Our Dogs Publishing Co Ltd

Company Name	Our Dogs Publishing Co Ltd
Company Status	Active
Company Number	03398557
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr David Charles Cavill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(6 days after company formation)
Appointment Duration	26 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Director Name	Vincent Hogan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(6 days after company formation)
Appointment Duration	26 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	185 Dane Road Sale Cheshire M33 2NG

Secretary Name	Mr David Charles Cavill
Nationality	British
Status	Current
Appointed	09 July 1997(6 days after company formation)
Appointment Duration	26 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Director Name	Angela Margaret Cavill
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 June 1998(11 months, 4 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Hilperton Road Trowbridge Wiltshire BA14 7JB

Director Name	Mr Kevin Thomas Horkin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(3 years after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Eaves Hall Waddington Road Clitheroe Lancashire BB7 3JF

Director Name	William Moores
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2005)
Role	Publications Editor
Correspondence Address	38 Spathfield Court Holmfield Close Stockport Cheshire SK4 2RR

Director Name	John Holden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 February 2011)
Role	Publishing
Country of Residence	England
Correspondence Address	26 Cleveland Close Ramsbottom Bury Lancashire BL0 9FH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.ourdogs.co.uk

Location

Registered Address	Unit 1.01a Boat Shed 12 Exchange Quay Salford M5 3EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£216,614
Cash	£475
Current Liabilities	£348,184

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

19 May 1998	Delivered on: 22 May 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or our dogs centenary limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 May 1998

Delivered on: 22 May 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or our dogs centenary limited to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 September 2020	Unaudited abridged accounts made up to 31 December 2019 (17 pages)
4 September 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
21 August 2019	Unaudited abridged accounts made up to 31 December 2018 (17 pages)
10 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
12 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 6 July 2016 GBP 50,267 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 6 July 2016 GBP 50,267 (3 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,200 (8 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,200 (8 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,200 (8 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 250 (8 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 250 (8 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 250 (8 pages)
22 October 2013	Registered office address changed from 1 Lund Street Trafford Park Manchester M16 9EJ on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from 1 Lund Street Trafford Park Manchester M16 9EJ on 22 October 2013 (1 page)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012	Director's details changed for Mr Kevin Thomas Horkin on 1 July 2012 (2 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
15 August 2012	Director's details changed for Mr Kevin Thomas Horkin on 1 July 2012 (2 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
15 August 2012	Director's details changed for Mr Kevin Thomas Horkin on 1 July 2012 (2 pages)
15 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
3 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 250 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 250 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 250 (3 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 February 2011	Termination of appointment of John Holden as a director (1 page)
25 February 2011	Termination of appointment of John Holden as a director (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
27 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 03/07/09; full list of members (5 pages)
10 July 2009	Return made up to 03/07/09; full list of members (5 pages)
9 January 2009	Return made up to 03/07/08; full list of members (5 pages)
9 January 2009	Return made up to 03/07/08; full list of members (5 pages)
5 January 2009	Director and secretary's change of particulars / david cavill / 02/07/2008 (1 page)
5 January 2009	Director and secretary's change of particulars / david cavill / 02/07/2008 (1 page)
15 September 2008	Director's change of particulars / angela cavill / 01/07/2008 (1 page)
15 September 2008	Director's change of particulars / angela cavill / 01/07/2008 (1 page)
12 September 2008	Location of register of members (1 page)
12 September 2008	Director's change of particulars / kevin horkin / 01/07/2008 (1 page)
12 September 2008	Director's change of particulars / kevin horkin / 01/07/2008 (1 page)
12 September 2008	Location of register of members (1 page)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 February 2008	Ad 31/01/08--------- Â£ si 5@1=5 Â£ ic 106/111 (2 pages)
12 February 2008	Ad 31/01/08--------- Â£ si 5@1=5 Â£ ic 106/111 (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 03/07/07; full list of members (3 pages)
17 July 2007	Return made up to 03/07/07; full list of members (3 pages)
9 January 2007	Registered office changed on 09/01/07 from: 5 oxford road station approach manchester M60 1SX (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 5 oxford road station approach manchester M60 1SX (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 July 2006	Return made up to 03/07/06; full list of members (3 pages)
25 July 2006	Return made up to 03/07/06; full list of members (3 pages)
14 December 2005	Â£ sr 5@1 01/04/05 (1 page)
14 December 2005	Â£ sr 5@1 01/04/05 (1 page)
24 November 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
24 November 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
9 July 2004	Return made up to 03/07/04; full list of members (9 pages)
9 July 2004	Return made up to 03/07/04; full list of members (9 pages)
20 November 2003	Return made up to 03/07/03; full list of members (9 pages)
20 November 2003	Return made up to 03/07/03; full list of members (9 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
2 August 2002	Return made up to 03/07/02; full list of members (9 pages)
2 August 2002	Return made up to 03/07/02; full list of members (9 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 July 2001	Return made up to 03/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2001	Return made up to 03/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2001	Return made up to 03/07/00; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2001	Return made up to 03/07/00; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2000	Return made up to 03/07/00; full list of members (7 pages)
6 September 2000	Return made up to 03/07/00; full list of members (7 pages)
31 August 2000	Ad 10/08/00--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
31 August 2000	Ad 10/08/00--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 2000	Â£ nc 100/10000 19/07/00 (1 page)
15 August 2000	Â£ nc 100/10000 19/07/00 (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 2000	New director appointed (2 pages)
12 October 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 July 1998	Return made up to 03/07/98; full list of members (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Return made up to 03/07/98; full list of members (6 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New secretary appointed;new director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Ad 10/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 1997	Ad 10/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 July 1997	Registered office changed on 20/07/97 from: 5 oxford road station approach manchester M60 1SX (1 page)
20 July 1997	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
20 July 1997	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 5 oxford road station approach manchester M60 1SX (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
3 July 1997	Incorporation (12 pages)
3 July 1997	Incorporation (12 pages)