A B PUBLISHING LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About A B Publishing Ltd

A B PUBLISHING LIMITED was founded on 1967-10-17 and has its registered office in Harrow. The organisation's status is listed as "Active". A B Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A B PUBLISHING LIMITED

2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX Other companies in SE1

Filing Information

Company Number		00918479
Company ID Number		00918479
Date formed		1967-10-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB238774034

Last Datalog update:	2024-09-09 02:03:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A B PUBLISHING LIMITED

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Companies with same name A B PUBLISHING LIMITED

The following companies were found which have the same name as A B PUBLISHING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A B PUBLISHING UK LLP	UNIT B GEMINI HOUSE 180-182 BERMONDSEY STREET 180-182 BERMONDSEY STREET LONDON SE1 3TQ	Dissolved	Company formed on the 2011-02-08
A B PUBLISHING AND DESIGN LLC	Georgia	Unknown
A B PUBLISHING AND DESIGN LLC	Georgia	Unknown
A B PUBLISHING INC	Tennessee	Unknown
A B PUBLISHING L.L.C	Louisiana	Unknown

Company Officers of A B PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE LUCY MACAULAY	Director	2010-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JOHN NAUGHTON	Director	1997-12-01	2016-12-19
BARBARA PAMELA BUCKLEY	Company Secretary	1992-04-27	2014-10-10
BARBARA PAMELA BUCKLEY	Director	1992-04-27	2014-10-10
RALPH ANTHONY BURTON BUCKLEY	Director	1992-04-27	2014-10-10
TIMOTHY RALPH BURTON BUCKLEY	Director	1993-10-01	2014-10-10
ANDREW PETER SEIB	Director	1997-12-01	2014-10-10
TREVOR BAYLEY	Director	2007-04-02	2012-09-03
JOHN RICHARD LIGHTOWLERS	Director	1992-04-27	1998-09-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		Change of details for Ms Katherine Lucy Macaulay as a person with significant control on 2024-06-01
2024-06-11		Director's details changed for Ms Katherine Lucy Macaulay on 2024-06-01
2024-06-11		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2023-10-11		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-08-07		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-07-06	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-02-01		Change of details for Ms Katherine Lucy Macaulay as a person with significant control on 2022-01-26
2022-02-01		Director's details changed for Ms Katherine Lucy Macaulay on 2022-01-26
2022-02-01	CH01	Director's details changed for Ms Katherine Lucy Macaulay on 2022-01-26
2022-02-01	PSC04	Change of details for Ms Katherine Lucy Macaulay as a person with significant control on 2022-01-26
2021-08-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/21 FROM Unit B Gemini House 180-182 Bermondsey Street London SE1 3TQ
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-10-19	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-08-07	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2017-10-17	RES01	ADOPT ARTICLES 08/09/2017
2017-09-04	SH06	Cancellation of shares. Statement of capital on 2017-02-28 GBP 3,088.00
2017-09-04	SH03	Purchase of own shares
2017-08-29	RES09	Resolution of authority to purchase a number of shares
2017-08-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 3860
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN NAUGHTON
2017-06-09	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 3861
2016-06-23	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NAUGHTON / 31/12/2015
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY MACAULAY / 31/12/2015
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 3861
2015-07-10	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-05-01	TM02	Termination of appointment of Barbara Pamela Buckley on 2014-10-10
2015-01-09	RES01	ADOPT ARTICLES 09/01/15
2015-01-09	RES13	DISPENSE WITH AUTH SHARE CAPITAL AND LIMITES APPLIED TO DIRECTORS AUTH AS PER ARTS 04/12/2014
2015-01-09	SH08	Change of share class name or designation
2015-01-09	RES12	Resolution of varying share rights or name
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SEIB
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA BUCKLEY
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH BUCKLEY
2014-11-10	SH03	Purchase of own shares
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/14 FROM 24-26 Great Suffolk Street London SE1 0UE
2014-10-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 3861
2014-10-24	SH06	10/10/14 STATEMENT OF CAPITAL GBP 3861
2014-08-19	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 33124
2014-06-16	AR01	27/04/14 FULL LIST
2014-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY MACAULAY / 19/03/2014
2013-09-03	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLEY
2013-07-17	AR01	27/04/13 FULL LIST
2012-08-22	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-07-09	AR01	27/04/12 FULL LIST
2012-05-17	AUD	AUDITOR'S RESIGNATION
2011-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-05-16	AR01	27/04/11 FULL LIST
2010-12-15	AP01	DIRECTOR APPOINTED KATHERINE LUCY MACAULAY
2010-05-26	AR01	27/04/10 FULL LIST
2010-05-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 27/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 27/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANTHONY BURTON BUCKLEY / 27/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NAUGHTON / 27/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BAYLEY / 27/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NAUGHTON / 27/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH BURTON BUCKLEY / 27/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SEIB / 27/04/2010
2010-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-05-12	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCKLEY / 27/04/2009
2008-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-05-22	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-05-17	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-15	288a	NEW DIRECTOR APPOINTED
2006-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-05-15	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-09	363a	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-17	363a	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-17	353	LOCATION OF REGISTER OF MEMBERS
2003-05-17	363a	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 120 WOOTTON STREET LONDON SE1 8LY
2002-06-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-20	363a	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL
2001-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 120 WOOTTON STREET LONDON SE1 8LY
2001-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-06	363a	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-06-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-23	363a	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-04	363s	RETURN MADE UP TO 27/04/99; CHANGE OF MEMBERS
1998-12-04	169	£ IC 35617/33124 11/09/98 £ SR 2493@1=2493
1998-11-04	SRES09	P.O.S 2493 £1 SH 11/09/98
1998-11-04	SRES01	ALTER MEM AND ARTS 11/09/98

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A B PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A B PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-03	Outstanding	HSBC BANK PLC
DEBENTURE	1983-06-29	Satisfied	RALPH EMANUEL DRESCHFIELD
DEBENTURE	1981-05-26	Outstanding	BARCLAYS BANK LIMITED

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of A B PUBLISHING LIMITED registering or being granted any patents

Domain Names

A B PUBLISHING LIMITED owns 1 domain names.

abcomm.co.uk

Trademarks

We have not found any records of A B PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A B PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A B PUBLISHING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where A B PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A B PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A B PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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