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Home > England & Wales Companies > STONEHART PUBLICATIONS LIMITED
Company Information for

STONEHART PUBLICATIONS LIMITED

FRIARS BRIDGE COURT, 41-45 BLACKFRIARS ROAD, LONDON, SE1 8NZ,
Company Registration Number
00738249
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stonehart Publications Ltd
STONEHART PUBLICATIONS LIMITED was founded on 1962-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stonehart Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STONEHART PUBLICATIONS LIMITED
 
Legal Registered Office
FRIARS BRIDGE COURT
41-45 BLACKFRIARS ROAD
LONDON
SE1 8NZ
Other companies in SE1
 
Filing Information
Company Number 00738249
Company ID Number 00738249
Date formed 1962-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 01/06/2015
Return next due 29/06/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-13 15:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHART PUBLICATIONS LIMITED
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Company Officers of STONEHART PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANN HUNSPERGER
 Company Secretary 2006-10-24
WILLIAM ROBERT BONNER
 Director 1995-08-03
HELEN ANN HUNSPGER
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CAINE
 Director 2005-11-28 2015-03-06
JOHN CAINE
 Company Secretary 2005-11-28 2006-10-24
DAVID ANDREW GIBSON
 Company Secretary 1996-06-01 2005-11-28
PETER GRENFELL COOMB
 Company Secretary 1995-08-03 1996-06-01
JOHN MARTIN WITHERS
 Company Secretary 1993-10-14 1995-08-03
ANTHONY GRAHAM CROPPER
 Director 1991-06-01 1995-08-03
GORDON ALAN FEATHERSTONE
 Director 1991-06-01 1995-08-03
PETER STEPHEN RIGBY
 Director 1991-06-01 1995-08-03
INEZ MARY PEACH
 Company Secretary 1991-06-01 1993-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANN HUNSPERGER PENNY SHARE GUIDE LIMITED(THE) Company Secretary 2006-10-24 CURRENT 1985-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER RECOVERY SHARE GUIDE LIMITED(THE) Company Secretary 2006-10-24 CURRENT 1986-03-24 Dissolved 2016-07-05
HELEN ANN HUNSPERGER VENTURE OPINION PUBLICATIONS LIMITED Company Secretary 2006-10-24 CURRENT 1982-10-11 Dissolved 2016-07-05
HELEN ANN HUNSPERGER UNIT TRUST NEWSLETTER LIMITED(THE) Company Secretary 2006-10-24 CURRENT 1985-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER MARKET BREAKERS LTD Company Secretary 2006-10-24 CURRENT 1997-01-17 Active - Proposal to Strike off
HELEN ANN HUNSPERGER FLEET STREET LETTER LIMITED(THE) Company Secretary 2006-03-15 CURRENT 1985-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER FSP FINANCIAL SERVICES LIMITED Company Secretary 2006-03-15 CURRENT 1988-07-06 Dissolved 2016-07-05
HELEN ANN HUNSPERGER RED HOT PENNY SHARES LIMITED Company Secretary 2006-03-15 CURRENT 1999-10-08 Dissolved 2016-07-05
HELEN ANN HUNSPERGER 0800 SHARES LIMITED Company Secretary 2006-03-15 CURRENT 2000-07-03 Dissolved 2017-07-04
HELEN ANN HUNSPERGER FORTUNE BEE LIMITED Company Secretary 2006-03-15 CURRENT 1985-08-08 Active
HELEN ANN HUNSPERGER AGORA PUBLISHING LIMITED Company Secretary 2006-03-15 CURRENT 1993-06-02 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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-04DS01Application to strike the company off the register
2018-10-25CH01Director's details changed for Ms Helen Ann Hunspger on 2018-09-13
2018-10-25AC92Restoration by order of the court
2016-07-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-04-07DS01Application to strike the company off the register
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 212
2015-07-14AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13AP01DIRECTOR APPOINTED MS HELEN ANN HUNSPGER
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 212
2014-06-09AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-13AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2013-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2013-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2013-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2013-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BONNER / 05/12/2012
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAINE / 05/12/2012
2013-04-24AR0101/06/12 FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD LONDON SE1 8NZ
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9JD
2013-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN HUNSPERGER / 05/12/2011
2013-04-24AR0101/06/11 FULL LIST
2013-04-24AR0101/06/10 FULL LIST
2013-04-24AR0101/06/09 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BONNER / 12/09/2006
2013-04-24AC92ORDER OF COURT - RESTORATION
2008-09-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-06-12363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-12288cSECRETARY'S CHANGE OF PARTICULARS / HELEN HUNSPERGER / 28/06/2007
2008-05-14652aAPPLICATION FOR STRIKING-OFF
2007-07-02353LOCATION OF REGISTER OF MEMBERS
2007-07-02190LOCATION OF DEBENTURE REGISTER
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SEA CONTAINERS HOUSE, 7TH FLOOR, 20 UPPER GROUND, LONDON SE1 9JD
2007-07-02363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-04225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-06-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-28288bSECRETARY RESIGNED
2005-06-13363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 11TH FLOOR, 103 NEW OXFORD STREET, LONDON, WC1A 1QQ
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-12363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-19363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-07363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/00
2000-06-30363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 271 REGENT STREET, LONDON, W1R 7PA
1999-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 29/09/99
1999-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/98
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-04363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-12-16SRES03EXEMPTION FROM APPOINTING AUDITORS 28/10/97
1997-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-24363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to STONEHART PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHART PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1990-11-22 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK(AS AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 STONEHART PUBLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of STONEHART PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHART PUBLICATIONS LIMITED
Trademarks
We have not found any records of STONEHART PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHART PUBLICATIONS 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 (58142 - Publishing of consumer and business journals and periodicals) as STONEHART PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEHART PUBLICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHART PUBLICATIONS 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 STONEHART PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8NZ