Alain Charles Publishing (Travel) Ltd.

Company Registration Number: 02609275

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alain Charles Publishing (Travel) Ltd. is a Private Company Limited by Shares first registered on 10 May 1991. Its current registered address is in London.

Registered Address

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

There are 75 companies currently registered at this postcode, including this one.

All companies at SW1W 0EX

Registration Data

Company Number

02609275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1991

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 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £190,858£206,955£266,482£228,877£193,942£145,205
of which Cash £50,897£40,358£81,189£48,209£20,687£1,529
Total Assets £190,858£206,955£266,482£228,877£193,942£145,205
Current Liabilities £197,741£215,247£290,738£266,755£213,309£179,207
Net Current Assets £-6,883£-8,292£-24,256£-37,878£-19,367£-34,002
Total Net Worth £-6,883£-8,292£-24,256£-37,878£-19,367£-34,002

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

  • WILDERSPIN, Michael John

    Secretary

    Resigned on 23 February 2010

    Redlyn 70 High Street
    Walkern
    Stevenage
    Hertfordshire
    SG2 7PG

  • PARKER, Victor John

    Director

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1946

    7 Downsland Drive
    Brentwood
    Essex
    CM14 4JT

This information was most recently updated 07/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57NTZHD. Transaction: MzE0OTIyNTA1NmFkaXF6a2N4.

  2. 7 March 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L51QOU20. Transaction: MzE0MzI1MjU2MGFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3R5N. Transaction: MzEyMzM0NTU4NWFkaXF6a2N4.

  4. 11 March 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4257JVE. Transaction: MzExODY3NDYxOWFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQA83. Transaction: MzEwMDAyNzE1NWFkaXF6a2N4.

  6. 24 February 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L324Q0I3. Transaction: MzA5NTA3ODk1MGFkaXF6a2N4.

  7. 16 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2IWB. Transaction: MzA3ODA5NDYzNGFkaXF6a2N4.

  8. 15 February 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L225ARMA. Transaction: MzA3Mjg5Mzk4MmFkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMBV6. Transaction: MzA1Nzc5MTEzOGFkaXF6a2N4.

  10. 9 February 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A128E3SG. Transaction: MzA1MjE5MzkwMWFkaXF6a2N4.

  11. 18 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XNM0JU8R. Transaction: MzAzNzM3NTA2NGFkaXF6a2N4.

  12. 21 February 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: LABSVRRB. Transaction: MzAzMjYwMjg5OWFkaXF6a2N4.

  13. 11 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XU25SJW5. Transaction: MzAxNTI4NjgxNGFkaXF6a2N4.

  14. 26 February 2010 Termination of appointment of Michael Wilderspin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2C4SHTU. Transaction: MzAxMDM0ODcxMWFkaXF6a2N4.

  15. 26 February 2010 Appointment of Carolyn Mcdowall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2C4THTV. Transaction: MzAxMDM0ODYzOWFkaXF6a2N4.

  16. 23 February 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3O3YHO7. Transaction: MzAwOTk5Mzk2NmFkaXF6a2N4.

  17. 18 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECDB9YI. Transaction: MjAzMzE1MzMwOGFkaXF6a2N4.

  18. 4 April 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L815R8MK. Transaction: MjAyOTg5MDQ4NmFkaXF6a2N4.

  19. 3 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M9Z083. Transaction: MjAwNjQ5OTA4M2FkaXF6a2N4.

  20. 2 April 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LOYURYH7. Transaction: MjAwMjUyNzUyNmFkaXF6a2N4.

  21. 20 September 2007 Registered office changed on 20/09/07 from: 27 wilfred street london SW1E 6PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcxOTkyMGFkaXF6a2N4.

  22. 8 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4OTkyOWFkaXF6a2N4.

  23. 5 April 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0MzMyM2FkaXF6a2N4.

  24. 13 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2MjU5NWFkaXF6a2N4.

  25. 5 April 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk2Mzg4MWFkaXF6a2N4.

  26. 14 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcxNjA2N2FkaXF6a2N4.

  27. 5 April 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NTQ5NDY3NWFkaXF6a2N4.

  28. 9 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY3MzE5M2FkaXF6a2N4.

  29. 5 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg4MzQ1MGFkaXF6a2N4.

  30. 9 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMzU0N2FkaXF6a2N4.

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

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NzUzMTg4MWFkaXF6a2N4.

  32. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MzgzOTE3OWFkaXF6a2N4.

  33. 1 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwNjIwMGFkaXF6a2N4.

  34. 30 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAwOTg3NDcwN2FkaXF6a2N4.

  35. 8 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3NTkzOGFkaXF6a2N4.

  36. 11 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzNzQ5MTUzM2FkaXF6a2N4.

  37. 8 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4MDcwNmFkaXF6a2N4.

  38. 24 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NTgxNjA1M2FkaXF6a2N4.

  39. 10 June 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxMjc0NmFkaXF6a2N4.

  40. 25 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4MjM1NzQwNGFkaXF6a2N4.

  41. 9 June 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzNjI5OGFkaXF6a2N4.

  42. 28 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4ODMyMTQ0NWFkaXF6a2N4.

  43. 9 June 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk1NjIxOWFkaXF6a2N4.

  44. 14 January 1997 S-div 17/12/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MDg3NzY0MGFkaXF6a2N4.

  45. 9 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMyNTkzOWFkaXF6a2N4.

  46. 4 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyOTQ1MjgwMmFkaXF6a2N4.

  47. 5 June 1996 Return made up to 10/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY1ODQyMmFkaXF6a2N4.

  48. 31 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MDkxMjg2MWFkaXF6a2N4.

  49. 17 May 1995 Return made up to 10/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0MDQwM2FkaXF6a2N4.

  50. 6 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzODA3NTExNWFkaXF6a2N4.

  51. 7 May 1994 Return made up to 10/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwMzU1MmFkaXF6a2N4.

  52. 2 June 1993 Return made up to 10/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1MDg0M2FkaXF6a2N4.

  53. 24 March 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAxODA1MTc1MmFkaXF6a2N4.

  54. 15 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyODI4NzcyMGFkaXF6a2N4.

  55. 4 August 1992 Return made up to 10/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjAwNjIwMmFkaXF6a2N4.

  56. 10 June 1992 Accounting reference date shortened from 31/05 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA1MTI5NzgzNmFkaXF6a2N4.

  57. 4 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDkwNTMxMmFkaXF6a2N4.

  58. 4 November 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxODIxMjUzNGFkaXF6a2N4.

  59. 1 November 1991 Registered office changed on 01/11/91 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyMzE4Nzk2OWFkaXF6a2N4.

  60. 1 November 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzMyMTA2MGFkaXF6a2N4.

  61. 1 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzg4MzM1OWFkaXF6a2N4.

  62. 10 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg1NTAwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.