Abelard Schuman Limited

Company Name	Abelard Schuman Limited
Directors	Philip Walter Durrance and Klaus Heinz Gerhard Flugge
Company Status	Active
Company Number	01016422
Category	Private Limited Company
Incorporation Date	1 July 1971(52 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 April 1993(21 years, 10 months after company formation)
Appointment Duration	31 years
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Director Name	Mr Klaus Heinz Gerhard Flugge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	28 April 1993(21 years, 10 months after company formation)
Appointment Duration	31 years
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Southern Road London N2 9LE

Secretary Name	Mr Philip Walter Durrance
Nationality	British
Status	Current
Appointed	28 April 1993(21 years, 10 months after company formation)
Appointment Duration	31 years
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Director Name	Alexander Graeme Yeomans Mackintosh
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 May 1992)
Role	Publisher
Correspondence Address	1 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8BA Scotland

Director Name	Robert Michael Miller
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1993)
Role	Publisher
Correspondence Address	2 Glenburn Road Hamilton Lanarkshire ML3 8PW Scotland

Director Name	Alexander Dickson Mitchell
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 May 1992)
Role	Publisher
Correspondence Address	304 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2HF Scotland

Director Name	Alison Rosemary King Wands
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 May 1992)
Role	Publisher
Correspondence Address	15 Paradise Lane Kincardine Alloa Clackmannanshire FK10 4LR Scotland

Secretary Name	Robert Michael Miller
Nationality	British
Status	Resigned
Appointed	05 October 1991(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	2 Glenburn Road Hamilton Lanarkshire ML3 8PW Scotland

Director Name	John Walter Graham Blackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(20 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 April 1993)
Role	Professor Of Law
Correspondence Address	17 Parsonage Square Glasgow Lanarkshire G4 0TA Scotland

Contact

Website	andersenpress.co.uk

Location

Registered Address	Random House 20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.5k at £1	Andersen Press LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,143

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

23 May 1988	Delivered on: 8 June 1988 Satisfied on: 8 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 May 1988

Delivered on: 8 June 1988
Satisfied on: 8 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks, shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 January 2021	Total exemption full accounts made up to 31 December 2019 (4 pages)
15 January 2021	Confirmation statement made on 23 September 2020 with no updates (3 pages)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
15 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
12 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
3 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
21 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,500 (5 pages)
21 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,500 (5 pages)
21 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,500 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,500 (5 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,500 (5 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,500 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,500 (5 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,500 (5 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,500 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 October 2009	Director's details changed for Mr Klaus Heinz Gerhard Flugge on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Klaus Heinz Gerhard Flugge on 5 October 2009 (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Philip Walter Durrance on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Walter Durrance on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Klaus Heinz Gerhard Flugge on 5 October 2009 (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Philip Walter Durrance on 5 October 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2008	Return made up to 05/10/08; full list of members (3 pages)
20 October 2008	Return made up to 05/10/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 November 2007	Return made up to 05/10/07; no change of members (7 pages)
8 November 2007	Return made up to 05/10/07; no change of members (7 pages)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: 16 old bailey london EC4M 7EG (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 16 old bailey london EC4M 7EG (1 page)
5 October 2006	Return made up to 05/10/06; full list of members (2 pages)
5 October 2006	Return made up to 05/10/06; full list of members (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 October 2004	Return made up to 05/10/04; full list of members (5 pages)
13 October 2004	Return made up to 05/10/04; full list of members (5 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 October 2003	Return made up to 05/10/03; full list of members (5 pages)
13 October 2003	Return made up to 05/10/03; full list of members (5 pages)
1 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 October 2002	Return made up to 05/10/02; full list of members (5 pages)
14 October 2002	Return made up to 05/10/02; full list of members (5 pages)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 October 2001	Return made up to 05/10/01; full list of members (5 pages)
9 October 2001	Return made up to 05/10/01; full list of members (5 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
12 October 2000	Return made up to 05/10/00; full list of members (5 pages)
12 October 2000	Return made up to 05/10/00; full list of members (5 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 1999	Return made up to 05/10/99; full list of members (11 pages)
27 October 1999	Return made up to 05/10/99; full list of members (11 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 November 1997	Return made up to 05/10/97; full list of members (8 pages)
7 November 1997	Return made up to 05/10/97; full list of members (8 pages)
18 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1996	Return made up to 05/10/96; full list of members (8 pages)
29 October 1996	Return made up to 05/10/96; full list of members (8 pages)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
17 October 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 October 1995	Return made up to 05/10/95; full list of members (16 pages)
12 October 1995	Return made up to 05/10/95; full list of members (16 pages)