Alain Charles Publishing Limited

Company Registration Number: 01178080

Company registered in England and Wales

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Alain Charles Publishing Limited is a Private Company Limited by Shares first registered on 19 July 1974. Its current registered address is in London.

Registered Address

UNIVERSITY HOUSE
11-13 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX

There are 94 companies currently registered at this postcode, including this one.

All companies at SW1W 0EX

Registration Data

Company Number

01178080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1974

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4926893

Registration Start Date

28 July 2000

Registration Expiry Date

27 July 2017

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £945,588£1,229,581£1,279,452£1,301,499£1,260,333£1,041,960£1,041,084£1,187,786£977,719£895,318£1,354,858£1,158,917
of which Cash £219,891£509,817£413,417£314,731£243,246£98,417£106,957£230,738£60,540£10,202£76,678£41,678
Total Assets £945,588£1,229,581£1,279,452£1,301,499£1,260,333£1,041,960£1,041,084£1,187,786£977,719£895,318£1,354,858£1,158,917
Current Liabilities £405,709£447,262£605,118£699,929£692,756£647,844£513,389£658,038£719,620£645,850£590,505£843,115
Net Current Assets £539,879£782,319£674,334£601,570£567,577£394,116£527,695£529,748£258,099£249,468£764,353£315,802
Total Net Worth £600,087£882,065£779,470£880,486£903,024£788,226£754,901£718,614£451,298£385,144£308,818£273,609

Previous Names

No previous names

Company Officers

  • MCDOWALL, Carolyn

    Secretary

    Appointed on 24 February 2010

     

    University House
    11-13 Lower Grosvenor Place
    London
    SW1W 0EX

  • FORDHAM, Derek Charles

    Director

     

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1939

    1 Frank Dixon Close
    Dulwich
    London
    SE21 7BD

  • FORDHAM, Margaret Ethel

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    1 Frank Dixon Close
    Dulwich
    London
    SE21 7BD

  • WILDERSPIN, Michael John

    Secretary

    Resigned on 23 February 2010

    Redlyn 70 High Street
    Walkern
    Stevenage
    Hertfordshire
    SG2 7PG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 March 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L617HDQN. Transaction: MzE3MDMwNTkzN2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WZW9. Transaction: MzE1MzY5NTA5MmFkaXF6a2N4.

  3. 7 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QOU1K. Transaction: MzE0MzI1MjU1OWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9M8Y. Transaction: MzEyNzkxMDk4M2FkaXF6a2N4.

  5. 11 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257JV6. Transaction: MzExODY3NDYyMGFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5KTV. Transaction: MzEwNDg1NzkxOGFkaXF6a2N4.

  7. 26 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3AJ6XGW. Transaction: MzEwMjY2OTU4N2FkaXF6a2N4.

  8. 26 June 2014 Statement of capital on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH19. Barcode: A3AHW6Y8. Transaction: MzEwMjY2OTUyM2FkaXF6a2N4.

  9. 26 June 2014 Solvency statement dated 10/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3AJ6XH4. Transaction: MzEwMjY2OTQ5NGFkaXF6a2N4.

  10. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY2OTQwMGFkaXF6a2N4.

  11. 2 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X397ZKA2. Transaction: MzEwMTE1Mzg0MmFkaXF6a2N4.

  12. 2 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X397ZLKG. Transaction: MzEwMTE1NDE0OWFkaXF6a2N4.

  13. 24 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L324Q0HM. Transaction: MzA5NTA3OTA0MmFkaXF6a2N4.

  14. 24 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9U9C1. Transaction: MzA4MjA4OTI5MGFkaXF6a2N4.

  15. 15 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L225ARLU. Transaction: MzA3Mjg5MzU2MWFkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIVBN. Transaction: MzA2MjA2MzkyMGFkaXF6a2N4.

  17. 28 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13CC7TC. Transaction: MzA1MzI2ODQ1NmFkaXF6a2N4.

  18. 17 August 2011 Statement of capital on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Capital. Type: SH02. Barcode: AK87NWME. Transaction: MzA0MjIzMDg3M2FkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XCQC2WBK. Transaction: MzA0MTM3MTAwMWFkaXF6a2N4.

  20. 21 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LABSWRRC. Transaction: MzAzMjYwMjk1OGFkaXF6a2N4.

  21. 28 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XPVRMM2I. Transaction: MzAyMDM2MjQ1NGFkaXF6a2N4.

  22. 28 July 2010 Director's details changed for Margaret Ethel Fordham on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XPVRKM2G. Transaction: MzAyMDM2MjEzMGFkaXF6a2N4.

  23. 26 February 2010 Termination of appointment of Michael Wilderspin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2C4ZHT1. Transaction: MzAxMDM0NjIzMGFkaXF6a2N4.

  24. 26 February 2010 Appointment of Carolyn Mcdowall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2C4YHT0. Transaction: MzAxMDM0NjE0M2FkaXF6a2N4.

  25. 23 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3O3ZHO8. Transaction: MzAwOTk5Mzc4OGFkaXF6a2N4.

  26. 17 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMDF1HH2. Transaction: MzAwOTY0MTQ1OWFkaXF6a2N4.

  27. 28 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY7OBXV. Transaction: MjAzODAyMjM1NmFkaXF6a2N4.

  28. 4 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L815O8MH. Transaction: MjAyOTg5MDQ2NmFkaXF6a2N4.

  29. 14 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL31Q29N. Transaction: MjAxMTA5ODE5NmFkaXF6a2N4.

  30. 2 April 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYUTYH9. Transaction: MjAwMjUyNzc1N2FkaXF6a2N4.

  31. 20 September 2007 Registered office changed on 20/09/07 from: 27 wilfred street london SW1E 6PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcwMDA3NGFkaXF6a2N4.

  32. 8 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5MzQ3MGFkaXF6a2N4.

  33. 5 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA5MjkyOGFkaXF6a2N4.

  34. 9 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4MjYzM2FkaXF6a2N4.

  35. 5 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3OTg4NmFkaXF6a2N4.

  36. 15 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk4NDUwM2FkaXF6a2N4.

  37. 5 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc0MzIzNmFkaXF6a2N4.

  38. 10 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODExNzYwOWFkaXF6a2N4.

  39. 5 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA1MTQ0N2FkaXF6a2N4.

  40. 2 September 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3OTMzN2FkaXF6a2N4.

  41. 4 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MTc5NTg1M2FkaXF6a2N4.

  42. 5 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2NjAzNWFkaXF6a2N4.

  43. 2 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MTY1NDg0MmFkaXF6a2N4.

  44. 7 January 2002 £ ic 87500/62500 17/12/01 £ sr 25000@1=25000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NzUyNTk3OWFkaXF6a2N4.

  45. 14 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyMjU2MmFkaXF6a2N4.

  46. 21 June 2001 £ ic 112500/87500 24/05/01 £ sr 25000@1=25000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NTEyNjcwMWFkaXF6a2N4.

  47. 21 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg0ODkxNGFkaXF6a2N4.

  48. 28 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNzE3MjY2MmFkaXF6a2N4.

  49. 21 September 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NDkwOTA2MmFkaXF6a2N4.

  50. 14 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5MDk0NGFkaXF6a2N4.

  51. 21 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExOTIwOTAyOGFkaXF6a2N4.

  52. 19 August 1999 Return made up to 20/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1MjIxN2FkaXF6a2N4.

  53. 13 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyODkwMzIwMGFkaXF6a2N4.

  54. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ3MTE0MWFkaXF6a2N4.

  55. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYxMjMzMmFkaXF6a2N4.

  56. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjcxODEyNWFkaXF6a2N4.

  57. 18 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM0MzAwMmFkaXF6a2N4.

  58. 18 February 1999 Nc inc already adjusted 21/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTM4ODU2NGFkaXF6a2N4.

  59. 18 August 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5MDcxMGFkaXF6a2N4.

  60. 24 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDg1MDgzMmFkaXF6a2N4.

  61. 31 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMTY3NTk3M2FkaXF6a2N4.

  62. 18 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ0Njk1OWFkaXF6a2N4.

  63. 12 August 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MzI0MWFkaXF6a2N4.

  64. 2 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzMzEwOTUyNmFkaXF6a2N4.

  65. 12 August 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyNTU5NmFkaXF6a2N4.

  66. 1 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExOTQyOTYyOGFkaXF6a2N4.

  67. 7 August 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5NDI2N2FkaXF6a2N4.

  68. 3 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyODg1MzkzN2FkaXF6a2N4.

  69. 31 August 1994 Return made up to 20/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3ODMyN2FkaXF6a2N4.

  70. 23 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyMTc0Mjk3OWFkaXF6a2N4.

  71. 27 July 1993 Return made up to 20/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwNjE1MmFkaXF6a2N4.

  72. 7 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzYyNTM5NGFkaXF6a2N4.

  73. 24 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4MTUyNzExOWFkaXF6a2N4.

  74. 16 November 1992 Return made up to 20/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzMjMxMWFkaXF6a2N4.

  75. 25 November 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDExOTMzODM4NmFkaXF6a2N4.

  76. 12 September 1991 Return made up to 20/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzQ4NDg1M2FkaXF6a2N4.

  77. 15 May 1991 Return made up to 31/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjAyOTE0MmFkaXF6a2N4.

  78. 15 March 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE0NDA4NjAxM2FkaXF6a2N4.

  79. 11 January 1990 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTQ1NDg5NWFkaXF6a2N4.

  80. 10 August 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTU3NjM1OWFkaXF6a2N4.

  81. 7 August 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwODk5NTYzMmFkaXF6a2N4.

  82. 27 July 1989 £ ic 25000/12500 £ sr 12500@1=12500

    Category: Capital. Type: 169. Transaction: MDA5OTY0ODUzN2FkaXF6a2N4.

  83. 26 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI1MjE1OGFkaXF6a2N4.

  84. 26 July 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEwNDE0OTAyOWFkaXF6a2N4.

  85. 8 June 1989 Accounting reference date shortened from 31/07 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAzOTgyMzc1MWFkaXF6a2N4.

  86. 24 May 1989 Full group accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAxMDMxMzAyM2FkaXF6a2N4.

  87. 7 April 1989 Registered office changed on 07/04/89 from: 2 field court gray's inn london WC1R 5EF

    Category: Address. Type: 287. Transaction: MDE0NTUyMjg4OGFkaXF6a2N4.

  88. 8 November 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MDY2MzI3N2FkaXF6a2N4.

  89. 29 June 1988 Return made up to 22/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDYyNTAxN2FkaXF6a2N4.

  90. 20 June 1988 Full group accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAyNDI1NTIzN2FkaXF6a2N4.

  91. 4 March 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjU2NjI2N2FkaXF6a2N4.

  92. 4 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk5NDUwMGFkaXF6a2N4.

  93. 18 March 1987 Return made up to 24/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDYwNjg4NGFkaXF6a2N4.

  94. 27 February 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTg5NmFkaXF6a2N4.

  95. 5 August 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjIxMDAxNGFkaXF6a2N4.

  96. 30 July 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA4NjQwOTcwNGFkaXF6a2N4.

  97. 19 July 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzOTE2MDU5MWFkaXF6a2N4.

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