| Company Name | Semaphore Publications Limited |
|---|---|
| Director | Christopher Thomas John Heyer |
| Company Status | Active |
| Company Number | 02883920 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1993(30 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Secretary Name | Christopher Thomas John Heyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Tantallon Road Wandsworth SW12 8DF |
| Director Name | Christopher Thomas John Heyer |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2004(10 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Tantallon Road Wandsworth SW12 8DF |
| Director Name | Catherine Heyer Gulde |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(1 week, 1 day after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2003) |
| Role | Designer |
| Correspondence Address | Banzhalden Str 98 70469 Feuerbach Foreign Germany |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Shareholders
| 2 at £1 | Catherine Heyer-gulde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,789 |
| Cash | £12,386 |
| Current Liabilities | £4,599 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 31 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 16 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 24 December 2017 with updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 24 December 2017 with updates (3 pages) |
| 6 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 6 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 12 May 2016 | Registered office address changed from C/O C/O John Heyer Paper Ltd 14 Langwood House 63 - 81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from C/O C/O John Heyer Paper Ltd 14 Langwood House 63 - 81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP on 12 May 2016 (1 page) |
| 29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 24 December 2009 | Registered office address changed from C/O John Heyer Paper Ltd Langwood House High Stree Rickmansworth WD3 1EQ on 24 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for Christopher Thomas John Heyer on 24 December 2009 (2 pages) |
| 24 December 2009 | Registered office address changed from C/O John Heyer Paper Ltd Langwood House High Stree Rickmansworth WD3 1EQ on 24 December 2009 (1 page) |
| 24 December 2009 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Christopher Thomas John Heyer on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 7 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 6 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: c/o john heyer paper LTD the old laundry mile end green dartford DA2 8EB (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: c/o john heyer paper LTD the old laundry mile end green dartford DA2 8EB (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 26 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 5 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 8 January 2004 | Return made up to 24/12/03; full list of members
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| 8 January 2004 | Return made up to 24/12/03; full list of members
|
| 27 November 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
| 7 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 9 January 2002 | Return made up to 24/12/01; full list of members
|
| 9 January 2002 | Return made up to 24/12/01; full list of members
|
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 January 2000 | Return made up to 24/12/99; full list of members
|
| 4 January 2000 | Return made up to 24/12/99; full list of members
|
| 9 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 22 April 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 22 April 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 53 tantallon road london SW12 8DF (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 53 tantallon road london SW12 8DF (1 page) |
| 17 May 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 17 May 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 25 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |