A&c Publications Ltd

Company Registration Number: 07665910

Company registered in England and Wales

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A&c Publications Ltd is a Private Company Limited by Shares first registered on 10 June 2011. Its current registered address is in Hemel Hempstead.

Registered Address

LODGE HOUSE CHIPPERFIELD ROAD
BOVINGDON
HEMEL HEMPSTEAD
ENGLAND
HP3 0JR

There are 2 companies currently registered at this postcode, including this one.

All companies at HP3 0JR

Registration Data

Company Number

07665910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £78,676£33,654£26,984£9,806
of which Cash £34,584£26,368£23,604£7,495
Total Assets £78,676£33,654£26,984£9,806
Current Liabilities £35,907£19,849£12,847£4,254
Net Current Assets £42,769£13,805£14,137£5,552
Total Net Worth £44,032£14,659£14,444£6,010

Previous Names

  • A&C CONSULTANCY LTD, active until 27 October 2015

Company Officers

  • COLES, Avril

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: Joint Md

    Month of birth: August 1947

    Lodge House
    Chipperfield Road
    Bovingdon
    Hemel Hempstead
    HP3 0JR
    England

  • COLES, Charles Roberts

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: Joint Md

    Month of birth: August 1946

    Lodge House
    Chipperfield Road
    Bovingdon
    Hemel Hempstead
    HP3 0JR
    England

This information was most recently updated today.

Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOGG1. Transaction: MzE1NjE2MzU3NGFkaXF6a2N4.

  2. 28 August 2016 Registered office address changed from Amberley Cottage 7 Silsoe Road, Wardhedges Flitton Bedford MK45 5EE to Lodge House Chipperfield Road Bovingdon Hemel Hempstead HP3 0JR on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Address. Type: AD01. Barcode: X5ECK4T5. Transaction: MzE1NjA5MDE5MWFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2YCA. Transaction: MzE1MDk3NzMwN2FkaXF6a2N4.

  4. 27 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4IIQKY1. Transaction: MzEzMzkzMzk4N2FkaXF6a2N4.

  5. 15 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4HY9QI2. Transaction: MzEzMzEyOTE0NGFkaXF6a2N4.

  6. 7 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMjU2OTMxNWFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4COY7G3. Transaction: MzEyODAyNzYwOGFkaXF6a2N4.

  8. 10 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49AJ2U8. Transaction: MzEyNDkxMzQxM2FkaXF6a2N4.

  9. 8 October 2014 Statement of capital following an allotment of shares on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Capital. Type: SH01. Barcode: X3I3DOZE. Transaction: MzEwOTA3MzYwN2FkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B603HV. Transaction: MzEwMjg2MDIyNWFkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG49W0. Transaction: MzEwMjI2MTc5NmFkaXF6a2N4.

  12. 10 October 2013 Director's details changed for Mr Charles Roberts Coles on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH01. Barcode: X2INYWT5. Transaction: MzA4NjczODI5M2FkaXF6a2N4.

  13. 10 October 2013 Director's details changed for Mrs Avril Coles on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH01. Barcode: X2INYVVK. Transaction: MzA4NjczODAxOWFkaXF6a2N4.

  14. 18 September 2013 Registered office address changed from 36 Penn Drive Denham Uxbridge Middlesex UB9 5JP England on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5EACX. Transaction: MzA4NTI5ODYyM2FkaXF6a2N4.

  15. 4 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRT6G. Transaction: MzA4MDk5MTk1NmFkaXF6a2N4.

  16. 4 July 2013 Registered office address changed from 56 Box Lane Hemel Hempstead Hertfordshire HP3 0DJ England on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWRRY2. Transaction: MzA4MDk5MTQxMmFkaXF6a2N4.

  17. 8 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23PQ8QB. Transaction: MzA3NDE1MDUwMGFkaXF6a2N4.

  18. 12 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9GWP. Transaction: MzA1OTAyNjUwMGFkaXF6a2N4.

  19. 12 June 2012 Director's details changed for Mr Charles Roberts Coles on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1AY9GWH. Transaction: MzA1OTAyNjM2MGFkaXF6a2N4.

  20. 12 June 2012 Director's details changed for Mrs Avril Coles on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1AY9GW9. Transaction: MzA1OTAyNjM2M2FkaXF6a2N4.

  21. 14 March 2012 Current accounting period extended from 30 June 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: A14IQWPM. Transaction: MzA1NDEwMzYyN2FkaXF6a2N4.

  22. 10 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVJ1XUVY. Transaction: MzAzODY1MzkzNGFkaXF6a2N4.

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