Aceville Publications Limited

Company Name	Aceville Publications Limited
Directors	Matthew Tudor and Michael Watson
Company Status	Active
Company Number	04109672
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Matthew Tudor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(4 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Publisher
Country of Residence	England
Correspondence Address	16 Roman Road Colchester Essex CO1 1UP

Director Name	Mr Michael Watson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Cynthea Margaret Lepley
Nationality	British
Status	Resigned
Appointed	29 March 2001(4 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bloom Close Off Elm Tree Avenue Frinton On Sea Essex CO13 0HA

Secretary Name	Gillian Mary Ingrouille
Nationality	British
Status	Resigned
Appointed	08 December 2004(4 years after company formation)
Appointment Duration	13 years, 9 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	Vine House Saints Bay Road St Martins Guernsey Channel Islands GY4 6ES

Director Name	Mr Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	letsknit.co.uk
Telephone	01206 508622
Telephone region	Colchester

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	New Aceville Publications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,183,760
Net Worth	£59,882
Cash	£4,343
Current Liabilities	£3,010,046

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

27 April 2018	Delivered on: 1 May 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
5 January 2005	Delivered on: 11 January 2005 Persons entitled: National Westminster 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

27 April 2018

Delivered on: 1 May 2018
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

5 January 2005

Delivered on: 11 January 2005
Persons entitled: National Westminster 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

21 December 2023	Full accounts made up to 31 March 2023 (24 pages)
6 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
20 April 2023	Company name changed meadowside publications LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19 (3 pages)
15 April 2023	Company name changed aceville publications LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (26 pages)
8 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Matthew Tudor as a director on 30 March 2022 (1 page)
14 January 2022	Termination of appointment of Michael Watson as a director on 31 December 2021 (1 page)
31 December 2021	Appointment of Mr David Howard Eric Thomson as a director on 23 December 2021 (2 pages)
31 December 2021	Appointment of Ms Susannah Lucy Mary Evans as a director on 23 December 2021 (2 pages)
22 December 2021	Full accounts made up to 31 March 2021 (25 pages)
26 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
22 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 31 March 2020 (25 pages)
1 April 2021	Termination of appointment of Ellis Alan Nicholas Watson as a director on 1 April 2021 (1 page)
24 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
5 November 2020	Change of details for New Aceville Publications Limited as a person with significant control on 20 September 2018 (2 pages)
6 March 2020	Cessation of Matthew Tudor as a person with significant control on 28 February 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (25 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
18 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
7 February 2019	Satisfaction of charge 1 in full (1 page)
23 November 2018	Confirmation statement made on 17 November 2018 with updates (5 pages)
18 October 2018	Appointment of Mr Ellis Alan Nicholas Watson as a director on 20 September 2018 (2 pages)
4 October 2018	Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to 185 Fleet Street London EC4A 2HS on 4 October 2018 (1 page)
4 October 2018	Termination of appointment of Gillian Mary Ingrouille as a secretary on 20 September 2018 (1 page)
4 October 2018	Appointment of Mr Michael Watson as a director on 20 September 2018 (2 pages)
4 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
3 October 2018	Satisfaction of charge 041096720002 in full (4 pages)
13 August 2018	Full accounts made up to 31 December 2017 (15 pages)
1 May 2018	Registration of charge 041096720002, created on 27 April 2018 (9 pages)
7 December 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
1 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
4 November 2014	Accounts for a medium company made up to 31 December 2013 (14 pages)
4 November 2014	Accounts for a medium company made up to 31 December 2013 (14 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 August 2012	Termination of appointment of Cynthea Lepley as a secretary (2 pages)
10 August 2012	Termination of appointment of Cynthea Lepley as a secretary (2 pages)
7 June 2012	Company name changed aceville publications (2001) LTD.\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-14 (2 pages)
7 June 2012	Company name changed aceville publications (2001) LTD.\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-14 (2 pages)
7 June 2012	Change of name notice (2 pages)
7 June 2012	Change of name notice (2 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Matthew Tudor on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Matthew Tudor on 17 November 2009 (2 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 November 2008	Return made up to 17/11/08; full list of members (3 pages)
24 November 2008	Return made up to 17/11/08; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 November 2007	Return made up to 17/11/07; full list of members (7 pages)
28 November 2007	Return made up to 17/11/07; full list of members (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 September 2007	Return made up to 17/11/06; full list of members; amend (7 pages)
21 September 2007	Return made up to 17/11/06; full list of members; amend (7 pages)
19 December 2006	Return made up to 17/11/06; full list of members (7 pages)
19 December 2006	Return made up to 17/11/06; full list of members (7 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 March 2006	Return made up to 17/11/05; full list of members (7 pages)
17 March 2006	Return made up to 17/11/05; full list of members (7 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
15 December 2004	Return made up to 17/11/04; full list of members (6 pages)
15 December 2004	Return made up to 17/11/04; full list of members (6 pages)
30 October 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
30 October 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
19 December 2003	Return made up to 17/11/03; full list of members (6 pages)
19 December 2003	Return made up to 17/11/03; full list of members (6 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 November 2002	Return made up to 17/11/02; full list of members (6 pages)
30 November 2002	Return made up to 17/11/02; full list of members (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 December 2001	Return made up to 17/11/01; full list of members (6 pages)
13 December 2001	Return made up to 17/11/01; full list of members (6 pages)
9 July 2001	Company name changed woodcroft trading company limite d\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed woodcroft trading company limite d\certificate issued on 09/07/01 (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (2 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (2 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (2 pages)
26 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
17 November 2000	Incorporation (17 pages)
17 November 2000	Incorporation (17 pages)