Southbank Publishing Limited. Head office in Herts. Check Director.

Southbank Publishing Limited, Herts

Southbank Publishing Limited is a private limited company. Situated at 18 Coleswood Rd, Harpenden, Herts AL5 1EQ, the aforementioned 21 years old company was incorporated on 2003-07-23 and is categorised as "book publishing" (Standard Industrial Classification: 58110).
2 directors can be found in the firm: Ion M. (appointed on 10 November 2005), Paul T. (appointed on 23 July 2003). Moving on to the secretaries (1 in total), we can name: Paul T. (appointed on 23 July 2003).

About
Name: Southbank Publishing Limited
Number: 04842062
Incorporation date: 2003-07-23
End of financial year: 31 December


Address:	18 Coleswood Rd Harpenden Herts AL5 1EQ
SIC code:	58110 - Book publishing

Company staff

People with significant control

Oldcastle Books Limited

6 April 2016

Address	18 Coleswood Road, Harpenden, Hertfordshire, AL5 1EQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	01735352
Nature of control:	25-50% shares

Paul T.

30 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	16,988	19,778	21,616	19,091	22,773	33,492	24,866	31,660	31,901	33,373	29,117	22,777	37,035
Fixed Assets	-	-	-	-	-	743	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-21,506	-16,545	-15,061	-17,869	22,773	34,235	7,947	9,629	12,324	13,048	-24,037	-26,128	-21,995
Number Shares Allotted	-	1,000	-	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-21,506	-16,545	-15,061	-17,869	-21,648	-8,742	-	-	-	-	-	-	-

The deadline for Southbank Publishing Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was submitted on 2023-06-30. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Oldcastle Books Limited has 1/2 or less of shares. The corporate PSC can be found at Coleswood Road, AL5 1EQ Harpenden, Hertfordshire. Paul T. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 10th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 10th, September 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 27th, September 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, August 2019 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
CH01	On 13th June 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
CH03	On 13th June 2016 secretary's details were changed filed on: 13th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 23rd July 2010 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2010 filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 18th September 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st September 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 21st September 2006 annual return
363s	Annual return drawn up to 21st September 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th March 2006 annual return
363s	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (8 pages)
288a	On 5th December 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (1 page)
288a	On 5th December 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On 22nd November 2005 Director resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288b	On 22nd November 2005 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288b	On 22nd November 2005 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288b	On 22nd November 2005 Director resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 24th, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 24th, August 2005 \| accounts	Free Download (3 pages)
288a	On 4th March 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
288a	On 4th March 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (19 pages)

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