Acp (Publishers) Limited

Company Registration Number: 01197632

Company registered in England and Wales

Approximate Location Map
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Acp (Publishers) Limited is a Private Company Limited by Shares first registered on 24 January 1975. Its current registered address is in Kineton, Warwickshire.

Registered Address

OFFICES 2 & 3 BRIXFIELD FARM
SUNRISING HILL
KINETON
WARWICKSHIRE
CV35 0ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

01197632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,468£82,170£74,998£95,778£107,307£83,025
of which Cash £25£20£48£7£158£3
Total Assets £78,468£82,170£74,998£95,778£107,307£83,025
Current Liabilities £88,454£88,081£79,726£110,473£110,919£86,889
Net Current Assets £-9,986£-5,911£-4,728£-14,695£-3,612£-3,864
Total Net Worth £8,090£5,015£8,589£7,272£12,356£3,764

Previous Names

No previous names

Company Officers

  • BENJAMIN, Rebecca

    Secretary

    Appointed on 10 April 2007

     

    Bex Cottage
    2 Cornerways
    Upper Tysoe
    Warwick
    Warwickshire
    CV35 0TR
    England

  • BENJAMIN, Malcolm

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Publishing

    Month of birth: December 1952

    Bex Cottage
    2 Cornerways
    Upper Tysoe
    Warwick
    Warwickshire
    CV35 0TR
    England

  • COLLIER, Stephanie Joan

    Secretary

    Resigned on 10 April 2007

    Iron Down Farm
    Deddington
    Banbury
    Oxfordshire
    OX15 0PJ

  • BENJAMIN, Judith Ann

    Director

    Appointed on 21 March 2007

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1955

    Vine Cottage
    Stock Green
    Redditch
    Worcs
    B96 6SY

  • COLLIER, Anthony Sidney Francis

    Director

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1937

    Iron Down Farm
    Deddington
    Banbury
    Oxfordshire
    OX15 0PJ

  • COLLIER, Stephanie Joan

    Director

    Appointed on 25 January 2000

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1951

    Iron Down Farm
    Deddington
    Banbury
    Oxfordshire
    OX15 0PJ

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

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APV9CJ. Transaction: MzE1MjQ2MTk4OGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFPI9. Transaction: MzEzOTAwMzc5N2FkaXF6a2N4.

  3. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48N2ZP4. Transaction: MzEyNDI5NjY5OWFkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2MGJ. Transaction: MzExNTA4OTkxN2FkaXF6a2N4.

  5. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Y2W1A. Transaction: MzEwMTg3NTk3NWFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ76A8. Transaction: MzA5MjAxMDg5NmFkaXF6a2N4.

  7. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0JJMY. Transaction: MzA3OTczMjc5MmFkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2T7L. Transaction: MzA3MDYyNzM2N2FkaXF6a2N4.

  9. 7 January 2013 Secretary's details changed for Rebecca Springall on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Officers. Type: CH03. Barcode: X1ZC2T75. Transaction: MzA3MDQ4OTIyOGFkaXF6a2N4.

  10. 7 January 2013 Director's details changed for Malcolm Benjamin on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC2T7D. Transaction: MzA3MDQ4OTIzMWFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18SVEWO. Transaction: MzA1NzU5MTU2N2FkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNDSB. Transaction: MzA1MDIzNTg5NGFkaXF6a2N4.

  13. 6 January 2012 Director's details changed for Malcolm Benjamin on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X0ZZNDS3. Transaction: MzA1MDIzNTgxMWFkaXF6a2N4.

  14. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUYXZVRK. Transaction: MzA0MDUxOTEzNmFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XPMNBRHE. Transaction: MzAzMTg4MzQ2OWFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS4I1KBK. Transaction: MzAxNjQ0NTg5N2FkaXF6a2N4.

  17. 24 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARBJ5IK2. Transaction: MzAxMjIzODQ5NmFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZ6AMGFT. Transaction: MzAwNjQzNzE4NGFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Malcolm Benjamin on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ6ALGFS. Transaction: MzAwNjQzNjc2M2FkaXF6a2N4.

  20. 15 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO5099TE. Transaction: MjAzMzAyMTU1OWFkaXF6a2N4.

  21. 12 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR6L6GI. Transaction: MjAyMzA2MzE4NmFkaXF6a2N4.

  22. 29 August 2008 Appointment terminated director judith benjamin [View PDF]

    Category: Officers. Type: 288b. Barcode: AOGF22NK. Transaction: MjAxMjExMzIzNWFkaXF6a2N4.

  23. 2 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODMxOTcyNGFkaXF6a2N4.

  24. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOI4M0QW. Transaction: MjAwNzY2NjYxNGFkaXF6a2N4.

  25. 14 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5ODEzN2FkaXF6a2N4.

  26. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMTkzNmFkaXF6a2N4.

  27. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyMjM2NmFkaXF6a2N4.

  28. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyMjM2N2FkaXF6a2N4.

  29. 4 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NjE2MWFkaXF6a2N4.

  30. 30 April 2007 Registered office changed on 30/04/07 from: vine cottage stock green redditch worcs B96 6SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY4Nzk5N2FkaXF6a2N4.

  31. 25 April 2007 Registered office changed on 25/04/07 from: iron down house deddington oxfordshire OX15 0PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkwOTE2NmFkaXF6a2N4.

  32. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxMTY1NGFkaXF6a2N4.

  33. 17 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTE5NDgyNmFkaXF6a2N4.

  34. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODcxMTk5N2FkaXF6a2N4.

  35. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5Nzg3OGFkaXF6a2N4.

  36. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5MDAzMWFkaXF6a2N4.

  37. 24 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2MzE5N2FkaXF6a2N4.

  38. 11 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MzY4NGFkaXF6a2N4.

  39. 18 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzc0MTEwNWFkaXF6a2N4.

  40. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjIzMjQ5NmFkaXF6a2N4.

  41. 28 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzM3NTAzM2FkaXF6a2N4.

  42. 25 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5MjYxMWFkaXF6a2N4.

  43. 13 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDIwNjQzOGFkaXF6a2N4.

  44. 31 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyMTM3NGFkaXF6a2N4.

  45. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzYwNjI3NmFkaXF6a2N4.

  46. 27 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NzA5MmFkaXF6a2N4.

  47. 29 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODI1NDA4MGFkaXF6a2N4.

  48. 13 March 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4MDg2NmFkaXF6a2N4.

  49. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTM5MDc2MWFkaXF6a2N4.

  50. 9 February 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2OTQzMmFkaXF6a2N4.

  51. 19 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk4ODA4OWFkaXF6a2N4.

  52. 18 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDI4Nzg2NWFkaXF6a2N4.

  53. 6 February 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM3OTk4N2FkaXF6a2N4.

  54. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk1MjY0MmFkaXF6a2N4.

  55. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MzMwNzkyMWFkaXF6a2N4.

  56. 13 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODQ5ODUyNmFkaXF6a2N4.

  57. 30 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjE0MDcxM2FkaXF6a2N4.

  58. 14 January 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyODg5N2FkaXF6a2N4.

  59. 15 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDM4MTI2MWFkaXF6a2N4.

  60. 29 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzNDEyMGFkaXF6a2N4.

  61. 22 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjI1ODQwNmFkaXF6a2N4.

  62. 11 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwNzM5NmFkaXF6a2N4.

  63. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMzA2OTc5NmFkaXF6a2N4.

  64. 14 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjcxNzAwNGFkaXF6a2N4.

  65. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTI4NDE5MWFkaXF6a2N4.

  66. 8 February 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4ODI0NmFkaXF6a2N4.

  67. 4 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5Mjg0Mjk0M2FkaXF6a2N4.

  68. 9 March 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzI1NjQ4OGFkaXF6a2N4.

  69. 3 March 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NTE5MDk1MWFkaXF6a2N4.

  70. 18 March 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDk1NzgwM2FkaXF6a2N4.

  71. 5 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3OTY0MjcwM2FkaXF6a2N4.

  72. 19 February 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMjg4NDk4N2FkaXF6a2N4.

  73. 19 February 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjE1MDgxNmFkaXF6a2N4.

  74. 18 May 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwOTE3NjA2M2FkaXF6a2N4.

  75. 18 May 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTgyNTMzNGFkaXF6a2N4.

  76. 14 February 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMzY1MTQyNmFkaXF6a2N4.

  77. 14 February 1989 Return made up to 28/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODU3NTkxN2FkaXF6a2N4.

  78. 9 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0Mjc5OTMzNmFkaXF6a2N4.

  79. 9 March 1988 Registered office changed on 09/03/88 from: ayres hse. Station rd. Wallingford berks.

    Category: Address. Type: 287. Transaction: MDEwMzk3Nzk4N2FkaXF6a2N4.

  80. 9 March 1988 Return made up to 29/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzMyMjc3OGFkaXF6a2N4.

  81. 4 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NDc5NjQ0MmFkaXF6a2N4.

  82. 4 October 1986 Return made up to 06/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTIzMTk2NGFkaXF6a2N4.

  83. 29 August 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg3MDI3MWFkaXF6a2N4.

  84. 21 March 1975 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzI4NDYyNmFkaXF6a2N4.

  85. 31 January 1975 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDE3NjY4MzM3M2FkaXF6a2N4.

  86. 24 January 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMTUwOTk1NGFkaXF6a2N4.

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