123 Publishing House Limited

Company Registration Number: 03883873

Company registered in England and Wales

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123 Publishing House Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Cardiff.

Registered Address

ROMBOURNE BUSINESS CENTRE, SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ

There are 423 companies currently registered at this postcode, including this one.

All companies at CF11 9LJ

Registration Data

Company Number

03883873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,441£100,441£100,441£100,441£100,461£100,461
of which Cash £25£25£25£25£45£45
Total Assets £100,441£100,441£100,441£100,441£100,461£100,461
Current Liabilities £113,838£113,838£113,838£113,838£113,385£112,801
Net Current Assets £-13,397£-13,397£-13,397£-13,397£-12,924£-12,340
Total Net Worth £-13,153£-13,153£-13,153£-13,153£-12,599£-11,907

Previous Names

No previous names

Company Officers

  • KABALAN, Guilda Adel

    Secretary

    Appointed on 25 November 2005

     

    Crawford House, Room 1104, 11th Floor
    70 Queen's Road, Central
    Hong Kong
    Hong Kong

  • HAMAWY, Tarek Mahmoud

    Director

    Appointed on 25 November 1999

     

    Nationality: Lebanese

    Occupation: Manager Director For Publishin

    Month of birth: December 1959

    Crawford House, Room 1104, 11th Floor
    70 Queen's Road, Central
    Hong Kong
    Hong Kong

  • ALLEN, Jacquelyn

    Secretary

    Appointed on 5 June 2003

    Resigned on 5 November 2004

    2 Cypress Court
    Great Dunmow
    Essex
    CM6 1ZA

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • ALPHA SEARCHES & FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 25 November 1999

    Resigned on 5 June 2003

    2nd Floor 83 Clerkenwell Road
    London
    EC1R 5AR

  • SOLE BAY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 5 November 2004

    Resigned on 31 October 2005

    Ask House
    Northgate Avenue
    Bury St Edmunds
    Suffolk
    IP32 6BB

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RR82J. Transaction: MzE1MTQzOTY2NWFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEUM81. Transaction: MzEzNzgwMjMzNmFkaXF6a2N4.

  3. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49Q47AI. Transaction: MzEyNTMwNDcyMWFkaXF6a2N4.

  4. 29 May 2015 Director's details changed for Tarek Mahmoud Hamawy on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48F7ZUS. Transaction: MzEyNDEzMzE1NGFkaXF6a2N4.

  5. 29 May 2015 Director's details changed for Tarek Mahmoud Hamawy on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48F7ZIQ. Transaction: MzEyNDEzMjk4NWFkaXF6a2N4.

  6. 29 May 2015 Secretary's details changed for Guilda Adel Kabalan on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH03. Barcode: X48F7Z4G. Transaction: MzEyNDEzMjk1OWFkaXF6a2N4.

  7. 28 May 2015 Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to Rombourne Business Centre, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CKZYZ. Transaction: MzEyNDA1NzUwOWFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDPK8A. Transaction: MzExNDE4Njc3NGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSBIZ. Transaction: MzEwODM5Njk0MGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEI2GX. Transaction: MzA4OTgyOTQxOGFkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2B6HL4O. Transaction: MzA4MDU5OTgwOWFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: A2AVAS2Q. Transaction: MzA4MDMxMTYxN2FkaXF6a2N4.

  13. 30 May 2013 Secretary's details changed for Guilda Adel Kabalan on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: A28Y4GPK. Transaction: MzA3ODkzMDIzMGFkaXF6a2N4.

  14. 30 May 2013 Director's details changed for Tarek Mahmoud Hamawy on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: A28Y4GPS. Transaction: MzA3ODkyOTk0NGFkaXF6a2N4.

  15. 25 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODQwOTk4M2FkaXF6a2N4.

  16. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY4MzAwMmFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C3MC9S. Transaction: MzA2MDAyMTM2MGFkaXF6a2N4.

  18. 6 March 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: A143A1AP. Transaction: MzA1MzYyMDMyNGFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWO6PXZ8. Transaction: MzA0NDY5OTM1OGFkaXF6a2N4.

  20. 2 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDgyMDkwMGFkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X7AOWSWM. Transaction: MzAzNDgxODY0MmFkaXF6a2N4.

  22. 31 March 2011 Director's details changed for Tarek Mahmoud Hamawy on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X7AOVSWL. Transaction: MzAzNDgxODQ0NmFkaXF6a2N4.

  23. 31 March 2011 Secretary's details changed for Guilda Adel Kabalan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: X7AOUSWK. Transaction: MzAzNDgxODQ0MGFkaXF6a2N4.

  24. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5NDI2NWFkaXF6a2N4.

  25. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8OS6NH8. Transaction: MzAyMzY4NTQ3MWFkaXF6a2N4.

  26. 26 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XV6VDHUH. Transaction: MzAxMDMwNjkzOGFkaXF6a2N4.

  27. 26 February 2010 Director's details changed for Tarek Mahmoud Hamawy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV6VCHUG. Transaction: MzAxMDMwNjc1NmFkaXF6a2N4.

  28. 26 February 2010 Secretary's details changed for Guilda Adel Kabalan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XV6VBHUF. Transaction: MzAxMDMwNjc1NGFkaXF6a2N4.

  29. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVG0EDNZ. Transaction: MjA0MjMxNjI4OGFkaXF6a2N4.

  30. 16 March 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY35M841. Transaction: MjAyODEzNzE5OGFkaXF6a2N4.

  31. 11 March 2009 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4UR82T. Transaction: MjAyNzg3NjkzMWFkaXF6a2N4.

  32. 11 March 2009 Director's change of particulars / tarek hamawy / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX4UK82M. Transaction: MjAyNzg3NjYyN2FkaXF6a2N4.

  33. 26 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATEPH7OI. Transaction: MjAyNjg1MjY3M2FkaXF6a2N4.

  34. 23 July 2008 Registered office changed on 23/07/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road watford WD17 1LR [View PDF]

    Category: Address. Type: 287. Barcode: A6SMQ1M7. Transaction: MjAwOTU1MDMxMmFkaXF6a2N4.

  35. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MzE4M2FkaXF6a2N4.

  36. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQxOTQxNmFkaXF6a2N4.

  37. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUyNzA0NWFkaXF6a2N4.

  38. 18 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUyNzA0M2FkaXF6a2N4.

  39. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyNzA0OGFkaXF6a2N4.

  40. 18 September 2007 Return made up to 25/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNzA0N2FkaXF6a2N4.

  41. 18 September 2007 Return made up to 25/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNzA0MmFkaXF6a2N4.

  42. 18 September 2007 Return made up to 25/11/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg1NTI3MDQ3YWRpcXprY3g.

  43. 18 September 2007 Return made up to 25/11/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTg1NTI3MDQyYWRpcXprY3g.

  44. 18 September 2007 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE4NTUyNzA0NGFkaXF6a2N4.

  45. 18 September 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NTUyNzA0NmFkaXF6a2N4.

  46. 17 September 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4NTUyNzAzOWFkaXF6a2N4.

  47. 29 August 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2NDQyNjU3MmFkaXF6a2N4.

  48. 16 May 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MTYyNzE4NGFkaXF6a2N4.

  49. 10 May 2006 Registered office changed on 10/05/06 from: ask house northgate avenue bury st edmunds suffolk IP32 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg5ODA0MmFkaXF6a2N4.

  50. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgzNDI2NmFkaXF6a2N4.

  51. 24 February 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzNzM1OWFkaXF6a2N4.

  52. 27 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg5NDY1OGFkaXF6a2N4.

  53. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1Njc5OGFkaXF6a2N4.

  54. 11 November 2004 Registered office changed on 11/11/04 from: c/o j allen & co clayton house 12 high street great dunmow essex CM6 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA4MjQwMGFkaXF6a2N4.

  55. 16 March 2004 Registered office changed on 16/03/04 from: essex house 39-41 high street great dunmow essex CM6 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIwOTMxMWFkaXF6a2N4.

  56. 11 March 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODgzNjgwMGFkaXF6a2N4.

  57. 22 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg0MjYxN2FkaXF6a2N4.

  58. 6 July 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzMjcxNGFkaXF6a2N4.

  59. 16 June 2003 Nc inc already adjusted 31/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODM1NTQzNGFkaXF6a2N4.

  60. 16 June 2003 Registered office changed on 16/06/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMyNjcxNmFkaXF6a2N4.

  61. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkxMTk1NWFkaXF6a2N4.

  62. 16 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ5MzMwMGFkaXF6a2N4.

  63. 16 June 2003 Ad 31/12/02--------- £ si [email protected]=149999 £ ic 1/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM4MjEzNmFkaXF6a2N4.

  64. 16 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE2OTA2NGFkaXF6a2N4.

  65. 16 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE0MDk4MmFkaXF6a2N4.

  66. 28 May 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDk1Mzc2MGFkaXF6a2N4.

  67. 24 July 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNTg2Nzg5N2FkaXF6a2N4.

  68. 24 July 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI4MzA2MmFkaXF6a2N4.

  69. 20 July 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTA0MDU5OWFkaXF6a2N4.

  70. 29 May 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjAyOTA4NGFkaXF6a2N4.

  71. 21 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjE4Mjg3MWFkaXF6a2N4.

  72. 21 July 2000 Registered office changed on 21/07/00 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEyMDA1NWFkaXF6a2N4.

  73. 23 March 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDA3OTMzOGFkaXF6a2N4.

  74. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ3NDk1NGFkaXF6a2N4.

  75. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2MzEwMmFkaXF6a2N4.

  76. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyNDc5NmFkaXF6a2N4.

  77. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIxMzkyMWFkaXF6a2N4.

  78. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg1MTIyNGFkaXF6a2N4.

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