Action Publishing Technology Limited

Company Registration Number: 01602223

Company registered in England and Wales

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Action Publishing Technology Limited is a Private Company Limited by Shares first registered on 4 December 1981. Its current registered address is in Gloucestershire.

Registered Address

132 BRISTOL ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL1 5SR

There are 97 companies currently registered at this postcode, including this one.

All companies at GL1 5SR

Registration Data

Company Number

01602223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £76,013£57,807£59,602£65,953£43,297£63,010
of which Cash £31,536£12,803£19,004£8,557£1,704£121
Total Assets £76,013£57,807£59,602£65,953£43,297£63,010
Current Liabilities £51,779£39,293£41,862£48,206£24,286£36,530
Net Current Assets £24,234£18,514£17,740£17,747£19,011£26,480
Total Net Worth £24,644£20,658£23,231£23,594£24,971£24,719

Previous Names

  • ACTION TYPESETTING LIMITED, active until 24 June 1998

Company Officers

  • EDWARDS, Dolores

    Secretary

    Appointed on 1 May 2005

     

    132 Bristol Road
    Gloucester
    Gloucestershire
    GL1 5SR

  • BAILEY, Roderick Miles Christian

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    132 Bristol Road
    Gloucester
    Gloucestershire
    GL1 5SR

  • BAILEY, Roderick Miles Christian

    Secretary

    Resigned on 16 September 1999

    9 Pintail Close
    Quedgeley
    Gloucester
    GL2 4LN

  • HALKIN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 September 1999

    Resigned on 30 April 2005

    4 Grosvenor Place
    London
    SW1X 7HJ

  • HARRIS, Jocelin Montague St John

    Director

    Resigned on 17 June 1999

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1945

    21 Pembroke Square
    London
    W8 6PB

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618C0I2. Transaction: MzE3MDAzMzc4MGFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XVKALV. Transaction: MzE2NjQzNjIyM2FkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51U20LS. Transaction: MzE0MzA0MTAzMmFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HITSPR. Transaction: MzEzMzA0ODY2NmFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4234R74. Transaction: MzExODU0NzM1N2FkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTWQW. Transaction: MzExNzg4OTMzMWFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32KY9Z7. Transaction: MzA5NTM0MDIwM2FkaXF6a2N4.

  8. 16 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZM7BJT. Transaction: MzA5Mjc2NjYwMGFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5PXD. Transaction: MzA3MzQ1MzYyNmFkaXF6a2N4.

  10. 6 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A219JJJM. Transaction: MzA3MjM3NjY5OWFkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KY8A2. Transaction: MzA1NDg0ODYzOGFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13AC702. Transaction: MzA1MzAwMDI4MWFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWBOWS2I. Transaction: MzAzMzA1ODUwNmFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVUDRS1J. Transaction: MzAzMjk4NzUwNGFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFT59HQQ. Transaction: MzAxMDA2MTc0NWFkaXF6a2N4.

  16. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFT58HQP. Transaction: MzAxMDAxNjc3NmFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Mr Roderick Miles Christian Bailey on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFT57HQO. Transaction: MzAxMDAxNjc3NWFkaXF6a2N4.

  18. 23 February 2010 Secretary's details changed for Dolores Edwards on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XFT56HQN. Transaction: MzAxMDAxNjc3MWFkaXF6a2N4.

  19. 16 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5NTXHKT. Transaction: MzAwOTUzMDM2OGFkaXF6a2N4.

  20. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA1BE8M4. Transaction: MjAyOTc4Mjk2M2FkaXF6a2N4.

  21. 16 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7M985A. Transaction: MjAyODE5NzExNGFkaXF6a2N4.

  22. 18 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AW5ONYYI. Transaction: MjAwMzYzNjc4NGFkaXF6a2N4.

  23. 25 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5JKXF0. Transaction: MjAwMDE4NTQ4MGFkaXF6a2N4.

  24. 23 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5MTA3MmFkaXF6a2N4.

  25. 17 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4OTE5MmFkaXF6a2N4.

  26. 20 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY5NDA2N2FkaXF6a2N4.

  27. 17 February 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI1MzE2N2FkaXF6a2N4.

  28. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYxMDc3NGFkaXF6a2N4.

  29. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE0NzMyMGFkaXF6a2N4.

  30. 16 May 2005 Registered office changed on 16/05/05 from: 4 grosvenor place london SW1X 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIzNzAwN2FkaXF6a2N4.

  31. 20 April 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzMTA1NWFkaXF6a2N4.

  32. 15 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjE4MjE3NGFkaXF6a2N4.

  33. 7 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzE3MzI5OGFkaXF6a2N4.

  34. 24 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYzMzg4NGFkaXF6a2N4.

  35. 31 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0ODA4OGFkaXF6a2N4.

  36. 12 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NDU2Mjc0NmFkaXF6a2N4.

  37. 17 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjgzODM2MGFkaXF6a2N4.

  38. 26 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY2MDYwN2FkaXF6a2N4.

  39. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTIyNTA3NWFkaXF6a2N4.

  40. 30 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI4NDM0MWFkaXF6a2N4.

  41. 26 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwNDA0N2FkaXF6a2N4.

  42. 15 May 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3NDM1NWFkaXF6a2N4.

  43. 10 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExODgyMjkyNWFkaXF6a2N4.

  44. 23 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY4NjM2N2FkaXF6a2N4.

  45. 23 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYyNzg0NmFkaXF6a2N4.

  46. 4 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0MjUwM2FkaXF6a2N4.

  47. 11 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MTkwODA4M2FkaXF6a2N4.

  48. 23 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjQ2NzI2N2FkaXF6a2N4.

  49. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MDc4MzUzNmFkaXF6a2N4.

  50. 24 March 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMwNDMxMGFkaXF6a2N4.

  51. 9 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MjA2NzM2M2FkaXF6a2N4.

  52. 13 March 1997 Return made up to 23/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgzNzI3NWFkaXF6a2N4.

  53. 14 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MDM4MDA1OGFkaXF6a2N4.

  54. 5 March 1996 Return made up to 23/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU2MTQ0NGFkaXF6a2N4.

  55. 19 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MjQ5OTc1N2FkaXF6a2N4.

  56. 17 March 1995 Return made up to 27/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEzMzE4M2FkaXF6a2N4.

  57. 13 March 1994 Return made up to 27/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4Njg4M2FkaXF6a2N4.

  58. 2 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNzYzOTgzMGFkaXF6a2N4.

  59. 15 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDM0OTI2MmFkaXF6a2N4.

  60. 15 December 1993 Registered office changed on 15/12/93 from: imperial house russell street gloucester GL1 1NE

    Category: Address. Type: 287. Transaction: MDEzNDA1NTQ0MGFkaXF6a2N4.

  61. 28 February 1993 Return made up to 27/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTA0MTIzMGFkaXF6a2N4.

  62. 8 February 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0OTEzNjI1MmFkaXF6a2N4.

  63. 5 March 1992 Return made up to 27/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTY5NDU4N2FkaXF6a2N4.

  64. 2 February 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzMDUxMDEwMWFkaXF6a2N4.

  65. 15 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNjUzNTM3OGFkaXF6a2N4.

  66. 15 April 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMzY4MjE4NWFkaXF6a2N4.

  67. 15 June 1990 Return made up to 27/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTQ5NTQwMGFkaXF6a2N4.

  68. 28 November 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDE1MjcwODAxMGFkaXF6a2N4.

  69. 27 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODYyNTQxMGFkaXF6a2N4.

  70. 21 September 1989 Return made up to 06/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjY1NDcxMGFkaXF6a2N4.

  71. 8 February 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyMTk2NzA2MGFkaXF6a2N4.

  72. 17 January 1989 Registered office changed on 17/01/89 from: imperial house russell street gloucester GL1 1NE

    Category: Address. Type: 287. Transaction: MDA5OTU2MzUwOWFkaXF6a2N4.

  73. 17 January 1989 Return made up to 29/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTQ0MTY4NmFkaXF6a2N4.

  74. 17 May 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3NTMyMjM5MWFkaXF6a2N4.

  75. 17 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzg5MTY3MWFkaXF6a2N4.

  76. 10 May 1988 Registered office changed on 10/05/88 from: assurance house 1 russell street gloucester

    Category: Address. Type: 287. Transaction: MDEyMTg3MTU5M2FkaXF6a2N4.

  77. 21 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE3MDM4NmFkaXF6a2N4.

  78. 16 January 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzMjIwNDQwM2FkaXF6a2N4.

  79. 16 January 1987 Return made up to 01/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDMxMzIzMWFkaXF6a2N4.

  80. 3 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTUyNzM5M2FkaXF6a2N4.

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