| Company Name | FRED Hartley Publications Limited |
|---|---|
| Director | Anthony Brian Warren |
| Company Status | Active |
| Company Number | 00350039 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1939(85 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Secretary Name | George Hards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(52 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Director Name | Mr Anthony Brian Warren |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1996(57 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Director Name | Christopher John Cable Lloyd |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(52 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 February 1995) |
| Role | Solicitor |
| Correspondence Address | 27 Christchurch Hill London NW3 1LA |
Location
| Registered Address | 55 Church Road Wimbledon London SW19 5DQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 49 at £1 | Anthony Brian Warren & Barbara Thomson 98.00% Ordinary |
|---|---|
| 1 at £1 | Anthony Brian Warren & David Dunbar 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,578 |
| Cash | £82,198 |
| Current Liabilities | £4,620 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 28 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 5 January 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 20 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 31 March 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Mr Anthony Brian Warren on 31 December 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for George Hards on 31 December 2009 (1 page) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr Anthony Brian Warren on 31 December 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for George Hards on 31 December 2009 (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 June 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 June 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 9 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 2 February 2005 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 21 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 12 May 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 12 May 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 31 August 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 August 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 15 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 May 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 May 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 14 December 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 December 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 5 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 6 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 8 December 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 December 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 December 1998 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 December 1998 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 December 1998 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 December 1998 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 October 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 3 October 1995 | Return made up to 31/12/94; no change of members (4 pages) |