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Home > England & Wales Companies > HALBAN PUBLISHERS LIMITED
Company Information for

HALBAN PUBLISHERS LIMITED

42-46 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7AB,
Company Registration Number
02008670
Private Limited Company
Active

Company Overview

About Halban Publishers Ltd
HALBAN PUBLISHERS LIMITED was founded on 1986-04-10 and has its registered office in Edgware. The organisation's status is listed as "Active". Halban Publishers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALBAN PUBLISHERS LIMITED
 
Legal Registered Office
42-46 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7AB
Other companies in HA8
 
Previous Names
PETER HALBAN PUBLISHERS LIMITED 21/09/2004
Filing Information
Company Number 02008670
Company ID Number 02008670
Date formed 1986-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446079925  
Last Datalog update: 2023-12-06 08:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALBAN PUBLISHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY BUSINESS CONSULTANTS LIMITED   KAJAINE LIMITED
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Company Officers of HALBAN PUBLISHERS LIMITED

Current Directors
Officer Role Date Appointed
MARTINE HALBAN
 Company Secretary 1993-04-01
MARTINE HALBAN
 Director 1992-12-31
PIERRE FRANCIS HALBAN
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1992-12-31 1993-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07SH0101/03/21 STATEMENT OF CAPITAL GBP 1666000
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-11CH01Director's details changed for Mr Pierre Francis Halban on 2019-12-11
2019-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MARTINE HALBAN on 2019-12-11
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM 42-46 Station Road Edgware HA8 7AB England
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex HA8 7EJ
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-02-08SH0108/02/19 STATEMENT OF CAPITAL GBP 1602000
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1552000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1466000
2018-03-14SH0114/03/18 STATEMENT OF CAPITAL GBP 1466000
2017-10-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1466000
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1466000
2016-04-21SH0114/03/16 STATEMENT OF CAPITAL GBP 1466000
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1380000
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1380000
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-05SH0110/02/14 STATEMENT OF CAPITAL GBP 1380000
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-04SH0127/03/12 STATEMENT OF CAPITAL GBP 1290000
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0130/06/10 ANNUAL RETURN FULL LIST
2009-11-25SH0128/10/09 STATEMENT OF CAPITAL GBP 1200000
2009-10-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCIS HALBAN / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE HALBAN / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARTINE HALBAN / 01/10/2009
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-15RES01ADOPT ARTICLES 06/10/2008
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-29RES04GBP NC 1000000/2000000 01/08/2008
2008-08-29123NC INC ALREADY ADJUSTED 01/08/08
2008-08-2988(2)AD 01/08/08 GBP SI 120000@1=120000 GBP IC 980000/1100000
2008-07-10363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-3088(2)RAD 21/03/06--------- £ SI 80000@1=80000 £ IC 900000/980000
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/05
2005-07-15363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ELIZABETH HOUSE 4TH FLOOR 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 2LJ
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-21CERTNMCOMPANY NAME CHANGED PETER HALBAN PUBLISHERS LIMITED CERTIFICATE ISSUED ON 21/09/04
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-2488(2)RAD 10/02/04--------- £ SI 150000@1=150000 £ IC 750000/900000
2003-09-20363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-11288cDIRECTOR'S PARTICULARS CHANGED
2001-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-20123£ NC 100000/1000000 09/11/01
2001-11-20RES04NC INC ALREADY ADJUSTED 09/11/01
2001-11-2088(2)RAD 09/11/01--------- £ SI 745000@1=745000 £ IC 5000/750000
2001-07-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-07-07363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: C/O RAYMOND HARRIS & DOLLAR 5 STAPLE INN HOLBORN LONDON WC1V 7QS
2000-07-12363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-14363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-10-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-07-15363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-07-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-19363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-26363aRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-01-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-02287REGISTERED OFFICE CHANGED ON 02/04/93 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
1993-01-15363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to HALBAN PUBLISHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALBAN PUBLISHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALBAN PUBLISHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due After One Year 2013-03-31 £ 57,935
Creditors Due After One Year 2012-03-31 £ 10,721
Creditors Due Within One Year 2013-03-31 £ 9,236
Creditors Due Within One Year 2012-03-31 £ 9,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALBAN PUBLISHERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,290,000
Called Up Share Capital 2012-03-31 £ 1,290,000
Cash Bank In Hand 2013-03-31 £ 8,426
Cash Bank In Hand 2012-03-31 £ 8,210
Current Assets 2013-03-31 £ 70,879
Current Assets 2012-03-31 £ 75,531
Debtors 2013-03-31 £ 5,498
Debtors 2012-03-31 £ 6,756
Shareholder Funds 2013-03-31 £ 4,454
Shareholder Funds 2012-03-31 £ 56,921
Stocks Inventory 2013-03-31 £ 56,955
Stocks Inventory 2012-03-31 £ 60,565
Tangible Fixed Assets 2012-03-31 £ 1,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALBAN PUBLISHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALBAN PUBLISHERS LIMITED
Trademarks
We have not found any records of HALBAN PUBLISHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALBAN PUBLISHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as HALBAN PUBLISHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALBAN PUBLISHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HALBAN PUBLISHERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALBAN PUBLISHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALBAN PUBLISHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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