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LISTAN PUBLICATIONS LIMITED

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

Company details

3 ISIS COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1DZ

LISTAN PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00441154
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.07.14

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 392
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR CLINTON SPENCE
Form type: TM01
Date: 2013.07.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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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: 2012.09.11
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL PARKINSON / 01/11/2011
Form type: CH01
Date: 2011.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL PARKINSON / 01/11/2011
Form type: CH03
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 18 MARCHAM ROAD, ABINGDON, OXFORDSHIRE, OX14 1AA
Form type: AD01
Date: 2010.09.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLINTON SPENCE / 30/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE WHALE / 30/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL PARKINSON / 30/11/2009
Form type: CH01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.27
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, REAL PAGE HOUSE, ABINGDON SCIENCE PARK, BARTON LANE ABINGDON, OXFORDSHIRE OX14 3NB
Form type: 287
Date: 2001.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/97
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04

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Company directors and board members:

GARY PAUL PARKINSON (current)
Secretary, ACCOUNTANT, 2003.08.29
3 ISIS COURT WYNDYKE FURLONG , ABINGDON
OX14 1DZ, OXFORDSHIRE
GARY PAUL PARKINSON (current)
Director, ACCOUNTANT, 2003.08.29
3 ISIS COURT WYNDYKE FURLONG , ABINGDON
OX14 1DZ, OXFORDSHIRE
STEPHEN LESLIE WHALE (current)
Director, MANAGING DIRECTOR, 2000.09.19
44 FOXBOROUGH ROAD RADLEY , ABINGDON
OX14 3AB, OXFORDSHIRE
MARTIN LESLIE BOWLES (resigned)
Secretary, 1991.11.30 - 1998.03.31
74 CUMNOR ROAD WOOTTON BOARS HILL , OXFORD
OX1 5JP, OXFORDSHIRE
PAULINE ANN SMITH (resigned)
Secretary, PUBLISHER, 1998.03.31 - 2003.08.31
15 HIGHLANDS LOWER TADMARTON , BANBURY
OX15 5SR, OXFORDSHIRE
MARTIN LESLIE BOWLES (resigned)
Director, PRINTER, 1991.11.30 - 1998.03.31
74 CUMNOR ROAD WOOTTON BOARS HILL , OXFORD
OX1 5JP, OXFORDSHIRE
PAULINE ANN SMITH (resigned)
Director, PUBLISHER, 1991.11.30 - 2003.08.31
15 HIGHLANDS LOWER TADMARTON , BANBURY
OX15 5SR, OXFORDSHIRE
CLINTON JAMIE SPENCE (resigned)
Director, DISTRIBUTION MANAGER, 1998.03.31 - 2013.06.27
FAIRFIELD HOUSE HAVILLAND, ST. MARTIN , GUERNSEY
GY4 6LX
Date 2013.12.31
Tangible Fixed Assets £ 14,711
Current Assets £ 158,358
Tangible Fixed Assets Depreciation £ 30,494
Share Premium Account £ 71,615
Debtors £ 88,381
Profit Loss Account Reserve £ 60,445
Called Up Share Capital £ 392
Net Assets Liabilities Including Pension Asset Liability £ 132,452
Net Current Assets Liabilities £ 117,741
Creditors Due Within One Year £ 40,617
Cash Bank In Hand £ 35,249
Stocks Inventory £ 34,728
Share Capital Allotted Called Up Paid £ 392
Par Value Share 1631 each
Number Shares Allotted £ 392
Tangible Fixed Assets Additions £ 798
Tangible Fixed Assets Cost Or Valuation £ 42,600
Tangible Fixed Assets Depreciation Charged In Period £ 3,403

Companies near to LISTAN PUBLICATIONS ltd.

Information about the Private Limited Company LISTAN PUBLICATIONS 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: 2016.05.04. Reload the data