Plexus Publishing Limited

Company Name	Plexus Publishing Limited
Director	Sandra Margaret Wake
Company Status	Active
Company Number	01091781
Category	Private Limited Company
Incorporation Date	22 January 1973(51 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Sandra Margaret Wake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	26 Dafforne Road London SW17 8TZ

Director Name	Terence Colin Porter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 29 September 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	26 Dafforne Road London SW17 8TZ

Director Name	Harvey Weinig
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1991(18 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	110 Riverside Drive (Apt 5f) New York Ny 10024 United States

Secretary Name	Terence Colin Porter
Nationality	British
Status	Resigned
Appointed	15 December 1991(18 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 29 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dafforne Road London SW17 8TZ

Contact

Website	plexusbooks.com
Telephone	020 86739230
Telephone region	London

Location

Registered Address	26 Dafforne Road London SW17 8TZ
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£86,682
Cash	£221,779
Current Liabilities	£143,617

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

19 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
19 October 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 31 March 2021 (8 pages)
28 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (8 pages)
26 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (7 pages)
27 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
6 September 2019	Registered office address changed from The Studio, Hillgate Place 18-20 Balham Hill London SW12 9ER to 26 Dafforne Road London SW17 8TZ on 6 September 2019 (1 page)
7 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (7 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (7 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
2 June 2014	Registered office address changed from 25 Mallinson Road London SW11 1BW on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 25 Mallinson Road London SW11 1BW on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 25 Mallinson Road London SW11 1BW on 2 June 2014 (1 page)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
3 December 2012	Termination of appointment of Terence Porter as a secretary (1 page)
3 December 2012	Termination of appointment of Terence Porter as a director (1 page)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Termination of appointment of Terence Porter as a director (1 page)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Termination of appointment of Terence Porter as a secretary (1 page)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Terence Colin Porter on 14 September 2010 (2 pages)
4 October 2010	Director's details changed for Terence Colin Porter on 14 September 2010 (2 pages)
4 October 2010	Director's details changed for Sandra Margaret Wake on 14 September 2010 (2 pages)
4 October 2010	Director's details changed for Sandra Margaret Wake on 14 September 2010 (2 pages)
10 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 October 2008	Return made up to 14/09/08; full list of members (4 pages)
20 October 2008	Return made up to 14/09/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 September 2006	Return made up to 14/09/06; full list of members (2 pages)
18 September 2006	Return made up to 14/09/06; full list of members (2 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 October 2005	Return made up to 14/09/05; full list of members (2 pages)
19 October 2005	Return made up to 14/09/05; full list of members (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 55A clapham common southside london SW4 9BX (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 55A clapham common southside london SW4 9BX (1 page)
31 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 October 2004	Return made up to 14/09/04; full list of members (7 pages)
11 October 2004	Return made up to 14/09/04; full list of members (7 pages)
11 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
13 September 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 October 2003	Return made up to 14/09/03; full list of members (7 pages)
7 October 2003	Return made up to 14/09/03; full list of members (7 pages)
30 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Return made up to 05/10/02; full list of members (7 pages)
7 October 2002	Return made up to 05/10/02; full list of members (7 pages)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2001	Return made up to 05/10/01; full list of members (6 pages)
3 November 2001	Return made up to 05/10/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 December 1999 (10 pages)
29 January 2001	Full accounts made up to 31 December 1999 (10 pages)
8 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 1999	Return made up to 05/10/99; full list of members (7 pages)
3 November 1999	Return made up to 05/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
4 December 1998	Full accounts made up to 31 December 1997 (12 pages)
4 December 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 February 1998	Full accounts made up to 31 March 1997 (10 pages)
25 February 1998	Full accounts made up to 31 March 1997 (10 pages)
22 January 1998	Return made up to 05/10/97; no change of members (4 pages)
22 January 1998	Return made up to 05/10/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
12 November 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
12 November 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
17 October 1995	Return made up to 15/12/94; full list of members (7 pages)
17 October 1995	Return made up to 05/10/95; full list of members (14 pages)
17 October 1995	Return made up to 15/12/94; full list of members (14 pages)
17 October 1995	Return made up to 15/12/94; full list of members (7 pages)
17 October 1995	Return made up to 05/10/95; full list of members (7 pages)
17 October 1995	Return made up to 05/10/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Plexus Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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