Thorogood Publishing Limited

Company Name	Thorogood Publishing Limited
Directors	Nina Rossey and Jeffrey Neil Thomas
Company Status	Active
Company Number	04853173
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Nina Rossey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	122 Westley Road Bury St Edmunds Suffolk IP33 3SD

Secretary Name	Nina Rossey
Nationality	British
Status	Current
Appointed	03 October 2003(2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Financial Controller
Correspondence Address	122 Westley Road Bury St Edmunds Suffolk IP33 3SD

Director Name	Mr Jeffrey Neil Thomas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 February 2007(3 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ

Director Name	Neill Anthony Ross
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 months after company formation)
Appointment Duration	5 years (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Meadway London NW11 6QJ

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	thorogoodpublishing.co.uk
Telephone	01235 465500
Telephone region	Abingdon

Location

Registered Address	10-12 Rivington Street London EC2A 3DU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

252.1k at £1	Falconbury LTD 95.24% Ordinary
12.5k at £1	Treasure Island Productions LTD 4.72% Ordinary
100 at £1	Robert Lindsay Stevenson 0.04% Ordinary

Financials

Year	2014
Turnover	£77,808
Gross Profit	£35,112
Net Worth	-£176,923
Cash	£15,535
Current Liabilities	£45,567

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 264,688 (6 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 264,688 (6 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 264,688 (6 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 264,688 (6 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 264,688 (6 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 264,688 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 August 2013	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 21 August 2013 (1 page)
21 August 2013	Director's details changed for Jeffrey Neil Thomas on 1 August 2013 (2 pages)
21 August 2013	Director's details changed for Jeffrey Neil Thomas on 1 August 2013 (2 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 10-12 Rivington Street London EC2A 3DU England on 21 August 2013 (1 page)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Registered office address changed from 10-12 Rivington Street London EC2A 3DU England on 21 August 2013 (1 page)
13 August 2013	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 1 December 2008 GBP 264,688 (2 pages)
13 August 2013	Statement of capital following an allotment of shares on 19 January 2009 GBP 264,688 (2 pages)
13 August 2013	Statement of capital following an allotment of shares on 1 December 2008 GBP 264,688 (2 pages)
13 August 2013	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 1 December 2008 GBP 264,688 (2 pages)
13 August 2013	Statement of capital following an allotment of shares on 19 January 2009 GBP 264,688 (2 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2010 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2010 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2010 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 (16 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (6 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (6 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (6 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (6 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (6 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (6 pages)
12 August 2011	Director's details changed for Nina Rossey on 31 July 2011 (2 pages)
12 August 2011	Secretary's details changed for Nina Rossey on 31 July 2011 (2 pages)
12 August 2011	Director's details changed for Nina Rossey on 31 July 2011 (2 pages)
12 August 2011	Secretary's details changed for Nina Rossey on 31 July 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (6 pages)
17 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (6 pages)
17 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/08/2013 (6 pages)
10 November 2009	Registered office address changed from , 10-12 Rivington Street, London, EC2A 3DU on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Registered office address changed from , 10-12 Rivington Street, London, EC2A 3DU on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
17 March 2009	Appointment terminated director neill ross (1 page)
17 March 2009	Appointment terminated director neill ross (1 page)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Return made up to 01/08/08; full list of members (4 pages)
2 October 2008	Return made up to 01/08/08; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Return made up to 01/08/07; full list of members (3 pages)
30 August 2007	Return made up to 01/08/07; full list of members (3 pages)
27 April 2007	Nc inc already adjusted 19/02/07 (1 page)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 April 2007	Ad 19/02/07--------- Â£ si 1288@1=1288 Â£ ic 1000/2288 (2 pages)
27 April 2007	Ad 19/02/07--------- Â£ si 1288@1=1288 Â£ ic 1000/2288 (2 pages)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 April 2007	Nc inc already adjusted 19/02/07 (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
11 January 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
11 January 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Return made up to 01/08/06; full list of members (3 pages)
27 October 2006	Return made up to 01/08/06; full list of members (3 pages)
25 November 2005	Ad 01/03/04--------- Â£ si 100@1 (2 pages)
25 November 2005	Ad 01/03/04--------- Â£ si 100@1 (2 pages)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
31 August 2005	Return made up to 01/08/05; full list of members (8 pages)
31 August 2005	Return made up to 01/08/05; full list of members (8 pages)
14 April 2005	Return made up to 01/08/04; full list of members (7 pages)
14 April 2005	Return made up to 01/08/04; full list of members (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: the old county school, northgate street, bury st edmunds, suffolk IP33 1HP (1 page)
26 May 2004	Registered office changed on 26/05/04 from: the old county school, northgate street, bury st edmunds, suffolk IP33 1HP (1 page)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
28 January 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
26 November 2003	Ad 03/10/03--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
26 November 2003	Memorandum and Articles of Association (11 pages)
26 November 2003	Ad 03/10/03--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
26 November 2003	Memorandum and Articles of Association (11 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: acre house 11-15 william road london NW1 3ER (1 page)
25 November 2003	Registered office changed on 25/11/03 from: acre house 11-15 william road london NW1 3ER (1 page)
25 November 2003	New secretary appointed;new director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	New secretary appointed;new director appointed (3 pages)
25 November 2003	Director resigned (1 page)
8 October 2003	Company name changed acre 772 LIMITED\certificate issued on 08/10/03 (2 pages)
8 October 2003	Company name changed acre 772 LIMITED\certificate issued on 08/10/03 (2 pages)
1 August 2003	Incorporation (16 pages)
1 August 2003	Incorporation (16 pages)

Thorogood Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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