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Company Information for

STRATHEARN PUBLISHING LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA,
Company Registration Number
00122295
Private Limited Company
Active

Company Overview

About Strathearn Publishing Ltd
STRATHEARN PUBLISHING LIMITED was founded on 1912-05-30 and has its registered office in Middlesex. The organisation's status is listed as "Active". Strathearn Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STRATHEARN PUBLISHING LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 00122295
Company ID Number 00122295
Date formed 1912-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-28
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 19:46:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATHEARN PUBLISHING LIMITED

Company Officers of STRATHEARN PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
BARRINGTON ANTHONY RONALD BELASCO
Director 1976-02-02
HELEN ELIZABETH BELASCO
Director 2011-05-25
BARRINGTON ANTHONY RONALD BELASCO
Company Secretary 1977-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH BELASCO
Director 1990-12-31 2011-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRINGTON ANTHONY RONALD BELASCO FOULSHAM INVESTMENTS Director 2005-03-10 CURRENT 2005-03-10 Active
BARRINGTON ANTHONY RONALD BELASCO W.FOULSHAM & CO.LIMITED Director 1992-02-28 CURRENT 1916-06-21 Active
BARRINGTON ANTHONY RONALD BELASCO ASKDAISY DOT NET LIMITED Director 1990-12-31 CURRENT 1982-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04AA31/12/15 TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10107
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA01PREVSHO FROM 29/12/2015 TO 28/12/2015
2016-09-27AA01PREVSHO FROM 30/12/2015 TO 29/12/2015
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-04-08AA31/12/14 TOTAL EXEMPTION SMALL
2016-02-12AR0131/12/15 FULL LIST
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BELASCO / 31/12/2015
2015-09-29AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-06-17AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-10DISS40DISS40 (DISS40(SOAD))
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10107
2015-01-09AR0131/12/14 FULL LIST
2014-12-30GAZ1FIRST GAZETTE
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 10107
2014-01-17AR0131/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-05AR0131/12/12 FULL LIST
2013-01-22DISS40DISS40 (DISS40(SOAD))
2013-01-19AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE
2012-07-17AA31/12/10 TOTAL EXEMPTION SMALL
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28AR0131/12/11 FULL LIST
2012-01-10GAZ1FIRST GAZETTE
2011-05-25AP01DIRECTOR APPOINTED HELEN BELASCO
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BELASCO
2011-05-25DISS40DISS40 (DISS40(SOAD))
2011-05-24AR0131/12/10 FULL LIST
2011-04-26GAZ1FIRST GAZETTE
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31AR0131/12/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-02-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-31363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-09363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-29287REGISTERED OFFICE CHANGED ON 29/11/95 FROM: SOMERSET HOUSE (2ND FLOOR) BLAGRAVE STREET READING BERKSHIRE RG1 1QB
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-15363(288)SECRETARY'S PARTICULARS CHANGED
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/94
1994-04-19363bRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-15363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-30DISS40STRIKE-OFF ACTION DISCONTINUED
1993-04-30363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1993-04-30363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1993-03-16GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to STRATHEARN PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-04-26
Proposal to Strike Off1993-03-16
Fines / Sanctions
No fines or sanctions have been issued against STRATHEARN PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE CHARGE WITHOUT INSTRUMENT 1965-06-09 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LTD
Creditors
Creditors Due Within One Year 2012-01-01 £ 89,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 STRATHEARN PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,107
Called Up Share Capital 2011-12-31 £ 10,107
Called Up Share Capital 2010-12-31 £ 10,107
Cash Bank In Hand 2012-01-01 £ 12,199
Cash Bank In Hand 2011-12-31 £ 19,464
Cash Bank In Hand 2010-12-31 £ 11,891
Current Assets 2012-01-01 £ 107,116
Current Assets 2011-12-31 £ 100,699
Current Assets 2010-12-31 £ 90,812
Debtors 2012-01-01 £ 94,917
Debtors 2011-12-31 £ 81,235
Debtors 2010-12-31 £ 78,921
Fixed Assets 2012-01-01 £ 3,736
Fixed Assets 2011-12-31 £ 482
Fixed Assets 2010-12-31 £ 370
Shareholder Funds 2012-01-01 £ 20,935
Shareholder Funds 2011-12-31 £ 24,843
Shareholder Funds 2010-12-31 £ 35,066
Tangible Fixed Assets 2012-01-01 £ 3,736
Tangible Fixed Assets 2011-12-31 £ 482
Tangible Fixed Assets 2010-12-31 £ 370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRATHEARN PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATHEARN PUBLISHING LIMITED
Trademarks
We have not found any records of STRATHEARN PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATHEARN PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as STRATHEARN PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATHEARN PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTRATHEARN PUBLISHING LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partySTRATHEARN PUBLISHING LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partySTRATHEARN PUBLISHING LIMITEDEvent Date2011-04-26
 
Initiating party Event TypeProposal to Strike Off
Defending partySTRATHEARN PUBLISHING LIMITEDEvent Date1993-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHEARN PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATHEARN PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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