THE STATIONERY OFFICE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
THE STATIONERY OFFICE HOLDINGS LIMITED

COMPANY NUMBER
03757233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
21/04/1999 (25 years and 7 months old)

WEBSITE
http://wlt.com

CONFIRMATION STATEMENT MADE UP TO
21/04/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/04/1999 15/10/1999
MEADOWPOINT PLC

REGISTERED ADDRESS

18 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK
NORWICH
NR7 0HR

Telephone: 02077724200
TPS: No

TRADING ADDRESSES

18 Central Avenue
St. Andrews Business Park
NORWICH
NR7 0HR

Credit Risk Overview

Want to learn more about THE STATIONERY OFFICE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WILLIAMS LEA GROUP LIMITED	Active - Accounts Filed	View Report
THE STATIONERY OFFICE HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Denise Mary Reid (926216626) Appointed
Date: 20/06/2024	Event: New Board Member Denise Mary Reid (926216626) Appointed
Date: 16/05/2024	Event: New Board Member Denise Mary Reid (926216626) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE STATIONERY OFFICE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE STATIONERY OFFICE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE STATIONERY OFFICE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAMS LEA GROUP LIMITED	Owned: 100.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Charlton Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1634	View Report
Martin Edgar Richards Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3646	View Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Kevan Lawton Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Tom Hall Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AI WERTHEIMER PARENTCO UK LIMITED	Active - Accounts Filed	View Report
AI WERTHEIMER HOLDCO UK LIMITED	Active - Accounts Filed	View Report
AI WERTHEIMER DEBTCO UK LIMITED	Active - Accounts Filed	View Report
AI WERTHEIMER MIDCO UK LIMITED	Active - Accounts Filed	View Report
WERTHEIMER UK LIMITED	Active - Accounts Filed	View Report
TAYLOR JAMES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
TAYLOR JAMES LIMITED	Non-Trading	View Report
THP INTERNATIONAL LIMITED	Non-Trading	View Report
WERTHEIMER FX COMPANY LIMITED	Active - Accounts Filed	View Report
WILLIAMS LEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
WILLIAMS LEA GROUP LIMITED	Active - Accounts Filed	View Report
GOODSANDSERVICES.TV LIMITED	Non-Trading	View Report
TAG RESPONSE LIMITED	Non-Trading	View Report
TAG TOPCO LIMITED	Active - Accounts Filed	View Report
TAG WORLDWIDE GROUP LIMITED	Active - Accounts Filed	View Report
SMOKE AND MIRRORS PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
TAG EUROPE LIMITED	Active - Accounts Filed	View Report
TAG PAC LIMITED	Active - Accounts Filed	View Report
THE STATIONERY OFFICE HOLDINGS LIMITED	Company is dissolved	View Report
THE STATIONERY OFFICE LIMITED	Active - Accounts Filed	View Report
THE STATIONERY OFFICE PENSION TRUSTEES LIMITED	Non-Trading	View Report
WILLIAMS LEA CCM LIMITED	Company is dissolved	View Report
WILLIAMS LEA INTERNATIONAL LIMITED	Non-Trading	View Report
WILLIAMS LEA LIMITED	Active - Accounts Filed	View Report
WILLIAMS LEA IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Denise Mary Reid (926216626) Appointed
Date: 20/06/2024	Event: New Board Member Denise Mary Reid (926216626) Appointed
Date: 16/05/2024	Event: New Board Member Denise Mary Reid (926216626) Appointed
Date: 16/05/2024	Event: New Board Member Nicholas Morgan (930065074) Appointed
Date: 31/01/2024	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 04/10/2022	Event: Jeremy Hamilton Hook (908004569) has left the board
Date: 04/10/2022	Event: New Board Member Nicholas Morgan (930065074) Appointed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Change in Reg. Office
Date: 05/06/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 02/10/2019	Event: Benedict James Smith (907523111) has left the board
Date: 02/10/2019	Event: Roger Stuart Howl (919928836) has left the board
Date: 10/09/2019	Event: New Board Member Denise Mary Reid (926216626) Appointed
Date: 08/08/2019	Event: Jonathan Andrew Simpson-Dent (912106497) has left the board
Date: 08/08/2019	Event: New Board Member Benedict James Smith (907523111) Appointed
Date: 08/08/2019	Event: New Board Member Jeremy Hamilton Hook (908004569) Appointed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: Stephen James Faulkner (919004919) has left the board
Date: 06/03/2019	Event: New Board Member Roger Stuart Howl (919928836) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Andrew James Gunton (920199660) has left the board
Date: 18/04/2018	Event: Jeremy Hamilton Hook (908004569) has left the board
Date: 11/04/2018	Event: Change in Reg. Office
Date: 11/04/2018	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 29/03/2018	Event: Richard Stanley Coward (919994619) has left the board
Date: 22/01/2018	Event: Jane Li (920269524) has left the board
Date: 19/07/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 03/06/2016	Event: Change in Reg. Office
Date: 28/04/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board
Date: 18/11/2015	Event: New Company Secretary Jane Li (920269524) Appointed
Date: 23/10/2015	Event: Marco Alessandro Pierleoni (913364943) has left the board
Date: 23/10/2015	Event: New Board Member Jeremy Hamilton Hook (908004569) Appointed
Date: 23/10/2015	Event: New Board Member Andrew James Gunton (920199660) Appointed
Date: 20/10/2015	Event: Richard Stanley Coward (912021336) has left the board
Date: 20/10/2015	Event: New Board Member Richard Stanley Coward (919994619) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 26/08/2015	Event: EXEL SECRETARIAL SERVICES LIMITED (918460841) has left the board
Date: 04/06/2015	Event: New Annual Return filed

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THE STATIONERY OFFICE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

0

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

0

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™