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A & C BLACK PUBLISHERS LIMITED

Learn more about A & C BLACK PUBLISHERS 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 PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00189153
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.11
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: AUDIT EXEMPTION SUBSIDIARY
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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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.05
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.03.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15
Form type: AGREEMENT2
Date: 2016.03.03
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15
Form type: PARENT_ACC
Date: 2016.03.03
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15
Form type: GUARANTEE2
Date: 2016.03.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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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 86430
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2015.04.27
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14
Form type: AGREEMENT2
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROONEY
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROONEY
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR JAYNE PARSONS
Form type: TM01
Date: 2015.01.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14
Form type: PARENT_ACC
Date: 2015.01.06
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
Form type: GUARANTEE2
Date: 2015.01.06
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE2
Date: 2013.12.04
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLASSPOOL
Form type: TM01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR JANET MURPHY
Form type: TM01
Date: 2013.10.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13
Form type: AGREEMENT2
Date: 2013.09.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
Form type: PARENT_ACC
Date: 2013.09.24
£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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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLASSPOOL / 24/05/2013
Form type: CH01
Date: 2013.07.08
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.10
£2.95
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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 / DOCTOR KATHRYN MURIEL ROONEY / 01/01/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PARSONS / 01/01/2012
Form type: CH01
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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DIRECTOR'S CHANGE OF PARTICULARS / JANET MURPHY / 01/01/2012
Form type: CH01
Date: 2012.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLASSPOOL / 01/01/2012
Form type: CH01
Date: 2012.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHTMAN
Form type: TM01
Date: 2011.09.13
£2.95
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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
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OSCAR HEINI
Form type: TM01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN
Form type: TM01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2011.04.15
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22/05/10 FULL LIST
Form type: AR01
Date: 2011.04.07
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PREVEXT FROM 31/12/2010 TO 28/02/2011
Form type: AA01
Date: 2011.04.07
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SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN
Form type: AP03
Date: 2011.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN PORTAL
Form type: TM02
Date: 2011.03.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FACEY
Form type: TM01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MURPHY / 20/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WIGHTMAN / 20/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR FRANCIS HEINI / 20/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLASSPOOL / 20/05/2010
Form type: CH01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008
Form type: 288c
Date: 2009.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 12/07/2008
Form type: 288c
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 06/03/2009
Form type: 288c
Date: 2009.06.15
£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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 24/07/2008
Form type: 288c
Date: 2008.07.24
£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

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Company directors and board members:

MICHAEL RICHARD DAYKIN (current)
Secretary, 2011.02.23
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
JOHN NIGEL NEWTON (current)
Director, PUBLISHER, 2000.07.03
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, 2007.12.20 - 2011.02.23
2 WEST COMMON , HARPENDEN
AL5 2JB, HERTFORDSHIRE
UK
WILLIAM STILL (resigned)
Secretary, 1992.01.01 - 1994.04.08
THE WALNUTS WALCOT ROAD BARNACK , STAMFORD
PE9 3EX, LINCOLNSHIRE
COLIN RAYMOND ADAMS (resigned)
Director, ACCOUNTANT, 2000.07.03 - 2011.04.08
36 PINE GROVE TOTTERIDGE , LONDON
N20 8LB
UK
JENNY ASPINALL (resigned)
Director, 2001.01.01 - 2004.09.30
POND END 11 RAMPTON ROAD WILLINGHAM , CAMBRIDGE
CB4 5JG, CAMBRIDGESHIRE
CHARLES ARCHIBALD ADAM BLACK (resigned)
Director, PUBLISHER, 1991.05.22 - 2003.12.31
1 ASTELL STREET , LONDON
SW3 3RT
LEONARD HENRY BROWN (resigned)
Director, PRODUCTION DIRECTOR, 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
CHRISTOPHER FACEY (resigned)
Director, COMPANY DIRECTOR, 2007.07.01 - 2010.05.27
16A TRENTHAM STREET , LONDON
SW18 5AT
SARAH JANE FECHER (resigned)
Director, BOOK PUBLISHER, 2002.01.01 - 2005.12.31
33 WINDSOR COURT MOSCOW ROAD , LONDON
W2 4SN
DAVID EDWARD GADSBY (resigned)
Director, PUBLISHER, 1991.05.22 - 1995.04.27
71 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
JONATHAN RENNIE GLASSPOOL (resigned)
Director, PUBLISHING DIRECTOR, 2003.03.01 - 2013.10.04
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
OSCAR FRANCIS HEINI (resigned)
Director, PRODUCTION DIRECTOR, 1994.01.01 - 2011.03.18
7 HAMILTON AVENUE , HODDESDON
EN11 9EH, HERTFORDSHIRE
ROBERT DONALD KIRK (resigned)
Director, EDITOR, 1996.01.01 - 2000.10.31
156 SOUTHGATE ROAD , LONDON
N1 3HX
SUSAN MARY KODICEK (resigned)
Director, SALES DIRECTOR, 1997.01.01 - 2000.12.31
68 HADLEY STREET , LONDON
NW1 8TA
PAUL LANGRIDGE (resigned)
Director, RIGHTS DIRECTOR, 1991.05.22 - 2005.12.31
ROOKWOOD COTTAGE VAUXHALL LANE , TONBRIDGE
TN11 0NF, KENT
JANET MURPHY (resigned)
Director, EDITORIAL DIRECTOR, 1992.01.01 - 2013.10.04
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
JAYNE PARSONS (resigned)
Director, COMPANY DIRECTOR, 2006.09.18 - 2015.01.16
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
KATHRYN MURIEL ROONEY (resigned)
Director, PUBLISHER, 2000.07.03 - 2015.01.19
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
TERENCE EDWARD DAVID ROUELETT (resigned)
Director, DIRTIBUTION 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
DAVID JONATHAN WIGHTMAN (resigned)
Director, SALES DIRECTOR, 2001.03.19 - 2011.08.23
THE TALKHOUSE PARK STREET , BERKHAMSTED
HP4 1HX, HERTFORDSHIRE

Companies near to A & C BLACK PUBLISHERS ltd.

Information about the Private Limited Company A & C BLACK PUBLISHERS 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: 2016.04.09. Reload the data