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A B PUBLISHING LIMITED

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

Company details

UNIT B GEMINI HOUSE, 180-182 BERMONDSEY STREET, LONDON, SE1 3TQ

A B PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00918479
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.17
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: OVERDUE
last made update: 2015.04.27
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1981.05.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.03

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 3861
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APPOINTMENT TERMINATED, SECRETARY BARBARA BUCKLEY
Form type: TM02
Date: 2015.05.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.09
£2.95
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DISPENSE WITH AUTH SHARE CAPITAL AND LIMITES APPLIED TO DIRECTORS AUTH AS PER ARTS 04/12/2014
Form type: RES13
Date: 2015.01.09
Child documents:
Document type: ANNOTATION
Date: 2015.01.09
Form type: RES01
Document description: ADOPT ARTICLES 04/12/2014
Document type: ANNOTATION
Date: 2015.01.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.01.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SEIB
Form type: TM01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
Form type: TM01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BUCKLEY
Form type: TM01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH BUCKLEY
Form type: TM01
Date: 2014.12.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 24-26 GREAT SUFFOLK STREET, LONDON, SE1 0UE
Form type: AD01
Date: 2014.10.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.10.24
£2.95
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10/10/14 STATEMENT OF CAPITAL GBP 3861
Form type: SH06
Date: 2014.10.24
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY MACAULAY / 19/03/2014
Form type: CH01
Date: 2014.06.16
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLEY
Form type: TM01
Date: 2013.07.18
£2.95
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.22
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED KATHERINE LUCY MACAULAY
Form type: AP01
Date: 2010.12.15
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 27/04/2010
Form type: CH03
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 27/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANTHONY BURTON BUCKLEY / 27/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NAUGHTON / 27/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BAYLEY / 27/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NAUGHTON / 27/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH BURTON BUCKLEY / 27/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SEIB / 27/04/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCKLEY / 27/04/2009
Form type: 288c
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/03 FROM:, 120 WOOTTON STREET, LONDON, SE1 8LY
Form type: 287
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

KATHERINE LUCY MACAULAY (current)
Director, 2010.11.10
24-26 GREAT SUFFOLK STREET , LONDON
SE1 0UE
ANTHONY JOHN NAUGHTON (current)
Director, COMPANY DIRECTOR, 1997.12.01
24-26, GREAT SUFFOLK STREET , LONDON
SE1 0UE
ENGLAND
BARBARA PAMELA BUCKLEY (resigned)
Secretary, 1992.04.27 - 2014.10.10
24-26, GREAT SUFFOLK STREET , LONDON
SE1 0UE
ENGLAND
TREVOR BAYLEY (resigned)
Director, COMPANY DIRECTOR, 2007.04.02 - 2012.09.03
24-26, GREAT SUFFOLK STREET , LONDON
SE1 0UE
ENGLAND
BARBARA PAMELA BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2014.10.10
24-26, GREAT SUFFOLK STREET , LONDON
SE1 0UE
ENGLAND
RALPH ANTHONY BURTON BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2014.10.10
24-26, GREAT SUFFOLK STREET , LONDON
SE1 0UE
ENGLAND
TIMOTHY RALPH BURTON BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2014.10.10
24-26, GREAT SUFFOLK STREET , LONDON
SE1 0UE
ENGLAND
JOHN RICHARD LIGHTOWLERS (resigned)
Director, JOURNALIST, 1992.04.27 - 1998.09.11
WOODVIEW HOUSE 62 EARL HOWE ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6QT, BUCKINGHAMSHIRE
ANDREW PETER SEIB (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2014.10.10
24-26, GREAT SUFFOLK STREET , LONDON
SE1 0UE
ENGLAND
Date 2014.11.30
Current Assets £ 1,436,828
Debtors £ 1,287,951
Shareholder Funds £ 448,575
Profit Loss Account Reserve £ 412,958
Called Up Share Capital £ 33,124
Total Assets Less Current Liabilities £ 448,575
Net Current Assets Liabilities £ 391,239
Creditors Due Within One Year £ 1,045,589
Cash Bank In Hand £ 49,950
Stocks Inventory £ 98,927
Share Capital Allotted Called Up Paid £ 33,124
Number Shares Allotted 2013 - 33124
Capital Redemption Reserve £ 2,493
Fixed Asset Investments Cost Or Valuation £ 2,865
Investments Fixed Assets £ 57,336

Companies near to A B PUBLISHING ltd.

Information about the Private Limited Company A B PUBLISHING 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: 2016.06.17. Reload the data