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Home > England & Wales Companies > THE ANGLO-AMERICAN BOOK COMPANY LTD.
Company Information for

THE ANGLO-AMERICAN BOOK COMPANY LTD.

CARMARTHEN, CARARTHENSHIRE, SA33,
Company Registration Number
02770508
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About The Anglo-american Book Company Ltd.
THE ANGLO-AMERICAN BOOK COMPANY LTD. was founded on 1992-12-03 and had its registered office in Carmarthen. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
THE ANGLO-AMERICAN BOOK COMPANY LTD.
 
Legal Registered Office
CARMARTHEN
CARARTHENSHIRE
 
Filing Information
Company Number 02770508
Date formed 1992-12-03
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 10:41:05
Primary Source:Companies House
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Companies with same name THE ANGLO-AMERICAN BOOK COMPANY LTD.
The following companies were found which have the same name as THE ANGLO-AMERICAN BOOK COMPANY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED CROWN BUILDINGS BANCYFELIN CARMARTHEN CARMARTHENSHIRE SA33 5ND Active Company formed on the 2003-11-20

Company Officers of THE ANGLO-AMERICAN BOOK COMPANY LTD.

Current Directors
Officer Role Date Appointed
KAREN JACQUELINE BOWMAN
 Company Secretary 1994-11-01
DAVID SIMON JOHN BOWMAN
 Director 1994-11-01
KAREN JACQUELINE BOWMAN
 Director 1994-11-01
CAROLINE LENTON
 Director 2005-02-25
MARTIN ROBERTS
 Director 1992-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GLENYS ROBERTS
 Director 1992-12-17 2003-03-31
MARTIN ROBERTS
 Company Secretary 1992-12-17 1994-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-03 1992-12-17
INSTANT COMPANIES LIMITED
 Nominated Director 1992-12-03 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JACQUELINE BOWMAN THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED Company Secretary 2004-03-05 CURRENT 2003-11-20 Active
KAREN JACQUELINE BOWMAN CROWN HOUSE PUBLISHING LIMITED Company Secretary 1998-06-12 CURRENT 1998-06-12 Active
DAVID SIMON JOHN BOWMAN NLP CONFERENCE LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2017-02-21
DAVID SIMON JOHN BOWMAN THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED Director 2004-03-05 CURRENT 2003-11-20 Active
DAVID SIMON JOHN BOWMAN CROWN HOUSE PUBLISHING LIMITED Director 1998-06-12 CURRENT 1998-06-12 Active
KAREN JACQUELINE BOWMAN NLP CONFERENCE LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2017-02-21
KAREN JACQUELINE BOWMAN THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED Director 2004-03-05 CURRENT 2003-11-20 Active
KAREN JACQUELINE BOWMAN CROWN HOUSE PUBLISHING LIMITED Director 1998-06-12 CURRENT 1998-06-12 Active
MARTIN ROBERTS THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED Director 2004-03-05 CURRENT 2003-11-20 Active
MARTIN ROBERTS CROWN HOUSE PUBLISHING LIMITED Director 1998-06-12 CURRENT 1998-06-12 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
2013-12-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 3694.86
2013-08-28SH1928/08/13 STATEMENT OF CAPITAL GBP 3694.86
2013-08-27DS01APPLICATION FOR STRIKING-OFF
2013-08-21CAP-SSSOLVENCY STATEMENT DATED 25/06/13
2013-08-12SH20STATEMENT BY DIRECTORS
2013-08-12RES06REDUCE ISSUED CAPITAL 25/06/2013
2013-06-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-10AR0103/12/12 FULL LIST
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-09AR0103/12/11 FULL LIST
2011-07-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0103/12/10 FULL LIST
2010-07-28AA01CURREXT FROM 30/06/2010 TO 30/12/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-11AR0103/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ROBERTS / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LENTON / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JACQUELINE BOWMAN / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON JOHN BOWMAN / 01/10/2009
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-17RES01ALTER ARTICLES 23/09/2008
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-16169£ IC 36568/36568 16/10/07 £ SR 4@.1
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-08169£ IC 36568/36568 19/12/06 £ SR 4@.1
2006-12-11363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-06-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-22169£ IC 36569/36569 15/05/06 £ SR 4@.1
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-27169£ SR 8@.1 30/11/05
2006-01-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-16363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-04-04169£ IC 36570/36570 09/02/05 £ SR 4@.1
2005-04-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-04-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-04-04169£ SR 4@.1 27/01/04
2005-03-23288aNEW DIRECTOR APPOINTED
2005-02-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-02-09169£ IC 36570/36570 10/01/05 £ SR 4@.1
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-30363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: CROWN BUILDINGS BANCYFELIN CARMARTHEN CARMARTHENSHIRE SA33 5ND
2004-01-1488(2)RAD 23/12/03--------- £ SI 11@.1=1 £ IC 36576/36577
2004-01-1088(2)RAD 23/12/03--------- £ SI 7@1=7 £ IC 36569/36576
2003-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-11363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-3188(2)RAD 27/06/03--------- £ SI 49@.1=4 £ IC 36564/36568
2003-04-02288bDIRECTOR RESIGNED
2003-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-28363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2000-12-18363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE ANGLO-AMERICAN BOOK COMPANY LTD. 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 THE ANGLO-AMERICAN BOOK COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-07-11 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-07-09 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

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 THE ANGLO-AMERICAN BOOK COMPANY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 36,568
Called Up Share Capital 2011-12-31 £ 36,568
Debtors 2012-12-31 £ 252,515
Debtors 2011-12-31 £ 252,515
Shareholder Funds 2012-12-31 £ 252,515
Shareholder Funds 2011-12-31 £ 252,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ANGLO-AMERICAN BOOK COMPANY LTD. registering or being granted any patents
Domain Names

THE ANGLO-AMERICAN BOOK COMPANY LTD. owns 3 domain names.

anglo-american.co.uk   independentthinkingseries.co.uk   accelerated-learning.co.uk  

Trademarks
We have not found any records of THE ANGLO-AMERICAN BOOK COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ANGLO-AMERICAN BOOK COMPANY LTD.. 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 (99999 - Dormant Company) as THE ANGLO-AMERICAN BOOK COMPANY LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE ANGLO-AMERICAN BOOK COMPANY LTD. 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 THE ANGLO-AMERICAN BOOK COMPANY LTD. 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 THE ANGLO-AMERICAN BOOK COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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