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ABELARD SCHUMAN LIMITED

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

Company details

RANDOM HOUSE, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

ABELARD SCHUMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01016422
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.01
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company ABELARD SCHUMAN LIMITED is a Private Limited Company, registration number 01016422, established in United Kingdom on the 1. July 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on RANDOM HOUSE, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA. Business of the company ABELARD SCHUMAN LIMITED by SIC and NACE code is "58110 - Book publishing". There are 63 company documents available. The most recent document is "05/10/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company ABELARD SCHUMAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 10500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HEINZ GERHARD FLUGGE / 05/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 05/10/2009
Form type: CH01
Date: 2009.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, 16 OLD BAILEY, LONDON, EC4M 7EG
Form type: 287
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 12 GOUGH SQUARE, LONDON, EC4A 3DE
Form type: 287
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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S366A DISP HOLDING AGM 12/10/95
Form type: ELRES
Date: 1995.10.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/10/95
Form type: SRES03
Date: 1995.10.17
£2.95
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S252 DISP LAYING ACC 12/10/95
Form type: ELRES
Date: 1995.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/94
Form type: SRES03
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94 FROM:, 7 LEICESTER PLACE, LONDON, WC2H 7BP
Form type: 287
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/06/94
Form type: SRES03
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/06/94
Form type: SRES03
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 11/08/94
Form type: AC92
Date: 1994.08.11

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Company directors and board members:

PHILIP WALTER DURRANCE (current)
Secretary, SOLICITOR, 1993.04.28
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
PHILIP WALTER DURRANCE (current)
Director, SOLICITOR, 1993.04.28
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
KLAUS HEINZ GERHARD FLUGGE (current)
Director, PUBLISHER, 1993.04.28
10 SOUTHERN ROAD , LONDON
N2 9LE
ROBERT MICHAEL MILLER (resigned)
Secretary, 1991.10.05 - 1993.04.28
2 GLENBURN ROAD , HAMILTON
ML3 8PW, LANARKSHIRE
JOHN WALTER GRAHAM BLACKIE (resigned)
Director, PROFESSOR OF LAW, 1992.05.28 - 1993.04.28
17 PARSONAGE SQUARE , GLASGOW
G4 0TA, LANARKSHIRE
ALEXANDER GRAEME YEOMANS MACKINTOSH (resigned)
Director, PUBLISHER, 1991.10.05 - 1992.05.27
1 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8BA, LANARKSHIRE
ROBERT MICHAEL MILLER (resigned)
Director, PUBLISHER, 1991.10.05 - 1993.04.28
2 GLENBURN ROAD , HAMILTON
ML3 8PW, LANARKSHIRE
ALEXANDER DICKSON MITCHELL (resigned)
Director, PUBLISHER, 1991.10.05 - 1992.05.28
304 KIRKINTILLOCH ROAD BISHOPBRIGGS , GLASGOW
G64 2HF, LANARKSHIRE
ALISON ROSEMARY KING WANDS (resigned)
Director, PUBLISHER, 1991.10.05 - 1992.05.28
15 PARADISE LANE KINCARDINE , ALLOA
FK10 4LR, CLACKMANNANSHIRE

Companies near to ABELARD SCHUMAN ltd.

Information about the Private Limited Company ABELARD SCHUMAN 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: 2016.07.19. Reload the data