Adlard Coles Limited

Company Registration Number: 01365068

Company registered in England and Wales

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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.
Adlard Coles Limited is a Private Company Limited by Shares first registered on 25 April 1978. Its current registered address is in London.

Registered Address

50 BEDFORD SQUARE
LONDON
WC1B 3DP

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1B 3DP

Registration Data

Company Number

01365068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100,000
Total Net Worth £0£0£0£0£0£0£100,000

Previous Names

No previous names

Company Officers

  • DAYKIN, Michael Richard

    Secretary

    Appointed on 23 February 2011

     

    50
    Bedford Square
    London
    WC1B 3DP
    England

  • PALLOT, Wendy Monica

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    50
    Bedford Square
    London
    WC1B 3DP
    England

  • ASPINALL, Jenny

    Secretary

    Appointed on 9 May 1994

    Resigned on 30 September 2004

    Pond End 11 Rampton Road
    Willingham
    Cambridge
    Cambridgeshire
    CB4 5JG

  • CORDESCHI, Richard

    Secretary

    Appointed on 4 April 2005

    Resigned on 20 December 2007

    8 Tudor Road
    Beckenham
    Kent
    BR3 6QR

  • FACEY, Christopher

    Secretary

    Appointed on 30 September 2004

    Resigned on 4 April 2005

    47c Elborough Street
    London
    SW18 5DR

  • PORTAL, Ian

    Secretary

    Appointed on 20 December 2007

    Resigned on 23 February 2011

    2
    West Common
    Harpenden
    Hertfordshire
    AL5 2JB
    Uk

  • STILL, William

    Secretary

    Resigned on 9 May 1994

    The Walnuts Walcot Road
    Barnack
    Stamford
    Lincolnshire
    PE9 3EX

  • BLACK, Charles Archibald Adam

    Director

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1937

    1 Astell Street
    London
    SW3 3RT

  • BROWN, Leonard Henry

    Director

    Resigned on 2 April 1992

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1931

    Brookside St Peters Street
    Caxton
    Cambridge
    Cambridgeshire
    CB3 8PJ

  • COLEMAN, Diana Jill

    Director

    Appointed on 1 January 2001

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    85 Thrale Road
    London
    SW16 1NU

  • GADSBY, David Edward

    Director

    Resigned on 27 April 1995

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1930

    71 Manor Way
    Blackheath
    London
    SE3 9XG

  • STILL, William

    Director

    Resigned on 9 May 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1929

    The Walnuts Walcot Road
    Barnack
    Stamford
    Lincolnshire
    PE9 3EX

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KE9W7S. Transaction: MzE2Mjg1OTg4M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0QF7. Transaction: MzE0ODA5MTE1M2FkaXF6a2N4.

  3. 7 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZN22. Transaction: MzEzNjkwODY4OGFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJUF7. Transaction: MzEyMjcyNDgyMWFkaXF6a2N4.

  5. 21 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3E89EQA. Transaction: MzEwNTc0NTM3MmFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F4G2W. Transaction: MzA5OTU5OTYxNGFkaXF6a2N4.

  7. 14 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L023D4. Transaction: MzA4ODc2MTIwNGFkaXF6a2N4.

  8. 12 August 2013 Audit exemption statement of guarantee by parent company for period ending 28/02/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2EAESCZ. Transaction: MzA4MzEzNDA4M2FkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8DAR. Transaction: MzA3ODE3Mzc2MmFkaXF6a2N4.

  10. 8 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1L2DUZM. Transaction: MzA2NzIwMTgxOGFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TH5S. Transaction: MzA1OTA4NDA5OWFkaXF6a2N4.

  12. 5 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2PSUZOL. Transaction: MzA0ODM5MjkxOWFkaXF6a2N4.

  13. 19 August 2011 Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XJ3LLWTE. Transaction: MzA0MjM1NjUxMWFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XPZUXUFL. Transaction: MzAzNzc1NDI1OWFkaXF6a2N4.

  15. 15 April 2011 Termination of appointment of Diana Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD03YTBF. Transaction: MzAzNTY4MzY1OGFkaXF6a2N4.

  16. 15 April 2011 Appointment of Ms Wendy Monica Pallot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD03LTB2. Transaction: MzAzNTY4MzYzMWFkaXF6a2N4.

  17. 11 April 2011 Previous accounting period extended from 31 December 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XBEKQT7W. Transaction: MzAzNTQyNTIxMmFkaXF6a2N4.

  18. 5 March 2011 Appointment of Mr Michael Richard Daykin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY2I8S5K. Transaction: MzAzMzMyNzU5OGFkaXF6a2N4.

  19. 5 March 2011 Termination of appointment of Ian Portal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY2I6S5I. Transaction: MzAzMzMyNzI3NWFkaXF6a2N4.

  20. 4 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: AU06SNUJ. Transaction: MzAyNDQ4ODc1MWFkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJIICLHU. Transaction: MzAxOTEwNDA0OGFkaXF6a2N4.

  22. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0MH1DIK. Transaction: MjA0MjAzOTQxNWFkaXF6a2N4.

  23. 15 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZC6AQY. Transaction: MjAzNTA0NDAyM2FkaXF6a2N4.

  24. 8 October 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZEU3SV. Transaction: MjAxNTEwMDQ3MGFkaXF6a2N4.

  25. 8 October 2008 Registered office changed on 08/10/2008 from 38 soho square london W1D 3HB [View PDF]

    Category: Address. Type: 287. Barcode: XWZET3SU. Transaction: MjAxNTEwMDAxOGFkaXF6a2N4.

  26. 8 October 2008 Secretary's change of particulars / ian portal / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZEW3SX. Transaction: MjAxNTA5OTY4MWFkaXF6a2N4.

  27. 25 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK2BN1OU. Transaction: MjAwOTY2OTUzMWFkaXF6a2N4.

  28. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0NDk0M2FkaXF6a2N4.

  29. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI0NTA0MmFkaXF6a2N4.

  30. 19 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM4NjA1NGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NjAzNmFkaXF6a2N4.

  32. 19 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1NzkwM2FkaXF6a2N4.

  33. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2NzgxMGFkaXF6a2N4.

  34. 21 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc0NDE4OGFkaXF6a2N4.

  35. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU4ODI1OWFkaXF6a2N4.

  36. 27 September 2005 Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA1NTYyOWFkaXF6a2N4.

  37. 10 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2NzI1N2FkaXF6a2N4.

  38. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA1NjE0OGFkaXF6a2N4.

  39. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYxMzk5NmFkaXF6a2N4.

  40. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ3NDgxNGFkaXF6a2N4.

  41. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1NjgzM2FkaXF6a2N4.

  42. 18 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjI0NDM2NWFkaXF6a2N4.

  43. 1 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1NTkwMWFkaXF6a2N4.

  44. 21 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgzNDEzOWFkaXF6a2N4.

  45. 21 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3OTY4OWFkaXF6a2N4.

  46. 17 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY4NTUyMWFkaXF6a2N4.

  47. 17 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczNDU4N2FkaXF6a2N4.

  48. 16 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDkzODIyMWFkaXF6a2N4.

  49. 5 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5NzU4OGFkaXF6a2N4.

  50. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5MjIzMWFkaXF6a2N4.

  51. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMyOTE1NmFkaXF6a2N4.

  52. 14 March 2001 Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg5MDgyNWFkaXF6a2N4.

  53. 24 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTc1NDQ3M2FkaXF6a2N4.

  54. 24 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1MDI5MmFkaXF6a2N4.

  55. 24 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzIyODM0OGFkaXF6a2N4.

  56. 24 May 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczMTg3MmFkaXF6a2N4.

  57. 19 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODUxNDIzNGFkaXF6a2N4.

  58. 19 May 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE5NTMzMGFkaXF6a2N4.

  59. 4 June 1997 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1MTY5MmFkaXF6a2N4.

  60. 4 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTg2NTkwMWFkaXF6a2N4.

  61. 24 May 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTM0OTg0MGFkaXF6a2N4.

  62. 24 May 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5MTgzNGFkaXF6a2N4.

  63. 16 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTc5NzA3MWFkaXF6a2N4.

  64. 16 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTYzMTQxOWFkaXF6a2N4.

  65. 16 May 1995 Return made up to 07/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxNzg2NGFkaXF6a2N4.

  66. 31 May 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNjIzMDEyM2FkaXF6a2N4.

  67. 31 May 1994 Return made up to 07/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4NTc2MGFkaXF6a2N4.

  68. 12 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzU4NTc5NWFkaXF6a2N4.

  69. 21 May 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzOTg0MjgwNGFkaXF6a2N4.

  70. 21 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQzODkwNWFkaXF6a2N4.

  71. 13 May 1993 Return made up to 07/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3MjYzOWFkaXF6a2N4.

  72. 14 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1ODIxNzk1MWFkaXF6a2N4.

  73. 29 May 1992 Return made up to 22/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5MjQ1N2FkaXF6a2N4.

  74. 6 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNjc3MjQ5M2FkaXF6a2N4.

  75. 23 July 1991 Return made up to 22/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjA2MjI2OGFkaXF6a2N4.

  76. 5 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MDE4MTE2NWFkaXF6a2N4.

  77. 5 November 1990 Return made up to 22/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ3NDUxMmFkaXF6a2N4.

  78. 10 September 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTE4NTgzOWFkaXF6a2N4.

  79. 23 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNDY4MjY3NGFkaXF6a2N4.

  80. 23 August 1989 Return made up to 22/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODA3NTMyNmFkaXF6a2N4.

  81. 30 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MzkxODYzMmFkaXF6a2N4.

  82. 30 September 1988 Return made up to 23/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTAyNjMxOGFkaXF6a2N4.

  83. 28 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MTYxN2FkaXF6a2N4.

  84. 29 September 1987 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQzOTExOGFkaXF6a2N4.

  85. 10 November 1986 Return made up to 16/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTkxNTEyMWFkaXF6a2N4.

  86. 26 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMDU4ODUyN2FkaXF6a2N4.

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