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THE ARTISTS' PUBLISHING COMPANY LIMITED

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

Company details

THE MALTINGS, MANOR LANE, WEST STREET, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 9PH

THE ARTISTS' PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00965099
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.06.28
Child documents:
Document type: ANNOTATION
Date: 2016.06.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for SALLY ANN BULGIN
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.06.28
Child documents:
Document type: ANNOTATION
Date: 2016.06.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for ANDREW DONALD TAPLEY
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, CAXTON HOUSE, 63-65 HIGH STREET, TENTERDEN, KENT, TN30 6BD
Form type: AD01
Date: 2016.03.23
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DIRECTOR APPOINTED MR PHILIP ANDREW WARNER
Form type: AP01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN AQUILA WARNER
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAPLEY
Form type: TM01
Date: 2016.03.23
Child documents:
Document type: ANNOTATION
Date: 2016.06.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 28/06/2016
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APPOINTMENT TERMINATED, DIRECTOR SALLY BULGIN
Form type: TM01
Date: 2016.03.23
Child documents:
Document type: ANNOTATION
Date: 2016.06.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 28/06/2016
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 580
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY BULGIN
Form type: TM02
Date: 2011.01.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SALLY ANN BULGIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
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 31/12/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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£ IC 1100/580, 26/08/98, £ SR [email protected]=520
Form type: 169
Date: 1998.09.10
£2.95
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P.O.S 26/08/98
Form type: SRES09
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.19
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ADOPT MEM AND ARTS 16/07/98
Form type: SRES01
Date: 1998.07.21
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26

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Company directors and board members:

PHILIP ANDREW WARNER (current)
Director, 2016.02.04
THE MALTINGS, MANOR LANE WEST STREET , BOURNE
PE10 9PH, LINCOLNSHIRE
ENGLAND
STEPHEN AQUILA WARNER (current)
Director, 2016.02.04
THE MALTINGS, MANOR LANE WEST STREET , BOURNE
PE10 9PH, LINCOLNSHIRE
ENGLAND
SALLY ANN BULGIN (resigned)
Secretary, EDITOR, 1998.08.03 - 2011.01.14
CLOUGY HOUSE CANTERBURY ROAD , BRABOURNE LEES ASHFORD
TN25 6QP, KENT
RICHARD ALLEYN BUTLER (resigned)
Secretary, 1991.12.31 - 1998.08.03
3 OAK TREE MEADOW MAIN STREET BECKLEY , RYE
TN31 6RL, EAST SUSSEX
IRENE ALICE BRIERS (resigned)
Director, PUBLISHER, 1991.12.31 - 1998.08.03
HORNBEAMS HIGH HALDEN , ASHFORD
TN26 3HP, KENT
SALLY ANN BULGIN (resigned)
Director, EDITOR, 1998.08.03 - 2016.02.04
CLOUGY HOUSE CANTERBURY ROAD , BRABOURNE LEES ASHFORD
TN25 6QP, KENT
ANDREW DONALD TAPLEY (resigned)
Director, COMPANY DIRECTOR, 1998.08.03 - 2016.02.04
STONESTACK 2 HUMBER VIEW , SWANLAND
HU14 3ND, NORTH HUMBERSIDE
Date 2015.12.31
Tangible Fixed Assets £ 39,375
Current Assets £ 1,489,903
Tangible Fixed Assets Depreciation £ 149,469
Debtors £ 135,013
Shareholder Funds £ 990,144
Profit Loss Account Reserve £ 989,044
Called Up Share Capital £ 580
Net Assets Liabilities Including Pension Asset Liability £ 990,144
Total Assets Less Current Liabilities £ 1,015,237
Net Current Assets Liabilities £ 975,862
Creditors Due Within One Year £ 514,041
Cash Bank In Hand £ 1,353,856
Stocks Inventory £ 1,034
Share Capital Allotted Called Up Paid £ 580
Number Shares Allotted £ 580
Tangible Fixed Assets Disposals £ 48,174
Tangible Fixed Assets Additions £ 135,750
Tangible Fixed Assets Cost Or Valuation £ 229,966
Tangible Fixed Assets Depreciation Charged In Period £ 73,172
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,718
Capital Redemption Reserve £ 520
Creditors Due After One Year £ 25,093

Companies near to THE ARTISTS' PUBLISHING COMPANY ltd.

Information about the Private Limited Company THE ARTISTS' PUBLISHING COMPANY 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: 2016.07.07. Reload the data