| Company Name | Addison Publications Ltd |
|---|---|
| Director | Francis Nicholas Fraser Pearson |
| Company Status | Active |
| Company Number | 04595281 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Previous Name | Alecto Publications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Sir Francis Nicholas Fraser Pearson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Addison Gardens London W14 8AL |
| Director Name | Julia Kathryn Adele Frith |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Thorpe Hall Avenue Southend On Sea Essex SS1 3SE |
| Secretary Name | Mr Nigel Eric Frith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 29 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3SE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.addisonpublications.com |
|---|
Location
| Registered Address | 9 Upper Addison Gardens London W14 8AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lady Henrietta Elizabeth Pearson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nigel Eric Frith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323,085 |
| Cash | £248,371 |
| Current Liabilities | £112,079 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
| 2 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 6 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 26 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 7 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Sir Francis Nicholas Fraser Pearson on 17 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Sir Francis Nicholas Fraser Pearson on 17 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Julia Kathryn Adele Frith on 17 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Julia Kathryn Adele Frith on 17 November 2009 (2 pages) |
| 10 March 2009 | Return made up to 20/11/08; full list of members; amend (5 pages) |
| 10 March 2009 | Return made up to 20/11/08; full list of members; amend (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 17 July 2008 | Appointment terminated secretary nigel frith (1 page) |
| 17 July 2008 | Appointment terminated secretary nigel frith (1 page) |
| 27 February 2008 | Company name changed alecto publications LIMITED\certificate issued on 29/02/08 (2 pages) |
| 27 February 2008 | Company name changed alecto publications LIMITED\certificate issued on 29/02/08 (2 pages) |
| 25 February 2008 | Capitals not rolled up (1 page) |
| 25 February 2008 | Capitals not rolled up (1 page) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 20 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 27 October 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | Director resigned (1 page) |
| 20 November 2002 | Incorporation (12 pages) |
| 20 November 2002 | Incorporation (12 pages) |