Hikoki Publications Limited

Company Name	Hikoki Publications Limited
Director	Jeremy Michael Pratt
Company Status	Active
Company Number	03300772
Category	Private Limited Company
Incorporation Date	10 January 1997(27 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Jeremy Michael Pratt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(9 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Ringway Trading Estate Shadowmoss Road Manchester M22 5LH

Director Name	Michael Bird
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Role	Publisher
Correspondence Address	5 Glentham Gardens London SW13 9JN

Director Name	Barrington Eric Ketley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Ashtree House Station Road, Ottringham Hull East Yorkshire HU12 0BJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Kinuko Ketley
Nationality	British
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ashtree House Station Road Ottringham Hull East Yorkshire HU12 0BJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Alexander John Skeaping
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Albion Square Haggerston London E8 4ES

Secretary Name	Mr Simon Hall
Nationality	British
Status	Resigned
Appointed	15 January 2003(6 years after company formation)
Appointment Duration	1 year (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tall Trees Hessle East Yorkshire HU13 0LE

Secretary Name	Robert Douglas Forsyth
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	38 Warwick Park Tunbridge Wells Kent TN2 5TB

Secretary Name	Sarah Kate Pratt
Nationality	British
Status	Resigned
Appointed	19 December 2006(9 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 June 2023)
Role	Company Director
Correspondence Address	Unit 1a Ringway Trading Estate Shadowmoss Road Manchester M22 5LH

Contact

Website	crecy.co.uk

Location

Registered Address	Unit 1a Ringway Trading Estate Shadowmoss Road Manchester M22 5LH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Crecy Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

19 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
16 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
16 May 2019	Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages)
29 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
15 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
14 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
14 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (3 pages)
15 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
2 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
9 February 2010	Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages)
9 February 2010	Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page)
9 February 2010	Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page)
9 February 2010	Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Secretary's details changed for Sarah Kate Pratt on 1 January 2010 (1 page)
1 September 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
20 January 2009	Return made up to 10/01/09; full list of members (3 pages)
20 January 2009	Return made up to 10/01/09; full list of members (3 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
29 February 2008	Return made up to 10/01/08; full list of members (3 pages)
29 February 2008	Return made up to 10/01/08; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 March 2007	Return made up to 10/01/07; full list of members (2 pages)
21 March 2007	Return made up to 10/01/07; full list of members (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: friars gate farm mardens hill crowborough east sussex TN6 1XH (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: friars gate farm mardens hill crowborough east sussex TN6 1XH (1 page)
17 January 2007	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
17 January 2007	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
5 October 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 October 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
13 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 February 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (7 pages)
10 February 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (7 pages)
13 April 2004	Return made up to 10/01/04; full list of members (7 pages)
13 April 2004	Return made up to 10/01/04; full list of members (7 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 3 coastguard cottages stone creek sunk island hull east yorkshire HU12 0AP (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 3 coastguard cottages stone creek sunk island hull east yorkshire HU12 0AP (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
31 December 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
31 December 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: ashtree house station road, ottringham hull east yorkshire HU12 0BJ (1 page)
8 February 2003	Registered office changed on 08/02/03 from: ashtree house station road, ottringham hull east yorkshire HU12 0BJ (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
19 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
19 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
14 February 2002	Return made up to 10/01/02; full list of members (5 pages)
14 February 2002	Return made up to 10/01/02; full list of members (5 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 February 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 February 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 July 2000	Registered office changed on 07/07/00 from: ashtree house station road, ottringham hull north humberside HU12 0BJ (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 16 newport road aldershot hampshire GU12 4PB (1 page)
7 July 2000	Registered office changed on 07/07/00 from: ashtree house station road, ottringham hull north humberside HU12 0BJ (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 16 newport road aldershot hampshire GU12 4PB (1 page)
8 February 2000	Return made up to 10/01/00; full list of members (6 pages)
8 February 2000	Return made up to 10/01/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
1 March 1999	Return made up to 10/01/99; full list of members (6 pages)
1 March 1999	Return made up to 10/01/99; full list of members (6 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
16 April 1998	Return made up to 10/01/98; full list of members (6 pages)
16 April 1998	Return made up to 10/01/98; full list of members (6 pages)
5 March 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
5 March 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
10 January 1997	Incorporation (12 pages)
10 January 1997	Incorporation (12 pages)

Hikoki Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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