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SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE)

Learn more about SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00178226
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.05
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.05.22
CATHERINE LOVETT-DARBY LAWLER
- Outstanding on 2014.06.13

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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30/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 1467
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001782260008
Form type: MR04
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001782260009
Form type: MR01
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED
Form type: TM02
Date: 2014.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, DARBY HOUSE,, BLETCHINGLEY ROAD,, MERSTHAM,, SURREY, RH1 3DN
Form type: AD01
Date: 2014.02.20
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CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2014.02.20
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001782260008
Form type: MR01
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012
Form type: CH04
Date: 2012.12.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.29
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY LAWLER / 31/12/2009
Form type: CH01
Date: 2010.02.10
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWLER / 22/10/2009
Form type: CH01
Date: 2010.01.18
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOVETT DARBY / 06/05/2008
Form type: 288c
Date: 2009.03.20
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR KATE BUTLER
Form type: 288b
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / KATE DARBY / 29/05/2008
Form type: 288c
Date: 2008.10.20
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.13
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (current)
Secretary, 2014.02.18
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
MICHAEL BARRY LAWLER (current)
Director, EXECUTIVE, 2005.09.12
530 ALLVIEW TERRACE , LAGUNA BEACH
ORANGE 92651
USA
KAREN ANNE VERONICA PIERCE (current)
Director, 2005.09.12
2772 BAYSHORE DR , NEWPORT BEACH
92663-5611, CALIFORNIA
USA
AILSA GWENETH DARBY (resigned)
Secretary, 1993.11.11 - 1996.11.15
THE NUTSHELL 5 BOLTERS LANE , BANSTEAD
SM7 2AU, SURREY
ALAN GRAHAM DARBY (resigned)
Secretary, 1991.12.30 - 1993.11.11
THE NUTSHELL 5 BOLTERS LANE , BANSTEAD
SM7 2AU, SURREY
GRAHAM NEIL DARBY (resigned)
Secretary, 1996.11.15 - 2001.01.01
1 HENDOL COTTAGE MARSH GREEN , EDENBRIDGE
TN8 5QA, KENT
PRISCILLA HARDING (resigned)
Secretary, 2001.01.01 - 2005.09.12
160 BLETCHINGLEY ROAD , REDHILL
RH1 3QN, SURREY
WATERLOW REGISTRARS LIMITED (resigned)
Secretary, 2006.03.25 - 2014.02.18
411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD , LONDON
E1W 1AW
WCPHD SECRETARIES LIMITED (resigned)
Secretary, 2005.09.12 - 2006.03.25
5TH FLOOR ALDER CASTLE 10 NOBLE STREET , LONDON
EC2V 7QJ
KATE BUTLER (resigned)
Director, 2005.09.12 - 2008.10.09
7 WARWICK ROAD , READING
RG2 7AX, BERKSHIRE
ALAN GRAHAM DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2002.02.15
THE NUTSHELL 5 BOLTERS LANE , BANSTEAD
SM7 2AU, SURREY
GRAHAM NEIL DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.02.22
1 HENDOL COTTAGE MARSH GREEN , EDENBRIDGE
TN8 5QA, KENT
GRAHAM NEIL DARBY (resigned)
Director, PUBLISHER, 2001.01.01 - 2005.09.23
LES BRIGNAUDS , 24700 MENESPLET
FRANCE
MICHAEL CURWEN DARBY (resigned)
Director, PUBLISHER, 2001.01.01 - 2005.09.12
11 DELAMERE ROAD , LONDON
SW20 8PS
ERIC NORMAN LOVETT-DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.08.17
CLARE COTTAGE 11 HILL DRIVE , HOVE
BN3 6QN, EAST SUSSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,226,108 - 1.55 % £ 1,245,428
Tangible Fixed Assets £ 1,226,108 - 1.55 % £ 1,245,428
Current Assets £ 22,557 + 91.99 % £ 11,749
Tangible Fixed Assets Depreciation £ 265,168 + 7.86 % £ 245,848
Shareholder Funds £ 368,188 - 22.46 % £ 474,830
Profit Loss Account Reserve £ 366,721 - 22.53 % £ 473,363
Called Up Share Capital £ 1,467 £ 1,467
Net Assets Liabilities Including Pension Asset Liability £ 368,188 - 22.46 % £ 474,830
Total Assets Less Current Liabilities £ 979,089 - 4.09 % £ 1,020,865
Net Current Assets Liabilities £ 247,019 + 10 % £ 224,563
Creditors Due Within One Year £ 269,576 + 14.08 % £ 236,312
Cash Bank In Hand £ 22,557 + 91.99 % £ 11,749
Share Capital Allotted Called Up Paid £ 1,467 £ 1,467
Number Shares Allotted 1467 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,491,276 £ 1,491,276
Creditors Due After One Year £ 610,901 + 11.88 % £ 546,035

Companies near to SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE)

Information about the Private Limited Company SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) 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: 2016.04.08. Reload the data