IAN Allan Publishing Ltd

Company Name	IAN Allan Publishing Ltd
Company Status	Active
Company Number	00400981
Category	Private Limited Company
Incorporation Date	23 November 1945(78 years, 5 months ago)
Previous Name	IAN Allan,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Benjamin Frederick Allan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(74 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Stephen Blaney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(74 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Nicholas David Allan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(74 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Michael Andrew Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(74 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Simon James David Forty
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(45 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1995)
Role	Executive Director
Correspondence Address	262 Canbury Park Road Kingston Upon Thames Surrey KT2 6LG

Director Name	Mr Edwin Paul Allan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(45 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 June 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	David Ian Allan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(45 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 June 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Director Name	Mr Howard Neil Somerville
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(45 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fernside Heather Drive Sunningdale Ascot Berkshire SL5 0HR

Director Name	Mr William John Lucas
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(45 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 1991)
Role	Executive Director
Correspondence Address	Court Moor House 54 Courtmoor Avenue Fleet Hampshire GU13 9UE

Director Name	Mr Michael Louis John Harris
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(45 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 1991)
Role	Executive Director
Correspondence Address	22 Crofton Close Ottershaw Chertsey Surrey KT16 0LR

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(45 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Director Name	Martin William Kenny
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(48 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	90 Coniston Drive Bolton Upon Dearne Rotherham South Yorkshire S63 8NE

Director Name	Mr Anthony Douglas Watkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(50 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greysmead Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD

Director Name	Mr Anthony James Saunders
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(51 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumberland House 31 Jubilee Road Waterlooville Hampshire PO7 7RD

Director Name	Nicholas Lerwill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(51 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 67 Nursery Road Sunbury On Thames Middlesex TW16 6LN

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Resigned
Appointed	26 July 2002(56 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Director Name	Tristan Stephen Hilderley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(60 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2008)
Role	Managing Director
Correspondence Address	30 Elborough Street Southfields London SW18 5DW

Contact

Website	ianallanpublishing.com
Email address	[email protected]

Location

Registered Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Ian Allan Group LTD 84.52% Founder
5.5k at £1	Ian Allan Group LTD 15.48% Ordinary
1 at £1	Mr Ian Allan 0.00% Ordinary
1 at £1	Mrs M.e. Allan 0.00% Ordinary

Financials

Year	2014
Turnover	£3,693,187
Gross Profit	£1,345,510
Net Worth	-£508,962
Cash	£3,470,083
Current Liabilities	£5,837,771

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

11 September 2017	Delivered on: 11 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 July 2011	Delivered on: 6 August 2011 Satisfied on: 18 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

11 September 2017

Delivered on: 11 September 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

20 July 2011

Delivered on: 6 August 2011
Satisfied on: 18 March 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

17 March 2021	Director's details changed for Mr Benjamin Frederick Allan on 16 February 2021 (2 pages)
3 December 2020	Director's details changed for Mr Stephen Blaney on 25 November 2020 (2 pages)
11 September 2020	Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Terminal House Station Approach Shepperton TW17 8AS (1 page)
3 September 2020	Accounts for a small company made up to 30 November 2019 (15 pages)
6 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
15 June 2020	Appointment of Mr Michael Andrew Smith as a director on 2 June 2020 (2 pages)
15 June 2020	Termination of appointment of Nicholas Lerwill as a director on 2 June 2020 (1 page)
15 June 2020	Appointment of Mr Nicholas David Allan as a director on 2 June 2020 (2 pages)
15 June 2020	Termination of appointment of Edwin Paul Allan as a director on 2 June 2020 (1 page)
15 June 2020	Appointment of Mr Stephen Blaney as a director on 2 June 2020 (2 pages)
15 June 2020	Appointment of Mr Benjamin Frederick Allan as a director on 2 June 2020 (2 pages)
15 June 2020	Director's details changed for Mr Nicholas David Allan on 2 June 2020 (2 pages)
15 June 2020	Termination of appointment of David Ian Allan as a director on 2 June 2020 (1 page)
31 March 2020	Termination of appointment of Derek Arthur Hart as a secretary on 31 March 2020 (1 page)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 February 2019	Accounts for a small company made up to 30 November 2018 (15 pages)
5 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 May 2018	Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE (1 page)
30 May 2018	Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE (1 page)
8 March 2018	Accounts for a small company made up to 30 November 2017 (19 pages)
11 September 2017	Registration of charge 004009810002, created on 11 September 2017 (32 pages)
11 September 2017	Registration of charge 004009810002, created on 11 September 2017 (32 pages)
7 August 2017	Accounts for a small company made up to 30 November 2016 (16 pages)
7 August 2017	Accounts for a small company made up to 30 November 2016 (16 pages)
30 June 2017	Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 January 2017	Termination of appointment of Anthony Douglas Watkins as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Anthony Douglas Watkins as a director on 31 December 2016 (1 page)
21 August 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
21 August 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 35,495 (7 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 35,495 (7 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 August 2015	Full accounts made up to 30 November 2014 (18 pages)
4 August 2015	Full accounts made up to 30 November 2014 (18 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 35,495 (8 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 35,495 (8 pages)
18 March 2015	Satisfaction of charge 1 in full (1 page)
18 March 2015	Satisfaction of charge 1 in full (1 page)
12 August 2014	Full accounts made up to 30 November 2013 (20 pages)
12 August 2014	Full accounts made up to 30 November 2013 (20 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 35,495 (8 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 35,495 (8 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
17 April 2013	Full accounts made up to 30 November 2012 (18 pages)
17 April 2013	Full accounts made up to 30 November 2012 (18 pages)
3 August 2012	Full accounts made up to 30 November 2011 (18 pages)
3 August 2012	Full accounts made up to 30 November 2011 (18 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
11 August 2011	Full accounts made up to 30 November 2010 (18 pages)
11 August 2011	Full accounts made up to 30 November 2010 (18 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
1 April 2010	Full accounts made up to 30 November 2009 (18 pages)
1 April 2010	Full accounts made up to 30 November 2009 (18 pages)
10 July 2009	Return made up to 29/06/09; full list of members (5 pages)
10 July 2009	Return made up to 29/06/09; full list of members (5 pages)
23 April 2009	Full accounts made up to 30 November 2008 (17 pages)
23 April 2009	Full accounts made up to 30 November 2008 (17 pages)
1 December 2008	Appointment terminated director tristan hilderley (1 page)
1 December 2008	Appointment terminated director tristan hilderley (1 page)
9 July 2008	Return made up to 29/06/08; full list of members (5 pages)
9 July 2008	Return made up to 29/06/08; full list of members (5 pages)
16 May 2008	Full accounts made up to 30 November 2007 (17 pages)
16 May 2008	Full accounts made up to 30 November 2007 (17 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 30 November 2006 (18 pages)
20 July 2007	Full accounts made up to 30 November 2006 (18 pages)
5 July 2007	Return made up to 29/06/07; full list of members (4 pages)
5 July 2007	Return made up to 29/06/07; full list of members (4 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
5 July 2006	Full accounts made up to 30 November 2005 (18 pages)
5 July 2006	Full accounts made up to 30 November 2005 (18 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
6 July 2005	Return made up to 29/06/05; full list of members (4 pages)
6 July 2005	Return made up to 29/06/05; full list of members (4 pages)
23 June 2005	Full accounts made up to 30 November 2004 (16 pages)
23 June 2005	Full accounts made up to 30 November 2004 (16 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
9 July 2004	Full accounts made up to 30 November 2003 (18 pages)
9 July 2004	Return made up to 29/06/04; full list of members (8 pages)
9 July 2004	Full accounts made up to 30 November 2003 (18 pages)
9 July 2004	Return made up to 29/06/04; full list of members (8 pages)
10 July 2003	Full accounts made up to 30 November 2002 (16 pages)
10 July 2003	Return made up to 29/06/03; full list of members (8 pages)
10 July 2003	Full accounts made up to 30 November 2002 (16 pages)
10 July 2003	Return made up to 29/06/03; full list of members (8 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
16 July 2002	Full accounts made up to 30 November 2001 (17 pages)
16 July 2002	Return made up to 29/06/02; full list of members (8 pages)
16 July 2002	Return made up to 29/06/02; full list of members (8 pages)
16 July 2002	Full accounts made up to 30 November 2001 (17 pages)
13 July 2001	Return made up to 29/06/01; full list of members (7 pages)
13 July 2001	Return made up to 29/06/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 30 November 2000 (16 pages)
13 July 2001	Full accounts made up to 30 November 2000 (16 pages)
11 July 2000	Full accounts made up to 30 November 1999 (16 pages)
11 July 2000	Return made up to 29/06/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 30 November 1999 (16 pages)
11 July 2000	Return made up to 29/06/00; full list of members (7 pages)
8 July 1999	Full accounts made up to 30 November 1998 (15 pages)
8 July 1999	Full accounts made up to 30 November 1998 (15 pages)
8 July 1999	Return made up to 29/06/99; full list of members (8 pages)
8 July 1999	Return made up to 29/06/99; full list of members (8 pages)
4 August 1998	Full accounts made up to 30 November 1997 (18 pages)
4 August 1998	Full accounts made up to 30 November 1997 (18 pages)
4 August 1998	Return made up to 29/06/98; no change of members (6 pages)
4 August 1998	Return made up to 29/06/98; no change of members (6 pages)
1 April 1998	Company name changed ian allan,LIMITED\certificate issued on 02/04/98 (2 pages)
1 April 1998	Company name changed ian allan,LIMITED\certificate issued on 02/04/98 (2 pages)
28 July 1997	Full accounts made up to 30 November 1996 (18 pages)
28 July 1997	Return made up to 29/06/97; no change of members (6 pages)
28 July 1997	Return made up to 29/06/97; no change of members (6 pages)
28 July 1997	Full accounts made up to 30 November 1996 (18 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 30 November 1995 (18 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Return made up to 29/06/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 November 1995 (18 pages)
5 August 1996	Return made up to 29/06/96; full list of members (6 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
17 July 1995	Full accounts made up to 30 November 1994 (19 pages)
17 July 1995	Full accounts made up to 30 November 1994 (19 pages)
24 September 1976	Accounts made up to 30 November 1975 (8 pages)
24 September 1976	Accounts made up to 30 November 1975 (8 pages)
4 October 1975	Accounts made up to 30 November 1974 (8 pages)
4 October 1975	Accounts made up to 30 November 1974 (8 pages)
23 November 1945	Incorporation (13 pages)
23 November 1945	Incorporation (13 pages)