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

SHERWIN PUBLICATIONS LIMITED

19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU,
Company Registration Number
03083764
Private Limited Company
Active

Company Overview

About Sherwin Publications Ltd
SHERWIN PUBLICATIONS LIMITED was founded on 1995-07-25 and has its registered office in West Malling. The organisation's status is listed as "Active". Sherwin Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHERWIN PUBLICATIONS LIMITED
 
Legal Registered Office
19-21 SWAN STREET
WEST MALLING
KENT
ME19 6JU
Other companies in ME19
 
Filing Information
Company Number 03083764
Company ID Number 03083764
Date formed 1995-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644736225  
Last Datalog update: 2024-03-06 04:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERWIN PUBLICATIONS LIMITED
The accountancy firm based at this address is MERE BOOK-KEEPING LIMITED
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Company Officers of SHERWIN PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY COGAN
Company Secretary 2009-04-08
MARTYN COGAN
Director 2010-01-15
RICHARD WILLIAM COGAN
Director 1996-04-10
ROSEMARY COGAN
Director 2009-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CLIVE SISLEY
Company Secretary 1996-04-10 2009-04-08
MARTYN COGAN
Director 2005-05-01 2005-11-21
C & M SECRETARIES LIMITED
Nominated Secretary 1995-07-25 1996-04-10
C & M REGISTRARS LIMITED
Nominated Director 1995-07-25 1996-04-10

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-04-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12PSC04Change of details for Mr Martyn Richard John Frederick Cogan as a person with significant control on 2021-03-12
2021-03-12CH01Director's details changed for Mr Martyn Richard John Frederick Cogan on 2021-03-12
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-08-21CH01Director's details changed for Mr Martyn Richard John Frederick Cogan on 2020-08-21
2020-08-21PSC04Change of details for Mr Martyn Cogan as a person with significant control on 2020-08-21
2020-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY COGAN on 2020-07-16
2020-07-16PSC04Change of details for Mr Martyn Cogan as a person with significant control on 2020-07-16
2020-07-16CH01Director's details changed for Mr Martyn Richard John Frederick Cogan on 2020-07-16
2020-04-17CH01Director's details changed for Mr Martyn Cogan on 2020-04-17
2020-04-17PSC04Change of details for Mr Martyn Cogan as a person with significant control on 2020-04-17
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-07AR0125/07/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-27CH01Director's details changed for Mr Martyn Cogan on 2013-07-25
2013-02-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0125/07/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30CH01Director's details changed for Mr Martyn Cogan on 2012-01-27
2011-07-27AR0125/07/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COGAN / 25/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM COGAN / 25/07/2010
2010-03-10MEM/ARTSARTICLES OF ASSOCIATION
2010-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
2010-03-10SH0115/01/10 STATEMENT OF CAPITAL GBP 200
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-08AP01DIRECTOR APPOINTED MR MARTYN COGAN
2009-09-26287REGISTERED OFFICE CHANGED ON 26/09/2009 FROM SANDPIPERS MARLPIT CLOSE EDENBRIDGE KENT TN8 6BE
2009-09-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY IAN SISLEY
2009-06-05288aDIRECTOR APPOINTED ROSEMARY COGAN
2009-06-05288aSECRETARY APPOINTED ROSEMARY COGAN
2008-12-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-01-07225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08
2007-10-02363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-16363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-01288bDIRECTOR RESIGNED
2005-08-25363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24288aNEW DIRECTOR APPOINTED
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-10363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: A3 CHAUCER BUSINESS PARK WATERY LANE,KEMSING SEVENOAKS KENT TN15 6PL
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-07363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-01363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-08363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-28363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-24363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-12-10395PARTICULARS OF MORTGAGE/CHARGE
1998-08-17363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-10-21AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-0888(2)RAD 03/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-04363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-08-14363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-06-20SRES03EXEMPTION FROM APPOINTING AUDITORS 14/06/96
1996-04-22288NEW SECRETARY APPOINTED
1996-04-22287REGISTERED OFFICE CHANGED ON 22/04/96 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1996-04-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-04-22288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHERWIN 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 SHERWIN PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-15 Outstanding HSBC BANK PLC
DEBENTURE 1998-12-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 3,409
Creditors Due After One Year 2012-05-31 £ 3,409
Creditors Due After One Year 2011-05-31 £ 12,538
Creditors Due Within One Year 2013-05-31 £ 103,768
Creditors Due Within One Year 2012-05-31 £ 96,697
Creditors Due Within One Year 2012-05-31 £ 96,697
Creditors Due Within One Year 2011-05-31 £ 97,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SHERWIN PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,025
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 132,280
Current Assets 2012-05-31 £ 96,260
Current Assets 2012-05-31 £ 96,260
Current Assets 2011-05-31 £ 103,958
Debtors 2013-05-31 £ 130,755
Debtors 2012-05-31 £ 90,362
Debtors 2012-05-31 £ 90,362
Debtors 2011-05-31 £ 103,613
Fixed Assets 2013-05-31 £ 1,437
Fixed Assets 2012-05-31 £ 4,264
Fixed Assets 2012-05-31 £ 4,264
Fixed Assets 2011-05-31 £ 8,222
Secured Debts 2013-05-31 £ 2,940
Secured Debts 2012-05-31 £ 13,394
Secured Debts 2012-05-31 £ 13,394
Secured Debts 2011-05-31 £ 23,392
Shareholder Funds 2013-05-31 £ 29,949
Shareholder Funds 2012-05-31 £ 0
Shareholder Funds 2011-05-31 £ 2,099
Stocks Inventory 2013-05-31 £ 0
Stocks Inventory 2012-05-31 £ 5,000
Stocks Inventory 2012-05-31 £ 5,000
Tangible Fixed Assets 2013-05-31 £ 1,437
Tangible Fixed Assets 2012-05-31 £ 2,222
Tangible Fixed Assets 2012-05-31 £ 2,222
Tangible Fixed Assets 2011-05-31 £ 2,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHERWIN PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERWIN PUBLICATIONS LIMITED
Trademarks
We have not found any records of SHERWIN PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERWIN 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 (82990 - Other business support service activities n.e.c.) as SHERWIN PUBLICATIONS LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHERWIN 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 SHERWIN 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 SHERWIN PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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