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Home > England & Wales Companies > C.HURST & CO.(PUBLISHERS)LIMITED
Company Information for

C.HURST & CO.(PUBLISHERS)LIMITED

41 GREAT RUSSELL STREET, LONDON, WC1B 3PL,
Company Registration Number
00978557
Private Limited Company
Active

Company Overview

About C.hurst & Co.(publishers)limited
C.HURST & CO.(PUBLISHERS)LIMITED was founded on 1970-05-01 and has its registered office in London. The organisation's status is listed as "Active". C.hurst & Co.(publishers)limited is a Private Limited Company registered in 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
C.HURST & CO.(PUBLISHERS)LIMITED
 
Legal Registered Office
41 GREAT RUSSELL STREET
LONDON
WC1B 3PL
Other companies in WC1B
 
Filing Information
Company Number 00978557
Company ID Number 00978557
Date formed 1970-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:29:25
Primary Source:Companies House
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Company Officers of C.HURST & CO.(PUBLISHERS)LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DWYER
Director 1992-12-29
PETER MICHAEL SONNEBORN
Director 2002-04-01
MICHAEL JOHN DWYER
Company Secretary 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ADRIAN RIDDIFORD HURST
Director 1992-12-29 2007-04-23
CHRISTOPHER ADRIAN RIDDIFORD HURST
Company Secretary 1992-12-29 2007-04-23
RACHEL HURST
Director 1992-12-29 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DWYER SIGNAL BOOKS LIMITED Director 2004-01-30 CURRENT 1997-12-10 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
2017-06-06RES01ADOPT ARTICLES 22/11/2006
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 14000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 14000
2015-12-31AR0129/12/15 FULL LIST
2015-08-26AD02SAIL ADDRESS CHANGED FROM: C/O SONNEBORN & CO HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL ENGLAND
2015-08-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 14000
2015-01-05AR0129/12/14 FULL LIST
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 14000
2014-02-19AR0129/12/13 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0129/12/12 FULL LIST
2012-11-16AA31/03/12 TOTAL EXEMPTION FULL
2012-02-07AR0129/12/11 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0129/12/10 FULL LIST
2011-02-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-12AD02SAIL ADDRESS CHANGED FROM: C/O SONNEBORN & CO HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL ENGLAND
2010-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-11AR0129/12/09 FULL LIST
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SONNEBORN / 01/10/2009
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09353LOCATION OF REGISTER OF MEMBERS
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-02288aNEW SECRETARY APPOINTED
2007-04-02363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/06
2006-04-11363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28MEM/ARTSARTICLES OF ASSOCIATION
2005-06-28RES13SECT 182 (2) COMP ACT 13/06/05
2004-12-20363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-06363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-05363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-04-17288aNEW DIRECTOR APPOINTED
2002-03-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2002-01-04363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/00
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-21363aRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-02288bDIRECTOR RESIGNED
2001-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-24363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-31363aRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-02-12363aRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/97
1997-04-06363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-03-06363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-19363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-01-31288DIRECTOR'S PARTICULARS CHANGED
1994-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-31363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1994-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
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 C.HURST & CO.(PUBLISHERS)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 C.HURST & CO.(PUBLISHERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-03-01 Outstanding AIB GROUP (UK) PLC
DEBENTURE 1992-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C.HURST & CO.(PUBLISHERS)LIMITED

Intangible Assets
Patents
We have not found any records of C.HURST & CO.(PUBLISHERS)LIMITED registering or being granted any patents
Domain Names

C.HURST & CO.(PUBLISHERS)LIMITED owns 1 domain names.

hurstpub.co.uk  

Trademarks
We have not found any records of C.HURST & CO.(PUBLISHERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.HURST & CO.(PUBLISHERS)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 C.HURST & CO.(PUBLISHERS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.HURST & CO.(PUBLISHERS)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 C.HURST & CO.(PUBLISHERS)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 C.HURST & CO.(PUBLISHERS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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