Ac Publications Limited

Company Registration Number: 04307562

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.
Ac Publications Limited is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

C/O COX COSTELLO BASING HOUSE
46 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
ENGLAND
WD3 1HP

There are 189 companies currently registered at this postcode, including this one.

All companies at WD3 1HP

Registration Data

Company Number

04307562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BRAZIER, Tony Dryden

    Secretary

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Bookkeeper

    C/O Cox Costello
    Basing House
    46 High Street
    Rickmansworth
    Hertfordshire
    WD3 1HP
    England

  • ASHLEY, Christine

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    C/O Cox Costello & Horne
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    England

  • ECONOMIDES, Heather Margaret

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    C/O Cox Costello
    Basing House
    46 High Street
    Rickmansworth
    Hertfordshire
    WD3 1HP
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CLARKE, Penny

    Director

    Appointed on 19 October 2001

    Resigned on 16 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    C/O Cox Costello
    Basing House
    46 High Street
    Rickmansworth
    Hertfordshire
    WD3 1HP
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 16/11/2017.

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. 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HEXLP9. Transaction: MzE4ODE2MDc4OGFkaXF6a2N4.

  2. 18 October 2017 Appointment of Mrs Heather Margaret Economides as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6HAXVKO. Transaction: MzE4ODA2ODc0NGFkaXF6a2N4.

  3. 18 October 2017 Termination of appointment of Penny Clarke as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: TM01. Barcode: X6HAXSZE. Transaction: MzE4ODA2ODY2NmFkaXF6a2N4.

  4. 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HAXID5. Transaction: MzE4ODA2ODM4MGFkaXF6a2N4.

  5. 18 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HAXF14. Transaction: MzE4ODA2ODI3NmFkaXF6a2N4.

  6. 16 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CXTRBF. Transaction: MzE4MzA3NTc1MGFkaXF6a2N4.

  7. 16 August 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X6CXTHT6. Transaction: MzE4MzA3NTUxMmFkaXF6a2N4.

  8. 16 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CXTU7S. Transaction: MzE4MzA3NTgzOWFkaXF6a2N4.

  9. 16 August 2017 Secretary's details changed for Tony Dryden Brazier on 30 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Officers. Type: CH03. Barcode: X6CXTO8A. Transaction: MzE4MzA3NTY0MmFkaXF6a2N4.

  10. 16 August 2017 Director's details changed for Penny Clarke on 30 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Officers. Type: CH01. Barcode: X6CXTFYH. Transaction: MzE4MzA3NTQxMGFkaXF6a2N4.

  11. 16 August 2017 Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Address. Type: AD01. Barcode: X6CXTFL7. Transaction: MzE4MzA3NTM5OWFkaXF6a2N4.

  12. 10 August 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X6CHGSMW. Transaction: MzE4MjU5MDE0MGFkaXF6a2N4.

  13. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CHH3XM. Transaction: MzE4MjU5MDQwMmFkaXF6a2N4.

  14. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CHH0LN. Transaction: MzE4MjU5MDM4NGFkaXF6a2N4.

  15. 9 August 2017 Secretary's details changed for Tony Dryden Brazier on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: CH03. Barcode: X6CHGV1N. Transaction: MzE4MjU5MDE2MWFkaXF6a2N4.

  16. 9 August 2017 Director's details changed for Penny Clarke on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: CH01. Barcode: X6CHGM7S. Transaction: MzE4MjU4OTk1NGFkaXF6a2N4.

  17. 9 August 2017 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Address. Type: AD01. Barcode: X6CHGIMY. Transaction: MzE4MjU4OTg1OWFkaXF6a2N4.

  18. 25 January 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YW6WKH. Transaction: MzE2NzQ1ODk1N2FkaXF6a2N4.

  19. 18 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K126MI. Transaction: MzE2MjIyODY4NmFkaXF6a2N4.

  20. 15 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50T94KG. Transaction: MzE0MTkwMTQ1OGFkaXF6a2N4.

  21. 2 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XCMZ. Transaction: MzEzNDE2NTYzN2FkaXF6a2N4.

  22. 9 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40VZKAG. Transaction: MzExNjkzNDkwN2FkaXF6a2N4.

  23. 18 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQLWX. Transaction: MzExMTUzODQwMGFkaXF6a2N4.

  24. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XUWG. Transaction: MzEwNDcyNzM0MWFkaXF6a2N4.

  25. 20 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2NN0ZEI. Transaction: MzA5MTI3MjI2NmFkaXF6a2N4.

  26. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D77GKH. Transaction: MzA4MTk3Mjc2NmFkaXF6a2N4.

  27. 15 January 2013 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X201SOK2. Transaction: MzA3MTA2NjczOWFkaXF6a2N4.

  28. 16 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X16XWOQF. Transaction: MzA1NTg4NDg1NGFkaXF6a2N4.

  29. 9 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X9TC4Z2G. Transaction: MzA0NjgwNjc4N2FkaXF6a2N4.

  30. 22 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3TQTSNR. Transaction: MzAzNDI0MDQzMGFkaXF6a2N4.

  31. 16 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XYVXDP5U. Transaction: MzAyNzA4NDM5N2FkaXF6a2N4.

  32. 24 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLSI7HS8. Transaction: MzAxMDE4MDk4OGFkaXF6a2N4.

  33. 17 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X2GKSF17. Transaction: MzAwMzAzMTU2NWFkaXF6a2N4.

  34. 17 November 2009 Secretary's details changed for Tony Dryden Brazier on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: X2G83F16. Transaction: MzAwMzAzMTMzMGFkaXF6a2N4.

  35. 17 November 2009 Director's details changed for Christine Ashley on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X2G21F1Y. Transaction: MzAwMzAzMTI4OGFkaXF6a2N4.

  36. 17 November 2009 Director's details changed for Penny Clarke on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X2G1TF1P. Transaction: MzAwMzAzMTI4MWFkaXF6a2N4.

  37. 29 May 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XH2SAA91. Transaction: MjAzNDAxMDExOWFkaXF6a2N4.

  38. 21 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YQB507. Transaction: MjAxODQ5ODM5OGFkaXF6a2N4.

  39. 2 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUxMTkwOWFkaXF6a2N4.

  40. 2 December 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTUxMDgzMmFkaXF6a2N4.

  41. 28 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkyNDcwMmFkaXF6a2N4.

  42. 28 November 2007 Registered office changed on 28/11/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkyNDcwM2FkaXF6a2N4.

  43. 11 July 2007 Registered office changed on 11/07/07 from: 363 upper richmond road west sheen london SW14 7NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgyMDAyMWFkaXF6a2N4.

  44. 20 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4MDM5MmFkaXF6a2N4.

  45. 2 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzOTQ2NDI3OWFkaXF6a2N4.

  46. 24 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEyNzU2NWFkaXF6a2N4.

  47. 14 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI3MTk4N2FkaXF6a2N4.

  48. 9 March 2005 Registered office changed on 09/03/05 from: suite 411 parkway house sheen lane london SW14 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk3MzkwMGFkaXF6a2N4.

  49. 10 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA5Mjc5M2FkaXF6a2N4.

  50. 23 September 2004 Registered office changed on 23/09/04 from: 45 murray road northwood middlesex HA6 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMyMzk2OWFkaXF6a2N4.

  51. 30 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzM4OTM4MmFkaXF6a2N4.

  52. 14 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxMjA1NWFkaXF6a2N4.

  53. 14 October 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQ3Nzk2N2FkaXF6a2N4.

  54. 28 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0MjYxN2FkaXF6a2N4.

  55. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2NTA3M2FkaXF6a2N4.

  56. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg0OTM1MWFkaXF6a2N4.

  57. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODExMDI2NmFkaXF6a2N4.

  58. 22 November 2001 Registered office changed on 22/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgwMTg2MGFkaXF6a2N4.

  59. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY3NTg0NmFkaXF6a2N4.

  60. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA0OTk4M2FkaXF6a2N4.

  61. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg3NDM4OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.90.92.204 Wed, 13 Dec 2017 05:58:49 +0000