Kaplan Publishing Limited

Company Name	Kaplan Publishing Limited
Director	Peter Houillon
Company Status	Active
Company Number	05728180
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 1 month ago)
Previous Names	Kaplan Publishing Foulkes Lynch Limited and Kaplan Publishing Foulks Lynch Limited

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education
SIC 85600	Educational support services

Directors

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	179-191 Borough High Street London SE1 1HR

Director Name	Karen Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	North Park 3 Hints Court Hints Staffordshire B78 3DW

Director Name	Hal Stanley Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	33 Cranley Gardens Flat 11 London SW7 3BD

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Church Lane Northiam Rye East Sussex TN31 6NN

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	kaplanpublishing.co.uk
Telephone	0118 9890629
Telephone region	Reading

Location

Registered Address	179-191 Borough High Street London SE1 1HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kaplan International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,011,000
Gross Profit	£3,724,000
Net Worth	£4,393,000
Cash	£121,000
Current Liabilities	£15,889,000

Accounts

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

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (28 pages)
4 April 2023	Appointment of Mrs Kathleen Ann Walton as a director on 4 April 2023 (2 pages)
7 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (29 pages)
13 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (28 pages)
30 March 2021	Full accounts made up to 31 December 2019 (28 pages)
4 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
12 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (29 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (29 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
4 October 2017	Full accounts made up to 31 December 2016 (29 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
15 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
15 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 May 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (3 pages)
8 May 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (3 pages)
8 May 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (3 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
21 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
21 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
21 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Director's details changed for Peter Houillon on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Peter Houillon on 28 March 2013 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
6 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (15 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
21 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
21 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (14 pages)
26 June 2009	Full accounts made up to 31 December 2008 (14 pages)
26 June 2009	Full accounts made up to 31 December 2008 (14 pages)
28 March 2009	Return made up to 02/03/09; full list of members (10 pages)
28 March 2009	Return made up to 02/03/09; full list of members (10 pages)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
27 March 2008	Return made up to 02/03/08; no change of members (7 pages)
27 March 2008	Return made up to 02/03/08; no change of members (7 pages)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 September 2007	Company name changed kaplan publishing foulks lynch l imited\certificate issued on 11/09/07 (2 pages)
11 September 2007	Company name changed kaplan publishing foulks lynch l imited\certificate issued on 11/09/07 (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
4 April 2007	Return made up to 02/03/07; full list of members (8 pages)
4 April 2007	Return made up to 02/03/07; full list of members (8 pages)
15 May 2006	Company name changed kaplan publishing foulkes lynch LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed kaplan publishing foulkes lynch LIMITED\certificate issued on 15/05/06 (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 7TH floor 100 cannon street london EC4N 6EU (1 page)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	New secretary appointed;new director appointed (3 pages)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	Registered office changed on 10/04/06 from: 7TH floor 100 cannon street london EC4N 6EU (1 page)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New director appointed (3 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed;new director appointed (3 pages)
10 April 2006	Secretary resigned (1 page)
27 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 March 2006	Registered office changed on 27/03/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
27 March 2006	Registered office changed on 27/03/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
27 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 March 2006	Incorporation (28 pages)
2 March 2006	Incorporation (28 pages)

Kaplan Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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