Cash	£346,610
Current Liabilities	£2,838,404

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
26 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
27 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
18 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
7 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
29 January 2020	Director's details changed for Mr Michael Joseph Hewitt on 24 January 2020 (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (22 pages)
1 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
23 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Kevin Bassinder as a director on 22 January 2018 (1 page)
16 January 2018	Termination of appointment of Kevin Bassinder as a secretary on 16 January 2018 (1 page)
1 November 2017	Director's details changed for Mr Michael Joseph Hewitt on 26 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Michael Joseph Hewitt on 26 October 2017 (2 pages)
15 August 2017	Full accounts made up to 31 December 2016 (18 pages)
15 August 2017	Full accounts made up to 31 December 2016 (18 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 (7 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 (7 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100,000 (7 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100,000 (7 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
21 June 2012	Director's details changed for Charles Edward James Hewitt on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Charles Edward James Hewitt on 21 June 2012 (2 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Kevin Bassinder on 16 July 2010 (2 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Kevin Bassinder on 16 July 2010 (2 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 July 2009	Return made up to 16/07/09; full list of members (4 pages)
20 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 August 2007	Return made up to 16/07/07; full list of members (3 pages)
28 August 2007	Return made up to 16/07/07; full list of members (3 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 July 2006	Return made up to 16/07/06; full list of members (3 pages)
27 July 2006	Return made up to 16/07/06; full list of members (3 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 July 2005	Return made up to 16/07/05; full list of members (3 pages)
21 July 2005	Return made up to 16/07/05; full list of members (3 pages)
3 December 2004	New director appointed (3 pages)
3 December 2004	New director appointed (3 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	Secretary resigned;director resigned (1 page)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 July 2002	Return made up to 01/08/02; full list of members (7 pages)
29 July 2002	Return made up to 01/08/02; full list of members (7 pages)
28 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2001	Return made up to 01/08/01; full list of members (7 pages)
7 August 2001	Return made up to 01/08/01; full list of members (7 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
27 September 2000	Accounts made up to 31 December 1999 (14 pages)
27 September 2000	Accounts made up to 31 December 1999 (14 pages)
14 August 2000	Return made up to 01/08/00; full list of members (7 pages)
14 August 2000	Return made up to 01/08/00; full list of members (7 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
10 August 1999	Return made up to 01/08/99; no change of members (6 pages)
10 August 1999	Return made up to 01/08/99; no change of members (6 pages)
16 July 1999	Accounts made up to 31 December 1998 (14 pages)
16 July 1999	Accounts made up to 31 December 1998 (14 pages)
1 September 1998	Return made up to 01/08/98; no change of members (4 pages)
1 September 1998	Return made up to 01/08/98; no change of members (4 pages)
18 August 1998	Accounts made up to 2 January 1998 (14 pages)
18 August 1998	Accounts made up to 2 January 1998 (14 pages)
18 August 1998	Accounts made up to 2 January 1998 (14 pages)
4 September 1997	Return made up to 01/08/97; full list of members (6 pages)
4 September 1997	Return made up to 01/08/97; full list of members (6 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
16 June 1997	Accounts made up to 31 December 1996 (13 pages)
16 June 1997	Accounts made up to 31 December 1996 (13 pages)
16 August 1996	Return made up to 01/08/96; change of members (5 pages)
16 August 1996	Return made up to 01/08/96; change of members (5 pages)
13 June 1996	Accounts made up to 29 December 1995 (13 pages)
13 June 1996	Accounts made up to 29 December 1995 (13 pages)
17 August 1995	Return made up to 01/08/95; no change of members (4 pages)
17 August 1995	Return made up to 01/08/95; no change of members (4 pages)
12 July 1995	Accounts made up to 31 December 1994 (15 pages)
12 July 1995	Accounts made up to 31 December 1994 (15 pages)
22 August 1990	Company name changed\certificate issued on 22/08/90 (2 pages)
22 August 1990	Company name changed\certificate issued on 22/08/90 (2 pages)

Pen & Sword Books Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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