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Home > England & Wales Companies > ADLARD COLES LIMITED
Company Information for

ADLARD COLES LIMITED

50 BEDFORD SQUARE, LONDON, WC1B 3DP,
Company Registration Number
01365068
Private Limited Company
Active

Company Overview

About Adlard Coles Ltd
ADLARD COLES LIMITED was founded on 1978-04-25 and has its registered office in London. The organisation's status is listed as "Active". Adlard Coles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADLARD COLES LIMITED
 
Legal Registered Office
50 BEDFORD SQUARE
LONDON
WC1B 3DP
Other companies in WC1B
 
Filing Information
Company Number 01365068
Company ID Number 01365068
Date formed 1978-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLARD COLES LIMITED
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Company Officers of ADLARD COLES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD DAYKIN
 Company Secretary 2011-02-23
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY MONICA PALLOT
 Director 2011-04-08 2018-07-16
DIANA JILL COLEMAN
 Director 2001-01-01 2011-04-08
IAN PORTAL
 Company Secretary 2007-12-20 2011-02-23
RICHARD CORDESCHI
 Company Secretary 2005-04-04 2007-12-20
CHRISTOPHER FACEY
 Company Secretary 2004-09-30 2005-04-04
JENNY ASPINALL
 Company Secretary 1994-05-09 2004-09-30
CHARLES ARCHIBALD ADAM BLACK
 Director 1991-05-22 2001-01-01
DAVID EDWARD GADSBY
 Director 1991-05-22 1995-04-27
WILLIAM STILL
 Company Secretary 1991-05-22 1994-05-09
WILLIAM STILL
 Director 1991-05-22 1994-05-09
LEONARD HENRY BROWN
 Director 1991-05-22 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD T & T CLARK LIMITED Director 2018-07-16 CURRENT 1991-04-05 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD NAUTICAL PUBLISHING COMPANY LIMITED Director 2018-07-16 CURRENT 1967-11-01 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD A. & C. BLACK LIMITED Director 2018-07-16 CURRENT 1915-03-05 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD A & C BLACK PUBLISHERS LIMITED Director 2018-07-16 CURRENT 1923-04-11 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD A. & C. BLACK (STORAGE) LIMITED Director 2018-07-16 CURRENT 1974-06-11 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ALPHABOOKS LIMITED Director 2018-07-16 CURRENT 1979-10-09 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ATHLONE PRESS LIMITED(THE) Director 2018-07-16 CURRENT 1980-09-30 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD BLOOMSBURY PUBLISHING PLC Director 2018-07-16 CURRENT 1986-01-30 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD OXFORD INTERNATIONAL PUBLISHERS LIMITED Director 2018-07-16 CURRENT 1995-12-29 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD OSPREY PUBLISHING LIMITED Director 2018-07-16 CURRENT 1997-11-26 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD HAMBLEDON AND LONDON LIMITED Director 2018-07-16 CURRENT 1998-04-17 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD FEATHERSTONE EDUCATION LIMITED Director 2018-07-16 CURRENT 1999-04-22 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED Director 2018-07-16 CURRENT 1999-08-24 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD BERG FASHION LIBRARY LIMITED Director 2018-07-16 CURRENT 2006-03-02 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD BLOOMSBURY INFORMATION LIMITED Director 2018-07-16 CURRENT 2007-10-25 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD THOEMMES LIMITED Director 2018-07-16 CURRENT 1986-07-04 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD SHEFFIELD ACADEMIC PRESS LIMITED Director 2018-07-16 CURRENT 1986-12-02 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD SHIRE PUBLICATIONS LIMITED Director 2018-07-16 CURRENT 1966-01-13 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD METHUEN DRAMA LIMITED Director 2018-07-16 CURRENT 1922-10-19 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD JOHN WISDEN AND COMPANY LIMITED Director 2018-07-16 CURRENT 1914-05-04 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD HERBERT PRESS LIMITED Director 2018-07-16 CURRENT 1972-09-08 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD I.B. TAURIS & CO. LIMITED Director 2018-07-16 CURRENT 1983-10-14 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD PHILIP WILSON PUBLISHERS LIMITED Director 2018-07-16 CURRENT 2001-03-29 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD BRITISH WILDLIFE PUBLISHING LIMITED Director 2018-07-16 CURRENT 2009-02-04 Active
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD CHRISTIAN KNOWLEDGE HUB COMMUNITY INTEREST COMPANY Director 2018-07-16 CURRENT 2014-12-12 Active - Proposal to Strike off
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD 14 WALDEMAR AVENUE FREEHOLD LIMITED Director 2011-03-03 CURRENT 2011-03-03 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
2024-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-05-07CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-27CH01Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-12AP03Appointment of Ms Maya Margaret Abu-Deeb as company secretary on 2019-01-21
2019-02-12TM02Termination of appointment of Michael Richard Daykin on 2019-01-18
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MONICA PALLOT
2018-07-20AP01DIRECTOR APPOINTED MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-09AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-07AR0107/05/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/13
2013-05-17AR0107/05/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-06-13AR0107/05/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/11 FROM 36 Soho Square London W1D 3QY
2011-05-25AR0107/05/11 ANNUAL RETURN FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN
2011-04-15AP01DIRECTOR APPOINTED MS WENDY MONICA PALLOT
2011-04-11AA01Previous accounting period extended from 31/12/10 TO 28/02/11
2011-03-05AP03SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN
2011-03-05TM02APPOINTMENT TERMINATED, SECRETARY IAN PORTAL
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08AR0107/05/10 FULL LIST
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 38 SOHO SQUARE LONDON W1D 3HB
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17288bSECRETARY RESIGNED
2008-01-17288aNEW SECRETARY APPOINTED
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: ALDERMAN HOUSE 37 SOHO SQUARE LONDON W1D 3QZ
2005-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-10363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-21288bSECRETARY RESIGNED
2004-10-04288bSECRETARY RESIGNED
2004-10-04288aNEW SECRETARY APPOINTED
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-21363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-17363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-05363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-14288bDIRECTOR RESIGNED
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 35 BEDFORD ROW LONDON WC1R 4JH
2000-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-24363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-05-24363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-05-19363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-06-04363sRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-24363sRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ADLARD COLES LIMITED

Intangible Assets
Patents
We have not found any records of ADLARD COLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLARD COLES LIMITED
Trademarks
We have not found any records of ADLARD COLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLARD COLES 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 (58110 - Book publishing) as ADLARD COLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADLARD COLES 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 ADLARD COLES 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 ADLARD COLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 3DP