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Company Information for

LONDON FIELDS PUBLISHING LIMITED

HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN,
Company Registration Number
06497702
Private Limited Company
Active

Company Overview

About London Fields Publishing Ltd
LONDON FIELDS PUBLISHING LIMITED was founded on 2008-02-08 and has its registered office in Northwood. The organisation's status is listed as "Active". London Fields Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LONDON FIELDS PUBLISHING LIMITED
 
Legal Registered Office
HARTFIELD PLACE
40-44 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BN
Other companies in E8
 
Filing Information
Company Number 06497702
Company ID Number 06497702
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB925606324  
Last Datalog update: 2024-03-06 22:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON FIELDS PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M RADIA LIMITED   ROBERT CLOW & CO LIMITED
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Company Officers of LONDON FIELDS PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN HAROLD WEST
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ILONA JANINA CARIMB
Company Secretary 2010-01-25 2015-02-08
HENRY THOMAS PALMER
Director 2008-02-08 2011-11-17
CARSTEN RUDI GLOCK
Director 2008-02-08 2011-03-29
KATHARINA FISCHER
Company Secretary 2008-02-08 2010-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HAROLD WEST BIG ISSUE INVEST LIMITED Director 2013-06-07 CURRENT 2003-05-14 Active
TIMOTHY JOHN HAROLD WEST DORSET COMMUNITY TRANSPORT LTD Director 2012-06-26 CURRENT 2011-08-02 Active - Proposal to Strike off
TIMOTHY JOHN HAROLD WEST PIONEERS POST COMMUNITY INTEREST COMPANY Director 2011-08-10 CURRENT 2011-08-10 Active
TIMOTHY JOHN HAROLD WEST EALING COMMUNITY TRANSPORT Director 2010-05-05 CURRENT 2010-04-01 Active
TIMOTHY JOHN HAROLD WEST MATTER & CO LIMITED Director 2001-05-18 CURRENT 2001-05-18 Liquidation

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
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-02-22Unaudited abridged accounts made up to 2022-05-31
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-03AR0108/02/16 ANNUAL RETURN FULL LIST
2016-03-03CH01Director's details changed for Mr Timothy John Harold West on 2016-03-03
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 26 Gransden Avenue London E8 3QA
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-27AR0108/02/15 ANNUAL RETURN FULL LIST
2015-04-27TM02Termination of appointment of Ilona Janina Carimb on 2015-02-08
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0108/02/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13SH0124/04/12 STATEMENT OF CAPITAL GBP 20
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0108/02/12 ANNUAL RETURN FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRY PALMER
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN GLOCK
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0108/02/11 ANNUAL RETURN FULL LIST
2010-04-26AR0108/02/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Henry Thomas Palmer on 2010-01-01
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-25AP03SECRETARY APPOINTED MISS ILONA JANINA CARIMB
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY KATHARINA FISCHER
2009-05-25AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-11225PREVSHO FROM 28/02/2009 TO 31/05/2008
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities


Licences & Regulatory approval
We could not find any licences issued to LONDON FIELDS PUBLISHING 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 LONDON FIELDS PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON FIELDS PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2013-05-31 £ 86,986
Creditors Due Within One Year 2012-05-31 £ 53,132
Creditors Due Within One Year 2012-05-31 £ 53,149
Creditors Due Within One Year 2011-05-31 £ 39,118

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 LONDON FIELDS PUBLISHING 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 £ 1,010
Cash Bank In Hand 2012-05-31 £ 3,428
Cash Bank In Hand 2012-05-31 £ 3,428
Cash Bank In Hand 2011-05-31 £ 14,539
Current Assets 2013-05-31 £ 43,878
Current Assets 2012-05-31 £ 22,679
Current Assets 2012-05-31 £ 22,679
Current Assets 2011-05-31 £ 44,913
Debtors 2013-05-31 £ 42,868
Debtors 2012-05-31 £ 19,251
Debtors 2012-05-31 £ 19,251
Debtors 2011-05-31 £ 30,374
Fixed Assets 2013-05-31 £ 1,482
Fixed Assets 2012-05-31 £ 10,189
Fixed Assets 2012-05-31 £ 10,189
Fixed Assets 2011-05-31 £ 18,173
Shareholder Funds 2011-05-31 £ 23,968
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where LONDON FIELDS PUBLISHING 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 LONDON FIELDS PUBLISHING 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 LONDON FIELDS PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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