Allen & Unwin Limited

Company Registration Number: 02841682

Company registered in England and Wales

Approximate Location Map
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Allen & Unwin Limited is a Private Company Limited by Shares first registered on 2 August 1993. Its current registered address is in London.

Registered Address

15 WHITEHALL
LONDON
SW1A 2DD

There are 106 companies currently registered at this postcode, including this one.

All companies at SW1A 2DD

Registration Data

Company Number

02841682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPRINKS, John

    Secretary

    Appointed on 23 September 2016

     

    26-27
    Boswell Street
    London
    WC1N 3JZ

  • VINCENT, David

    Secretary

    Appointed on 23 September 2016

     

    83 Alexander Street
    Crows Nest
    Nsw
    2065
    Australia

  • GALLAGHER, Patrick Andrew

    Director

    Appointed on 2 August 1993

     

    Nationality: Australian

    Occupation: Publisher

    Month of birth: September 1946

    32 Crows Nest Road
    Waverton
    New South Wales 2060
    Australia

  • EICHHORN, Peter Colin

    Secretary

    Appointed on 1 June 1998

    Resigned on 28 May 2007

    91 Eastwood Avenue Epping
    New South Wales 2121
    Australia
    FOREIGN

  • MACDONALD, Genevieve

    Secretary

    Appointed on 1 April 2015

    Resigned on 23 September 2016

    83
    Alexander Street
    Gows Nest
    2026 Australia
    Australia

  • MARTIN, David Francis

    Secretary

    Appointed on 28 May 2007

    Resigned on 1 April 2015

    Nationality: New Zealand

    Occupation: Accountant

    1/380
    Darling Street
    Balmain
    Nsw 2041
    Australia

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1993

    Resigned on 1 June 1998

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

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

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Latest Filings

  1. 28 October 2016 Termination of appointment of Genevieve Macdonald as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: A5HRUWAH. Transaction: MzE2MDcxMjg5MWFkaXF6a2N4.

  2. 26 October 2016 Appointment of David Vincent as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP03. Barcode: A5HRUWBM. Transaction: MzE2MDI3MzQ3NWFkaXF6a2N4.

  3. 26 October 2016 Appointment of John Sprinks as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP03. Barcode: A5HRUWBE. Transaction: MzE2MDI3MzQ3NGFkaXF6a2N4.

  4. 7 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04HDE. Transaction: MzE1Njg3ODUxN2FkaXF6a2N4.

  5. 5 May 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TW1R4. Transaction: MzE0NzkwODU2MWFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ61D. Transaction: MzEzNTUzODcxMWFkaXF6a2N4.

  7. 14 November 2015 Termination of appointment of David Francis Martin as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: A4JGADXT. Transaction: MzEzNDc5NjY3N2FkaXF6a2N4.

  8. 14 November 2015 Appointment of Genevieve Macdonald as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: A4JGADXL. Transaction: MzEzNDc5NjY4MGFkaXF6a2N4.

  9. 23 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42WSWZV. Transaction: MzExOTIyMjc0NGFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLQJL. Transaction: MzEwNzkyMzQxMWFkaXF6a2N4.

  11. 22 September 2014 Secretary's details changed for David Francis Martin on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH03. Barcode: X3GXLQG9. Transaction: MzEwNzkyMzIzMWFkaXF6a2N4.

  12. 6 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YUH4X. Transaction: MzA5NTc3NjA1MGFkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9WSX. Transaction: MzA4MzAxMTAwM2FkaXF6a2N4.

  14. 3 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24XC7P5. Transaction: MzA3NTU3OTM3N2FkaXF6a2N4.

  15. 15 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2S77. Transaction: MzA2MjQ3NjY3M2FkaXF6a2N4.

  16. 15 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L14NWBIX. Transaction: MzA1NDE3NjM5NGFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XRYXOXLP. Transaction: MzA0Mzk0Nzc1NGFkaXF6a2N4.

  18. 5 September 2011 Registered office address changed from 18 Pall Mall London SW1Y 5LU on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: ADOMZX70. Transaction: MzA0MzI4MTA0OGFkaXF6a2N4.

  19. 10 May 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L72Z7TWP. Transaction: MzAzNjg5MDYwMGFkaXF6a2N4.

  20. 17 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XY8ZVMM5. Transaction: MzAyMTUxMTY5NWFkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Patrick Andrew Gallagher on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XY8ZUMM4. Transaction: MzAyMTUxMTY0MWFkaXF6a2N4.

  22. 1 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQOS3IQ2. Transaction: MzAxMjcyNDE5OGFkaXF6a2N4.

  23. 8 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0WMD35. Transaction: MjA0MDg2MjU2NmFkaXF6a2N4.

  24. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WOP9GP. Transaction: MjAzMjE1MjI5M2FkaXF6a2N4.

  25. 6 January 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG67M6AS. Transaction: MjAyMjU0NDQ3NWFkaXF6a2N4.

  26. 16 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AY2AKYWY. Transaction: MjAwMzQyMTE5MGFkaXF6a2N4.

  27. 11 December 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MDE5NmFkaXF6a2N4.

  28. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyMjc2OGFkaXF6a2N4.

  29. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQzNjA5OWFkaXF6a2N4.

  30. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3OTI2NmFkaXF6a2N4.

  31. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAwNDc4MmFkaXF6a2N4.

  32. 26 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyMjc1M2FkaXF6a2N4.

  33. 28 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4MzAxNGFkaXF6a2N4.

  34. 9 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTUxOTQ3MGFkaXF6a2N4.

  35. 25 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwOTU2MTkxN2FkaXF6a2N4.

  36. 9 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxMDgyMWFkaXF6a2N4.

  37. 1 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMwMjgwMGFkaXF6a2N4.

  38. 2 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4NTkyMWFkaXF6a2N4.

  39. 6 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDM2Mzk4M2FkaXF6a2N4.

  40. 8 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwNTQ1M2FkaXF6a2N4.

  41. 3 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjY0ODczMmFkaXF6a2N4.

  42. 16 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4NDAyMGFkaXF6a2N4.

  43. 17 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQwMTE1MWFkaXF6a2N4.

  44. 7 September 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc3Nzg4NWFkaXF6a2N4.

  45. 7 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjc4OTY2MWFkaXF6a2N4.

  46. 28 September 1999 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTczMjQzOWFkaXF6a2N4.

  47. 28 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTU4MDA4OGFkaXF6a2N4.

  48. 10 September 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0NDA5MGFkaXF6a2N4.

  49. 26 June 1998 Registered office changed on 26/06/98 from: 1ST floor bucklersbury house 83 cannon street EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIxMjkzOGFkaXF6a2N4.

  50. 26 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwNDQwN2FkaXF6a2N4.

  51. 26 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2OTI5OGFkaXF6a2N4.

  52. 2 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyODYwNzMwOWFkaXF6a2N4.

  53. 10 September 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI2MzUxN2FkaXF6a2N4.

  54. 26 March 1997 Registered office changed on 26/03/97 from: 1ST floor 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM0NTI0MmFkaXF6a2N4.

  55. 4 March 1997 Registered office changed on 04/03/97 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ4Njk3NmFkaXF6a2N4.

  56. 28 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMDM1NDIwNGFkaXF6a2N4.

  57. 28 February 1997 Accounting reference date shortened from 31/12/96 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODU3MTM4NGFkaXF6a2N4.

  58. 16 September 1996 Return made up to 02/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTE2MjMwOWFkaXF6a2N4.

  59. 29 January 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzYzODc3NmFkaXF6a2N4.

  60. 11 August 1995 Registered office changed on 11/08/95 from: royex house 5 aldermanbury square london EC2V 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc1MzgwNmFkaXF6a2N4.

  61. 11 August 1995 Return made up to 02/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NTEyMTgzOWFkaXF6a2N4.

  62. 10 January 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTc1OTk3OWFkaXF6a2N4.

  63. 12 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQxNDE3OWFkaXF6a2N4.

  64. 12 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQzMTk0MGFkaXF6a2N4.

  65. 12 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY0NzE2OWFkaXF6a2N4.

  66. 8 August 1994 Return made up to 02/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2ODk2NWFkaXF6a2N4.

  67. 11 August 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MjYyNzYyOGFkaXF6a2N4.

  68. 2 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk4NzY2N2FkaXF6a2N4.

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