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- ADLARD COLES LIMITED
ADLARD COLES LIMITED
Non-Trading
General Information
NAME
ADLARD COLES LIMITED
COMPANY NUMBER
01365068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
25/04/1978
(46 years and 7 months old)
WEBSITE
adlardcolesnautical.wordpress.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
07/02/1985
11/09/1990
A & C BLACK (INVESTMENTS) LIMITED
View all previous names
Previous Names
07/02/1985 11/09/1990 A & C BLACK (INVESTMENTS) LIMITED
25/04/1978 07/02/1985 A & C BLACK (PUBLISHERS) LIMITED
LONDON
WC1B 3DP
35 Bedford Row
London
WC1R 4JH
50 Bedford Square
London
WC1B 3DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A. & C. BLACK LIMITED | Non-Trading | View Report |
ADLARD COLES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ADLARD COLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADLARD COLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADLARD COLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Penelope Samantha Juliette Scott-Bayfield 16/07/2018 - Present (6 years and 4 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 3 |
View Report |
21/01/2019 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/05/1991 - 27/04/1995 (3 years and 11 months) Born in Apr 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
22/05/1991 - 02/04/1992 (10 months) Born in Apr 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 22/05/1991 - 09/05/1994 (2 years and 11 months) Secretary: 22/05/1991 - 09/05/1994 (2 years and 11 months) Born in Apr 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 07/05/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Company Secretary Maya Margaret Abu-Deeb (925528173) Appointed |
Date: 14/02/2019 | Event: Michael Richard Daykin (915827666) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: Wendy Monica Pallot (907483257) has left the board |
Date: 24/07/2018 | Event: New Board Member Penelope Samantha Juliette Scott-Bayfield (916392492) Appointed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Confirmation Statement filed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Confirmation Statement filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Confirmation Statement filed |
Date: 14/11/2012 | Event: New Accounts filed |
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