PEN AND INK BOOK COMPANY LIMITED(THE)

Overview

Company Name	PEN AND INK BOOK COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01712439
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEN AND INK BOOK COMPANY LIMITED(THE)?

Book publishing (58110) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is PEN AND INK BOOK COMPANY LIMITED(THE) located?

Registered Office Address	Carlton House High Street NN10 8BW Higham Ferrers Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of PEN AND INK BOOK COMPANY LIMITED(THE)?

Previous Company Names
Company Name	From	Until
BRITEBLACK LIMITED	Apr 06, 1983	Apr 06, 1983

What are the latest accounts for PEN AND INK BOOK COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEN AND INK BOOK COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for PEN AND INK BOOK COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Director's details changed for Mrs Fiona Leonard on Jan 11, 2021	2 pages	CH01

Jan 11, 2021	Change of details for Mr Anthony Leonard as a person with significant control on Jan 11, 2021	2 pages	PSC04

Jan 11, 2021	Director's details changed for Mr Anthony Leonard on Jan 11, 2021	2 pages	CH01

Dec 11, 2020	Director's details changed for Mr Anthony Leonard on Dec 11, 2020	2 pages	CH01

Jul 24, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Sep 21, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Jul 22, 2016	Confirmation statement made on Jul 06, 2016 with updates	6 pages	CS01

Apr 06, 2016	Appointment of Mrs Fiona Leonard as a director on Apr 06, 2016	2 pages	AP01

View All Filings

Who are the officers of PEN AND INK BOOK COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEONARD, Anthony High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire			Director	High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire	United Kingdom	British	1955-12	13331930002
LEONARD, Fiona High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom	Apr 06, 2016		Director	High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom	United Kingdom	British	1956-3	206798500002
LEONARD, Rodney William Lelley Garth Lelley HU12 8SN Hull North Humberside		Feb 01, 1993	Secretary	Lelley Garth Lelley HU12 8SN Hull North Humberside		British		5753290001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Feb 01, 1993	Aug 31, 2006	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 31, 2006	May 01, 2008	Secretary	788-790 Finchley Road NW11 7TJ London				95914460001
LEONARD, Rodney William Lelley Garth Lelley HU12 8SN Hull North Humberside		Feb 01, 1993	Director	Lelley Garth Lelley HU12 8SN Hull North Humberside		British	1947-11	5753290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEN AND INK BOOK COMPANY LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Leonard High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom	Apr 06, 2016	High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Rodney William Leonard Lelley HU12 8SN Nr Hull Lelley Garth Humberside United Kingdom	Apr 06, 2016	Lelley HU12 8SN Nr Hull Lelley Garth Humberside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Rodney William Leonard Lelley HU12 8SN Nr Hull Lelley Garth Humberside United Kingdom	Apr 06, 2016	Lelley HU12 8SN Nr Hull Lelley Garth Humberside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0