| Company Name | Paul H.Crompton Limited |
|---|---|
| Director | Paul Howcroft Crompton |
| Company Status | Active |
| Company Number | 00752061 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1963(61 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Paul Howcroft Crompton |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 94 Felsham Road London SW15 1DQ |
| Secretary Name | Matthew Bede Crompton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 94 Felsham Road London SW15 1DQ |
Contact
| Website | rgilmourandson.co.uk |
|---|
Location
| Registered Address | 94 Felsham Road London SW15 1DQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Paul Howcroft Crompton 75.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Bede Crompton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,467 |
| Cash | £884 |
| Current Liabilities | £7,158 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 26 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 8 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 15 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Paul Howcroft Crompton on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Paul Howcroft Crompton on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 11 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 4 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 19 March 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 19 March 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 6 February 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 7 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 7 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 10 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 June 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 11 June 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 26 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 24 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 26 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 25 February 1998 | Return made up to 31/12/97; full list of members
|
| 25 February 1998 | Return made up to 31/12/97; full list of members
|
| 14 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 14 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 March 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 28 March 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 6 June 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |