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LADYBIRD BOOKS LIMITED

Learn more about LADYBIRD BOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 STRAND, LONDON, WC2R 0RL

LADYBIRD BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00200130
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.29
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.19
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.10
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DIRECTOR APPOINTED MR MARK WILLIAM GARDINER
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN
Form type: TM01
Date: 2014.04.01
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011
Form type: CH01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2011.02.15
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DIRECTOR APPOINTED FRANCESCA DOW
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED THOMAS DARYL WELDON
Form type: AP01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARTON
Form type: TM01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
Form type: AP01
Date: 2010.06.18
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
Form type: CH01
Date: 2010.01.09
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APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
Form type: 288b
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR SALLY FLOYER
Form type: 288b
Date: 2008.04.01
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DIRECTOR APPOINTED STEPHANIE BARTON
Form type: 288a
Date: 2008.02.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, 27 WRIGHTS LANE, LONDON, W8 5TZ
Form type: 287
Date: 2001.06.12
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.04.28
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S366A DISP HOLDING AGM 22/12/99
Form type: ELRES
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/99
Document type: ANNOTATION
Date: 1999.12.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/99

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, SOLICITOR, 1999.05.01
28 LANCASTER GROVE , LONDON
NW3 4PB
FRANCESCA DOW (current)
Director, PUBLISHER, 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
MARK WILLIAM GARDINER (current)
Director, FINANCE DIRECTOR, 2014.03.31
80 STRAND LONDON ,
WC2R 0RL
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
DAVID FRANK LEWIS (resigned)
Secretary, 1992.03.26 - 1999.04.30
10 ELM AVENUE ATTENBOROUGH , NOTTINGHAM
NG9 6BH, NOTTINGHAMSHIRE
STEPHANIE BARTON (resigned)
Director, PUBLISHER, 2008.01.07 - 2010.12.31
7 WELBY GARDENS , GRANTHAM
NG31 8AN, LINCOLNSHIRE
SUZANNE MARGARET BRENNAN (resigned)
Director, FINANCE DIRECTOR, 2010.06.14 - 2014.03.31
80 STRAND , LONDON
WC2R 0RL
DAVID PATRICK COLLINGTON (resigned)
Director, 1992.03.26 - 1992.12.31
64 GRANVILLE STREET , LOUGHBOROUGH
LE11 3BN, LEICESTERSHIRE
BRIAN DOUGLAS LOUIS COTTON (resigned)
Director, 1992.03.26 - 1992.12.31
THE GABLES HELMINGHAM ROAD OTLEY , IPSWICH
IP6 9NR, SUFFOLK
PETER FIELD (resigned)
Director, PUBLISHER, 2007.01.01 - 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
SALLY MARGARET DORIS FLOYER (resigned)
Director, PUBLISHER, 2002.08.20 - 2008.03.31
17 STILE HALL GARDENS CHISWICK , LONDON
W4 3BS
ANTHONY DAVID FORBES WATSON (resigned)
Director, PUBLISHER, 1992.03.26 - 2005.02.28
SAFFRON HOUSE EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
MICHAEL HUGH GABB (resigned)
Director, 1992.03.26 - 1992.12.31
1 CARISBROOKE ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7BR, LEICESTERSHIRE
TREVOR DAVID GLOVER (resigned)
Director, 1995.07.03 - 1995.11.24
15 LEBANON GARDENS , LONDON
SW18 1RQ
MICHAEL GEOFFREY HERRIDGE (resigned)
Director, PUBLISHER, 1999.01.19 - 2002.04.15
CHARTWELL LOW ROAD BARROWBY , GRANTHAM
NG32 1DB, LINCOLNSHIRE
WILLIAM EDWARD HOWARTH (resigned)
Director, ACCOUNTANT, 1995.03.01 - 1999.04.30
31 THE RIDINGS OCKBROOK , DERBY
DE72 3SF, DERBYSHIRE
LAURENCE JAMES (resigned)
Director, COMPANY EXECUTIVE, 1996.11.04 - 1998.08.14
STROMA SILVER STREET SOUTH CERNEY , CIRENCESTER
GL7 5TS, GLOUCESTERSHIRE
PAULA KAHN (resigned)
Director, PUBLISHER, 1992.03.26 - 1994.12.31
4 MICA HOUSE BARNSBURY SQUARE , LONDON
N1 1RN
BRIAN JAMES LANDERS (resigned)
Director, FINANCE DIRECTOR, 2003.05.20 - 2009.07.31
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
JOHN CROWTHER MAKINSON (resigned)
Director, PUBLISHER, 2005.02.28 - 2007.01.01
25 RICHMOND CRESCENT , LONDON
N1 0LY
PETER MICHAEL MAYER (resigned)
Director, CHIEF EXECUTIVE, 1994.12.21 - 1996.12.31
26 STRATFORD ROAD , LONDON
W8 6QD
CHARLES RICHARD POWER (resigned)
Director, FINANCE DIRECTOR, 2002.04.05 - 2003.02.28
17 CUMBERLAND STREET , LONDON
SW1V 4LS
JOHN HENRY ROLFE (resigned)
Director, 1995.07.03 - 1997.08.01
73 ELBOROUGH STREET , LONDON
SW18 5DR
ALAN TRUEMAN WARREN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.26 - 1994.12.21
27 NICOLSON ROAD , LOUGHBOROUGH
LE11 3SD, LEICESTERSHIRE
JOHN DAVID WILLIAMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.26 - 1994.12.31
KNOWLES GREEN COTTAGE KNOWLES GREEN HARGRAVE , BURY ST EDMUNDS
IP29 5HZ, SUFFOLK

Companies near to LADYBIRD BOOKS ltd.

Information about the Private Limited Company LADYBIRD BOOKS 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: 2016.04.10. Reload the data