Company Information for 123 PUBLISHING HOUSE LIMITED
12 LONDON ROAD, MORDEN, SM4 5BQ,
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Company Registration Number
03883873
Private Limited Company
Active |
Company Name | |
---|---|
123 PUBLISHING HOUSE LIMITED | |
Legal Registered Office | |
12 LONDON ROAD MORDEN SM4 5BQ Other companies in WC1B | |
Company Number | 03883873 | |
---|---|---|
Company ID Number | 03883873 | |
Date formed | 1999-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 08:13:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
123 PUBLISHING HOUSE & SCHOOL SUPPLIES LTD | 12 LONDON ROAD MORDEN SM4 5BQ | Active | Company formed on the 2019-11-12 |
Officer | Role | Date Appointed |
---|---|---|
GUILDA ADEL KABALAN |
||
TAREK HAMAWY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOLE BAY MANAGEMENT LTD |
Company Secretary | ||
JACQUELYN ALLEN |
Company Secretary | ||
ALPHA SEARCHES & FORMATIONS LIMITED |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNKY STICKERS LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-10 | Active | |
REDCIRCLE PUBLICATIONS LTD | Company Secretary | 2004-11-29 | CURRENT | 2004-11-10 | Active | |
THE EDUCATIONAL GROUP LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-15 | Active | |
EASY 2 LEARN LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-10 | Active | |
COLOURFUN BOOKS LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-10 | Active | |
CRAZY STATIONERY LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-10 | Active | |
FUNKY STICKERS LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-10 | Active | |
REDCIRCLE PUBLICATIONS LTD | Director | 2004-11-29 | CURRENT | 2004-11-10 | Active | |
THE EDUCATIONAL GROUP LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-15 | Active | |
EASY 2 LEARN LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-10 | Active | |
COLOURFUN BOOKS LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-10 | Active | |
CRAZY STATIONERY LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Ask House 2 Northgate Avenue Bury St. Edmunds IP32 6BB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Guilda Adel Kabalan on 2020-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM Rombourne Business Centre, Sophia House 28 Cathedral Road Cardiff CF11 9LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Tarek Mahmoud Hamawy on 2017-11-13 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK MAHMOUD HAMAWY / 29/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK MAHMOUD HAMAWY / 29/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GUILDA ADEL KABALAN on 2015-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM C/O C/O, Chantrey Vellacott Dfk Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GUILDA ADEL KABALAN on 2013-04-01 | |
CH01 | Director's details changed for Tarek Mahmoud Hamawy on 2013-04-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK MAHMOUD HAMAWY / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUILDA ADEL KABALAN / 01/06/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK MAHMOUD HAMAWY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUILDA ADEL KABALAN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAREK HAMAWY / 19/02/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM C/O CHANTREY VELLACOTT DFK LLP GRESHAM HOUSE 53 CLARENDON ROAD WATFORD WD17 1LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/11/05; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AC92 | ORDER OF COURT - RESTORATION 14/09/07 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: ASK HOUSE NORTHGATE AVENUE BURY ST EDMUNDS SUFFOLK IP32 6BB | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: C/O J ALLEN & CO CLAYTON HOUSE 12 HIGH STREET GREAT DUNMOW ESSEX CM6 1AG | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ESSEX HOUSE 39-41 HIGH STREET GREAT DUNMOW ESSEX CM6 1AE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/12/02 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JB | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 1000/250000 31/12 | |
88(2)R | AD 31/12/02--------- £ SI 149999@1=149999 £ IC 1/150000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
GAZ1 | FIRST GAZETTE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
Proposal to Strike Off | 2013-03-26 |
Proposal to Strike Off | 2011-03-29 |
Proposal to Strike Off | 2006-05-16 |
Proposal to Strike Off | 2001-05-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
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 123 PUBLISHING HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as 123 PUBLISHING HOUSE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 123 PUBLISHING HOUSE LIMITED | Event Date | 2013-03-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 123 PUBLISHING HOUSE LIMITED | Event Date | 2011-03-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 123 PUBLISHING HOUSE LIMITED | Event Date | 2006-05-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 123 PUBLISHING HOUSE LIMITED | Event Date | 2001-05-29 |
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. |