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Company Information for

ARABIAN PUBLISHING LTD

276 EWELL ROAD, SURBITON, KT6 7AG,
Company Registration Number
04569353
Private Limited Company
Active

Company Overview

About Arabian Publishing Ltd
ARABIAN PUBLISHING LTD was founded on 2002-10-22 and has its registered office in Surbiton. The organisation's status is listed as "Active". Arabian Publishing Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ARABIAN PUBLISHING LTD
 
Legal Registered Office
276 EWELL ROAD
SURBITON
KT6 7AG
Other companies in WC1A
 
Filing Information
Company Number 04569353
Company ID Number 04569353
Date formed 2002-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts 
Last Datalog update: 2019-12-09 12:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARABIAN PUBLISHING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSTON ACCOUNTANTS LTD   SUNDIAL TAX & FINANCE LIMITED

Company Officers of ARABIAN PUBLISHING LTD

Current Directors
Officer Role Date Appointed
JONATHAN PAUL EDWARDS
Company Secretary 2018-04-04
PETER LIONEL HARRIGAN
Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL EDWARDS
Director 2015-10-20 2018-04-09
WILLIAM HENRY DYKE FACEY
Director 2002-10-29 2016-10-18
CHRISTOPHER JOHN LAYTON
Company Secretary 2004-06-01 2012-12-31
DELDAR TONY SINGH
Company Secretary 2002-10-29 2004-05-31
DAVID CECIL TENNANT
Director 2003-01-20 2004-05-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-10-22 2002-10-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-10-22 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LIONEL HARRIGAN SOLENT PUBLISHING AND COMMUNICATIONS LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
PETER LIONEL HARRIGAN LIVE AT THE ISLE OF WIGHT LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2014-01-28
PETER LIONEL HARRIGAN MEDINA PUBLISHING LIMITED Director 2009-03-10 CURRENT 2009-03-10 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
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-24TM02Termination of appointment of Jonathan Paul Edwards on 2019-10-17
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 310 Ewell Road Surbiton Surrey KT6 7AL
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-09-18AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10SH0109/04/18 STATEMENT OF CAPITAL GBP 100
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL EDWARDS
2018-04-10PSC07CESSATION OF JONATHAN PAUL EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06AP03Appointment of Mr Jonathan Paul Edwards as company secretary on 2018-04-04
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LIONEL HARRIGAN
2018-04-05AP01DIRECTOR APPOINTED MR PETER LIONEL HARRIGAN
2017-10-22LATEST SOC22/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY DYKE FACEY
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-04AD02Register inspection address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom to 310 Ewell Road Surbiton Surrey KT6 7AL
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 310 EWELL ROAD SURBITON SURREY KT6 7AL ENGLAND
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA
2015-10-20AP01DIRECTOR APPOINTED MR JONATHAN PAUL EDWARDS
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0122/10/13 ANNUAL RETURN FULL LIST
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-26AR0122/10/12 FULL LIST
2011-11-22AR0122/10/11 FULL LIST
2011-10-31AA31/12/10 TOTAL EXEMPTION FULL
2010-11-17AR0122/10/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2009-11-09AR0122/10/09 FULL LIST
2009-11-09AD02SAIL ADDRESS CREATED
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY DYKE FACEY / 09/11/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION FULL
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 3 DEVONSHIRE STREET LONDON W1W 5BA
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-11363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-05-29AA31/12/07 TOTAL EXEMPTION FULL
2007-10-24363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-07363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-11-18363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-06-28288bSECRETARY RESIGNED
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-02-18288aNEW DIRECTOR APPOINTED
2002-11-22RES04£ NC 100/100000 31/10
2002-11-22123NC INC ALREADY ADJUSTED 31/10/02
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 63 GREAT CUMBERLAND PLACE LONDON W1H 7LJ
2002-11-05225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-0588(2)RAD 31/10/02--------- £ SI 9900@.01=99 £ IC 1/100
2002-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-22288bSECRETARY RESIGNED
2002-10-22288bDIRECTOR RESIGNED
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 ARABIAN PUBLISHING LTD 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 ARABIAN PUBLISHING LTD
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
RENT DEPOSIT DEED 2013-03-16 Outstanding WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
RENT DEPOSIT DEED 2009-07-08 Outstanding WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
Filed Financial Reports
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
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-03-31

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 ARABIAN PUBLISHING LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where ARABIAN PUBLISHING LTD 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.
Import/Export of Goods
Goods imported/exported by ARABIAN PUBLISHING LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARABIAN PUBLISHING LTD 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 ARABIAN PUBLISHING LTD any grants or awards.
Ownership
    We could not find any group structure information
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