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ALPHABOOKS LIMITED

ALPHABOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALPHABOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01452937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHABOOKS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is ALPHABOOKS LIMITED located?

    Registered Office Address
    50 Bedford Square
    WC1B 3DP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHABOOKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHABET AND IMAGE LIMITEDOct 09, 1979Oct 09, 1979

    What are the latest accounts for ALPHABOOKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ALPHABOOKS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for ALPHABOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on Nov 19, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Maya Margaret Abu-Deeb as a secretary on Jan 21, 2019

    		2 pagesAP03

    Termination of appointment of Michael Richard Daykin as a secretary on Jan 18, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2018

    		4 pagesAA

    Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on Jul 16, 2018

    		2 pagesAP01

    Termination of appointment of Wendy Monica Pallot as a director on Jul 16, 2018

    		1 pagesTM01

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 9,360
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of ALPHABOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABU-DEEB, Maya Margaret
    Bedford Square
    WC1B 3DP London
    50
    		Secretary
    Bedford Square
    WC1B 3DP London
    50
    		255281710001
    SCOTT-BAYFIELD, Penelope Samantha Juliette
    Bedford Square
    WC1B 3DP London
    50
    		Director
    Bedford Square
    WC1B 3DP London
    50
    		EnglandBritishFinance Director163924920002
    ASPINALL, Jenny
    Pond End 11 Rampton Road
    Willingham
    CB4 5JG Cambridge
    Cambridgeshire
    		Secretary
    Pond End 11 Rampton Road
    Willingham
    CB4 5JG Cambridge
    Cambridgeshire
    		British38653110001
    CORDESCHI, Richard
    8 Tudor Road
    BR3 6QR Beckenham
    Kent
    		Secretary
    8 Tudor Road
    BR3 6QR Beckenham
    Kent
    		British125762840001
    DAYKIN, Michael Richard
    Bedford Square
    WC1B 3DP London
    50
    England
    		Secretary
    Bedford Square
    WC1B 3DP London
    50
    England
    		158276700001
    FACEY, Christopher
    47c Elborough Street
    SW18 5DR London
    		Secretary
    47c Elborough Street
    SW18 5DR London
    		BritishChartered Accountant100532720001
    PORTAL, Ian
    West Common
    AL5 2JB Harpenden
    2
    Hertfordshire
    Uk
    		Secretary
    West Common
    AL5 2JB Harpenden
    2
    Hertfordshire
    Uk
    		BritishCompany Secretary127133610004
    STILL, William
    The Walnuts Walcot Road
    Barnack
    PE9 3EX Stamford
    Lincolnshire
    		Secretary
    The Walnuts Walcot Road
    Barnack
    PE9 3EX Stamford
    Lincolnshire
    		British1514330001
    BLACK, Charles Archibald Adam
    1 Astell Street
    SW3 3RT London
    		Director
    1 Astell Street
    SW3 3RT London
    		EnglandBritishPublisher2657830001
    COLEMAN, Diana Jill, Ms.
    85 Thrale Road
    SW16 1NU London
    		Director
    85 Thrale Road
    SW16 1NU London
    		EnglandBritishDirector42133100001
    GADSBY, David Edward
    71 Manor Way
    Blackheath
    SE3 9XG London
    		Director
    71 Manor Way
    Blackheath
    SE3 9XG London
    		BritishPublisher2657840001
    PALLOT, Wendy Monica
    Bedford Square
    WC1B 3DP London
    50
    England
    		Director
    Bedford Square
    WC1B 3DP London
    50
    England
    		United KingdomBritishCompany Director74832570006
    STILL, William
    The Walnuts Walcot Road
    Barnack
    PE9 3EX Stamford
    Lincolnshire
    		Director
    The Walnuts Walcot Road
    Barnack
    PE9 3EX Stamford
    Lincolnshire
    		BritishCompany Secretary1514330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHABOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A&C Black Limited
    Bedford Square
    WC1B 3DP London
    50
    England
    		Apr 06, 2016
    Bedford Square
    WC1B 3DP London
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number0137664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0