Practical Publishing International Limited

Company Name	Practical Publishing International Limited
Company Status	Active
Company Number	04191165
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Previous Name	How To Software (UK) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Robin Wilkinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(3 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	30 Lochinvar Lane The Gap Queensland Australia

Director Name	Mr Danny Bowler
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(7 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Dave Andrew Cusick
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(7 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	Mr Danny Bowler
Status	Current
Appointed	06 March 2013(11 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Christopher Charles Dunbar
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Nicholas Bryan Moran
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Software Development Manager
Correspondence Address	16 Hampstead Lane Stockport Cheshire SK2 7PS

Secretary Name	Robin Wilkinson
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Adams Close Poynton SK12 1YF

Secretary Name	Karen Battrick
Nationality	British
Status	Resigned
Appointed	06 April 2004(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Edgeley Road Stockport Cheshire SK3 9NG

Director Name	Karen Battrick
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2013)
Role	Co Secretary
Country of Residence	England
Correspondence Address	127 Edgeley Road Stockport Cheshire SK3 9NG

Secretary Name	Christopher Charles Dunbar
Nationality	British
Status	Resigned
Appointed	24 February 2015(13 years, 11 months after company formation)
Appointment Duration	9 years (resigned 28 February 2024)
Role	Company Director
Correspondence Address	6 Church Street Swinton Manchester M27 8UL

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	practicalpublishing.co.uk

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Practical Publishing International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£549,091
Cash	£538,148
Current Liabilities	£1,248,002

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	25 March 2024 (1 month, 2 weeks ago)
Next Return Due	8 April 2025 (11 months from now)

Charges

29 November 2017	Delivered on: 29 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
20 December 2012	Delivered on: 5 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 June 2005	Delivered on: 25 June 2005 Satisfied on: 19 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

14 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
8 May 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 November 2017	Registration of charge 041911650003, created on 29 November 2017 (28 pages)
29 November 2017	Registration of charge 041911650003, created on 29 November 2017 (28 pages)
28 November 2017	Satisfaction of charge 2 in full (1 page)
28 November 2017	Satisfaction of charge 2 in full (1 page)
21 November 2017	Appointment of Mr Christopher Charles Dunbar as a director on 30 May 2017 (2 pages)
21 November 2017	Appointment of Mr Christopher Charles Dunbar as a director on 30 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 April 2015	Director's details changed for Robin Wilkinson on 16 December 2014 (2 pages)
21 April 2015	Director's details changed for Robin Wilkinson on 16 December 2014 (2 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Director's details changed for Dave Cusick on 10 November 2014 (2 pages)
21 April 2015	Director's details changed for Dave Cusick on 10 November 2014 (2 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
6 March 2015	Appointment of Christopher Charles Dunbar as a secretary on 24 February 2015 (3 pages)
6 March 2015	Appointment of Christopher Charles Dunbar as a secretary on 24 February 2015 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
22 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
9 May 2013	Appointment of Mr Danny Bowler as a secretary (1 page)
9 May 2013	Appointment of Mr Danny Bowler as a secretary (1 page)
9 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Termination of appointment of Karen Battrick as a director (2 pages)
15 April 2013	Termination of appointment of Karen Battrick as a secretary (2 pages)
15 April 2013	Termination of appointment of Karen Battrick as a secretary (2 pages)
15 April 2013	Termination of appointment of Karen Battrick as a director (2 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
31 March 2010	Director's details changed for Karen Battrick on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Karen Battrick on 30 March 2010 (2 pages)
31 March 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Danny Bowler on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Dave Cusick on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Robin Wilkinson on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Dave Cusick on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Danny Bowler on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Robin Wilkinson on 30 March 2010 (2 pages)
31 March 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 31 March 2010 (1 page)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
26 March 2009	Accounting reference date shortened from 31/08/2009 to 28/02/2009 (1 page)
26 March 2009	Accounting reference date shortened from 31/08/2009 to 28/02/2009 (1 page)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 February 2009	Director's change of particulars / robin wilkinson / 11/02/2009 (1 page)
11 February 2009	Director's change of particulars / robin wilkinson / 11/02/2009 (1 page)
7 January 2009	Director appointed danny bowler (2 pages)
7 January 2009	Director appointed dave cusick (2 pages)
7 January 2009	Director appointed danny bowler (2 pages)
7 January 2009	Director appointed dave cusick (2 pages)
7 January 2009	Director appointed karen battrick (2 pages)
7 January 2009	Director appointed karen battrick (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 April 2008	Return made up to 30/03/08; full list of members (3 pages)
24 April 2008	Return made up to 30/03/08; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 June 2007	Return made up to 30/03/07; full list of members (6 pages)
8 June 2007	Return made up to 30/03/07; full list of members (6 pages)
4 August 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
4 August 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
26 May 2006	Return made up to 30/03/06; full list of members (6 pages)
26 May 2006	Return made up to 30/03/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 June 2005	Particulars of mortgage/charge (6 pages)
25 June 2005	Particulars of mortgage/charge (6 pages)
28 April 2005	Registered office changed on 28/04/05 from: clarke nicklin LLP grove house 227-233 london road hazel grove stockport SK7 4HS (1 page)
28 April 2005	Registered office changed on 28/04/05 from: clarke nicklin LLP grove house 227-233 london road hazel grove stockport SK7 4HS (1 page)
15 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 (6 pages)
15 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 (6 pages)
3 March 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
23 November 2004	Return made up to 30/03/04; full list of members (6 pages)
23 November 2004	Return made up to 30/03/04; full list of members (6 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
12 October 2004	Company name changed how to software (uk) LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed how to software (uk) LIMITED\certificate issued on 12/10/04 (2 pages)
24 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 August 2003	Return made up to 30/03/03; full list of members (6 pages)
11 August 2003	Return made up to 30/03/03; full list of members (6 pages)
6 November 2002	Registered office changed on 06/11/02 from: exchange buildings 24 saint petersgate stockport cheshire SK1 1HD (1 page)
6 November 2002	Registered office changed on 06/11/02 from: exchange buildings 24 saint petersgate stockport cheshire SK1 1HD (1 page)
28 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
9 May 2002	Ad 30/03/01--------- Â£ si 99@1 (2 pages)
9 May 2002	Return made up to 30/03/02; full list of members (6 pages)
9 May 2002	Ad 30/03/01--------- Â£ si 99@1 (2 pages)
9 May 2002	Return made up to 30/03/02; full list of members (6 pages)
18 April 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
18 April 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
30 March 2001	Incorporation (20 pages)
30 March 2001	Incorporation (20 pages)

Practical Publishing International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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