| Company Name | Sheengate Publishing Limited |
|---|---|
| Directors | Cornelius Denis Crowley and Alexander John Braithwaite Whitney |
| Company Status | Active |
| Company Number | 03514089 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 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 | Mr Cornelius Denis Crowley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A4 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Mr Alexander John Braithwaite Whitney |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A4 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Secretary Name | Mr Cornelius Denis Crowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A4 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(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 | 20 February 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | sheengate.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89395600 |
| Telephone region | London |
Location
| Registered Address | Unit A4 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 111 at £1 | Alexander John Braithwaite Whitney & Con Crowley 9.99% Ordinary B |
|---|---|
| 500 at £1 | Alexander John Braithwaite Whitney 45.00% Ordinary A |
| 500 at £1 | Con Crowley 45.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,498,582 |
| Cash | £788,814 |
| Current Liabilities | £381,612 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 4 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 27 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 19 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 3 June 2014 | Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 3 June 2014 | Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 30 April 2013 | Register inspection address has been changed from C/O Peter G Stewart 41 Warren Road Banstead Surrey SM7 1LG United Kingdom (1 page) |
| 30 April 2013 | Register inspection address has been changed from C/O Peter G Stewart 41 Warren Road Banstead Surrey SM7 1LG United Kingdom (1 page) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 7 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 June 2010 | Director's details changed for Con Crowley on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Con Crowley on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Con Crowley on 1 January 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Con Crowley on 1 January 2010 (1 page) |
| 29 June 2010 | Secretary's details changed for Con Crowley on 1 January 2010 (1 page) |
| 29 June 2010 | Secretary's details changed for Con Crowley on 1 January 2010 (1 page) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 February 2010 | Register inspection address has been changed (1 page) |
| 22 February 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Secretary's details changed for Con Crowley on 1 January 2010 (1 page) |
| 20 January 2010 | Secretary's details changed for Con Crowley on 1 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Con Crowley on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Alexander John Braithwaite Whitney on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Alexander John Braithwaite Whitney on 1 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Con Crowley on 1 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Con Crowley on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Con Crowley on 1 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Alexander John Braithwaite Whitney on 1 January 2010 (2 pages) |
| 10 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 10 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 4 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 1 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 1 March 2007 | Location of debenture register (1 page) |
| 1 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 1 March 2007 | Location of debenture register (1 page) |
| 10 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 8 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 8 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 16 December 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 16 December 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: hi tech house, roebuck road, chessington, surrey KT9 1EU (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: hi tech house, roebuck road, chessington, surrey KT9 1EU (1 page) |
| 11 March 2004 | Return made up to 20/02/04; full list of members
|
| 11 March 2004 | Return made up to 20/02/04; full list of members
|
| 29 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 29 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: rillmead, loxwood road horsham, rudgwick, west sussex RH12 3BT (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: rillmead, loxwood road horsham, rudgwick, west sussex RH12 3BT (1 page) |
| 13 March 2003 | Return made up to 20/02/03; full list of members
|
| 13 March 2003 | Return made up to 20/02/03; full list of members
|
| 8 September 2002 | Ad 13/08/02--------- £ si 58@1=58 £ ic 1053/1111 (2 pages) |
| 8 September 2002 | Ad 13/08/02--------- £ si 58@1=58 £ ic 1053/1111 (2 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 4 April 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 23 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 20 March 2001 | Ad 10/10/00--------- £ si 1051@1=1051 £ ic 2/1053 (2 pages) |
| 20 March 2001 | Ad 10/10/00--------- £ si 1051@1=1051 £ ic 2/1053 (2 pages) |
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Nc inc already adjusted 09/10/00 (1 page) |
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Nc inc already adjusted 09/10/00 (1 page) |
| 24 May 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 24 May 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 2 May 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 30 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 23 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Director resigned (1 page) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Registered office changed on 23/02/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 23 February 1998 | Registered office changed on 23/02/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 23 February 1998 | Director resigned (1 page) |
| 20 February 1998 | Incorporation (13 pages) |
| 20 February 1998 | Incorporation (13 pages) |