Design Publishing Company Limited

Company Name	Design Publishing Company Limited
Company Status	Dissolved
Company Number	02621489
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr John Michael Peach
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Studio 210 134-146 Curtain Road London EC2A 3AR

Secretary Name	Joanne Debbie Preston
Nationality	British
Status	Closed
Appointed	17 March 2006(14 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Greno View Hood Green Barnsley South Yorkshire S75 3HG

Director Name	Joanne Debbie Preston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(15 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (closed 02 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	34 Greno View Hood Green Barnsley South Yorkshire S75 3HG

Director Name	Ian James Baker
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Accountant
Correspondence Address	77 Loads Road Holymoorside Chesterfield Derbyshire S42 7ET

Director Name	Mr Stuart Rodney Wilson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Accountant
Correspondence Address	42 Linden Avenue Sheffield South Yorkshire S8 0GA

Secretary Name	Ian James Baker
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Accountant
Correspondence Address	77 Loads Road Holymoorside Chesterfield Derbyshire S42 7ET

Secretary Name	Denise Peach
Nationality	British
Status	Resigned
Appointed	13 May 2005(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Chestnut House Filey Road Flixton Scarborough North Yorkshire YO11 3UF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01226 794298
Telephone region	Barnsley

Location

Registered Address	Studio 210 134-146 Curtain Road London EC2A 3AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

150 at £1	Joanne Debbie Preston 50.00% Ordinary
150 at £1	John M. Peach 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,242
Current Liabilities	£29,563

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

27 September 2001	Delivered on: 18 October 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 September 2001

Delivered on: 18 October 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
6 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
3 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
14 July 2017	Notification of John Peach as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Joanne Debbie Preston as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Joanne Debbie Preston as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
14 July 2017	Notification of John Peach as a person with significant control on 6 April 2016 (2 pages)
15 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 300 (4 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 300 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 300 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 300 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 300 (4 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 300 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Mr John Michael Peach on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr John Michael Peach on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr John Michael Peach on 2 April 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
23 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 July 2010	Director's details changed for Joanne Debbie Preston on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Joanne Debbie Preston on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr John Michael Peach on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Joanne Debbie Preston on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr John Michael Peach on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr John Michael Peach on 1 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 June 2009	Return made up to 18/06/09; full list of members (4 pages)
29 June 2009	Return made up to 18/06/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 June 2008	Return made up to 18/06/08; full list of members (3 pages)
23 June 2008	Return made up to 18/06/08; full list of members (3 pages)
13 June 2008	Director's change of particulars / john peach / 01/06/2008 (1 page)
13 June 2008	Director's change of particulars / john peach / 01/06/2008 (1 page)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 July 2007	Return made up to 18/06/07; change of members (7 pages)
3 July 2007	Return made up to 18/06/07; change of members (7 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
29 June 2006	Return made up to 18/06/06; full list of members (6 pages)
29 June 2006	Return made up to 18/06/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
4 May 2006	Registered office changed on 04/05/06 from: the accounting house the potteries pottery lane east chesterfield derbyshire S41 9BH (1 page)
4 May 2006	Registered office changed on 04/05/06 from: the accounting house the potteries pottery lane east chesterfield derbyshire S41 9BH (1 page)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
11 August 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
23 May 2005	Secretary resigned;director resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned;director resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
20 August 2004	Return made up to 18/06/04; full list of members (7 pages)
20 August 2004	Return made up to 18/06/04; full list of members (7 pages)
22 April 2004	Return made up to 18/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 2004	Return made up to 18/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
11 July 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
11 July 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 75 saltergate chesterfield derbyshire S40 1JS (1 page)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 75 saltergate chesterfield derbyshire S40 1JS (1 page)
10 April 2003	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Registered office changed on 25/03/02 from: 212A bocking lane greenhill sheffield south yorkshire S8 7BP (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 212A bocking lane greenhill sheffield south yorkshire S8 7BP (1 page)
29 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Return made up to 18/06/01; full list of members (7 pages)
26 June 2001	Return made up to 18/06/01; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
23 June 2000	Return made up to 18/06/00; full list of members (7 pages)
23 June 2000	Return made up to 18/06/00; full list of members (7 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
29 June 1999	Return made up to 18/06/99; no change of members (4 pages)
29 June 1999	Return made up to 18/06/99; no change of members (4 pages)
26 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
26 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
3 July 1998	Return made up to 18/06/98; full list of members (6 pages)
3 July 1998	Return made up to 18/06/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
8 January 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
18 July 1997	Return made up to 18/06/97; no change of members (4 pages)
18 July 1997	Return made up to 18/06/97; no change of members (4 pages)
11 March 1997	Registered office changed on 11/03/97 from: 78 cross hill ecclesfield sheffield sth yorkshire S30 3WU (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 78 cross hill ecclesfield sheffield sth yorkshire S30 3WU (1 page)
15 January 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
16 June 1996	Return made up to 18/06/96; no change of members (4 pages)
16 June 1996	Return made up to 18/06/96; no change of members (4 pages)
13 April 1996	Full accounts made up to 31 July 1995 (11 pages)
13 April 1996	Full accounts made up to 31 July 1995 (11 pages)
5 June 1995	Full accounts made up to 31 July 1994 (17 pages)
5 June 1995	Full accounts made up to 31 July 1994 (17 pages)