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Company Information for

123 PUBLISHING HOUSE LIMITED

ROMBOURNE BUSINESS CENTRE, SOPHIA HOUSE, 28 CATHEDRAL ROAD, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
03883873
Private Limited Company
Active

Company Overview

About 123 Publishing House Ltd
123 PUBLISHING HOUSE LIMITED was founded on 1999-11-25 and has its registered office in 28 Cathedral Road. The organisation's status is listed as "Active". 123 Publishing House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
123 PUBLISHING HOUSE LIMITED
 
Legal Registered Office
ROMBOURNE BUSINESS CENTRE, SOPHIA HOUSE
28 CATHEDRAL ROAD
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in WC1B
 
Filing Information
Company Number 03883873
Company ID Number 03883873
Date formed 1999-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-10-16 10:23:06
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 123 PUBLISHING HOUSE LIMITED

Company Officers of 123 PUBLISHING HOUSE LIMITED

Current Directors
Officer Role Date Appointed
TAREK MAHMOUD HAMAWY
Director 1999-11-25
GUILDA ADEL KABALAN
Company Secretary 2005-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SOLE BAY MANAGEMENT LTD
Company Secretary 2004-11-05 2005-10-31
JACQUELYN ALLEN
Company Secretary 2003-06-05 2004-11-05
ALPHA SEARCHES & FORMATIONS LIMITED
Company Secretary 1999-11-25 2003-06-05
ALPHA DIRECT LIMITED
Nominated Director 1999-11-25 1999-11-25
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1999-11-25 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAREK MAHMOUD HAMAWY COLOURFUN BOOKS LIMITED Director 2004-11-29 CURRENT 2004-11-10 Active
TAREK MAHMOUD HAMAWY EASY 2 LEARN LIMITED Director 2004-11-29 CURRENT 2004-11-10 Active
TAREK MAHMOUD HAMAWY FUNKY STICKERS LIMITED Director 2004-11-29 CURRENT 2004-11-10 Active
TAREK MAHMOUD HAMAWY CRAZY STATIONERY LIMITED Director 2004-11-29 CURRENT 2004-11-10 Active
TAREK MAHMOUD HAMAWY REDCIRCLE PUBLICATIONS LTD Director 2004-11-29 CURRENT 2004-11-10 Active
TAREK MAHMOUD HAMAWY THE EDUCATIONAL GROUP LIMITED Director 2004-11-29 CURRENT 2004-11-15 Active
GUILDA ADEL KABALAN COLOURFUN BOOKS LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-10 Active
GUILDA ADEL KABALAN EASY 2 LEARN LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-10 Active
GUILDA ADEL KABALAN FUNKY STICKERS LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-10 Active
GUILDA ADEL KABALAN CRAZY STATIONERY LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-10 Active
GUILDA ADEL KABALAN REDCIRCLE PUBLICATIONS LTD Company Secretary 2004-11-29 CURRENT 2004-11-10 Active
GUILDA ADEL KABALAN THE EDUCATIONAL GROUP LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-15 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
2017-09-24AA31/12/16 UNAUDITED ABRIDGED
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 150000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 150000
2015-12-17AR0125/11/15 FULL LIST
2015-06-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK MAHMOUD HAMAWY / 29/05/2015
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK MAHMOUD HAMAWY / 29/05/2015
2015-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / GUILDA ADEL KABALAN / 29/05/2015
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O C/O, CHANTREY VELLACOTT DFK CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 150000
2014-12-24AR0125/11/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 150000
2013-12-02AR0125/11/13 FULL LIST
2013-06-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-24AR0125/11/12 FULL LIST
2013-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / GUILDA ADEL KABALAN / 01/04/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK MAHMOUD HAMAWY / 01/04/2013
2013-05-25DISS40DISS40 (DISS40(SOAD))
2013-03-26GAZ1FIRST GAZETTE
2012-06-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06AR0125/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-02DISS40DISS40 (DISS40(SOAD))
2011-03-31AR0125/11/10 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK MAHMOUD HAMAWY / 01/06/2010
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / GUILDA ADEL KABALAN / 01/06/2010
2011-03-29GAZ1FIRST GAZETTE
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26AR0125/11/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK MAHMOUD HAMAWY / 01/10/2009
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / GUILDA ADEL KABALAN / 01/10/2009
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-03-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / TAREK HAMAWY / 19/02/2009
2009-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM C/O CHANTREY VELLACOTT DFK LLP GRESHAM HOUSE 53 CLARENDON ROAD WATFORD WD17 1LR
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05288aNEW SECRETARY APPOINTED
2007-09-18363aRETURN MADE UP TO 25/11/05; NO CHANGE OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-09-18363aRETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-09-17AC92ORDER OF COURT - RESTORATION 14/09/07
2006-08-29GAZ2STRUCK OFF AND DISSOLVED
2006-05-16GAZ1FIRST GAZETTE
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: ASK HOUSE NORTHGATE AVENUE BURY ST EDMUNDS SUFFOLK IP32 6BB
2005-11-16288bSECRETARY RESIGNED
2005-02-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: C/O J ALLEN & CO CLAYTON HOUSE 12 HIGH STREET GREAT DUNMOW ESSEX CM6 1AG
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ESSEX HOUSE 39-41 HIGH STREET GREAT DUNMOW ESSEX CM6 1AE
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-22363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-06363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2003-06-16123NC INC ALREADY ADJUSTED 31/12/02
2003-06-16288bSECRETARY RESIGNED
2003-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JB
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16RES04£ NC 1000/250000 31/12
2003-06-1688(2)RAD 31/12/02--------- £ SI 149999@1=149999 £ IC 1/150000
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-24363aRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-07-24DISS40STRIKE-OFF ACTION DISCONTINUED
2001-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-29GAZ1FIRST GAZETTE
2000-07-21288cSECRETARY'S PARTICULARS CHANGED
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
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 123 PUBLISHING HOUSE 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 Off2013-03-26
Proposal to Strike Off2011-03-29
Proposal to Strike Off2006-05-16
Proposal to Strike Off2001-05-29
Fines / Sanctions
No fines or sanctions have been issued against 123 PUBLISHING HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 PUBLISHING HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 123 PUBLISHING HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of 123 PUBLISHING HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 PUBLISHING HOUSE LIMITED
Trademarks
We have not found any records of 123 PUBLISHING HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 PUBLISHING HOUSE 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 123 PUBLISHING HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 123 PUBLISHING HOUSE 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 party123 PUBLISHING HOUSE LIMITEDEvent Date2013-03-26
 
Initiating party Event TypeProposal to Strike Off
Defending party123 PUBLISHING HOUSE LIMITEDEvent Date2011-03-29
 
Initiating party Event TypeProposal to Strike Off
Defending party123 PUBLISHING HOUSE LIMITEDEvent Date2006-05-16
 
Initiating party Event TypeProposal to Strike Off
Defending party123 PUBLISHING HOUSE LIMITEDEvent Date2001-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 PUBLISHING HOUSE 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 123 PUBLISHING HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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