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STRATHEARN PUBLISHING LIMITED

Learn more about STRATHEARN PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88-98 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA

STRATHEARN PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00122295
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.05.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 30.12
next due date: 2015.12.29
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LTD
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1965.06.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 10107
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BELASCO / 31/12/2015
Form type: CH01
Date: 2016.02.12
£2.95
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED HELEN BELASCO
Form type: AP01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR HELEN BELASCO
Form type: TM01
Date: 2011.05.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, 88-98 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1RA
Form type: 287
Date: 2006.03.15
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, OSWALD HOUSE, 24-26 QUEENS ROAD, READING, BERKSHIRE RG1 4AU
Form type: 287
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, SOMERSET HOUSE (2ND FLOOR), BLAGRAVE STREET, READING, BERKSHIRE RG1 1QB
Form type: 287
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/94
Form type: 363(287)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.15

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Company directors and board members:

BARRINGTON ANTHONY RONALD BELASCO (current)
Secretary, DIRECTOR, 1977.10.31
ABBEY COTTAGE BISHAM VILLAGE BISHAM , MARLOW
SL7 1RR, BUCKINGHAMSHIRE
BARRINGTON ANTHONY RONALD BELASCO (current)
Director, 1976.02.02
ABBEY COTTAGE BISHAM VILLAGE BISHAM , MARLOW
SL7 1RR, BUCKINGHAMSHIRE
HELEN ELIZABETH BELASCO (current)
Director, 2011.05.25
ABBEY COTTAGE BISHAM VILLAGE, MARLOW ROAD BISHAM , MARLOW
SL7 1RR, BUCKINGHAMSHIRE
ENGLAND
HELEN ELIZABETH BELASCO (resigned)
Director, 1990.12.31 - 2011.05.25
ABBEY COTTAGE BISHAM , MARLOW
SL7 1RR, BUCKS
Date 2012.12.31 2011.12.31
Fixed Assets £ 3,736 + 675.1 % £ 482
Tangible Fixed Assets £ 3,736 + 675.1 % £ 482
Current Assets £ 107,116 + 6.37 % £ 100,699
Tangible Fixed Assets Depreciation £ 7,998 + 29.88 % £ 6,158
Debtors £ 94,917 + 16.84 % £ 81,235
Shareholder Funds £ 20,935 - 15.73 % £ 24,843
Profit Loss Account Reserve £ 10,828 - 26.52 % £ 14,736
Called Up Share Capital £ 10,107 £ 10,107
Net Assets Liabilities Including Pension Asset Liability £ 20,935 - 15.73 % £ 24,843
Total Assets Less Current Liabilities £ 20,935 - 15.73 % £ 24,843
Net Current Assets Liabilities £ 17,199 - 29.4 % £ 24,361
Creditors Due Within One Year £ 89,917 + 17.79 % £ 76,338
Cash Bank In Hand £ 12,199 - 37.33 % £ 19,464
Share Capital Allotted Called Up Paid £ 10,007 £ 10,007
Number Shares Allotted 10007 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,734 + 76.72 % £ 6,640

Companies near to STRATHEARN PUBLISHING ltd.

Information about the Private Limited Company STRATHEARN PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data