Summersdale Publishers Limited

Company Name	Summersdale Publishers Limited
Company Status	Active
Company Number	03419533
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)
Previous Name	Nuthurst Associates Limited

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Ceo - Orion & Little, Brown
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Anna Bond
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Alastair Richard Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 2 months (resigned 01 November 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Grayswood The Lane Chichester West Sussex PO19 5PY

Director Name	Mr Stewart Peter Ferris
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 2 months (resigned 01 November 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	46 West Street Chichester West Sussex PO19 1RP

Secretary Name	Alastair Williams
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 2 months (resigned 01 November 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Grayswood The Lane Chichester West Sussex PO19 5PY

Director Name	Tim Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Angela Luxton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Alison Nicola Fiona Goff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Alison Nicola Fiona Goff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(23 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	summersdale.com
Telephone	01243 771107
Telephone region	Chichester

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Stewart Ferris 50.00% Ordinary
1 at £1	Alastair Williams 25.00% Ordinary
1 at £1	Charlotte Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,563,089
Cash	£974,180
Current Liabilities	£424,404

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

20 January 1999	Delivered on: 28 January 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

20 January 1999

Delivered on: 28 January 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

5 February 2021	Termination of appointment of Angela Luxton as a director on 1 February 2021 (1 page)
7 January 2021	Termination of appointment of Alison Goff as a director on 31 December 2020 (1 page)
27 October 2020	Appointment of Mrs Alison Goff as a director on 5 October 2020 (2 pages)
13 October 2020	Appointment of Mrs Anna Bond as a director on 5 October 2020 (2 pages)
13 October 2020	Termination of appointment of Alison Goff as a director on 5 October 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (22 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 August 2019	Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
26 June 2019	Full accounts made up to 31 December 2018 (20 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
30 July 2018	Full accounts made up to 31 December 2017 (19 pages)
12 December 2017	Termination of appointment of Tim Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Tim Hely Hutchinson as a director on 12 December 2017 (1 page)
10 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
6 November 2017	Appointment of Angela Luxton as a director on 1 November 2017 (2 pages)
6 November 2017	Appointment of Angela Luxton as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Alison Goff as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Alastair Richard Williams as a director on 1 November 2017 (1 page)
1 November 2017	Change of details for 03419533 as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Pierre De Cacqueray as a secretary on 1 November 2017 (2 pages)
1 November 2017	Cessation of Stewart Ferris as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Pierre De Cacqueray as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of David Shelley as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Alastair Williams as a secretary on 1 November 2017 (1 page)
1 November 2017	Notification of 03419533 as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Notification of 03419533 as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Pierre De Cacqueray as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Stewart Ferris as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of David Shelley as a director on 1 November 2017 (2 pages)
1 November 2017	Change of details for 03419533 as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Stewart Ferris as a director on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from 46 West Street Chichester West Sussex PO19 1RP to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Pierre De Cacqueray as a secretary on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Alastair Williams as a secretary on 1 November 2017 (1 page)
1 November 2017	Cessation of Stewart Ferris as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Appointment of Tim Hely Hutchinson as a director on 1 November 2017 (2 pages)
1 November 2017	Registered office address changed from 46 West Street Chichester West Sussex PO19 1RP to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 1 November 2017 (1 page)
1 November 2017	Appointment of Tim Hely Hutchinson as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Alastair Richard Williams as a director on 1 November 2017 (1 page)
1 November 2017	Cessation of Alastair Richard Williams as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Appointment of Alison Goff as a director on 1 November 2017 (2 pages)
1 November 2017	Cessation of Alastair Richard Williams as a person with significant control on 1 November 2017 (1 page)
17 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 August 2017	Notification of Alastair Richard Williams as a person with significant control on 7 August 2017 (2 pages)
16 August 2017	Notification of Stewart Ferris as a person with significant control on 7 August 2017 (2 pages)
16 August 2017	Notification of Alastair Richard Williams as a person with significant control on 7 August 2017 (2 pages)
16 August 2017	Notification of Stewart Ferris as a person with significant control on 7 August 2017 (2 pages)
16 August 2017	Notification of Stewart Ferris as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Alastair Richard Williams as a person with significant control on 16 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Stewart Ferris on 7 August 2017 (2 pages)
14 August 2017	Director's details changed for Stewart Ferris on 7 August 2017 (2 pages)
16 June 2017	Satisfaction of charge 1 in full (1 page)
16 June 2017	Satisfaction of charge 1 in full (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (5 pages)
15 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (5 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (5 pages)
15 April 2014	Director's details changed for Stewart Ferris on 28 February 2014 (2 pages)
15 April 2014	Director's details changed for Stewart Ferris on 28 February 2014 (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Director's details changed for Stewart Ferris on 10 July 2013 (2 pages)
3 September 2013	Director's details changed for Stewart Ferris on 10 July 2013 (2 pages)
3 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4 (5 pages)
3 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4 (5 pages)
2 September 2013	Director's details changed (2 pages)
2 September 2013	Director's details changed (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 September 2011	Secretary's details changed for Alastair Williams on 1 June 2011 (2 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Alastair Williams on 8 September 2011 (3 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Alastair Williams on 8 September 2011 (3 pages)
8 September 2011	Secretary's details changed for Alastair Williams on 1 June 2011 (2 pages)
8 September 2011	Secretary's details changed for Alastair Williams on 1 June 2011 (2 pages)
8 September 2011	Director's details changed for Alastair Williams on 8 September 2011 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Director's details changed for Stewart Ferris on 14 August 2010 (2 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Stewart Ferris on 14 August 2010 (2 pages)
6 September 2010	Director's details changed for Alastair Williams on 14 August 2010 (2 pages)
6 September 2010	Director's details changed for Alastair Williams on 14 August 2010 (2 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
26 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 4 (4 pages)
26 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 4 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Return made up to 14/08/08; full list of members (4 pages)
9 September 2008	Return made up to 14/08/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 October 2007	Return made up to 14/08/07; no change of members (7 pages)
23 October 2007	Return made up to 14/08/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Return made up to 14/08/05; full list of members (7 pages)
26 August 2005	Return made up to 14/08/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 September 2004	Return made up to 14/08/04; full list of members (7 pages)
9 September 2004	Return made up to 14/08/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 October 2003	Return made up to 14/08/03; full list of members (8 pages)
25 October 2003	Return made up to 14/08/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 October 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
15 October 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
6 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
10 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
17 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
3 December 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1999	Full accounts made up to 30 September 1998 (9 pages)
8 September 1999	Full accounts made up to 30 September 1998 (9 pages)
17 June 1999	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
17 June 1999	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
28 January 1999	Particulars of mortgage/charge (4 pages)
28 January 1999	Particulars of mortgage/charge (4 pages)
8 October 1998	Return made up to 14/08/98; full list of members (6 pages)
8 October 1998	Return made up to 14/08/98; full list of members (6 pages)
16 September 1997	Company name changed nuthurst associates LIMITED\certificate issued on 17/09/97 (2 pages)
16 September 1997	Company name changed nuthurst associates LIMITED\certificate issued on 17/09/97 (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
14 August 1997	Incorporation (14 pages)
14 August 1997	Incorporation (14 pages)