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Home > England & Wales Companies > ALAIN CHARLES SPECIALIST PUBLISHING LIMITED
Company Information for

ALAIN CHARLES SPECIALIST PUBLISHING LIMITED

UNIVERSITY HOUSE, 11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
Company Registration Number
02670424
Private Limited Company
Active

Company Overview

About Alain Charles Specialist Publishing Ltd
ALAIN CHARLES SPECIALIST PUBLISHING LIMITED was founded on 1991-12-11 and has its registered office in London. The organisation's status is listed as "Active". Alain Charles Specialist 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
Company Name
ALAIN CHARLES SPECIALIST PUBLISHING LIMITED
 
Legal Registered Office
UNIVERSITY HOUSE
11-13 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
Other companies in SW1W
 
Previous Names
ALAIN CHARLES ARTS PUBLISHING LIMITED15/02/2010
Filing Information
Company Number 02670424
Company ID Number 02670424
Date formed 1991-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
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 SPECIALIST PUBLISHING LIMITED
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Company Officers of ALAIN CHARLES SPECIALIST PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN MCDOWALL
 Company Secretary 2010-02-24
DEREK CHARLES FORDHAM
 Director 1992-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WILDERSPIN
 Company Secretary 1992-05-27 2010-02-23
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-12-11 1992-05-27
CCS DIRECTORS LIMITED
 Nominated Director 1991-12-11 1992-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CHARLES FORDHAM ALAIN CHARLES PUBLISHING (TRAVEL) LTD. Director 1992-05-10 CURRENT 1991-05-10 Active
DEREK CHARLES FORDHAM ALAIN CHARLES PUBLISHING LIMITED Director 1991-07-20 CURRENT 1974-07-19 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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES LONSDALE FORDHAM
2020-07-15PSC05Change of details for Alain Charles Publishing Limited as a person with significant control on 2020-06-29
2020-06-29PSC07CESSATION OF DEREK CHARLES FORDHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29PSC02Notification of Alain Charles Publishing Limited as a person with significant control on 2020-06-29
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0111/12/15 ANNUAL RETURN FULL LIST
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0111/12/13 ANNUAL RETURN FULL LIST
2013-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-01-03AR0111/12/12 ANNUAL RETURN FULL LIST
2012-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2012-01-05AR0111/12/11 ANNUAL RETURN FULL LIST
2011-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-12-13AR0111/12/10 ANNUAL RETURN FULL LIST
2010-03-05AP03Appointment of Miss Carolyn Mcdowall as company secretary
2010-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WILDERSPIN
2010-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-02-15RES15CHANGE OF NAME 09/02/2010
2010-02-15CERTNMCompany name changed alain charles arts publishing LIMITED\certificate issued on 15/02/10
2010-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-04AR0111/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Derek Charles Fordham on 2009-12-11
2009-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-06363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-03363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: ALAIN CHARLES HOUSE 27 WILFRED STREET LONDON SW1E 6PR
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-11363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-20363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-11363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-10363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-07363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-31CERTNMCOMPANY NAME CHANGED ALAIN CHARLES PUBLISHING (COMPUT ERS) LIMITED CERTIFICATE ISSUED ON 31/05/02
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-09363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-09363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-23363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-12363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-09363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-09363sRETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-06363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-11363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1993-12-20363sRETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-03-09363sRETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-09-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-06-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92
1992-06-22SRES13RE ALLOTMENT EQUITY SEC 27/05/92
1992-06-22123NC INC ALREADY ADJUSTED 27/05/92
1992-06-18SRES01ALTER MEM AND ARTS 27/05/92
1992-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-03CERTNMCOMPANY NAME CHANGED LANGREEL LIMITED CERTIFICATE ISSUED ON 04/06/92
1992-06-01287REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 34A NORTHEND ROAD LONDON NW11
1992-06-01287REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 120 EAST ROAD LONDON N1 6AA
1992-01-20287REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 120 EAST ROAD LONDON N1 6AA
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 SPECIALIST 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 SPECIALIST PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAIN CHARLES SPECIALIST PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

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
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
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 SPECIALIST PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of ALAIN CHARLES SPECIALIST PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAIN CHARLES SPECIALIST PUBLISHING LIMITED
Trademarks
We have not found any records of ALAIN CHARLES SPECIALIST PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAIN CHARLES SPECIALIST 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 SPECIALIST PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAIN CHARLES SPECIALIST 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 ALAIN CHARLES SPECIALIST 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 SPECIALIST PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 0EX