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Home > England & Wales Companies > SEARCHLIGHT MAGAZINE LIMITED
Company Information for

SEARCHLIGHT MAGAZINE LIMITED

49 HERENT DRIVE, ILFORD, IG5 0HE,
Company Registration Number
02516837
Private Limited Company
Active

Company Overview

About Searchlight Magazine Ltd
SEARCHLIGHT MAGAZINE LIMITED was founded on 1990-06-29 and has its registered office in Ilford. The organisation's status is listed as "Active". Searchlight Magazine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEARCHLIGHT MAGAZINE LIMITED
 
Legal Registered Office
49 HERENT DRIVE
ILFORD
IG5 0HE
Other companies in WC1R
 
Filing Information
Company Number 02516837
Company ID Number 02516837
Date formed 1990-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 07:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEARCHLIGHT MAGAZINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.M.A. ZAMAN & COMPANY LIMITED   TAXINFORM LIMITED
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Company Officers of SEARCHLIGHT MAGAZINE LIMITED

Current Directors
Officer Role Date Appointed
SONIA KATHLEEN EMMA GABLE
 Company Secretary 1991-06-29
GERRY GABLE
 Director 1991-06-29

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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 50 Suite 1, 7th Floor 50 Broadway London SW1H 0BL England
2023-08-02CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-01PSC04Change of details for Mr Gerry Gable as a person with significant control on 2018-07-01
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM 11-12 Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERRY GABLE
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0129/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Mr Gerry Gable on 2013-07-15
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0129/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-23AR0129/06/11 ANNUAL RETURN FULL LIST
2010-10-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-08AD02SAIL ADDRESS CREATED
2010-01-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-30363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 37B NEW CANENDISH STREET LONDON W1M 8JR
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-06363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-20363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-20363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-08363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-30363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-30363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-01363sRETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-06363sRETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1992-10-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1991-12-16363bRETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1991-12-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-0688(2)RAD 01/08/90--------- £ SI 98@1=98 £ IC 2/100
1991-03-12288DIRECTOR RESIGNED
1991-01-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-09-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-27CERTNMCOMPANY NAME CHANGED SHOWORDER LIMITED CERTIFICATE ISSUED ON 30/07/90
1990-07-24SRES01ALTER MEM AND ARTS 11/07/90
1990-07-24287REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 2 BACHES ST LONDON N1 6UB
1990-06-29NEWINCINCORPORATION 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
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SEARCHLIGHT MAGAZINE 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 SEARCHLIGHT MAGAZINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEARCHLIGHT MAGAZINE 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

Creditors
Creditors Due After One Year 2012-01-01 £ 18,987
Creditors Due Within One Year 2012-01-01 £ 13,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SEARCHLIGHT MAGAZINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 5,054
Current Assets 2012-01-01 £ 7,554
Fixed Assets 2012-01-01 £ 17,309
Shareholder Funds 2012-01-01 £ 7,239
Stocks Inventory 2012-01-01 £ 2,500
Tangible Fixed Assets 2012-01-01 £ 17,309

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where SEARCHLIGHT MAGAZINE 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 SEARCHLIGHT MAGAZINE 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 SEARCHLIGHT MAGAZINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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