Abelard Schuman Limited

Company Registration Number: 01016422

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abelard Schuman Limited is a Private Company Limited by Shares first registered on 1 July 1971. Its current registered address is in London.

Registered Address

RANDOM HOUSE
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA

There are 46 companies currently registered at this postcode, including this one.

All companies at SW1V 2SA

Registration Data

Company Number

01016422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £37,143£37,143£0£0£0
of which Cash £0£0£0£0£0
Total Assets £37,143£37,143£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £37,143£37,143£0£0£0
Total Net Worth £37,143£37,143£0£0£0

Previous Names

No previous names

Company Officers

  • DURRANCE, Philip Walter

    Secretary

    Appointed on 28 April 1993

     

    34 Hamilton Gardens
    St Johns Wood
    London
    NW8 9PU

  • DURRANCE, Philip Walter

    Director

    Appointed on 28 April 1993

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1941

    34 Hamilton Gardens
    St Johns Wood
    London
    NW8 9PU

  • FLUGGE, Klaus Heinz Gerhard

    Director

    Appointed on 28 April 1993

     

    Nationality: German

    Occupation: Publisher

    Month of birth: November 1934

    10 Southern Road
    London
    N2 9LE

  • MILLER, Robert Michael

    Secretary

    Resigned on 28 April 1993

    2 Glenburn Road
    Hamilton
    Lanarkshire
    ML3 8PW

  • BLACKIE, John Walter Graham

    Director

    Appointed on 28 May 1992

    Resigned on 28 April 1993

    Nationality: British

    Occupation: Professor Of Law

    Month of birth: October 1946

    17 Parsonage Square
    Glasgow
    Lanarkshire
    G4 0TA

  • MACKINTOSH, Alexander Graeme Yeomans

    Director

    Resigned on 27 May 1992

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1945

    1 Tannoch Drive
    Milngavie
    Glasgow
    Lanarkshire
    G62 8BA

  • MILLER, Robert Michael

    Director

    Resigned on 28 April 1993

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1943

    2 Glenburn Road
    Hamilton
    Lanarkshire
    ML3 8PW

  • MITCHELL, Alexander Dickson

    Director

    Resigned on 28 May 1992

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1932

    304 Kirkintilloch Road
    Bishopbriggs
    Glasgow
    Lanarkshire
    G64 2HF

  • WANDS, Alison Rosemary King

    Director

    Resigned on 28 May 1992

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1948

    15 Paradise Lane
    Kincardine
    Alloa
    Clackmannanshire
    FK10 4LR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEM9KX. Transaction: MzE1ODgwOTg1NGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60381. Transaction: MzE1ODA5MTU1MmFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFPDE. Transaction: MzEzMzUxNjUzMmFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBMMP. Transaction: MzEzMjMyMDgyMWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGP8ER. Transaction: MzExMDI0OTU5MWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTICWP. Transaction: MzEwODEyODI1NWFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10ODN. Transaction: MzA4NzgxMTMxMmFkaXF6a2N4.

  8. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN37UP. Transaction: MzA4NTkzNjgxMWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVDGQ. Transaction: MzA2NTcwMjc4NGFkaXF6a2N4.

  10. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHSPE0. Transaction: MzA2NDM1NjkyM2FkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZQR6Y9Q. Transaction: MzA0NTIxNjE0M2FkaXF6a2N4.

  12. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIJ7CWSI. Transaction: MzA0MjQ1NTM1OWFkaXF6a2N4.

  13. 22 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XQGACOGT. Transaction: MzAyNTcyMDEwOGFkaXF6a2N4.

  14. 8 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY411O13. Transaction: MzAyNDg3MzI3OGFkaXF6a2N4.

  15. 23 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XQIYSECL. Transaction: MzAwMTM2OTU4N2FkaXF6a2N4.

  16. 23 October 2009 Director's details changed for Mr Klaus Heinz Gerhard Flugge on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XQIYRECK. Transaction: MzAwMTM2OTI4NGFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Philip Walter Durrance on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XQIYQECJ. Transaction: MzAwMTM2OTI4MWFkaXF6a2N4.

  18. 26 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6O10CQM. Transaction: MjA0MDA2NTIxN2FkaXF6a2N4.

  19. 20 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNWA44X. Transaction: MjAxNTg5NTY3M2FkaXF6a2N4.

  20. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UA43MD. Transaction: MjAxNDc0OTY4OWFkaXF6a2N4.

  21. 8 November 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1MzA3NGFkaXF6a2N4.

  22. 1 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNTg1NmFkaXF6a2N4.

  23. 20 July 2007 Registered office changed on 20/07/07 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI0MDM4OWFkaXF6a2N4.

  24. 5 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1ODg5N2FkaXF6a2N4.

  25. 19 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyMTUyM2FkaXF6a2N4.

  26. 5 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY0ODg5MmFkaXF6a2N4.

  27. 13 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU0NTU2N2FkaXF6a2N4.

  28. 13 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTAzMzkwOWFkaXF6a2N4.

  29. 15 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY1Njk5N2FkaXF6a2N4.

  30. 13 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzYwMTQwNmFkaXF6a2N4.

  31. 1 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDA4MDc1M2FkaXF6a2N4.

  32. 14 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTA3NTY4MWFkaXF6a2N4.

  33. 21 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI4MjE2M2FkaXF6a2N4.

  34. 9 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzEwODEwMmFkaXF6a2N4.

  35. 9 October 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0NjI4MTk5NWFkaXF6a2N4.

  36. 9 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc5MDMyN2FkaXF6a2N4.

  37. 5 January 2001 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcxNzQ1MGFkaXF6a2N4.

  38. 12 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDkwODUxM2FkaXF6a2N4.

  39. 13 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTMzODA4MWFkaXF6a2N4.

  40. 27 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODU0MzAwOWFkaXF6a2N4.

  41. 22 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzI2MjI4OGFkaXF6a2N4.

  42. 15 December 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzI4Nzk0NGFkaXF6a2N4.

  43. 30 October 1998 Return made up to 05/10/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzI1OTcyNmFkaXF6a2N4.

  44. 30 October 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNDM1Njk1NGFkaXF6a2N4.

  45. 7 November 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTM1NzMyMWFkaXF6a2N4.

  46. 18 March 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzkzNDAwMWFkaXF6a2N4.

  47. 29 October 1996 Return made up to 05/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzE5MTk4NmFkaXF6a2N4.

  48. 2 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDY5NDEzN2FkaXF6a2N4.

  49. 17 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTUxMjcxMWFkaXF6a2N4.

  50. 17 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU2ODAwM2FkaXF6a2N4.

  51. 17 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc5Mzk0NGFkaXF6a2N4.

  52. 17 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDkxMzY3NmFkaXF6a2N4.

  53. 12 October 1995 Return made up to 05/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDMzODgzOWFkaXF6a2N4.

  54. 8 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MjYyMjcyNmFkaXF6a2N4.

  55. 30 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjM5NTM1MmFkaXF6a2N4.

  56. 30 October 1994 Return made up to 05/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDE0NzQyOWFkaXF6a2N4.

  57. 30 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkzMzQ1NWFkaXF6a2N4.

  58. 16 August 1994 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1OTQzMDA3NWFkaXF6a2N4.

  59. 16 August 1994 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTgzOTcwMmFkaXF6a2N4.

  60. 16 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIyODQwN2FkaXF6a2N4.

  61. 16 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM0NjQwM2FkaXF6a2N4.

  62. 16 August 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTIzOTUwM2FkaXF6a2N4.

  63. 16 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDA2NzMxMWFkaXF6a2N4.

  64. 16 August 1994 Registered office changed on 16/08/94 from: 7 leicester place london WC2H 7BP

    Category: Address. Type: 287. Transaction: MDE1MTc2ODMxMWFkaXF6a2N4.

  65. 16 August 1994 Return made up to 05/10/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzkyNzgzMmFkaXF6a2N4.

  66. 16 August 1994 Return made up to 05/10/93; full list of members

    Category: Annual return. Type: 363a. Transaction: NDM5Mjc4MzJhZGlxemtjeA.

  67. 16 August 1994 Return made up to 05/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTk2Njk0MWFkaXF6a2N4.

  68. 16 August 1994 Return made up to 05/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MjU5NjY5NDFhZGlxemtjeA.

  69. 11 August 1994 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA1ODM2NjA2NGFkaXF6a2N4.

  70. 21 September 1993 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAxNzU2OTE1MGFkaXF6a2N4.

  71. 1 June 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2MTU1MTA5NWFkaXF6a2N4.

  72. 5 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQzMTA1OGFkaXF6a2N4.

  73. 15 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTYwMTIyMWFkaXF6a2N4.

  74. 15 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzEzNTI5NWFkaXF6a2N4.

  75. 15 May 1992 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzODk2MzEzM2FkaXF6a2N4.

  76. 14 February 1992 Return made up to 05/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzEzNzM4NGFkaXF6a2N4.

  77. 24 December 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjU0OTI0MmFkaXF6a2N4.

  78. 22 November 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MTMzOTQ0MmFkaXF6a2N4.

  79. 17 May 1990 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NzMyNDM2MWFkaXF6a2N4.

  80. 9 March 1990 Return made up to 05/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDU4MDIxMmFkaXF6a2N4.

  81. 19 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NzUxMTgxMGFkaXF6a2N4.

  82. 9 February 1989 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NzM1ODExM2FkaXF6a2N4.

  83. 9 February 1989 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTEyNzEzOWFkaXF6a2N4.

  84. 29 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzI2ODIwMWFkaXF6a2N4.

  85. 29 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg2Njc4NmFkaXF6a2N4.

  86. 8 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTgwNTAyMGFkaXF6a2N4.

  87. 20 November 1987 Return made up to 27/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjE4NTc4OGFkaXF6a2N4.

  88. 20 November 1987 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NTA0MzU0MGFkaXF6a2N4.

  89. 20 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk1MTMxMWFkaXF6a2N4.

  90. 17 December 1986 Return made up to 21/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDk1OTM0M2FkaXF6a2N4.

  91. 15 December 1986 Registered office changed on 15/12/86 from: furnival house 14/18 high holborn london WC1V 6BX

    Category: Address. Type: 287. Transaction: MDA1NDM3NzY0N2FkaXF6a2N4.

  92. 29 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzODc0NTEzNmFkaXF6a2N4.

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