BADGER PUBLISHING LIMITED

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BADGER PUBLISHING LIMITED

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Key Data

Status

Active

Company No.

02450040

Incorporation date

06/12/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4JJCopy
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Latest events (Record since 06/12/1989)
dot icon17/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon05/01/2026
Termination of appointment of David John Clark as a director on 2025-12-31
dot icon10/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon13/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon04/05/2024
Accounts for a small company made up to 2023-08-31
dot icon14/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon26/04/2023
Accounts for a small company made up to 2022-08-31
dot icon12/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon09/02/2022
Amended accounts for a small company made up to 2021-08-31
dot icon15/12/2021
Confirmation statement made on 2021-12-05 with no updates
dot icon30/11/2021
Accounts for a dormant company made up to 2021-08-31
dot icon16/12/2020
Confirmation statement made on 2020-12-05 with no updates
dot icon08/12/2020
Total exemption full accounts made up to 2020-08-31
dot icon29/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon19/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon19/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon21/11/2018
Termination of appointment of David John Clark as a secretary on 2018-11-21
dot icon12/06/2018
Termination of appointment of Susan Frances Ross as a director on 2018-05-31
dot icon28/12/2017
Total exemption full accounts made up to 2017-08-31
dot icon07/12/2017
Confirmation statement made on 2017-12-05 with no updates
dot icon12/09/2017
Termination of appointment of Michael William Fell as a director on 2017-08-30
dot icon30/03/2017
Total exemption full accounts made up to 2016-08-31
dot icon14/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon20/09/2016
Termination of appointment of Scott Richardson as a director on 2016-09-07
dot icon05/09/2016
Auditor's resignation
dot icon08/06/2016
Full accounts made up to 2015-08-31
dot icon09/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon11/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon04/12/2014
Full accounts made up to 2014-08-31
dot icon27/05/2014
Full accounts made up to 2013-08-31
dot icon20/03/2014
Satisfaction of charge 8 in full
dot icon10/01/2014
Registration of charge 024500400009
dot icon16/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon16/12/2013
Secretary's details changed for Mr David John Clark on 2013-12-16
dot icon16/12/2013
Director's details changed for Scott Richardson on 2013-12-16
dot icon16/12/2013
Director's details changed for Mr David John Clark on 2013-12-16
dot icon11/12/2012
Full accounts made up to 2012-08-31
dot icon10/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon12/10/2012
Termination of appointment of Trevor Goul-Wheeker as a director
dot icon22/08/2012
Registered office address changed from Rollesby Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4LS on 2012-08-22
dot icon02/01/2012
Full accounts made up to 2011-08-31
dot icon21/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
dot icon28/10/2011
Termination of appointment of David Jamieson as a director
dot icon20/05/2011
Appointment of Ms Susan Frances Ross as a director
dot icon23/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon01/12/2010
Full accounts made up to 2010-08-31
dot icon24/05/2010
Full accounts made up to 2009-08-31
dot icon05/05/2010
Termination of appointment of Owen Trotter as a director
dot icon05/05/2010
Termination of appointment of Martin Green as a director
dot icon18/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
dot icon18/01/2010
Appointment of Mr Stephen Gary Cheetham as a director
dot icon18/01/2010
Director's details changed for Scott Richardson on 2009-12-05
dot icon18/01/2010
Director's details changed for Martin Green on 2009-12-05
dot icon18/01/2010
Director's details changed for Owen Trotter on 2009-12-05
dot icon18/01/2010
Director's details changed for Mr David John Clark on 2010-01-18
dot icon18/01/2010
Director's details changed for David Jamieson on 2009-12-05
dot icon18/01/2010
Appointment of Mr Michael William Fell as a director
dot icon18/01/2010
Director's details changed for Trevor Ogilvie Robert Goul-Wheeker on 2010-01-18
dot icon10/06/2009
Full accounts made up to 2008-12-31
dot icon08/02/2009
Director appointed scott richardson
dot icon28/01/2009
Director appointed trevor ogilvie robert goul-wheeker
dot icon28/01/2009
Director appointed martin green
dot icon28/01/2009
Director and secretary appointed david john clark
dot icon28/01/2009
Director appointed owen trotter
dot icon13/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon06/01/2009
Accounting reference date shortened from 31/12/2009 to 31/08/2009
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 8
dot icon29/12/2008
Appointment terminated director and secretary keith clish
dot icon27/12/2008
Registered office changed on 27/12/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE
dot icon27/12/2008
Appointment terminated director patrick mcneill
dot icon27/12/2008
Appointment terminated director michael o'riordan
dot icon27/12/2008
Director appointed david jamieson
dot icon08/12/2008
Return made up to 05/12/08; full list of members
dot icon01/10/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Full accounts made up to 2006-12-31
dot icon06/12/2007
Return made up to 05/12/07; full list of members
dot icon16/02/2007
Auditor's resignation
dot icon15/12/2006
Return made up to 06/12/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
New secretary appointed
dot icon29/03/2006
Secretary resigned;director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
New director appointed
dot icon29/03/2006
Director resigned
dot icon29/03/2006
New director appointed
dot icon29/03/2006
Director resigned
dot icon15/03/2006
Particulars of mortgage/charge
dot icon05/01/2006
New director appointed
dot icon20/12/2005
Return made up to 06/12/05; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon04/02/2005
Full accounts made up to 2003-12-31
dot icon04/01/2005
Return made up to 06/12/04; full list of members
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon16/01/2004
Return made up to 06/12/03; full list of members
dot icon29/12/2003
Full accounts made up to 2002-12-31
dot icon05/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon05/11/2003
Secretary's particulars changed;director's particulars changed
dot icon05/11/2003
Director's particulars changed
dot icon05/11/2003
Director's particulars changed
dot icon15/08/2003
New director appointed
dot icon12/07/2003
Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ
dot icon30/06/2003
Director resigned
dot icon09/01/2003
Particulars of mortgage/charge
dot icon09/01/2003
Particulars of mortgage/charge
dot icon09/01/2003
Particulars of mortgage/charge
dot icon10/12/2002
Return made up to 06/12/02; full list of members
dot icon10/12/2002
Director resigned
dot icon12/11/2002
Declaration of assistance for shares acquisition
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon04/10/2002
Particulars of mortgage/charge
dot icon30/09/2002
New director appointed
dot icon24/09/2002
New director appointed
dot icon03/08/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon21/12/2001
Return made up to 06/12/01; full list of members
dot icon12/03/2001
Accounts for a small company made up to 2000-09-30
dot icon02/01/2001
Return made up to 06/12/00; full list of members
dot icon31/10/2000
Director resigned
dot icon31/10/2000
Secretary resigned;director resigned
dot icon31/10/2000
Registered office changed on 31/10/00 from: city house 9 cranbrook road ilford essex IG1 4EA
dot icon31/10/2000
New director appointed
dot icon31/10/2000
New director appointed
dot icon31/10/2000
New secretary appointed;new director appointed
dot icon15/09/2000
Declaration of satisfaction of mortgage/charge
dot icon07/03/2000
Accounts for a small company made up to 1999-09-30
dot icon04/01/2000
Return made up to 06/12/99; full list of members
dot icon19/02/1999
Accounts for a small company made up to 1998-09-30
dot icon31/12/1998
Return made up to 06/12/98; no change of members
dot icon30/03/1998
Accounts for a small company made up to 1997-09-30
dot icon16/12/1997
Return made up to 06/12/97; full list of members
dot icon28/04/1997
Accounts for a small company made up to 1996-09-30
dot icon07/02/1997
Return made up to 06/12/96; no change of members
dot icon25/01/1996
Accounts for a small company made up to 1995-09-30
dot icon07/12/1995
Return made up to 06/12/95; no change of members
dot icon24/01/1995
Accounts for a small company made up to 1994-09-30
dot icon10/01/1995
Return made up to 06/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Resolutions
dot icon21/03/1994
Resolutions
dot icon21/03/1994
Ad 24/02/94--------- £ si 98@1=98 £ ic 2/100
dot icon04/02/1994
Accounts for a small company made up to 1993-09-30
dot icon11/01/1994
Return made up to 06/12/93; no change of members
dot icon29/03/1993
Accounts for a small company made up to 1992-09-30
dot icon16/12/1992
Return made up to 06/12/92; no change of members
dot icon27/04/1992
Full accounts made up to 1991-09-30
dot icon05/01/1992
Return made up to 06/12/91; full list of members
dot icon05/08/1991
Registered office changed on 05/08/91 from: russell square house 10-12 russell square london WC1B 5AE
dot icon15/05/1991
Full accounts made up to 1990-09-30
dot icon17/04/1991
Particulars of mortgage/charge
dot icon12/02/1990
Accounting reference date notified as 30/09
dot icon09/02/1990
Director resigned;new director appointed
dot icon09/02/1990
Secretary resigned;new secretary appointed
dot icon09/02/1990
Registered office changed on 09/02/90 from: 110 whitchurch road cardiff
dot icon24/01/1990
Certificate of change of name
dot icon24/01/1990
Certificate of change of name
dot icon20/01/1990
Nc inc already adjusted 10/01/90
dot icon20/01/1990
Resolutions
dot icon20/01/1990
Resolutions
dot icon06/12/1989
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BADGER PUBLISHING LIMITED

BADGER PUBLISHING LIMITED is an(a) Active company incorporated on 06/12/1989 with the registered office located at Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADGER PUBLISHING LIMITED?

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BADGER PUBLISHING LIMITED is currently Active. It was registered on 06/12/1989 .

Where is BADGER PUBLISHING LIMITED located?

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BADGER PUBLISHING LIMITED is registered at Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4JJ.

What does BADGER PUBLISHING LIMITED do?

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BADGER PUBLISHING LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for BADGER PUBLISHING LIMITED?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-08-31.