| Company Name | Sheen Publishing Limited |
|---|---|
| Director | Carole Titmuss |
| Company Status | Active |
| Company Number | 01546195 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1981(43 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mrs Carole Titmuss |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conifer Row Yewlands Hoddesdon Herts EN11 8BY |
| Secretary Name | Mrs Carole Titmuss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conifer Row Yewlands Hoddesdon Herts EN11 8BY |
| Director Name | Mr Antony Prior |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 30 November 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Thorncroft Hornchurch Essex RM11 1EU |
Contact
| Website | machineryworld.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01455 220179 |
| Telephone region | Hinckley |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carole Titmuss 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Antony Prior 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,535 |
| Cash | £3,189 |
| Current Liabilities | £42,221 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Charges
| 5 November 1991 | Delivered on: 26 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 5 November 1991 | Delivered on: 26 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of queens rd. Buckhurst hill epping forest essex.t/n ex 419423.and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 January 1990 | Delivered on: 23 January 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at rear of 52 queens road buckhurst hill essex. Outstanding |
| 9 December 1982 | Delivered on: 15 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding |
Filing History
| 12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
| 24 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
| 15 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 15 September 2022 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Abacus House 14-18 Forest Road Loughton IG10 1DX on 15 September 2022 (1 page) |
| 14 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 9 August 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 20 October 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 27 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 12 July 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 4 December 2017 | Change of details for Mrs Carole Titmuss as a person with significant control on 30 November 2017 (2 pages) |
| 4 December 2017 | Cessation of Anthony Prior as a person with significant control on 30 November 2017 (1 page) |
| 4 December 2017 | Cessation of Anthony Prior as a person with significant control on 30 November 2017 (1 page) |
| 4 December 2017 | Change of details for Mrs Carole Titmuss as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr Anthony Prior as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Termination of appointment of Antony Prior as a director on 30 November 2017 (1 page) |
| 30 November 2017 | Change of details for Mr Anthony Prior as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Termination of appointment of Antony Prior as a director on 30 November 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 23 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 22 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 16 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 9 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 9 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Mrs Carole Titmuss on 7 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Carole Titmuss on 7 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Carole Titmuss on 7 September 2010 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 2 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 November 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 13 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 15 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 18 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 18 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 29 December 2000 | Full accounts made up to 28 February 2000 (13 pages) |
| 29 December 2000 | Full accounts made up to 28 February 2000 (13 pages) |
| 12 September 2000 | Return made up to 07/09/00; no change of members (3 pages) |
| 12 September 2000 | Return made up to 07/09/00; no change of members (3 pages) |
| 1 December 1999 | Return made up to 07/09/99; no change of members (3 pages) |
| 1 December 1999 | Return made up to 07/09/99; no change of members (3 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 171-173 high street epping essex CM16 4BL (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 171-173 high street epping essex CM16 4BL (1 page) |
| 1 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 1 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 9 October 1998 | Return made up to 07/09/98; full list of members
|
| 9 October 1998 | Return made up to 07/09/98; full list of members
|
| 19 August 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 19 August 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 29 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 21 July 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 20 September 1996 | Return made up to 07/09/96; full list of members (5 pages) |
| 20 September 1996 | Return made up to 07/09/96; full list of members (5 pages) |
| 2 July 1996 | Full accounts made up to 28 February 1996 (15 pages) |
| 2 July 1996 | Full accounts made up to 28 February 1996 (15 pages) |
| 13 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 22 May 1995 | Full accounts made up to 28 February 1995 (15 pages) |
| 22 May 1995 | Full accounts made up to 28 February 1995 (15 pages) |
| 18 February 1981 | Incorporation (18 pages) |
| 18 February 1981 | Incorporation (18 pages) |