| Company Name | Alain Charles Publishing (Travel) Ltd. |
|---|---|
| Directors | Derek Charles Fordham and Nicholas Charles Lonsdale Fordham |
| Company Status | Active |
| Company Number | 02609275 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1991(32 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Derek Charles Fordham |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 1 Frank Dixon Close Dulwich London SE21 7BD |
| Secretary Name | Carolyn McDowall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2010(18 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | University House 11-13 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Mr Nicholas Charles Lonsdale Fordham |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2022(30 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | University House 11-13 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Victor John Parker |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 December 1996) |
| Role | Publisher |
| Correspondence Address | 7 Downsland Drive Brentwood Essex CM14 4JT |
| Secretary Name | Michael John Wilderspin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(1 year after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 23 February 2010) |
| Role | Company Director |
| Correspondence Address | Redlyn 70 High Street Walkern Stevenage Hertfordshire SG2 7PG |
Contact
| Website | alaincharles.com |
|---|---|
| Telephone | 020 78346661 |
| Telephone region | London |
Location
| Registered Address | University House 11-13 Lower Grosvenor Place London SW1W 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £0.01 | Trustees Of Derek Fordham 1999 Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,292 |
| Cash | £40,358 |
| Current Liabilities | £215,247 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 4 days from now) |
Charges
| 20 July 2022 | Delivered on: 3 August 2022 Persons entitled: Derek Charles Fordham Classification: A registered charge Outstanding |
|---|---|
| 23 June 2020 | Delivered on: 29 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 3 August 2022 | Registration of charge 026092750002, created on 20 July 2022 (17 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 12 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 11 January 2022 | Appointment of Mr Nicholas Charles Lonsdale Fordham as a director on 5 January 2022 (2 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 11 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 29 June 2020 | Registration of charge 026092750001, created on 23 June 2020 (41 pages) |
| 21 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 27 February 2020 | Accounts for a small company made up to 31 October 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a small company made up to 31 October 2018 (8 pages) |
| 21 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a small company made up to 31 October 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 6 March 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
| 6 March 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
| 24 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 7 March 2016 | Accounts for a small company made up to 31 October 2015 (5 pages) |
| 7 March 2016 | Accounts for a small company made up to 31 October 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 11 March 2015 | Accounts for a small company made up to 31 October 2014 (5 pages) |
| 11 March 2015 | Accounts for a small company made up to 31 October 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 24 February 2014 | Accounts for a small company made up to 31 October 2013 (4 pages) |
| 24 February 2014 | Accounts for a small company made up to 31 October 2013 (4 pages) |
| 16 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Accounts for a small company made up to 31 October 2012 (4 pages) |
| 15 February 2013 | Accounts for a small company made up to 31 October 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Accounts for a small company made up to 31 October 2011 (4 pages) |
| 9 February 2012 | Accounts for a small company made up to 31 October 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
| 21 February 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Appointment of Carolyn Mcdowall as a secretary (3 pages) |
| 26 February 2010 | Termination of appointment of Michael Wilderspin as a secretary (2 pages) |
| 26 February 2010 | Termination of appointment of Michael Wilderspin as a secretary (2 pages) |
| 26 February 2010 | Appointment of Carolyn Mcdowall as a secretary (3 pages) |
| 23 February 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 23 February 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 4 April 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 4 April 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 3 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 27 wilfred street london SW1E 6PR (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 27 wilfred street london SW1E 6PR (1 page) |
| 8 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 8 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 13 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 14 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 October 2004 (5 pages) |
| 9 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 9 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 1 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 1 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 30 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 30 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 8 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 8 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 10 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 9 June 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 9 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 14 January 1997 | S-div 17/12/96 (1 page) |
| 14 January 1997 | S-div 17/12/96 (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 5 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 5 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 17 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 4 November 1991 | Company name changed\certificate issued on 04/11/91 (2 pages) |
| 4 November 1991 | Company name changed\certificate issued on 04/11/91 (2 pages) |
| 10 May 1991 | Incorporation (13 pages) |
| 10 May 1991 | Incorporation (13 pages) |