ALASTAIR SAWDAY PUBLISHING CO. LTD
Overview
| Company Name | ALASTAIR SAWDAY PUBLISHING CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02812527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALASTAIR SAWDAY PUBLISHING CO. LTD?
- Media representation services (73120) / Professional, scientific and technical activities
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is ALASTAIR SAWDAY PUBLISHING CO. LTD located?
| Registered Office Address | Merchants House Wapping Road BS1 4RW Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALASTAIR SAWDAY PUBLISHING CO. LTD?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN GRAND TOUR COMPANY LIMITED | Apr 26, 1993 | Apr 26, 1993 |
What are the latest accounts for ALASTAIR SAWDAY PUBLISHING CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALASTAIR SAWDAY PUBLISHING CO. LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for ALASTAIR SAWDAY PUBLISHING CO. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Henry Dixon on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Huw Kelly as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark William Haunton as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Naomi Sandercock as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mike Bevens on May 02, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sarah Elisabeth Flannigan as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Richard Styles as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Naomi Sandercock as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jo Amner as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of George Alastair Ronald Sawday as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jayne Phan as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Jo Amner as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Crosse as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ALASTAIR SAWDAY PUBLISHING CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVENS, Michael William John | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 252268130001 | |||||
| DIXON, Thomas Henry | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 316703210001 | |||||
| HAUNTON, Mark William | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 306473700001 | |||||
| KELLY, David Huw | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 184217720002 | |||||
| PHAN, Jayne Binhminh | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 289900480001 | |||||
| SAWDAY, Toby Alastair | Director | Wapping Road BS1 4RW Bristol Merchants House England | United Kingdom | British | 134974770002 | |||||
| STYLES, Kevin Richard | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 297968850001 | |||||
| CLIFTON, Sheila | Secretary | 12 Orchard Close BS49 4DP Yatton North Somerset | British | 54482590002 | ||||||
| LINDREA, Martyn Graham | Secretary | Rock Bottom Bristol Road BS48 1LQ Wraxall North Somerset | British | 85479900002 | ||||||
| SHILLITO, Patricia Anne | Secretary | The Old Pump House Chapel Lane, Claverham BS49 4LT Bristol | British | 24547510002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMNER, Jo | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 286027270001 | |||||
| BOOTH, Robert Frank | Director | Flat 9 The Grain Loft 1 Queen Square Avenue BS1 4JA Bristol Avon | British | 50972080002 | ||||||
| COOKE-YARBOROUGH, Ann | Director | 16 Cornwallis Crescent BS8 4PJ Bristol Avon | British | 72130600001 | ||||||
| CROSSE, Nicola | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 243309480001 | |||||
| FIELDING KIMBROUGH, Rachel Anne | Director | The Bank House High Street SP3 6DR Hindon Wiltshire | British | 51013690001 | ||||||
| FLANNIGAN, Sarah Elisabeth | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 253827190001 | |||||
| RADFORD, Andrew | Director | Wapping Road BS1 4RW Bristol Merchants House England | United Kingdom | British | 8996200002 | |||||
| SANDERCOCK, Naomi | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 317357570001 | |||||
| SAWDAY, George Alastair Ronald | Director | 17 Cornwallis Crescent Clifton BS8 4PJ Bristol | England | British | 6825390001 | |||||
| SHILLITO, Patricia Ann | Director | The Pump House Chapel Lane BS49 4LT Claverham | United Kingdom | British | 47157440002 | |||||
| SHILLITO, Patricia Ann | Director | The Pump House Chapel Lane BS49 4LT Claverham | United Kingdom | British | 47157440002 | |||||
| THURLING, Christopher Stephen | Director | Wapping Road BS1 4RW Bristol Merchants House England | England | British | 127734790001 | |||||
| TRUJILLO, Gonzalo Alonso | Director | Wapping Road BS1 4RW Bristol Merchants House England | England | British | 129886490002 | |||||
| TRUSSELL, Anita Claire | Director | Wapping Road BS1 4RW Bristol Merchants House | England | British | 191783650001 |
Who are the persons with significant control of ALASTAIR SAWDAY PUBLISHING CO. LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sawday's Employee Ownership Trustee Limited | Nov 10, 2017 | Wapping Road BS1 4RW Bristol Merchants House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Alastair Ronald Sawday | Apr 27, 2016 | Wapping Road BS1 4RW Bristol Merchants House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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