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SHEPHEARD-WALWYN (PUBLISHERS) LIMITED

Learn more about SHEPHEARD-WALWYN (PUBLISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 PARKWAY HOUSE, SHEEN LANE, LONDON, ENGLAND, SW14 8LS

SHEPHEARD-WALWYN (PUBLISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01029102
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.29
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58110 - Book publishing
Company SHEPHEARD-WALWYN (PUBLISHERS) LIMITED is a Private Limited Company, registration number 01029102, established in United Kingdom on the 29. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 107 PARKWAY HOUSE, SHEEN LANE, LONDON, ENGLAND, SW14 8LS. Business of the company SHEPHEARD-WALWYN (PUBLISHERS) LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ANDREW LAURENCE RONALD WERNER" from the 2016.05.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.11. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

A.T.A. WERNER
DEBENTURE - Outstanding on 1977.01.21 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.06.05

List of company documents:

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DIRECTOR APPOINTED MR ANDREW LAURENCE RONALD WERNER
Form type: AP01
Date: 2016.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, PURLANDS HOUSE PLUCKLEY ROAD, CHARING, ASHFORD, KENT, TN27 0AG
Form type: AD01
Date: 2016.04.22
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD ANDERS WERNER / 14/12/2009
Form type: CH01
Date: 2010.01.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENT BUSINESS SERVICES (EUROPE) LIMITED / 14/12/2009
Form type: CH04
Date: 2010.01.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KENT BUSINESS SERVICES (EUROPE) LIMITED / 13/02/2009
Form type: 288c
Date: 2009.02.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 15 ALDER ROAD, LONDON, SW14 8ER
Form type: 287
Date: 2008.08.20
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.08
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, SUITE 604 THE CHANDLERY, 50 WESTMINSTER BRIDGE ROAD, LONDON SE1 7QY
Form type: 287
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM:, SAINT PETERS HOUSE, 50 NORTH EYOT GARDENS, LONDON, W6 9NL
Form type: 287
Date: 2002.12.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, EDNEY HOUSE, 46 HATTON GARDEN, LONDON, EC1N 8EX
Form type: 287
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25

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Company directors and board members:

KENT BUSINESS SERVICES (EUROPE) LIMITED (current)
Secretary, 2008.01.01
PURLANDS HOUSE PLUCKLEY ROAD, CHARING , ASHFORD
TN27 0AG, KENT
ANDREW LAURENCE RONALD WERNER (current)
Director, 2016.04.05
190 HUNTINGFIELD ROAD , LONDON
SW15 5ES
ENGLAND
ANTHONY RONALD ANDERS WERNER (current)
Director, PUBLISHER, 1990.12.07
107 PARKWAY HOUSE SHEEN LANE MORTLAKE , LONDON
SW14 8LS
ENGLAND
MARY MARGARET WERNER (resigned)
Secretary, 1990.12.07 - 2007.01.31
15 ALDER ROAD MORTLAKE , LONDON
SW14 8ER
MARY MARGARET WERNER (resigned)
Director, SECRETARY, 1990.12.07 - 2007.12.31
15 ALDER ROAD MORTLAKE , LONDON
SW14 8ER
Date 2012.12.31
Tangible Fixed Assets £ 149
Current Assets £ 91,560
Tangible Fixed Assets Depreciation £ 8,693
Debtors £ 19,832
Shareholder Funds £ 86,652
Profit Loss Account Reserve £ 86,752
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 86,652
Total Assets Less Current Liabilities £ 11,994
Net Current Assets Liabilities £ 11,845
Creditors Due Within One Year £ 79,715
Stocks Inventory £ 71,728
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 2,477
Tangible Fixed Assets Additions £ 778
Tangible Fixed Assets Cost Or Valuation £ 9,443
Tangible Fixed Assets Depreciation Charged In Period £ 177
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,477
Creditors Due After One Year £ 98,646

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Information about the Private Limited Company SHEPHEARD-WALWYN (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: 2016.07.20. Reload the data