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C.HURST & CO.(PUBLISHERS)LIMITED

Learn more about C.HURST & CO.(PUBLISHERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 GREAT RUSSELL STREET, LONDON, WC1B 3PL

C.HURST & CO.(PUBLISHERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00978557
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.11.11
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2001.03.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 14000
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SAIL ADDRESS CHANGED FROM:, C/O SONNEBORN & CO, HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
Form type: AD02
Date: 2015.08.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.16
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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SAIL ADDRESS CHANGED FROM:, C/O SONNEBORN & CO, HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
Form type: AD02
Date: 2010.02.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.11
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SONNEBORN / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.28
Order cannot be placed (digitalisation not planned)
SECT 182 (2) COMP ACT 13/06/05
Form type: RES13
Date: 2005.06.28
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.02
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.15
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
Child documents:
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/97
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06

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Company directors and board members:

MICHAEL JOHN DWYER (current)
Secretary, PUBLISHER, 2007.04.23
83 TORBAY ROAD , LONDON
NW6 7DT
MICHAEL JOHN DWYER (current)
Director, COMPANY DIRECTOR, 1992.12.29
83 TORBAY ROAD , LONDON
NW6 7DT
PETER MICHAEL SONNEBORN (current)
Director, CHARTERED ACCOUNTANT, 2002.04.01
11 SOUDAN ROAD , LONDON
SW11 4HH
CHRISTOPHER ADRIAN RIDDIFORD HURST (resigned)
Secretary, 1992.12.29 - 2007.04.23
66A COURT ROAD , LONDON
SE9 5NP
CHRISTOPHER ADRIAN RIDDIFORD HURST (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2007.04.23
66A COURT ROAD , LONDON
SE9 5NP
RACHEL HURST (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2000.06.30
5 BROOKWAY BLACKHEATH , LONDON
SE3 9BJ
Date 2015.03.31 2014.03.31
Fixed Assets £ 583
Tangible Fixed Assets £ 583
Current Assets £ 421,227 + 4.98 % £ 401,232
Tangible Fixed Assets Depreciation £ 291
Provisions For Liabilities Charges £ 116
Debtors £ 170,450 + 13.68 % £ 149,937
Shareholder Funds £ 186,460 + 8.17 % £ 172,380
Profit Loss Account Reserve £ 172,460 + 8.89 % £ 158,380
Called Up Share Capital £ 14,000 £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 186,460 + 8.17 % £ 172,380
Total Assets Less Current Liabilities £ 393,365 + 41.72 % £ 277,560
Net Current Assets Liabilities £ 392,782 + 41.51 % £ 277,560
Creditors Due Within One Year £ 28,445 - 77 % £ 123,672
Cash Bank In Hand £ 135,700 - 15.46 % £ 160,515
Stocks Inventory £ 115,077 + 26.76 % £ 90,780
Share Capital Allotted Called Up Paid £ 12,000 £ 12,000
Number Shares Allotted 12000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 874
Accruals Deferred Income £ 206,789 + 96.6 % £ 105,180

Information about the Private Limited Company C.HURST & CO.(PUBLISHERS)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: 2016.07.09. Reload the data