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Company Information for SAHGB PUBLICATIONS LIMITED
70 COWCROSS ST, COWCROSS STREET, LONDON, EC1M 6EJ,
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Company Registration Number
 05423361 Private Limited Company
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Company Overview
About Sahgb Publications Ltd
SAHGB PUBLICATIONS LIMITED was founded on 2005-04-13 and has its registered office in London. The organisation's status is listed as "Active". Sahgb Publications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SAHGB PUBLICATIONS LIMITED | |
| Legal Registered Office | |
| 70 COWCROSS ST COWCROSS STREET LONDON EC1M 6EJ Other companies in CF14 | |
Filing Information
| Company Number | 05423361 | |
|---|---|---|
| Company ID Number | 05423361 | |
| Date formed | 2005-04-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 06:58:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAHGB PUBLICATIONS LIMITED
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Company Officers of SAHGB PUBLICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DENNIS RICHARD KEWLEY |
||
IAN ALBERT JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID NICHOLAS LERMON |
Company Secretary | ||
DAVID JOHN ADSHEAD |
Director | ||
SIMON BRADLEY |
Director | ||
SIMON THOMAS GREEN |
Director | ||
DAVID NICHOLAS LERMON |
Director | ||
KATHRYN ANN MORRISON |
Director | ||
FRANK EDWIN SALMON |
Director | ||
KTS SECRETARIES LIMITED |
Company Secretary | ||
KTS NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOCIETY OF ARCHITECTURAL HISTORIANS OF GREAT BRITAIN(THE) | Director | 2016-09-01 | CURRENT | 1964-06-29 | Active | |
| THE KENSAL GREEN CEMETERY TRUST | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2014-12-09 | |
| BRIDPORT PLASTIC CARDS LIMITED | Director | 2010-04-14 | CURRENT | 2008-10-17 | Dissolved 2017-02-14 | |
| AUKPAY LIMITED | Director | 2010-02-01 | CURRENT | 2003-12-01 | Dissolved 2017-01-17 | |
| ADVANCED CARD BUREAU LTD. | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
| MAUSOLEA AND MONUMENTS TRUST | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AP03 | Appointment of Dr Maximilian Jan Sternberg as company secretary on 2021-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL ETHAN SHASORE | |
| AP01 | DIRECTOR APPOINTED MR LUCA JELLINEK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR NEAL ETHAN SHASORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALBERT JOHNSON | |
| TM02 | Termination of appointment of Jonathan Dennis Richard Kewley on 2019-08-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN DENNIS RICHARD KEWLEY / 23/04/2018 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN KEWLEY / 23/04/2018 | |
| AP03 | Appointment of Dr Jonathan Kewley as company secretary on 2017-10-13 | |
| AP01 | DIRECTOR APPOINTED MR IAN ALBERT JOHNSON | |
| TM02 | Termination of appointment of David Nicholas Lermon on 2017-10-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LERMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM Beech House Cotswold Avenue Lisvane Cardiff CF14 0TA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADSHEAD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN ADSHEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MORRISON | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 13/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS LERMON / 13/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BRADLEY / 13/04/2010 | |
| AP01 | DIRECTOR APPOINTED KATHRYN ANN MORRISON | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF CARDIFF CF11 0SN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SAHGB PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SAHGB PUBLICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAHGB PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 SAHGB PUBLICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of SAHGB PUBLICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAHGB PUBLICATIONS LIMITED
Income
Government Income
We have not found government income sources for SAHGB 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 SAHGB PUBLICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAHGB 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 SAHGB 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 SAHGB PUBLICATIONS 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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