| Company Name | Tristar Publications Limited |
|---|---|
| Director | Simon Andrew Fox |
| Company Status | Active |
| Company Number | 00586366 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1957(66 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | William Thomas Mullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(34 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Director Name | Simon Andrew Fox |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(45 years, 11 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Director Name | Mr David George Holliday |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(34 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 15 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverend House Maltings Wharf Manningtree Essex CO11 1XE |
Contact
| Website | woodfordweb.com |
|---|
Location
| Registered Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Europress Holdings LTD 100.00% Ordinary |
|---|
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 | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 9 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 5 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 August 2018 | Registered office address changed from C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page) |
| 9 August 2018 | Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages) |
| 9 August 2018 | Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Registered office address changed from Europress Holdings Ltd, Freebournes Road, Witham, Essex. CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Europress Holdings Ltd, Freebournes Road, Witham, Essex. CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 24 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 18 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 17 November 2004 | Return made up to 30/10/04; full list of members (2 pages) |
| 17 November 2004 | Return made up to 30/10/04; full list of members (2 pages) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 11 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 11 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 19 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members
|
| 13 November 2000 | Return made up to 30/10/00; full list of members
|
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 22 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 13 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 4 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 4 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 31 July 1995 | Resolutions
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| 31 July 1995 | Resolutions
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