NORTH PARADE PUBLISHING LIMITED - BATH


Company Profile Company Filings

Overview

NORTH PARADE PUBLISHING LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
NORTH PARADE PUBLISHING LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04218112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NORTH PARADE PUBLISHING LIMITED - BATH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3-6 HENRIETTA MEWS
BATH
BA2 6LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ROBERT HICKS Jan 1966 British Director 2001-06-01 CURRENT
MR ANDREW DAVID HICKS Apr 1963 British Director 2001-06-01 CURRENT
RWK COMPANY SERVICES LIMITED Corporate Secretary 2001-05-16 UNTIL 2001-06-01 RESIGNED
RWK INCORPORATIONS LIMITED Corporate Director 2001-05-16 UNTIL 2001-06-01 RESIGNED
MR GARETH JOHN MORLEY-JONES Jun 1973 British Director 2013-01-18 UNTIL 2018-06-30 RESIGNED
MRS ANNABELLE JOY HICKS Aug 1953 British Director 2016-11-11 UNTIL 2018-08-31 RESIGNED
MR GARETH MORLEY JONES Secretary 2011-09-23 UNTIL 2017-05-16 RESIGNED
ROGER STEPHEN KEMP Jul 1947 British Secretary 2001-06-01 UNTIL 2011-04-28 RESIGNED
MR ROBERT FREDERICK HICKS Feb 1941 British Director 2016-11-11 UNTIL 2018-08-31 RESIGNED
MR MATTHEW STEPHEN KEMP Secretary 2011-04-28 UNTIL 2011-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Frederick Limited 2021-04-20 Bath   Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Hicks House Ltd 2018-05-22 - 2020-05-29 Bath   Ownership of shares 25 to 50 percent
Robert Frederick Limited 2016-12-16 - 2020-05-29 Bath   Ownership of shares 25 to 50 percent
Mr Peter Robert Hicks 2016-04-06 - 2021-04-20 1/1966 Significant influence or control

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CREATIVE COMMUNICATIONS LIMITED BATH AVON Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
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INNI CORPORATION LIMITED BATH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CLEVELAND PROPERTIES (BATH) LTD BATH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NETHERFIELD PUBLISHING LTD BATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TCUPPUBLISHING LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58110 - Book publishing
MEET JESUS NOW LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
North Parade Publishing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-24 30-04-2023 £314,479 Cash £1,657,262 equity
NORTH PARADE PUBLISHING LIMITED 2022-02-01 30-04-2021 £237,649 Cash £1,060,140 equity
North Parade Publishing Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £15,489 Cash £796,715 equity
North Parade Publishing Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £106,015 Cash £551,700 equity
North Parade Publishing Limited - Accounts to registrar (filleted) - small 18.2 2019-02-14 30-04-2018 £62,175 Cash £379,639 equity
North Parade Publishing Limited - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-04-2017 £32,093 Cash £189,781 equity
North Parade Publishing Limited - Accounts to registrar - small 16.3d 2017-01-18 30-04-2016 £81,894 Cash £33,271 equity
North Parade Publishing Limited - Limited company - abbreviated - 11.9 2016-01-21 30-04-2015 £24,291 Cash £50,511 equity
North Parade Publishing Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £3,780 Cash £1,250 equity

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