All Around the World Publishing Limited

Company Registration Number: 04667109

Company registered in England and Wales

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All Around the World Publishing Limited is a Private Company Limited by Shares first registered on 14 February 2003. Its current registered address is in London.

Registered Address

3RD FLOOR 20 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HP

There are 292 companies currently registered at this postcode, including this one.

All companies at WC2E 9HP

Registration Data

Company Number

04667109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,174£33,509£31,175£33,937£37,481£43,798
of which Cash £645£4,516£16,612£29,177£13,000£0
Total Assets £8,174£33,509£31,175£33,937£37,481£43,798
Current Liabilities £84,125£98,942£82,284£71,165£78,570£76,292
Net Current Assets £-75,951£-65,433£-51,109£-37,228£-41,089£-32,494
Total Net Worth £-75,951£-65,433£-51,109£-37,228£-41,089£-32,494

Previous Names

No previous names

Company Officers

  • NUTTALL, John Crispin

    Secretary

    Appointed on 10 September 2003

     

    Waddington New Hall
    Edisford Road
    Waddington
    Lancashire
    BB7 7HU
    United Kingdom

  • CADMAN, Matthew Glyn

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Lindos Sandy Lane Croft
    Warrington
    Cheshire
    WA3 7BW

  • NUTTALL, John Crispin

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Waddington New Hall
    Edisford Road
    Waddington
    Lancashire
    BB7 7HU
    United Kingdom

  • JAYES, Anthony Robert

    Secretary

    Appointed on 14 February 2003

    Resigned on 13 May 2004

    6 Well Walk
    London
    NW3 1LD

  • JAYES, Anthony Robert

    Director

    Appointed on 14 February 2003

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1954

    6 Well Walk
    London
    NW3 1LD

  • ROURKE, Joanne Elizabeth

    Director

    Appointed on 14 February 2003

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1974

    11c Stanhope Gardens
    Highgate
    London
    N6 5TT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4V0I. Transaction: MzE0NTM1NDg0NmFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1TYH. Transaction: MzE0MzcwNzg2OWFkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDG61. Transaction: MzEyMDMzNDU3NGFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBSFM. Transaction: MzExNzQ3MDM1OWFkaXF6a2N4.

  5. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TM6G2. Transaction: MzA5NzMyMjA5MWFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3204J76. Transaction: MzA5NDcxNDE5MWFkaXF6a2N4.

  7. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532R5M. Transaction: MzA3NTM3NTk3MmFkaXF6a2N4.

  8. 20 February 2013 Annual return made up to 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7S8I. Transaction: MzA3MzA5MjkwN2FkaXF6a2N4.

  9. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q76RE. Transaction: MzA1NTAxNjM4N2FkaXF6a2N4.

  10. 17 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTU7M. Transaction: MzA1MjYyNDY4MWFkaXF6a2N4.

  11. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7WFOSWF. Transaction: MzAzNTA0NDA2NWFkaXF6a2N4.

  12. 18 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSW0TRRW. Transaction: MzAzMjQ3Njk1NmFkaXF6a2N4.

  13. 18 February 2011 Secretary's details changed for John Crispin Nuttall on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XSTUARQ3. Transaction: MzAzMjQ0Mzc3NmFkaXF6a2N4.

  14. 18 February 2011 Director's details changed for John Crispin Nuttall on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XSTTSRQK. Transaction: MzAzMjQ0Mzc1MGFkaXF6a2N4.

  15. 4 January 2011 Registered office address changed from 17 Tavistock Street London WC2E 7PA on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDMATQI7. Transaction: MzAyOTcyNDk4NGFkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPUVGIRO. Transaction: MzAxMjg5NzA4MWFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XOLZ1HM9. Transaction: MzAwOTc0OTk4NWFkaXF6a2N4.

  18. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6VMH9GE. Transaction: MjAzMjMzMTkxMWFkaXF6a2N4.

  19. 1 April 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31SS8NG. Transaction: MjAyOTY2NTM0MWFkaXF6a2N4.

  20. 1 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2ZR98NT. Transaction: MjAyOTY1NDg0MGFkaXF6a2N4.

  21. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ8ZQZ62. Transaction: MjAwNDIzMTEwOWFkaXF6a2N4.

  22. 26 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYACAXGH. Transaction: MjAwMDI3NzE2OGFkaXF6a2N4.

  23. 28 July 2007 Registered office changed on 28/07/07 from: 21 bedford square, london, WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcxOTc0NGFkaXF6a2N4.

  24. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NTUzMWFkaXF6a2N4.

  25. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQzNzkxMWFkaXF6a2N4.

  26. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUzOTI5NmFkaXF6a2N4.

  27. 23 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMjAzNWFkaXF6a2N4.

  28. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0OTAwMmFkaXF6a2N4.

  29. 23 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5ODkxMmFkaXF6a2N4.

  30. 22 February 2006 Registered office changed on 22/02/06 from: c/o fspg, 21 bedford square, london, WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM5OTMzN2FkaXF6a2N4.

  31. 8 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDU3MjMwMmFkaXF6a2N4.

  32. 7 April 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTM5MDA5NGFkaXF6a2N4.

  33. 5 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzgzMzE0OWFkaXF6a2N4.

  34. 16 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY1OTQ0MGFkaXF6a2N4.

  35. 27 July 2004 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTkxNDQ2MWFkaXF6a2N4.

  36. 13 July 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5MTA1M2FkaXF6a2N4.

  37. 18 May 2004 Registered office changed on 18/05/04 from: 9-13 penny street, blackburn, BB1 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ4NzY4N2FkaXF6a2N4.

  38. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ2NTQ1M2FkaXF6a2N4.

  39. 18 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxMzk4OGFkaXF6a2N4.

  40. 9 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1MDgwOWFkaXF6a2N4.

  41. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgxNTMyOWFkaXF6a2N4.

  42. 18 September 2003 Ad 10/09/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc2Nzg5NGFkaXF6a2N4.

  43. 14 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM4Mjg1OGFkaXF6a2N4.

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