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Company Information for

ALAIN CHARLES PUBLISHING LIMITED

UNIVERSITY HOUSE, 11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,

Company Registration Number

01178080

Private Limited Company

Active

Company Overview

About Alain Charles Publishing Ltd

ALAIN CHARLES PUBLISHING LIMITED was founded on 1974-07-19 and has its registered office in London. The organisation's status is listed as "Active". Alain Charles Publishing Limited is a Private Limited Company registered in 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
ALAIN CHARLES PUBLISHING LIMITED

UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX Other companies in SW1W

Filing Information

Company Number		01178080
Company ID Number		01178080
Date formed		1974-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB751878788

Last Datalog update:	2024-03-06 15:16:00
Primary Source:	Companies House

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

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Companies with same name ALAIN CHARLES PUBLISHING LIMITED

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

		Registered address	Last known status	Formation date
	ALAIN CHARLES PUBLISHING (TRAVEL) LTD.	UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX	Active	Company formed on the 1991-05-10

Company Officers of ALAIN CHARLES PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLYN MCDOWALL	Company Secretary	2010-02-24
DEREK CHARLES FORDHAM	Director	1991-07-20
MARGARET ETHEL FORDHAM	Director	1991-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN WILDERSPIN	Company Secretary	1991-07-20	2010-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK CHARLES FORDHAM	ALAIN CHARLES SPECIALIST PUBLISHING LIMITED	Director	1992-05-27	CURRENT	1991-12-11	Active
DEREK CHARLES FORDHAM	ALAIN CHARLES PUBLISHING (TRAVEL) LTD.	Director	1992-05-10	CURRENT	1991-05-10	Active

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
2024-02-27		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-03-28		REGISTRATION OF A CHARGE / CHARGE CODE 011780800008
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011780800007
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011780800007
2023-02-23		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-02-18	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-20	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-22	AP01	DIRECTOR APPOINTED MR NICHOLAS CHARLES LONSDALE FORDHAM
2020-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ETHEL FORDHAM
2020-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011780800007
2020-02-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 12500
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 12500
2015-07-28	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 12500
2014-08-01	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-06-26	CAP-SS	Solvency statement dated 10/06/14
2014-06-26	SH20	Statement by directors
2014-06-26	SH19	Statement of capital on 2014-06-26 GBP 12,500
2014-06-26	RES13	Resolutions passed: Reduce capital redemption reserve 10/06/2014
2014-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-07-24	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-02-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-08-07	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-08-17	SH02	Statement of capital on 2011-07-25 GBP12,500
2011-08-01	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-07-28	AR01	20/07/10 ANNUAL RETURN FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ETHEL FORDHAM / 20/07/2010
2010-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL WILDERSPIN
2010-02-26	AP03	SECRETARY APPOINTED CAROLYN MCDOWALL
2010-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-28	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-08-14	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 27 WILFRED STREET LONDON SW1E 6PR
2007-08-08	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-09	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-15	363a	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-10	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-02	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-05	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-07	122	£ IC 87500/62500 17/12/01 £ SR 25000@1=25000
2001-08-14	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-06-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-06-21	169	£ IC 112500/87500 24/05/01 £ SR 25000@1=25000
2001-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-21	MISC	COPY 123 TO INCREASE NC
2000-08-14	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-19	363s	RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-18	123	NC INC ALREADY ADJUSTED 21/03/97
1999-02-18	SRES12	VARYING SHARE RIGHTS AND NAMES 21/03/97
1999-02-18	SRES01	ADOPT MEM AND ARTS 21/03/97
1998-08-18	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-07-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-12	363s	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-08-12	363s	RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-07	363s	RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to ALAIN CHARLES 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 ALAIN CHARLES PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-02-12	Satisfied	BARCLAYS BANK PLC
SINGLE DEBENTURE	1993-05-05	Satisfied	LLOYDS BANK PLC
DEBENTURE	1980-09-30	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1980-08-18	Satisfied	ALBANY LIFE ASSURANCE COMPANY LIMITED
DEBENTURE	1980-06-12	Satisfied	LLOYDS BANK PLC
LETTER OF SET-OFF	1977-11-08	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ALAIN CHARLES PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of ALAIN CHARLES PUBLISHING LIMITED registering or being granted any patents

Domain Names

ALAIN CHARLES PUBLISHING LIMITED owns 8 domain names.

technicalreviewmiddleeast.co.uk v2cpartners.co.uk postmaster.co.uk oilreviewafrica.co.uk oilreviewmiddleeast.co.uk travelbulletin.co.uk travelbulletinonline.co.uk trme.co.uk

Trademarks

We have not found any records of ALAIN CHARLES PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALAIN CHARLES 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 (58142 - Publishing of consumer and business journals and periodicals) as ALAIN CHARLES PUBLISHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALAIN CHARLES 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.

Import/Export of Goods

Goods imported/exported by ALAIN CHARLES PUBLISHING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-03-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALAIN CHARLES 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 ALAIN CHARLES PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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