Addison Publications Ltd

Company Registration Number: 04595281

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.
Addison Publications Ltd is a Private Company Limited by Shares first registered on 20 November 2002.

Registered Address

9 UPPER ADDISON GARDENS
LONDON
W14 8AL

There are 5 companies currently registered at this postcode, including this one.

All companies at W14 8AL

Registration Data

Company Number

04595281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £352,916£362,935£435,039£250,508£386,069£215,412£344,844
of which Cash £159,465£125,505£248,371£79,106£173,609£155,020£163,101
Total Assets £352,916£362,935£435,039£250,508£386,069£215,412£344,844
Current Liabilities £67,833£126,821£112,079£68,078£212,005£109,016£273,415
Net Current Assets £285,083£236,114£322,960£182,430£174,064£106,396£71,429
Total Net Worth £304,474£255,567£323,085£201,517£193,213£125,326£90,662

Previous Names

  • ALECTO PUBLICATIONS LIMITED, active until 29 February 2008

Company Officers

  • FRITH, Julia Kathryn Adele

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1948

    218 Thorpe Hall Avenue
    Southend On Sea
    Essex
    SS1 3SE

  • PEARSON, Francis Nicholas Fraser, Sir

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    9 Upper Addison Gardens
    London
    W14 8AL

  • FRITH, Nigel Eric

    Secretary

    Appointed on 2 April 2003

    Resigned on 29 April 2008

    218 Thorpe Hall Avenue
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3SE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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. 22 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBG45U. Transaction: MzE2MjQ2MDU4MmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBBXNV. Transaction: MzE2MjQxNjY3M2FkaXF6a2N4.

  3. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMMMI9. Transaction: MzEzNzk1NzM3NGFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEFWH. Transaction: MzEzNjQ2MzQ1NGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJUG0. Transaction: MzExMjE0OTA4N2FkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GKND5V. Transaction: MzEwNzU5OTg5NWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0N1V. Transaction: MzA4OTQ5ODMwN2FkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCTBT5. Transaction: MzA4NTc1OTg4NmFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXZX4. Transaction: MzA2ODI2NjY4NWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HMHQ. Transaction: MzA2NjQ3NzM1OGFkaXF6a2N4.

  11. 7 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQF6B. Transaction: MzA1MDI3Mjk1M2FkaXF6a2N4.

  12. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQBWVYZZ. Transaction: MzA0NjgxMTIxNWFkaXF6a2N4.

  13. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0Y7Q78. Transaction: MzAyOTgwMTA1OWFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X8FQHPYE. Transaction: MzAyODg2NTAxN2FkaXF6a2N4.

  15. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHRQLGV4. Transaction: MzAwNzgyMzg2NmFkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XJ0ABFZF. Transaction: MzAwNTM3NTQyNGFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Sir Francis Nicholas Fraser Pearson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XJ0AAFZE. Transaction: MzAwNTM3NDU5M2FkaXF6a2N4.

  18. 21 December 2009 Director's details changed for Julia Kathryn Adele Frith on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XJ0A9FZD. Transaction: MzAwNTM3NDU4MmFkaXF6a2N4.

  19. 10 March 2009 Return made up to 20/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARMEF7RE. Transaction: MjAyNzc0NTIzNmFkaXF6a2N4.

  20. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKOA86JP. Transaction: MjAyMzQ5Mzc5MGFkaXF6a2N4.

  21. 1 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90MF5AM. Transaction: MjAxOTA4NDI5NWFkaXF6a2N4.

  22. 17 July 2008 Appointment terminated secretary nigel frith [View PDF]

    Category: Officers. Type: 288b. Barcode: A9MCY1GW. Transaction: MjAwOTIxMjEyNmFkaXF6a2N4.

  23. 27 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW453XKZ. Transaction: MjAwMDU0MDM2N2FkaXF6a2N4.

  24. 25 February 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJAMRXFF. Transaction: MjAwMDE5NjU0MmFkaXF6a2N4.

  25. 17 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MDgzNGFkaXF6a2N4.

  26. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MzMxNWFkaXF6a2N4.

  27. 4 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MjE3M2FkaXF6a2N4.

  28. 3 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUyMzc3NGFkaXF6a2N4.

  29. 2 February 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwMTA1N2FkaXF6a2N4.

  30. 13 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjAxNDYwOGFkaXF6a2N4.

  31. 20 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzNTIyM2FkaXF6a2N4.

  32. 21 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA4ODg5N2FkaXF6a2N4.

  33. 23 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5NTQ5NWFkaXF6a2N4.

  34. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxODg1MWFkaXF6a2N4.

  35. 27 October 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDA5MzkwNWFkaXF6a2N4.

  36. 13 April 2003 Registered office changed on 13/04/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY3NDczMmFkaXF6a2N4.

  37. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyNTkxMWFkaXF6a2N4.

  38. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4MDMxNGFkaXF6a2N4.

  39. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE5NTU1NGFkaXF6a2N4.

  40. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc3MTc1NGFkaXF6a2N4.

  41. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTIxNTM1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.