Currency Publications Limited

Company Name	Currency Publications Limited
Company Status	Active
Company Number	04494907
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Ms Astrid Mitchell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(10 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Dr David James Tidmarsh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(10 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Consulting
Country of Residence	United Kingdom
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Richard Glen Haycock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2003(10 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Consultant
Country of Residence	Canada
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mr Martyn Frank White
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(9 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mr Michael Leigh Scott Tinling
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Thirby Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LJ

Director Name	Mr Ian Michael Lancaster
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(1 week, 5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 13 April 2012)
Role	Holography Consultant
Country of Residence	England
Correspondence Address	Hb Chutzpah Taggs Island Hampton TW12 2HA

Secretary Name	Mr David Leslie Mitchell
Nationality	British
Status	Resigned
Appointed	29 May 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Montague Road Uxbridge Middlesex UB8 1QL

Director Name	Geoffrey William Young
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 16 April 2013)
Role	Partner
Country of Residence	England
Correspondence Address	Old Barn House West End Lane Henfield West Sussex BN5 9RB

Secretary Name	Mr Ian Michael Lancaster
Nationality	British
Status	Resigned
Appointed	02 September 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hb Chutzpah Taggs Island Hampton TW12 2HA

Secretary Name	Robbins Olivey (A Firm) (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Southern House Guildford Road Woking Surrey GU22 7UY

Contact

Website	currency-news.com
Telephone	01932 785680
Telephone region	Weybridge

Location

Registered Address	2.4 Beaufront Park Anick Road Hexham NE46 4TU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Sandhoe
Ward	Corbridge
Built Up Area	Hexham
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Reconnaissance International LTD 60.00% Ordinary A
2k at £1	Currency Research LTD 40.00% Ordinary B

Financials

Year	2014
Net Worth	£86,348
Cash	£265,198
Current Liabilities	£335,373

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

14 June 2004	Delivered on: 15 June 2004 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. See the mortgage charge document for full details. Outstanding

14 June 2004

Delivered on: 15 June 2004
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. See the mortgage charge document for full details.
Outstanding

Filing History

25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
19 May 2023	Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 2.4 Beaufront Park Anick Road Hexham NE46 4TU on 19 May 2023 (1 page)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
21 April 2022	Director's details changed for Mr Martyn Frank White on 9 September 2020 (2 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
20 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
13 January 2021	Director's details changed for Astrid Mitchell on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Doctor David James Tidmarsh on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Mr Martyn Frank White on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Richard Glen Haycock on 13 January 2021 (2 pages)
11 January 2021	Registered office address changed from 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY England to 1B the Beacon Anick Road Hexham NE46 4TU on 11 January 2021 (1 page)
11 January 2021	Registered office address changed from 1B the Beacon Anick Road Hexham NE46 4TU United Kingdom to 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU on 11 January 2021 (1 page)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
16 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 August 2016	Termination of appointment of Ian Michael Lancaster as a secretary on 8 May 2015 (1 page)
25 August 2016	Termination of appointment of Ian Michael Lancaster as a secretary on 8 May 2015 (1 page)
26 May 2016	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY to 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY to 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY on 26 May 2016 (1 page)
7 January 2016	Termination of appointment of Ian Michael Lancaster as a director on 13 April 2012 (1 page)
7 January 2016	Termination of appointment of Ian Michael Lancaster as a director on 13 April 2012 (1 page)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5,000 (8 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5,000 (8 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Termination of appointment of Geoffrey William Young as a director on 16 April 2013 (1 page)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5,000 (9 pages)
12 August 2014	Termination of appointment of Geoffrey William Young as a director on 16 April 2013 (1 page)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5,000 (9 pages)
5 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (10 pages)
5 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (10 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (10 pages)
24 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (10 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Appointment of Mr Martyn Frank White as a director (2 pages)
21 September 2012	Appointment of Mr Martyn Frank White as a director (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7BY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7BY on 19 August 2011 (1 page)
19 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (9 pages)
19 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (9 pages)
6 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Richard Haycock on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Richard Haycock on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Richard Haycock on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Geoffrey William Young on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Geoffrey William Young on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Geoffrey William Young on 1 October 2009 (2 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2009	Registered office changed on 01/10/2009 from 2A high street shepperton middx TW17 9AW (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 2A high street shepperton middx TW17 9AW (1 page)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 August 2009	Return made up to 25/07/09; full list of members (5 pages)
18 August 2009	Return made up to 25/07/09; full list of members (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2008	Amended accounts made up to 31 December 2007 (5 pages)
17 October 2008	Amended accounts made up to 31 December 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 25/07/08; full list of members (5 pages)
5 August 2008	Return made up to 25/07/08; full list of members (5 pages)
30 April 2008	Registered office changed on 30/04/2008 from 2 2 lower teddington road kingston upon thames surrey (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 2 2 lower teddington road kingston upon thames surrey (1 page)
30 April 2008	Return made up to 25/07/07; full list of members (8 pages)
30 April 2008	Return made up to 25/07/07; full list of members (8 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 August 2006	Return made up to 25/07/06; full list of members (8 pages)
11 August 2006	Return made up to 25/07/06; full list of members (8 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 25/07/05; full list of members (8 pages)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Return made up to 25/07/05; full list of members (8 pages)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 2A high street shepperton middlesex TW17 9AW (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 2A high street shepperton middlesex TW17 9AW (1 page)
25 October 2004	Secretary resigned (1 page)
5 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
29 April 2004	Nc inc already adjusted 29/03/04 (1 page)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (17 pages)
29 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (17 pages)
29 April 2004	Ad 29/03/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (17 pages)
29 April 2004	Nc inc already adjusted 29/03/04 (1 page)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (17 pages)
29 April 2004	Ad 29/03/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
29 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
29 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
5 April 2004	Registered office changed on 05/04/04 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Registered office changed on 05/04/04 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
23 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 September 2003	Registered office changed on 15/09/03 from: runnymede malthouse hammer road egham surrey TW20 9BD (1 page)
15 September 2003	Registered office changed on 15/09/03 from: runnymede malthouse hammer road egham surrey TW20 9BD (1 page)
10 September 2003	Return made up to 25/07/03; full list of members (6 pages)
10 September 2003	Return made up to 25/07/03; full list of members (6 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
20 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
20 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Registered office changed on 13/08/02 from: southern house guildford rose woking surrey GU22 7UY (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Registered office changed on 13/08/02 from: southern house guildford rose woking surrey GU22 7UY (1 page)
13 August 2002	New director appointed (2 pages)
25 July 2002	Incorporation (18 pages)
25 July 2002	Incorporation (18 pages)