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AWARD PUBLICATIONS LIMITED

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

Company details

THE OLD RIDING SCHOOL, THE WELBECK ESTATE, WORKSOP, NOTTINGHAMSHIRE, S80 3LR

AWARD PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00544883
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.23
last member list: 2015.11.30
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: SMALL
documents available: 1

Returns:

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

List of company documents:

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Find out more information about AWARD PUBLICATIONS LIMITED. Our website makes it possible to view other available documents related to AWARD PUBLICATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE WILKINSON / 18/07/2013
Form type: CH01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR RONALD WILKINSON
Form type: TM01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA WILKINSON / 18/07/2013
Form type: CH01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / ANNA WILKINSON / 18/07/2013
Form type: CH03
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE WILKINSON / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILKINSON / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA WILKINSON / 29/12/2009
Form type: CH01
Date: 2009.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM:, THE OLD RIDING SCHOOL, WELBECK ESTATE, NR WORKSOP, NOTTINGHAMSHIRE S80 3LR
Form type: 287
Date: 2006.02.17
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 1ST FLOOR, 27 LONGFORD STREET, LONDON, NW1 3DZ
Form type: 287
Date: 2005.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/97 FROM:, 27 LONGFORD STREET, LONDON, NW1 3DZ
Form type: 287
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ANNA WILKINSON (current)
Secretary, MANAGING DIRECTOR, 2005.03.01
THE OLD RIDING SCHOOL THE WELBECK ESTATE , WORKSOP
S80 3LR, NOTTINGHAMSHIRE
ANNA WILKINSON (current)
Director, MANAGING DIRECTOR, 1994.01.01
THE OLD RIDING SCHOOL THE WELBECK ESTATE , WORKSOP
S80 3LR, NOTTINGHAMSHIRE
VALERIE ANNE WILKINSON (current)
Director, COMPANY DIRECTOR, 1991.11.30
THE OLD RIDING SCHOOL THE WELBECK ESTATE , WORKSOP
S80 3LR, NOTTINGHAMSHIRE
DAVID HADDOCK (resigned)
Secretary, 1991.11.30 - 2005.03.01
189 MARTONGATE , BRIDLINGTON
YO15 1DP, NORTH HUMBERSIDE
FRED BUXTON (resigned)
Director, 2002.10.01 - 2006.12.15
31 RIDGMONT ROAD , BRAMHALL
SK7 1JX, CHESHIRE
ETHEL RUBY HADDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.07.20
THE TEASLES EASTGATE RUDSTON , DRIFFIELD
YO25 0UX, NORTH HUMBERSIDE
PETER HADDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.07.20
THE TEASLES EASTGATE RUDSTON , DRIFFIELD
YO12 4RB, NORTH HUMBERSIDE
RONALD WILKINSON (resigned)
Director, CHAIRMAN, 1991.11.30 - 2013.07.18
25 LEE ROAD , LINCOLN
LN2 4BJ, LINCOLNSHIRE
Date 2015.12.31
Fixed Assets £ 294,009
Tangible Fixed Assets £ 21,281
Current Assets £ 1,872,979
Debtors £ 466,182
Shareholder Funds £ 2,033,355
Profit Loss Account Reserve £ 2,032,305
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,033,355
Net Current Assets Liabilities £ 1,739,346
Creditors Due Within One Year £ 133,633
Cash Bank In Hand £ 791,020
Stocks Inventory £ 615,777
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 100
Intangible Fixed Asset Classes Dimension £ 10
Intangible Fixed Assets £ 208,728
Investments Fixed Assets £ 64,000

Companies near to AWARD PUBLICATIONS ltd.

Information about the Private Limited Company AWARD 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: 2016.10.01. Reload the data