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Home > England & Wales Companies > ABLAN PUBLISHING COMPANY LIMITED
Company Information for

ABLAN PUBLISHING COMPANY LIMITED

C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
01203644
Private Limited Company
Liquidation

Company Overview

About Ablan Publishing Company Ltd
ABLAN PUBLISHING COMPANY LIMITED was founded on 1975-03-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ablan Publishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABLAN PUBLISHING COMPANY LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in DE11
 
Filing Information
Company Number 01203644
Company ID Number 01203644
Date formed 1975-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB127663165  
Last Datalog update: 2024-11-05 20:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLAN PUBLISHING COMPANY LIMITED
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Company Officers of ABLAN PUBLISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARY SHERRATT
 Director 1992-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JEREMY BUCKLER
 Company Secretary 1992-04-30 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MARY SHERRATT DEXIM LIMITED Director 2001-04-06 CURRENT 1986-05-27 Active
PAMELA MARY SHERRATT SAFETY COURSE UNIT LIMITED Director 2001-04-06 CURRENT 1986-05-27 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.

DateDocument TypeDocument Description
2024-10-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-29Voluntary liquidation declaration of solvency
2024-10-29Appointment of a voluntary liquidator
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN United Kingdom
2024-10-03APPOINTMENT TERMINATED, DIRECTOR JOHN MARK BUCKLER
2024-07-19MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-05-20DIRECTOR APPOINTED MR JOHN MARK BUCKLER
2024-05-09CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-04-29CESSATION OF PAMELA MARY SHERRATT AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ADAM SHERRATT
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-02CH01Director's details changed for Pamela Mary Sherratt on 2017-05-02
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Old Police Station Church Street Swadlincote Derbyshire DE11 8LN
2016-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2015-07-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24TM02Termination of appointment of Simon Jeremy Buckler on 2015-06-24
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0130/04/13 ANNUAL RETURN FULL LIST
2012-11-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2011-11-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0130/04/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Pamela Mary Sherratt on 2009-10-01
2009-12-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-01363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-23363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: DONISTHORPE HALL DONISTHORPE SWADLINCOTE DERBYSHIRE
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-05-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-04363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-09363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-05-12363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-14363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-07363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-05-10363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-05-10363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-05-18363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/93
1993-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-11363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-05-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-05-07288SECRETARY'S PARTICULARS CHANGED
1992-05-06363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1992-05-06363(288)SECRETARY'S PARTICULARS CHANGED
1991-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-06-05363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-03-27363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1989-02-07363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-02-07363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-03-25363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ABLAN PUBLISHING COMPANY 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 ABLAN PUBLISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLAN PUBLISHING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 1,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ABLAN PUBLISHING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 323,050
Cash Bank In Hand 2012-02-29 £ 321,761
Current Assets 2013-02-28 £ 323,671
Current Assets 2012-02-29 £ 324,564
Debtors 2012-02-29 £ 2,803
Fixed Assets 2013-02-28 £ 1,026
Fixed Assets 2012-02-29 £ 1,081
Shareholder Funds 2013-02-28 £ 323,678
Shareholder Funds 2012-02-29 £ 324,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABLAN PUBLISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLAN PUBLISHING COMPANY LIMITED
Trademarks
We have not found any records of ABLAN PUBLISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLAN PUBLISHING COMPANY 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 (58190 - Other publishing activities) as ABLAN PUBLISHING COMPANY LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where ABLAN PUBLISHING COMPANY 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 ABLAN PUBLISHING COMPANY 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 ABLAN PUBLISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 9DU