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A. & C. BLACK LIMITED

Learn more about A. & C. BLACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BEDFORD SQUARE, LONDON, WC1B 3DP

A. & C. BLACK LIMITED on the map

Company type: Private Limited Company
Company number: 00137664
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.03.05
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 404323.5
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.09.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.09.24
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REREG PLC TO PRI; RES02 PASS DATE:20/09/2014
Form type: RES02
Date: 2014.09.24
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.21
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE2
Date: 2013.08.13
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWTON / 01/01/2012
Form type: CH01
Date: 2012.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.26
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DIRECTOR APPOINTED MR RICHARD DENIS PAUL CHARKIN
Form type: AP01
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 36 SOHO SQUARE, LONDON, W1D 3QY
Form type: AD01
Date: 2011.08.19
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR APPOINTED MS WENDY MONICA PALLOT
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN
Form type: TM01
Date: 2011.04.15
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PREVEXT FROM 31/12/2010 TO 28/02/2011
Form type: AA01
Date: 2011.04.11
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APPOINTMENT TERMINATED, SECRETARY IAN PORTAL
Form type: TM02
Date: 2011.03.05
£2.95
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SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN
Form type: AP03
Date: 2011.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 20/05/2010
Form type: CH03
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008
Form type: 288c
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 06/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 38 SOHO SQUARE, LONDON, W1D 3HB
Form type: 287
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, ALDERMAN HOUSE, 37 SOHO SQUARE, LONDON, W1D 3QZ
Form type: 287
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 22/05/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/01

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Company directors and board members:

MICHAEL RICHARD DAYKIN (current)
Secretary, 2011.02.23
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
RICHARD DENIS PAUL CHARKIN (current)
Director, COMPANY DIRECTOR, 2011.09.22
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
JOHN NIGEL NEWTON (current)
Director, PUBLISHER, 2005.12.31
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
WENDY MONICA PALLOT (current)
Director, COMPANY DIRECTOR, 2011.04.08
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
JENNY ASPINALL (resigned)
Secretary, 1994.04.08 - 2004.09.30
POND END 11 RAMPTON ROAD WILLINGHAM , CAMBRIDGE
CB4 5JG, CAMBRIDGESHIRE
RICHARD CORDESCHI (resigned)
Secretary, 2005.04.04 - 2007.12.20
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
CHRISTOPHER FACEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.09.30 - 2005.04.04
47C ELBOROUGH STREET , LONDON
SW18 5DR
IAN PORTAL (resigned)
Secretary, COMPANY SECRETARY, 2007.12.20 - 2011.02.23
2 WEST COMMON , HARPENDEN
AL5 2JG, HERTFORDSHIRE
WILLIAM STILL (resigned)
Secretary, 1991.05.22 - 1994.04.08
THE WALNUTS WALCOT ROAD BARNACK , STAMFORD
PE9 3EX, LINCOLNSHIRE
CHARLES ARCHIBALD ADAM BLACK (resigned)
Director, CHAIRMAN/PUBLISHER, 1991.05.22 - 2003.12.31
1 ASTELL STREET , LONDON
SW3 3RT
LEONARD HENRY BROWN (resigned)
Director, PUBLISHER, 1991.05.22 - 1992.04.02
BROOKSIDE ST PETERS STREET CAXTON , CAMBRIDGE
CB3 8PJ, CAMBRIDGESHIRE
DIANA JILL COLEMAN (resigned)
Director, EDITORIAL DIRECTOR, 1991.05.22 - 2011.03.25
85 THRALE ROAD , LONDON
SW16 1NU
DAVID EDWARD GADSBY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.22 - 2000.07.03
71 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
PAUL LANGRIDGE (resigned)
Director, RIGHTS DIRECTOR, 1992.01.01 - 2005.12.31
ROOKWOOD COTTAGE VAUXHALL LANE , TONBRIDGE
TN11 0NF, KENT
LEONARD GEORGE MARSH (resigned)
Director, RETIRED, 1994.04.01 - 2000.07.03
16 THE MEADOW , CHISLEHURST
BR7 6AA, KENT
TERENCE EDWARD DAVID ROUELETT (resigned)
Director, DISTRIBUTION DIRECTOR, 1994.01.01 - 2004.04.30
57 COLLINGWOOD ROAD EATON SOCON ST NEOTS , HUNTINGDON
PE19 3JQ, CAMBRIDGESHIRE
WILLIAM STILL (resigned)
Director, COMPANY SECRETARY, 1991.05.22 - 1994.04.08
THE WALNUTS WALCOT ROAD BARNACK , STAMFORD
PE9 3EX, LINCOLNSHIRE

Companies near to A. & C. BLACK ltd.

Information about the Private Limited Company A. & C. BLACK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data