Accelerated Education Publications Limited

Company Registration Number: 03866517

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.
Accelerated Education Publications Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 8 VECTOR PARK
FOREST ROAD
FELTHAM
MIDDLESEX
TW13 7EJ

There are 8 companies currently registered at this postcode, including this one.

All companies at TW13 7EJ

Registration Data

Company Number

03866517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £495,752£435,259£393,151£314,198£216,241£162,352
of which Cash £281,018£241,142£300,186£195,637£70,228£25,513
Total Assets £495,752£435,259£393,151£314,198£216,241£162,352
Current Liabilities £54,008£93,934£80,488£71,583£56,925£59,748
Net Current Assets £441,744£341,325£312,663£242,615£159,316£102,604
Total Net Worth £494,670£407,329£331,178£248,741£159,935£103,378

Previous Names

No previous names

Company Officers

  • VOKES, Warren John

    Secretary

    Appointed on 1 December 2006

     

    Kintail Old Farm Road
    Hampton
    Middlesex
    TW12 3RJ

  • CURRAN, Stephen Charles

    Director

    Appointed on 19 November 1999

     

    Nationality: British

    Occupation: Teacher And Company Director

    Month of birth: August 1955

    2 Marsh Farm Road
    Twickenham
    Middlesex
    TW2 6SH

  • MITCHELL, Lorna

    Secretary

    Appointed on 22 February 2004

    Resigned on 1 December 2006

    15 Vanbrugh Mews
    Vanbrugh Drive
    Walton On Thames
    KT12 2YQ

  • NEWTON, William Justin

    Secretary

    Appointed on 19 November 1999

    Resigned on 19 February 2004

    34-36 High Street
    Thornton Heath
    Surrey
    CR7 8LE

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 06/03/2017.

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. 1 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0N1C. Transaction: MzE2MDkyMjEzM2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5786KH6. Transaction: MzE0ODc5NDIwMWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWX1AA. Transaction: MzEzMzg4OTMwOGFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7C2QT. Transaction: MzEyODU0Nzg4OGFkaXF6a2N4.

  5. 10 December 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3MFJK4P. Transaction: MzExMzIwODQ0N2FkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1BNU. Transaction: MzExMDE1NTMwNWFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6IVN6. Transaction: MzEwMzc5MDMwNGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGL1LK. Transaction: MzA4ODE3Nzg1NWFkaXF6a2N4.

  9. 5 November 2013 Registered office address changed from Unit 9 Vector Park Forest Road Feltham Middlesex TW13 7EJ United Kingdom on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KGL1LC. Transaction: MzA4ODEzNjk4MWFkaXF6a2N4.

  10. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CML0I3. Transaction: MzA4MTUzNDE0NmFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM9UR. Transaction: MzA2NjYwODYyNGFkaXF6a2N4.

  12. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYLO2J. Transaction: MzA2MTQzOTI1MGFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XA7VSZ33. Transaction: MzA0Njg2MTAzOWFkaXF6a2N4.

  14. 9 November 2011 Registered office address changed from 2 Marsh Farm Road Twickenham Middlesex TW2 6SH on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XA7VRZ32. Transaction: MzA0Njg2MDgyN2FkaXF6a2N4.

  15. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X61VLVR6. Transaction: MzA0MDI5NzcyMmFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XAP48Q53. Transaction: MzAyOTE4ODI4NWFkaXF6a2N4.

  17. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKOJPLQO. Transaction: MzAxOTY0NzcxNWFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X3IESF25. Transaction: MzAwMzE2OTU2NWFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Mr Stephen Charles Curran on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3IERF24. Transaction: MzAwMzE2OTQ5OWFkaXF6a2N4.

  20. 22 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L0P64DHE. Transaction: MjA0MTkyMTU4MmFkaXF6a2N4.

  21. 9 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PELKNAKP. Transaction: MjAzNDcwNTg4M2FkaXF6a2N4.

  22. 11 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NNA4QF. Transaction: MjAxNzc4NTgxMWFkaXF6a2N4.

  23. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO7F72P5. Transaction: MjAxMjI0Mjg1NWFkaXF6a2N4.

  24. 30 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5Mjc5NGFkaXF6a2N4.

  25. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3Nzk2NGFkaXF6a2N4.

  26. 5 January 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxMTkzMGFkaXF6a2N4.

  27. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIyOTU2NGFkaXF6a2N4.

  28. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY5MDc5MmFkaXF6a2N4.

  29. 6 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MjExNWFkaXF6a2N4.

  30. 25 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0MDE3MmFkaXF6a2N4.

  31. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIxMTA2OGFkaXF6a2N4.

  32. 23 July 2005 Registered office changed on 23/07/05 from: 58 york gardens walton on thames surrey KT12 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAzMTU1MWFkaXF6a2N4.

  33. 4 January 2005 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MDgwNWFkaXF6a2N4.

  34. 6 December 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQzOTA3N2FkaXF6a2N4.

  35. 6 August 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NzkyNzY1N2FkaXF6a2N4.

  36. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI5MTY4MmFkaXF6a2N4.

  37. 17 February 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NTk1NjM5NmFkaXF6a2N4.

  38. 13 February 2004 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyNjUxOWFkaXF6a2N4.

  39. 20 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNjg2Mzk4MmFkaXF6a2N4.

  40. 8 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ4OTEwM2FkaXF6a2N4.

  41. 30 April 2002 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MDEwNDcyNmFkaXF6a2N4.

  42. 31 December 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwNjgzNmFkaXF6a2N4.

  43. 23 January 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMDM5OTQ4MWFkaXF6a2N4.

  44. 22 January 2001 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxODc1OGFkaXF6a2N4.

  45. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU1NjA0NmFkaXF6a2N4.

  46. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI5MzM3NGFkaXF6a2N4.

  47. 19 September 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0OTY3MDk0MWFkaXF6a2N4.

  48. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk2MDY0NGFkaXF6a2N4.

  49. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3NjgxOGFkaXF6a2N4.

  50. 3 November 1999 Registered office changed on 03/11/99 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY2NzA4OWFkaXF6a2N4.

  51. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk4MDg2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.