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KOGAN PAGE LIMITED

Learn more about KOGAN PAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 GEE STREET, LONDON, EC1V 3RS

KOGAN PAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00905919
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.12
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.05.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.04
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND DAVID BARNETT KOGAN, SARAH ANN KOGAN AND HELEN KOGAN AS MORTGAGOR AND BY MYLOREACH LIMITED AS TRUSTEE FOR THE MORTGAGOR AND AS PRINCIPAL DEBTOR - Outstanding on 1999.07.29
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND DAVID BARNETT KOGAN, SARAH ANNE KOGAN, HELEN KOGAN AS MORTGAGOR AND AS MYLOREACH LIMITED AS TRUSTEE FOR THE MORTGAGOR AND AS PRINCIPAL DEBTOR - Outstanding on 2001.08.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.03.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 50400
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APPOINTMENT TERMINATED, DIRECTOR KEITH ASHFIELD
Form type: TM01
Date: 2016.03.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 120 PENTONVILLE RD, LONDON, N1 9JN
Form type: AD01
Date: 2013.10.17
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHFIELD / 26/03/2010
Form type: CH01
Date: 2010.03.26
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APPOINTMENT TERMINATED DIRECTOR LOUISE CAMERON
Form type: 288b
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH
Form type: 288b
Date: 2009.04.20
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR GORDON WATTS
Form type: 288b
Date: 2009.01.20
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APPOINTMENT TERMINATED SECRETARY GORDON WATTS
Form type: 288b
Date: 2009.01.20
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SECRETARY APPOINTED MR MARK ANTHONY BRIARS
Form type: 288a
Date: 2009.01.20
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DIRECTOR APPOINTED MR MARK ANTHONY BRIARS
Form type: 288a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/11/2008
Form type: 288c
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN KOGAN / 11/11/2008
Form type: 288c
Date: 2008.11.11
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DIRECTOR APPOINTED MR STEPHEN CHARLES WHITE
Form type: 288a
Date: 2008.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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APPOINTMENT TERMINATED DIRECTOR ANDREW LUCK
Form type: 288b
Date: 2008.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.30
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.16
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.01
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK ANTHONY BRIARS (current)
Secretary, CHARTERED ACCOUNTANT, 2008.01.05
21 GALLEYDENE , HADLEIGH
SS7 2QA, ESSEX
MARK ANTHONY BRIARS (current)
Director, CHARTERED ACCOUNTANT, 2008.01.05
21 GALLEYDENE , HADLEIGH
SS7 2QA, ESSEX
DAVID BARNETT KOGAN (current)
Director, MEDIA CONSULTANT, 1998.05.11
13 DALMENY ROAD , LONDON
N7 0HG
HELEN KOGAN (current)
Director, PUBLISHER, 2004.05.01
78 CROUCH HILL , LONDON
N8 9EE
PHILIP KOGAN (current)
Director, PUBLISHER, 1992.03.02
2 ST THOMASS GARDENS , LONDON
NW5 4EX
STEPHEN CHARLES WHITE (current)
Director, 2008.10.01
THE OLD CHURCH BARN THORPE STREET, ASTON UPTHORPE , DIDCOT
OX11 9EQ, OXFORDSHIRE
PRABA KAN (resigned)
Secretary, 1992.03.02 - 1995.07.03
118 RIEFIELD ROAD , LONDON
SE9 2RA
GORDON VERNON WATTS (resigned)
Secretary, FINANCE DIRECTOR, 1995.07.03 - 2009.01.05
8 ASTLEY HOUSE 42 TRINITY CHURCH ROAD , LONDON
SW13 8EA
KEITH ASHFIELD (resigned)
Director, PUBLISHER, 2005.08.22 - 2016.02.29
2201 CHESTNUTST \ 502 , PHILADELPHIA
PA 19103
USA
MICHAEL BAGGALLAY (resigned)
Director, SALES DIRECTOR, 1996.03.08 - 1996.07.31
47 FAIRFAX ROAD , TEDDINGTON
TW11 9DA, MIDDLESEX
DOLORES NATALIE BLACK (resigned)
Director, PUBLISHING DIRECTOR, 1993.07.01 - 1995.12.31
1 DENTON ROAD EDMONTON , LONDON
N18 1RU
LOUISE MARY CAMERON (resigned)
Director, PUBLISHER, 2004.05.01 - 2009.09.11
8 HARECOURT ROAD , LONDON
N1 2LW
PETER RONALD CHADWICK (resigned)
Director, 1992.03.02 - 2004.04.30
31 GURNEY COURT ROAD , ST ALBANS
AL1 4QU, HERTFORDSHIRE
PAULINE GREENE (resigned)
Director, 1992.03.02 - 2006.06.28
39 LYNMOUTH ROAD MUSWELL HILL , LONDON
N2 9LR
KATHERINE GRIFFIN (resigned)
Director, SALES DIRECTOR, 1993.01.04 - 1995.02.28
8 DYNEVOR ROAD , LONDON
N16 0DJ
PRABA KAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.02 - 1995.07.03
118 RIEFIELD ROAD , LONDON
SE9 2RA
ANDREW JOHN LUCK (resigned)
Director, SALES DIRECTOR, 2007.04.10 - 2008.02.01
FLAT 1 52 QUEENS ROAD , LONDON
SE15 2QW
JULIE ANNE MCNAIR (resigned)
Director, 1996.08.08 - 2005.02.28
93A KELVIN ROAD , LONDON
N5 2PL
PHILIP KEITH MUDD (resigned)
Director, PUBLISHER, 1996.01.01 - 2003.07.11
25 PAROLLES ROAD , LONDON
N19 3RE
MICHAEL THOMAS ALAN SMITH (resigned)
Director, 2007.04.04 - 2009.03.31
5 BELLE VUE ROAD , WARE
SG12 7BD, HERTFORDSHIRE
GORDON VERNON WATTS (resigned)
Director, FINANCE DIRECTOR, 1995.07.03 - 2009.01.05
8 ASTLEY HOUSE 42 TRINITY CHURCH ROAD , LONDON
SW13 8EA
Date 2013.06.30
Fixed Assets £ 219,341
Tangible Fixed Assets £ 68,192
Current Assets £ 2,167,701
Tangible Fixed Assets Depreciation £ 677,454
Share Premium Account £ 272,833
Debtors £ 1,435,083
Shareholder Funds £ 1,603,377
Profit Loss Account Reserve £ 1,230,544
Called Up Share Capital £ 50,400
Total Assets Less Current Liabilities £ 1,603,377
Net Current Assets Liabilities £ 1,384,036
Creditors Due Within One Year £ 783,665
Cash Bank In Hand £ 2,009
Stocks Inventory £ 730,609
Share Capital Allotted Called Up Paid £ 50,400
Number Shares Allotted £ 50,400
Tangible Fixed Assets Additions £ 104,264
Tangible Fixed Assets Cost Or Valuation £ 816,912
Tangible Fixed Assets Depreciation Charged In Period £ 32,998
Intangible Fixed Assets £ 121,521
Capital Redemption Reserve £ 49,600
Investments Fixed Assets £ 29,628

Companies near to KOGAN PAGE ltd.

Information about the Private Limited Company KOGAN PAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data