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Small Publishing Ltd (registration number 05745504) is a private limited company incorporated on 2006-03-16. This enterprise was registered at Orchard House, Leatherhead Road, Oxshott, Surrey KT22 0HG. Small Publishing Ltd operates SIC: 90030 which stands for "artistic creation".

Company details

Name	Small Publishing Ltd
Number	05745504
Date of Incorporation:	2006-03-16
End of financial year:	31 March
Address:	Orchard House, Leatherhead Road, Oxshott, Surrey, KT22 0HG
SIC code:	90030 - Artistic creation

When it comes to the 2 directors that can be found in this particular company, we can name: Geoffrey S. (appointed on 16 March 2006), Jennifer S. (appointment date: 16 March 2006). 1 secretary is present: Geoffrey S. (appointed on 16 March 2006). The official register lists 2 persons of significant control, namely: Jennifer S. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-30	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	97,477	-	101,976	101,976	128,703	62,337	62,337	94,354	94,354	74,095	169,940	176,748	155,588	124,083	144,127	56,836	79,138
Fixed Assets	2,147	-	4,722	4,722	16,298	12,495	12,495	8,146	8,146	4,191	1	1,278	2,427	897	89	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	11,484	20,328	48,418	14,787	10,775	60,277	6,360	7,828
Intangible Fixed Assets	-	-	3,711	3,711	15,985	11,922	11,922	7,860	7,860	3,798	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	50	50	-	50	-	50	50	-	-	-	-	-	-	-
Tangible Fixed Assets	2,147	2,147	1,011	1,011	313	573	573	286	286	393	-	-	-	-	-	-	-

People with significant control

Jennifer S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Geoffrey S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with updates 16th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 16th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 16th March 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 16th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 16th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 16th March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 18th February 2020 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 18th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 18th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 18th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 18th February 2020 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 18th February 2020 secretary's details were changed filed on: 18th, February 2020 \| officers	Free Download (1 page)
(CH01) On 18th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 16th March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 16th March 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 7th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 16th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2015 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th May 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2014 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th April 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2012 filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2011 filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 16th March 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 16th March 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th March 2010 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, January 2010 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, January 2010 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 28th, October 2007 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 28th, October 2007 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(363a) Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, March 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 16th, March 2006 \| incorporation	Free Download (30 pages)

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