Acc Publishing Group Limited

Company Registration Number: 02637030

Company registered in England and Wales

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Acc Publishing Group Limited is a Private Company Limited by Shares first registered on 12 August 1991. Its current registered address is in Woodbridge, Suffolk.

Registered Address

C/O ANTIQUE COLLECTORS CLUB LTD.
SANDY LANE OLD MARTLESHAM
WOODBRIDGE
SUFFOLK
IP12 4SD

There are 16 companies currently registered at this postcode, including this one.

All companies at IP12 4SD

Registration Data

Company Number

02637030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £597,700£597,700£597,500£597,500£597,500£597,500£597,500£597,500£597,500£597,500£597,500£597,500
Current Assets £624,967£150,009£9£9£9£9£9£9£0£0£0£0
of which Cash £430,386£9£9£9£9£9£9£9£0£0£0£0
Total Assets £1,222,667£747,709£597,509£597,509£597,509£597,509£597,509£597,509£597,500£597,500£597,500£597,500
Current Liabilities £200£200£0£0£297,500£297,500£297,500£297,500£297,500£297,500£297,500£297,500
Net Current Assets £624,767£149,809£9£9£-297,491£-297,491£-297,491£-297,491£-297,500£-297,500£-297,500£-297,500
Total Net Worth £1,222,467£747,509£597,509£597,509£300,009£300,009£300,009£300,009£300,000£300,000£300,000£300,000

Previous Names

  • EPICDAWN LIMITED, active until 12 March 2015

Company Officers

  • SHORTEN, Vanessa

    Secretary

    Appointed on 27 September 2000

     

    24 Hall Farm Road
    Melton
    Woodbridge
    Suffolk
    IP12 1PJ

  • LATHAM, Paul

    Director

    Appointed on 15 August 2016

     

    Nationality: Australian And British

    Occupation: Publisher

    Month of birth: February 1949

    6
    Bastow Place
    Mulgrave
    Victoria 3170
    Australia

  • LIU, Guanghan

    Director

    Appointed on 15 August 2016

     

    Nationality: Chinese

    Occupation: General Manager

    Month of birth: October 1969

    Floor 6, Building C
    No. 838 Of Guangji Road
    Hongkou District
    Shanghai
    China

  • ZHANG, Yibing

    Director

    Appointed on 15 August 2016

     

    Nationality: Chinese

    Occupation: President, Legal Representative

    Month of birth: October 1965

    No. 22
    Zhonghua Road
    Guilin City
    Guangxi
    China

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 August 1991

    Resigned on 13 August 1991

    120 East Road
    London
    N1 6AA

  • COTTON, Brian Douglas Louis

    Secretary

    Appointed on 14 August 1996

    Resigned on 31 August 2000

    The Gables Helmingham Road
    Otley
    Ipswich
    Suffolk
    IP6 9NR

  • GALVAN, Gillian

    Secretary

    Appointed on 26 August 1991

    Resigned on 5 November 1993

    222 High Street
    Wickham Market
    Woodbridge
    Suffolk
    IP13 0RF

  • WOOLNOUGH, Robert George

    Secretary

    Appointed on 5 November 1993

    Resigned on 14 August 1996

    20 Thorney Road
    Capel
    Ipswich
    Suffolk
    IP9 2LQ

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 12 August 1991

    Resigned on 13 August 1991

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • STEEL, Diana Mary

    Director

    Appointed on 26 August 1991

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Publisher/Company Director

    Month of birth: October 1939

    C/O Antique Collectors Club Ltd.
    Sandy Lane Old Martlesham
    Woodbridge
    Suffolk
    IP12 4SD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 March 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X62U4YN5. Transaction: MzE3MTgwODkyMGFkaXF6a2N4.

  2. 3 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1KWRN. Transaction: MzE2Nzg3NTY5NGFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHC7RE. Transaction: MzE1OTU0MTMxMmFkaXF6a2N4.

  4. 13 September 2016 Appointment of Mr Paul Latham as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5FD4JEP. Transaction: MzE1NzIwNTcxOWFkaXF6a2N4.

  5. 13 September 2016 Appointment of Mr Yibing Zhang as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5FD4IAZ. Transaction: MzE1NzIwNTQ1N2FkaXF6a2N4.

  6. 13 September 2016 Appointment of Mr Guanghan Liu as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5FD4GK8. Transaction: MzE1NzIwNTA1M2FkaXF6a2N4.

  7. 12 September 2016 Termination of appointment of Diana Mary Steel as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5FD4IEQ. Transaction: MzE1NzIwNTQ2OGFkaXF6a2N4.

  8. 30 August 2016 Statement of capital following an allotment of shares on 18 December 1991 [View PDF]

    Action Date: 18 December 1991. Category: Capital. Type: SH01. Barcode: A5DHKBS1. Transaction: MzE1NjE2OTUxMGFkaXF6a2N4.

  9. 15 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DEQ4AI. Transaction: MzE1NTE1MDg5OGFkaXF6a2N4.

  10. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN909D. Transaction: MzE0MTAzMzA1NmFkaXF6a2N4.

  11. 9 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKY0WW. Transaction: MzEzMDY2MzEyNmFkaXF6a2N4.

  12. 29 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4A8DCS9. Transaction: MzEyNjA1ODM1MWFkaXF6a2N4.

  13. 29 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4A8DCQP. Transaction: MzEyNjA1ODIzMGFkaXF6a2N4.

  14. 29 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4A8DCS1. Transaction: MzEyNjA1ODA4N2FkaXF6a2N4.

  15. 29 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBOERDU0lhZGlxemtjeA.

  16. 12 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42ZSCJC. Transaction: MzExOTA1Mzc2NWFkaXF6a2N4.

  17. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YSYG. Transaction: MzExNjY3ODk0M2FkaXF6a2N4.

  18. 25 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5IVPN. Transaction: MzEwODIyOTgyNmFkaXF6a2N4.

  19. 25 September 2014 Director's details changed for Mrs Diana Mary Steel on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3H5IVU3. Transaction: MzEwODIyODQ3NmFkaXF6a2N4.

  20. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXF20. Transaction: MzA5Mzg0NjQwNmFkaXF6a2N4.

  21. 3 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56FRF. Transaction: MzA4NDM0MDcyOWFkaXF6a2N4.

  22. 28 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLFXS. Transaction: MzA3MTgyMzI5NmFkaXF6a2N4.

  23. 16 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGO63C. Transaction: MzA2MjUzNzYwM2FkaXF6a2N4.

  24. 31 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IIMNE. Transaction: MzA1MTY1NTY4OGFkaXF6a2N4.

  25. 15 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XH6W7WP8. Transaction: MzA0MjA3MDYzM2FkaXF6a2N4.

  26. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFYLCR7I. Transaction: MzAzMTM4Njc0M2FkaXF6a2N4.

  27. 2 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X4XNTN23. Transaction: MzAyMjU2ODY5N2FkaXF6a2N4.

  28. 1 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFE6GH17. Transaction: MzAwODM3MjkzNGFkaXF6a2N4.

  29. 26 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MD5CQ9. Transaction: MjA0MDA0MzcwM2FkaXF6a2N4.

  30. 21 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG0KBA1B. Transaction: MjAzMzQ1NDYyN2FkaXF6a2N4.

  31. 21 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG0K6A16. Transaction: MjAzMzQ1NDExNmFkaXF6a2N4.

  32. 4 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARQO67RJ. Transaction: MjAyNzM2MzE2NWFkaXF6a2N4.

  33. 8 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSQK2YO. Transaction: MjAxMjgzOTYyMGFkaXF6a2N4.

  34. 3 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUZ7OXLG. Transaction: MjAwMDY1OTU5N2FkaXF6a2N4.

  35. 24 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzOTg1M2FkaXF6a2N4.

  36. 10 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1NTIyOWFkaXF6a2N4.

  37. 15 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5OTYyMWFkaXF6a2N4.

  38. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwNjM0MGFkaXF6a2N4.

  39. 16 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5NzYyMWFkaXF6a2N4.

  40. 23 June 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIwMTcyMmFkaXF6a2N4.

  41. 3 March 2005 Delivery ext'd 3 mth 30/04/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Njc4OTg4MGFkaXF6a2N4.

  42. 22 October 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAzNjA5N2FkaXF6a2N4.

  43. 19 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NzY5NjYxMmFkaXF6a2N4.

  44. 17 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA5NDY4NGFkaXF6a2N4.

  45. 7 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM0MzM3OGFkaXF6a2N4.

  46. 23 September 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY2NTYwNmFkaXF6a2N4.

  47. 17 April 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjc1MTIxMWFkaXF6a2N4.

  48. 26 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg3NTA1MGFkaXF6a2N4.

  49. 10 May 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzY3Mjk1MmFkaXF6a2N4.

  50. 20 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY3NTM4M2FkaXF6a2N4.

  51. 20 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg1MDIwMmFkaXF6a2N4.

  52. 19 October 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5OTg4MGFkaXF6a2N4.

  53. 11 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODUwMzUzNmFkaXF6a2N4.

  54. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE3OTAwNWFkaXF6a2N4.

  55. 1 November 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI5MzE4NGFkaXF6a2N4.

  56. 3 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzA4ODYwNWFkaXF6a2N4.

  57. 16 November 1998 Return made up to 12/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4MDI3M2FkaXF6a2N4.

  58. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMTkxNjgxOWFkaXF6a2N4.

  59. 1 October 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI5NzQ0MWFkaXF6a2N4.

  60. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzNzMyNzQzNGFkaXF6a2N4.

  61. 6 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2NjIxNWFkaXF6a2N4.

  62. 6 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUwMjM5M2FkaXF6a2N4.

  63. 6 November 1996 Return made up to 12/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY1ODQyOGFkaXF6a2N4.

  64. 1 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExODkyMTE0MmFkaXF6a2N4.

  65. 4 September 1995 Return made up to 12/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg1MTEyNmFkaXF6a2N4.

  66. 3 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzQ4ODYwNmFkaXF6a2N4.

  67. 22 May 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzI2Mzg2OWFkaXF6a2N4.

  68. 17 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1Mjc3NjcyMGFkaXF6a2N4.

  69. 14 September 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTY3OTg5NGFkaXF6a2N4.

  70. 14 September 1994 Return made up to 12/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NzE2Nzk4OTRhZGlxemtjeA.

  71. 7 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNDY1OTQ1N2FkaXF6a2N4.

  72. 29 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTE1MDI1NGFkaXF6a2N4.

  73. 7 September 1993 Return made up to 12/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc4MTUzNWFkaXF6a2N4.

  74. 24 February 1993 Full group accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NzkyMTkwOWFkaXF6a2N4.

  75. 25 September 1992 Return made up to 12/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4MzMxNGFkaXF6a2N4.

  76. 29 June 1992 Accounting reference date shortened from 31/08 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA0NDM3NTc0MmFkaXF6a2N4.

  77. 19 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODI3NTMyMGFkaXF6a2N4.

  78. 8 January 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU1MjIxNmFkaXF6a2N4.

  79. 8 January 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAwNTY1OGFkaXF6a2N4.

  80. 8 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI0MDUwOWFkaXF6a2N4.

  81. 3 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjYzNjg2NWFkaXF6a2N4.

  82. 3 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzE3NTc4OWFkaXF6a2N4.

  83. 20 August 1991 Registered office changed on 20/08/91 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEzMTEzMzAzMWFkaXF6a2N4.

  84. 12 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzIwMjYwMGFkaXF6a2N4.

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