Allyearbooks Limited

Company Registration Number: 05137269

Company registered in England and Wales

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Allyearbooks Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in ST. Ives, Cornwall.

Registered Address

THE COLOUR LABORATORY
LELANT
ST. IVES
CORNWALL
UNITED KINGDOM
TR26 3HU

There are 4 companies currently registered at this postcode, including this one.

All companies at TR26 3HU

Registration Data

Company Number

05137269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z861788X

Registration Start Date

16 June 2006

Registration Expiry Date

15 June 2018

Trading Names

ALLYEARBOOKS.CO.UK

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

58290 - Other software publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £88,805£195,698£148,881£69,922£9,751£29,777£18,924£19,558£15,849£29,596£0£100
of which Cash £81,887£173,707£135,090£63,073£4,011£13,683£0£761£4,326£13,903£0£100
Total Assets £88,805£195,698£148,881£69,922£9,751£29,777£18,924£19,558£15,849£29,596£0£100
Current Liabilities £14,636£30,315£30,674£46,220£41,994£32,016£45,709£30,991£16,840£19,520£12,666£0
Net Current Assets £74,169£165,383£118,207£23,702£-32,243£-2,239£-26,785£-11,433£-991£10,076£-12,666£100
Total Net Worth £88,480£172,785£125,312£34,031£-18,318£15,128£-3,968£-6,688£2,061£10,076£-12,666£-11,120

Previous Names

  • JAKEG LIMITED, active until 10 December 2010

Company Officers

  • BARTON, Matthew Charles

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Valley House
    Valley Road
    Carbis Bay
    St Ives
    Cornwall
    TR26 2QS
    England

  • BUCK, Bryan

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Mountneys
    Belyars Lane
    St Ives
    Cornwall
    TR26 2DD
    England

  • DODGE, Barry Henry

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Trafalgar
    2 Winterbourne Copse
    Weymouth
    Dorset
    DT4 9XY
    England

  • TEMPEST, Beric Richard John

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Orchard House
    Lelant
    St Ives
    Cornwall
    TR26 3HU
    England

  • TEMPEST, Robert

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Higher Carne
    Blackrock
    Camborne
    Cornwall
    TR14 9NR
    England

  • TEMPEST, Terence

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Otter Lodge
    Church Road
    Mylor
    Falmouth
    Cornwall
    TR11 5NL
    England

  • GORDON, Barrie David

    Secretary

    Appointed on 25 May 2004

    Resigned on 18 May 2007

    71 Ravensbourne Road
    Bromley
    Kent
    BR1 1HW

  • GORDON, Gemma Theresa

    Secretary

    Appointed on 18 May 2007

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Various

    69
    Ainsworth Street
    Cambridge
    Cambridgeshire
    CB1 2PF
    United Kingdom

  • GORDON, Jacob Barrie

    Director

    Appointed on 25 May 2004

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Various

    Month of birth: March 1982

    13
    Milford Street
    Cambridge
    CB1 2LP
    England

  • TEMPEST, Rose Marian

    Director

    Appointed on 31 January 2017

    Resigned on 4 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1929

    Trevethoe House
    Lelant
    St Ives
    Cornwall
    TR26 3HU
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 July 2017 Termination of appointment of Rose Marian Tempest as a director on 4 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Officers. Type: TM01. Barcode: X6AHUDMW. Transaction: MzE4MDMzODYwNWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADGFIY. Transaction: MzE4MDEyMjY5MGFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A2Y4JS. Transaction: MzE3OTkzNDgxOWFkaXF6a2N4.

  4. 1 February 2017 Registered office address changed from 86 st. Barnabas Road Cambridge CB1 2BY to The Colour Laboratory Lelant St. Ives Cornwall TR26 3HU on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC2KUG. Transaction: MzE2Nzk2MDQ0NWFkaXF6a2N4.

  5. 1 February 2017 Appointment of Mr Robert Tempest as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2S1C. Transaction: MzE2Nzk2MjY3NWFkaXF6a2N4.

  6. 1 February 2017 Appointment of Mr Matthew Charles Barton as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2RIP. Transaction: MzE2Nzk2MjQ4OGFkaXF6a2N4.

  7. 1 February 2017 Appointment of Mr Bryan Buck as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2QO1. Transaction: MzE2Nzk2MjI3MmFkaXF6a2N4.

  8. 1 February 2017 Appointment of Mr Barry Henry Dodge as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2PIR. Transaction: MzE2Nzk2MTk0MGFkaXF6a2N4.

  9. 1 February 2017 Appointment of Mr Beric Richard John Tempest as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2P0H. Transaction: MzE2Nzk2MTc4NWFkaXF6a2N4.

  10. 1 February 2017 Appointment of Mr Terence Tempest as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2O5S. Transaction: MzE2Nzk2MTQ3OWFkaXF6a2N4.

  11. 1 February 2017 Appointment of Mrs Rose Marian Tempest as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2MYI. Transaction: MzE2Nzk2MTA4NmFkaXF6a2N4.

  12. 1 February 2017 Termination of appointment of Jacob Barrie Gordon as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC2C69. Transaction: MzE2Nzk1NzUwMmFkaXF6a2N4.

  13. 1 February 2017 Current accounting period extended from 30 September 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X5ZC2BW3. Transaction: MzE2Nzk1NzM4M2FkaXF6a2N4.

  14. 7 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5J85XPN. Transaction: MzE2MTM3NTYyN2FkaXF6a2N4.

  15. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHHKB. Transaction: MzE0OTM1NjUzNWFkaXF6a2N4.

  16. 17 May 2016 Cancellation of shares. Statement of capital on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH06. Barcode: A56AE8IO. Transaction: MzE0ODY5NTAxMGFkaXF6a2N4.

  17. 17 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56AE8IW. Transaction: MzE0ODY5NDkwNmFkaXF6a2N4.

  18. 24 February 2016 Cancellation of shares. Statement of capital on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Capital. Type: SH06. Barcode: A510O26G. Transaction: MzE0MjYzMjI2MWFkaXF6a2N4.

  19. 24 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A510O26O. Transaction: MzE0MjYzMjI0OWFkaXF6a2N4.

  20. 8 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50B35WJ. Transaction: MzE0MTQ3NTUyM2FkaXF6a2N4.

  21. 4 November 2015 Director's details changed for Jacob Barrie Gordon on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFFHBA. Transaction: MzEzNDQ4MjY3MWFkaXF6a2N4.

  22. 4 November 2015 Termination of appointment of Gemma Theresa Gordon as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4JFFE9M. Transaction: MzEzNDQ4MTgxNWFkaXF6a2N4.

  23. 1 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0A55. Transaction: MzEyNDI3MjA2NGFkaXF6a2N4.

  24. 27 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X424FEYI. Transaction: MzExODI2MDQwMGFkaXF6a2N4.

  25. 13 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1FLM. Transaction: MzEwMTg2MTIxM2FkaXF6a2N4.

  26. 17 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35ZFRQG. Transaction: MzA5ODQzOTE4NmFkaXF6a2N4.

  27. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYH4Q. Transaction: MzA4MDUxNTEyOWFkaXF6a2N4.

  28. 18 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR99TC. Transaction: MzA3OTk2NDYyMWFkaXF6a2N4.

  29. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3FH7E. Transaction: MzA1OTE2MDUwM2FkaXF6a2N4.

  30. 11 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNKTC. Transaction: MzA1ODk0MjE5OGFkaXF6a2N4.

  31. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZCE5V7T. Transaction: MzAzOTIzNzE2OWFkaXF6a2N4.

  32. 15 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XWVZ6V0O. Transaction: MzAzODg3NzQ5M2FkaXF6a2N4.

  33. 10 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6O0ZPT8. Transaction: MzAyODU4NjM2NmFkaXF6a2N4.

  34. 19 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XU9A2KZV. Transaction: MzAxNzkwMTk2NGFkaXF6a2N4.

  35. 19 June 2010 Director's details changed for Jacob Barrie Gordon on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XU9A1KZU. Transaction: MzAxNzkwMTk0MGFkaXF6a2N4.

  36. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AK0MOKQE. Transaction: MzAxNzQ4OTE3MmFkaXF6a2N4.

  37. 24 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBCMAY1. Transaction: MjAzNTcxOTk4N2FkaXF6a2N4.

  38. 18 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJ7FX85P. Transaction: MjAyODQ3NDc4NmFkaXF6a2N4.

  39. 13 October 2008 Accounting reference date extended from 31/05/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXT6S3XL. Transaction: MjAxNTM3MzA1OGFkaXF6a2N4.

  40. 12 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVWRI27J. Transaction: MjAxMDg0NDg4M2FkaXF6a2N4.

  41. 7 August 2008 Secretary's change of particulars / gemma gordon / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJCNT22C. Transaction: MjAxMDU3NzIwMGFkaXF6a2N4.

  42. 7 August 2008 Registered office changed on 07/08/2008 from 94 coleridge road cambridge CB1 3PJ [View PDF]

    Category: Address. Type: 287. Barcode: XJCM022I. Transaction: MjAxMDU3NzE2NWFkaXF6a2N4.

  43. 7 August 2008 Director's change of particulars / jacob gordon / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJCNJ222. Transaction: MjAxMDU3NzEwNGFkaXF6a2N4.

  44. 24 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AX40UB. Transaction: MjAwNzc2NDE3MGFkaXF6a2N4.

  45. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9AFRYFC. Transaction: MjAwMjQxNTIxM2FkaXF6a2N4.

  46. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQwMTk3OWFkaXF6a2N4.

  47. 21 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQwMTMzNmFkaXF6a2N4.

  48. 21 August 2007 Registered office changed on 21/08/07 from: 14-22 coleman fields london N1 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQwMDkzMmFkaXF6a2N4.

  49. 15 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0MDk5OGFkaXF6a2N4.

  50. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5MTE3OGFkaXF6a2N4.

  51. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5MTA1OWFkaXF6a2N4.

  52. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE5MTE3N2FkaXF6a2N4.

  53. 18 May 2007 Registered office changed on 18/05/07 from: 71 ravensbourne road bromley kent BR1 1HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE5NDIzNWFkaXF6a2N4.

  54. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3MTg0NWFkaXF6a2N4.

  55. 9 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk1MDg5MmFkaXF6a2N4.

  56. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyMTgzNGFkaXF6a2N4.

  57. 12 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA3MTEyNGFkaXF6a2N4.

  58. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgxMTY0MGFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 10:09:27 +0000