Paper Dove Company Limited

Company Name	Paper Dove Company Limited
Company Status	Active
Company Number	03308069
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Leonard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 1997(same day as company formation)
Role	Strategic Director
Country of Residence	United Kingdom
Correspondence Address	8 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ

Secretary Name	Mr David Leonard
Nationality	British
Status	Current
Appointed	27 January 1997(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ

Director Name	Mrs Louise Ann McAlindon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(17 years after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ

Director Name	Ms Lucy Johnston
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(25 years after company formation)
Appointment Duration	2 years, 3 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	8 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ

Director Name	Mrs Karen Elizabeth Douglas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Product Development
Country of Residence	United Kingdom
Correspondence Address	8 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 24 January 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	Mr Timothy David Morgan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(5 years, 12 months after company formation)
Appointment Duration	9 years (resigned 31 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Fowberry Crescent Fenham Newcastle Upon Tyne NE4 9XH

Director Name	Mrs Anne Maria Bygate
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(12 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 January 2022)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	8 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01661 844309
Telephone region	Prudhoe

Location

Registered Address	8 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Bywell
Ward	Bywell

Financials

Year	2014
Net Worth	£844,682
Cash	£585,203
Current Liabilities	£102,143

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Charges

2 May 2023	Delivered on: 4 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 July 2022	Delivered on: 27 July 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
22 August 2000	Delivered on: 23 August 2000 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 31 January 2023 (12 pages)
30 January 2024	Confirmation statement made on 27 January 2024 with updates (3 pages)
4 May 2023	Registration of charge 033080690003, created on 2 May 2023 (4 pages)
1 March 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 31 January 2022 (12 pages)
27 July 2022	Registration of charge 033080690002, created on 26 July 2022 (8 pages)
16 June 2022	Satisfaction of charge 1 in full (1 page)
10 February 2022	Appointment of Ms Lucy Johnston as a director on 1 February 2022 (2 pages)
7 February 2022	Termination of appointment of Anne Maria Bygate as a director on 31 January 2022 (1 page)
7 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 January 2021 (12 pages)
9 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
12 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
6 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
27 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
15 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 70 (5 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 70 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 February 2015	Director's details changed for Mr David Leonard on 1 February 2015 (2 pages)
4 February 2015	Director's details changed for Mrs Anne Maria Bygate on 1 February 2014 (2 pages)
4 February 2015	Director's details changed for Mr David Leonard on 1 February 2015 (2 pages)
4 February 2015	Director's details changed for Mrs Louise Ann Mcalindon on 1 February 2015 (2 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 70 (5 pages)
4 February 2015	Director's details changed for Mrs Louise Ann Mcalindon on 1 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr David Leonard on 1 February 2015 (2 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 70 (5 pages)
4 February 2015	Director's details changed for Mrs Anne Maria Bygate on 1 February 2014 (2 pages)
4 February 2015	Director's details changed for Mrs Louise Ann Mcalindon on 1 February 2015 (2 pages)
4 February 2015	Director's details changed for Mrs Anne Maria Bygate on 1 February 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2014	Change of share class name or designation (2 pages)
10 April 2014	Statement of company's objects (2 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 2014	Particulars of variation of rights attached to shares (2 pages)
10 April 2014	Statement of company's objects (2 pages)
10 April 2014	Particulars of variation of rights attached to shares (2 pages)
10 April 2014	Change of share class name or designation (2 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 70 (5 pages)
12 February 2014	Appointment of Mrs Louise Ann Mcalindon as a director (2 pages)
12 February 2014	Appointment of Mrs Louise Ann Mcalindon as a director (2 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 70 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
26 November 2012	Purchase of own shares. (3 pages)
26 November 2012	Purchase of own shares. (3 pages)
26 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2012	Termination of appointment of Karen Douglas as a director (1 page)
21 November 2012	Termination of appointment of Karen Douglas as a director (1 page)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
4 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Termination of appointment of Timothy Morgan as a director (1 page)
3 February 2012	Termination of appointment of Timothy Morgan as a director (1 page)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
28 April 2010	Auditor's resignation (2 pages)
28 April 2010	Auditor's resignation (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 February 2010	Secretary's details changed for Mr David Leonard on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mr Timothy David Morgan on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mrs Karen Elizabeth Douglas on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Timothy David Morgan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Karen Elizabeth Douglas on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Leonard on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Anne Maria Bygate on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Anne Maria Bygate on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Leonard on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Mr David Leonard on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mrs Karen Elizabeth Douglas on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Karen Elizabeth Douglas on 18 February 2010 (2 pages)
30 April 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
30 April 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
9 April 2009	Director appointed mrs anne maria bygate (1 page)
9 April 2009	Director appointed mrs anne maria bygate (1 page)
10 February 2009	Return made up to 27/01/09; full list of members (4 pages)
10 February 2009	Return made up to 27/01/09; full list of members (4 pages)
18 April 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
18 April 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 April 2008	Return made up to 27/01/08; full list of members (4 pages)
11 April 2008	Director's change of particulars / timothy morgan / 27/12/2007 (1 page)
11 April 2008	Director's change of particulars / timothy morgan / 27/12/2007 (1 page)
11 April 2008	Return made up to 27/01/08; full list of members (4 pages)
13 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
13 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
20 February 2007	Return made up to 27/01/07; full list of members (7 pages)
20 February 2007	Return made up to 27/01/07; full list of members (7 pages)
7 August 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
7 August 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
20 February 2006	Return made up to 27/01/06; full list of members (7 pages)
20 February 2006	Return made up to 27/01/06; full list of members (7 pages)
8 June 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
8 June 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
26 January 2005	Return made up to 27/01/05; full list of members (7 pages)
26 January 2005	Return made up to 27/01/05; full list of members (7 pages)
31 August 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
31 August 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
19 January 2004	Return made up to 27/01/04; full list of members (7 pages)
19 January 2004	Return made up to 27/01/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
12 April 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
4 February 2002	Return made up to 27/01/02; full list of members (7 pages)
4 February 2002	Return made up to 27/01/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
11 May 2001	Return made up to 27/01/01; full list of members (7 pages)
11 May 2001	Return made up to 27/01/01; full list of members (7 pages)
29 November 2000	Full accounts made up to 31 January 2000 (13 pages)
29 November 2000	Full accounts made up to 31 January 2000 (13 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
6 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 1999	Full accounts made up to 31 January 1999 (13 pages)
27 September 1999	Full accounts made up to 31 January 1999 (13 pages)
31 January 1999	Return made up to 27/01/99; no change of members (4 pages)
31 January 1999	Return made up to 27/01/99; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 January 1998 (12 pages)
27 October 1998	Full accounts made up to 31 January 1998 (12 pages)
18 February 1998	Return made up to 27/01/98; full list of members (6 pages)
18 February 1998	Return made up to 27/01/98; full list of members (6 pages)
25 July 1997	Registered office changed on 25/07/97 from: kingsway team valley trading estate gateshead tyne & wear NE11 0NE (1 page)
25 July 1997	Registered office changed on 25/07/97 from: kingsway team valley trading estate gateshead tyne & wear NE11 0NE (1 page)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
21 March 1997	Ad 10/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1997	Ad 10/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Secretary resigned (1 page)
27 January 1997	Incorporation (23 pages)
27 January 1997	Incorporation (23 pages)

Paper Dove Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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