Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE STATIONERY OFFICE HOLDINGS LIMITED
Company Information for

THE STATIONERY OFFICE HOLDINGS LIMITED

18 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
Company Registration Number
03757233
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Stationery Office Holdings Ltd
THE STATIONERY OFFICE HOLDINGS LIMITED was founded on 1999-04-21 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". The Stationery Office Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE STATIONERY OFFICE HOLDINGS LIMITED
 
Legal Registered Office
18 CENTRAL AVENUE
ST. ANDREWS BUSINESS PARK
NORWICH
NR7 0HR
Other companies in EC1M
 
Filing Information
Company Number 03757233
Company ID Number 03757233
Date formed 1999-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 21:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STATIONERY OFFICE HOLDINGS LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE STATIONERY OFFICE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES FAULKNER
Director 2014-05-13
JONATHAN ANDREW SIMPSON-DENT
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GUNTON
Director 2015-10-21 2018-04-16
JEREMY HAMILTON HOOK
Director 2015-10-21 2018-04-16
RICHARD STANLEY COWARD
Director 2008-09-25 2018-03-15
JANE LI
Company Secretary 2015-11-04 2017-11-30
EXEL SECRETARIAL SERVICES LIMITED
Company Secretary 2014-01-01 2015-11-04
MARCO ALESSANDRO PIERLEONI
Director 2012-06-30 2015-10-21
WILLIAM GRANT DUNCAN
Company Secretary 2007-01-10 2013-12-31
RICHARD FREDERICK DELL
Director 2001-12-20 2012-06-30
TIMOTHY PHILIP GRIFFITHS
Director 2007-01-10 2012-03-30
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE
Director 2007-01-10 2012-03-30
JOHN EDWARD BISH
Director 2007-01-10 2008-10-31
RICHARD FREDERICK DELL
Company Secretary 2001-12-20 2007-05-02
PAUL FITZSIMONS
Director 2003-05-30 2007-01-10
TIMOTHY MARTIN HAILSTONE
Director 2003-11-03 2007-01-10
TOM HALL
Director 1999-07-22 2007-01-10
RUPERT LASCELLES PENNANT-REA
Director 1999-07-22 2005-09-30
IAIN KEATINGS BURNS
Director 2001-09-25 2003-12-01
FREDERICK JAMES PERKINS
Director 1999-07-22 2003-03-31
TIMOTHY JAMES WRIGHT
Director 1999-07-22 2003-03-19
JULIAN ANDREW FAGANDINI
Director 2000-12-15 2002-01-02
KEVAN LAWTON
Director 1999-07-12 2002-01-02
RUPERT JOHN MIDDLETON
Director 1999-07-22 2002-01-02
ADRIAN DION JEAKINGS
Company Secretary 1999-07-30 2001-12-20
ADRIAN DION JEAKINGS
Director 1999-07-22 2001-12-20
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1999-04-21 1999-07-30
PETER JOHN CHARLTON
Nominated Director 1999-04-21 1999-07-22
MARTIN EDGAR RICHARDS
Nominated Director 1999-04-21 1999-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES FAULKNER 01650602 LTD Director 2018-03-15 CURRENT 1982-07-13 Active
STEPHEN JAMES FAULKNER THE ADMAGIC GROUP LIMITED Director 2018-03-15 CURRENT 1993-08-25 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER THE STATIONERY OFFICE GROUP LIMITED Director 2018-03-15 CURRENT 1996-04-10 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TSO HOLDINGS A LIMITED Director 2018-03-15 CURRENT 1998-10-09 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER WILLIAMS LEA (NO.1) LIMITED Director 2018-03-15 CURRENT 2004-09-29 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TAG ACQUISITIONS LIMITED Director 2018-03-15 CURRENT 2007-08-17 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TAG STORAGE LIMITED Director 2018-03-15 CURRENT 2008-01-18 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TAG WORLDWIDE HOLDINGS LIMITED Director 2018-03-15 CURRENT 2006-07-24 Liquidation
STEPHEN JAMES FAULKNER TSO HOLDINGS B LIMITED Director 2018-03-15 CURRENT 1998-10-29 Liquidation
STEPHEN JAMES FAULKNER LIGHTBOX CREATIVE SERVICES LIMITED Director 2018-03-15 CURRENT 2001-08-10 Liquidation
STEPHEN JAMES FAULKNER FUSION PREMEDIA GROUP LIMITED Director 2018-03-15 CURRENT 1995-03-08 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TAG NEWCO LIMITED Director 2018-03-15 CURRENT 2008-01-08 Liquidation
STEPHEN JAMES FAULKNER TAG HOLDCO LIMITED Director 2018-03-15 CURRENT 2008-01-08 Liquidation
STEPHEN JAMES FAULKNER WILLIAMS LEA LIMITED Director 2014-05-13 CURRENT 1987-04-03 Active
STEPHEN JAMES FAULKNER TAG PAC LIMITED Director 2014-05-13 CURRENT 2007-11-22 Active
STEPHEN JAMES FAULKNER TAG CREATIVE LIMITED Director 2014-05-13 CURRENT 1999-05-19 Liquidation
STEPHEN JAMES FAULKNER TAG PRINT SERVICES LIMITED Director 2014-05-13 CURRENT 1995-11-22 Liquidation
STEPHEN JAMES FAULKNER TAG EUROPE LIMITED Director 2014-05-13 CURRENT 1988-09-22 Active
STEPHEN JAMES FAULKNER WORLD WRITERS LIMITED Director 2014-05-13 CURRENT 1989-07-20 Liquidation
STEPHEN JAMES FAULKNER TAG RESPONSE LIMITED Director 2014-05-13 CURRENT 1991-10-23 Active
STEPHEN JAMES FAULKNER SMOKE AND MIRRORS PRODUCTIONS LIMITED Director 2014-05-13 CURRENT 1995-01-23 Active
STEPHEN JAMES FAULKNER THE STATIONERY OFFICE LIMITED Director 2014-05-13 CURRENT 1995-04-25 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA LIMITED Director 2018-04-01 CURRENT 1987-04-03 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (NO.1) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG ACQUISITIONS LIMITED Director 2018-04-01 CURRENT 2007-08-17 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG PAC LIMITED Director 2018-04-01 CURRENT 2007-11-22 Active
JONATHAN ANDREW SIMPSON-DENT TAG STORAGE LIMITED Director 2018-04-01 CURRENT 2008-01-18 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-07-24 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG CREATIVE LIMITED Director 2018-04-01 CURRENT 1999-05-19 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG PRINT SERVICES LIMITED Director 2018-04-01 CURRENT 1995-11-22 Liquidation
JONATHAN ANDREW SIMPSON-DENT LIGHTBOX CREATIVE SERVICES LIMITED Director 2018-04-01 CURRENT 2001-08-10 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG TOPCO LIMITED Director 2018-04-01 CURRENT 2011-02-18 Active
JONATHAN ANDREW SIMPSON-DENT GOODSANDSERVICES.TV LIMITED Director 2018-04-01 CURRENT 1988-10-06 Active
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE GROUP LIMITED Director 2018-04-01 CURRENT 1971-11-19 Active
JONATHAN ANDREW SIMPSON-DENT TAG EUROPE LIMITED Director 2018-04-01 CURRENT 1988-09-22 Active
JONATHAN ANDREW SIMPSON-DENT WORLD WRITERS LIMITED Director 2018-04-01 CURRENT 1989-07-20 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG RESPONSE LIMITED Director 2018-04-01 CURRENT 1991-10-23 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 1992-01-29 Active
JONATHAN ANDREW SIMPSON-DENT SMOKE AND MIRRORS PRODUCTIONS LIMITED Director 2018-04-01 CURRENT 1995-01-23 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE LIMITED Director 2018-04-01 CURRENT 1995-04-25 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (US ACQUISITIONS) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-02-03 Active
JONATHAN ANDREW SIMPSON-DENT TAG NEWCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG HOLDCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT NEXGEN GRP 2 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
JONATHAN ANDREW SIMPSON-DENT CATM AUSTRALASIA HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JONATHAN ANDREW SIMPSON-DENT CATM NORTH AMERICA HOLDINGS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JONATHAN ANDREW SIMPSON-DENT CARDTRONICS GROUP LIMITED Director 2013-10-03 CURRENT 2005-04-29 Dissolved 2017-05-02
JONATHAN ANDREW SIMPSON-DENT BANK MACHINE (ACQUISITIONS) LIMITED Director 2013-10-03 CURRENT 2002-11-19 Dissolved 2017-05-02

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
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-07Application to strike the company off the register
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 18 st. Andrews Business Park Norwich NR7 0HR England
2023-04-30Change of details for Williams Lea Group Limited as a person with significant control on 2023-04-30
2023-04-30REGISTERED OFFICE CHANGED ON 30/04/23 FROM 1-5 Poland Street Soho London W1F 8PR England
2023-04-24Amended mirco entity accounts made up to 2022-12-31
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMILTON HOOK
2022-09-30DIRECTOR APPOINTED NICHOLAS MORGAN
2022-09-30AP01DIRECTOR APPOINTED NICHOLAS MORGAN
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMILTON HOOK
2022-09-08Change of details for Williams Lea Group Limited as a person with significant control on 2022-01-01
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08PSC05Change of details for Williams Lea Group Limited as a person with significant control on 2022-01-01
2022-08-10SH19Statement of capital on 2022-08-10 GBP 1
2022-07-19SH20Statement by Directors
2022-07-19CAP-SSSolvency Statement dated 06/07/22
2022-07-19RES13Resolutions passed:
  • Share premium account cancelled 06/07/2022
  • Resolution of reduction in issued share capital
2022-04-29CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 55 Wells Street London W1A 3AE England
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STUART HOWL
2019-09-06AP01DIRECTOR APPOINTED MS DENISE MARY REID
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT
2019-08-06AP01DIRECTOR APPOINTED MR JEREMY HAMILTON HOOK
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR ROGER STUART HOWL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FAULKNER
2019-03-04PSC07CESSATION OF JONATHAN ANDREW SIMPSON-DENT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-20PSC02Notification of Williams Lea Group Limited as a person with significant control on 2016-04-06
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW SIMPSON-DENT
2018-04-16PSC07CESSATION OF JEREMY HAMILTON HOOK AS A PSC
2018-04-16PSC07CESSATION OF ANDREW JAMES GUNTON AS A PSC
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HOOK
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNTON
2018-04-09AP01DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Aldgate Tower 2 Leman Street London E1 8FA England
2018-03-26PSC07CESSATION OF RICHARD STANLEY COWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY COWARD
2018-01-18TM02Termination of appointment of Jane Li on 2017-11-30
2017-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FAULKNER / 23/06/2017
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 270294.825
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 29 ST JOHN'S LANE LONDON EC1M 4NA
2016-04-22AR0121/04/16 FULL LIST
2015-11-16AP03SECRETARY APPOINTED MRS JANE LI
2015-11-16TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-10-21AP01DIRECTOR APPOINTED MR JEREMY HAMILTON HOOK
2015-10-21AP01DIRECTOR APPOINTED MR ANDREW JAMES GUNTON
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARCO PIERLEONI
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 270294.82
2015-05-29AR0121/04/15 FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 270294.825
2014-04-22AR0121/04/14 FULL LIST
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2014-01-28AP04CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR UNITED KINGDOM
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-22AR0121/04/13 FULL LIST
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DELL
2012-07-26AP01DIRECTOR APPOINTED MR MARCO ALESSANDRO PIERLEONI
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0121/04/12 FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0121/04/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0121/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 21/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY MILES TOULSON CLARKE / 21/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK DELL / 21/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY COWARD / 21/04/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 21/04/2010
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE 75-77 WORSHIP STREET LONDON EC2A 2EJ
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-13288aDIRECTOR APPOINTED RICHARD COWARD
2009-01-1288(2)CAPITALS NOT ROLLED UP
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN BISH
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-13363aRETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS; AMEND
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD
2007-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-21288bSECRETARY RESIGNED
2007-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-21363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288aNEW DIRECTOR APPOINTED
2007-02-01288aNEW DIRECTOR APPOINTED
2007-02-01288aNEW DIRECTOR APPOINTED
2006-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-04128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-07-04RES13ACCTS APPROVED, AUDS AP 31/12/05
2006-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-12288bDIRECTOR RESIGNED
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2004-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-05-14RES12VARYING SHARE RIGHTS AND NAMES
2004-05-14RES12VARYING SHARE RIGHTS AND NAMES
2004-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE STATIONERY OFFICE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 THE STATIONERY OFFICE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES 2003-04-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY DEPOSIT DEED 2002-11-08 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2000-08-02 Satisfied APAX PARTNERS & CO. VENTURES LIMITEDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 2000-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH COLLATERAL ACCOUNT 1999-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE GUARANTEEING BANK")
COMPOSITE GUARANTEE AND DEBENTURE 1999-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2021-12-31

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 THE STATIONERY OFFICE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of THE STATIONERY OFFICE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STATIONERY OFFICE HOLDINGS LIMITED
Trademarks
We have not found any records of THE STATIONERY OFFICE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STATIONERY OFFICE HOLDINGS 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 (99999 - Dormant Company) as THE STATIONERY OFFICE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE STATIONERY OFFICE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STATIONERY OFFICE HOLDINGS 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 THE STATIONERY OFFICE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.