Alain Charles Specialist Publishing Limited

Company Registration Number: 02670424

Company registered in England and Wales

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Alain Charles Specialist Publishing Limited is a Private Company Limited by Shares first registered on 11 December 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

02670424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,821£7,520£15,672£27,660£25,333£44,252
of which Cash £84£162£196£230£263£233
Total Assets £4,821£7,520£15,672£27,660£25,333£44,252
Current Liabilities £4,819£7,964£7,307£7,307£36,667£36,687
Net Current Assets £2£-444£8,365£20,353£-11,334£7,565
Total Net Worth £2£-444£-160,067£-209,982£-288,406£-421,637

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

    Appointed on 27 May 1992

     

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1939

    1 Frank Dixon Close
    Dulwich
    London
    SE21 7BD

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 December 1991

    Resigned on 27 May 1992

    120 East Road
    London
    N1 6AA

  • WILDERSPIN, Michael John

    Secretary

    Appointed on 27 May 1992

    Resigned on 23 February 2010

    Redlyn 70 High Street
    Walkern
    Stevenage
    Hertfordshire
    SG2 7PG

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 December 1991

    Resigned on 27 May 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTF4TD. Transaction: MzE2NzMwMDE4M2FkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5117QOG. Transaction: MzE0MjE5NDkxOGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBBHM. Transaction: MzEzODk2Mjg5MGFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257JVU. Transaction: MzExODY3NDYyMWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI68ND. Transaction: MzExMzI3OTQ5OGFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L324Q0HV. Transaction: MzA5NTA3OTAxMmFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NURMZW. Transaction: MzA5MTQyNDcwOWFkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L225ARMI. Transaction: MzA3Mjg5MzYxNmFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GZU1. Transaction: MzA3MDQwOTQwN2FkaXF6a2N4.

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

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A128E3Q8. Transaction: MzA1MjE5Mzk1OGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1DDC. Transaction: MzA1MDE1OTcyN2FkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LABSXRRD. Transaction: MzAzMjYwMzAzMGFkaXF6a2N4.

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

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7CM8PWV. Transaction: MzAyODcwMTUwOWFkaXF6a2N4.

  14. 5 March 2010 Appointment of Miss Carolyn Mcdowall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSOJFI1U. Transaction: MzAxMDgyMTE5N2FkaXF6a2N4.

  15. 5 March 2010 Termination of appointment of Michael Wilderspin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSOGNI1Z. Transaction: MzAxMDgyMTE0NGFkaXF6a2N4.

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

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3O3QHOZ. Transaction: MzAwOTk5NDMxNWFkaXF6a2N4.

  17. 15 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PMNKMHF0. Transaction: MzAwOTQ1ODMzOGFkaXF6a2N4.

  18. 15 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PMNKLHFZ. Transaction: MzAwOTQ1Nzk0NGFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XB7MHGDB. Transaction: MzAwNjE1MDcwMWFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Derek Charles Fordham on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XB7MGGDA. Transaction: MzAwNjE1MDIxMmFkaXF6a2N4.

  21. 4 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L815Q8MJ. Transaction: MjAyOTg5MDUyNGFkaXF6a2N4.

  22. 6 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG2I6AT. Transaction: MjAyMjU4OTg3MGFkaXF6a2N4.

  23. 2 April 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYUUYHA. Transaction: MjAwMjUyNzcxMWFkaXF6a2N4.

  24. 3 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2ODM1NmFkaXF6a2N4.

  25. 20 September 2007 Registered office changed on 20/09/07 from: alain charles house 27 wilfred street london SW1E 6PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc3OTYzNmFkaXF6a2N4.

  26. 5 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NTc0OWFkaXF6a2N4.

  27. 11 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ5MjE0MGFkaXF6a2N4.

  28. 5 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMzQ3MmFkaXF6a2N4.

  29. 20 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1MDEwOWFkaXF6a2N4.

  30. 5 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgwMDU4N2FkaXF6a2N4.

  31. 11 February 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA1ODIwNGFkaXF6a2N4.

  32. 5 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMjE4OTYzM2FkaXF6a2N4.

  33. 10 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwNzExMGFkaXF6a2N4.

  34. 4 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NzU3NzEyOWFkaXF6a2N4.

  35. 7 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxMTM0MGFkaXF6a2N4.

  36. 31 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTI4NjQ0NGFkaXF6a2N4.

  37. 2 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAwOTg5MzAxMGFkaXF6a2N4.

  38. 9 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1MTc0OGFkaXF6a2N4.

  39. 28 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NDAwMDU1MmFkaXF6a2N4.

  40. 9 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyNDk0MGFkaXF6a2N4.

  41. 21 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0ODg0MDQ1OGFkaXF6a2N4.

  42. 23 December 1999 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxNDY1MGFkaXF6a2N4.

  43. 13 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNDEwNjMxMWFkaXF6a2N4.

  44. 12 January 1999 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5Mjg3NGFkaXF6a2N4.

  45. 31 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0OTAwNzU5OWFkaXF6a2N4.

  46. 9 January 1998 Return made up to 11/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE4NzY3OGFkaXF6a2N4.

  47. 2 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NTg4NzQ3M2FkaXF6a2N4.

  48. 9 January 1997 Return made up to 11/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNzEzNmFkaXF6a2N4.

  49. 2 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMDU1MjMyMGFkaXF6a2N4.

  50. 6 December 1995 Return made up to 11/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgwNTczNmFkaXF6a2N4.

  51. 3 March 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwODY2NzAyNGFkaXF6a2N4.

  52. 11 December 1994 Return made up to 11/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2MTM2NWFkaXF6a2N4.

  53. 20 December 1993 Return made up to 11/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1NzczNmFkaXF6a2N4.

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

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2OTg2MDA0MmFkaXF6a2N4.

  55. 9 March 1993 Return made up to 11/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4MDMxNWFkaXF6a2N4.

  56. 17 September 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA3NTgxMTkxMWFkaXF6a2N4.

  57. 22 June 1992 Nc inc already adjusted 27/05/92

    Category: Capital. Type: 123. Transaction: MDEyMTEwMjczN2FkaXF6a2N4.

  58. 22 June 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAxNDQ1MGFkaXF6a2N4.

  59. 22 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE0MDg5MGFkaXF6a2N4.

  60. 22 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMxODExNGFkaXF6a2N4.

  61. 22 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc5NzM0NWFkaXF6a2N4.

  62. 18 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDU1Mzk1M2FkaXF6a2N4.

  63. 18 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDEwMjk1NmFkaXF6a2N4.

  64. 18 June 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTY1ODA4OWFkaXF6a2N4.

  65. 3 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzU4NTgyMmFkaXF6a2N4.

  66. 1 June 1992 Registered office changed on 01/06/92 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEwNDYzMTc1MWFkaXF6a2N4.

  67. 1 June 1992 Registered office changed on 01/06/92 from: 34A northend road london NW11

    Category: Address. Type: 287. Transaction: MDE0NDA1MTMyOWFkaXF6a2N4.

  68. 20 January 1992 Registered office changed on 20/01/92 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA5OTkwOTkyNWFkaXF6a2N4.

  69. 11 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTg3NzEyN2FkaXF6a2N4.

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