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QUILLER PUBLISHING LIMITED

QUILLER PUBLISHING LIMITED

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

    • Overview

    Company NameQUILLER PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04146535
    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 QUILLER PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is QUILLER PUBLISHING LIMITED located?

    Registered Office Address
    The Hill
    Merrywalks
    GL5 4EP Stroud
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUILLER PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRYSTALASSET LIMITEDJan 24, 2001Jan 24, 2001

    What are the latest accounts for QUILLER PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for QUILLER PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for QUILLER PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Registration of charge 041465350002, created on Sep 08, 2022

    		16 pagesMR01

    Confirmation statement made on Feb 21, 2022 with updates

    		4 pagesCS01

    Termination of appointment of William Andrew Johnston as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Gillian Adele Johnston as a secretary on Jun 30, 2021

    		1 pagesTM02

    Appointment of Mr Michael Charles Fairbairn as a director on Jun 30, 2021

    		2 pagesAP01

    Notification of Amberley Publishing Holdings Limited as a person with significant control on Jun 30, 2021

    		2 pagesPSC02

    Appointment of Mr Nicholas Eric Hayward as a director on Jun 30, 2021

    		2 pagesAP01

    Registered office address changed from Wykey House, Wykey Shrewsbury Shropshire SY4 1JA to The Hill Merrywalks Stroud Gloucestershire GL5 4EP on Jul 07, 2021

    		1 pagesAD01

    Cessation of William Andrew Johnston as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Cessation of Gillian Adele Johnston as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Change of details for Mr William Andrew Johnston as a person with significant control on Apr 07, 2016

    		2 pagesPSC04

    Change of details for Mrs Gillian Adele Johnston as a person with significant control on Apr 07, 2016

    		2 pagesPSC04

    Confirmation statement made on Feb 21, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of QUILLER PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBAIRN, Michael Charles
    Merrywalks
    GL5 4EP Stroud
    The Hill
    Gloucestershire
    England
    		Director
    Merrywalks
    GL5 4EP Stroud
    The Hill
    Gloucestershire
    England
    		EnglandBritishChartered Accountant66389110003
    HAYWARD, Nicholas Eric
    Merrywalks
    GL5 4EP Stroud
    The Hill
    Gloucestershire
    England
    		Director
    Merrywalks
    GL5 4EP Stroud
    The Hill
    Gloucestershire
    England
    		EnglandBritishPublisher203181320001
    JOHNSTON, Gillian Adele
    Wykey House,
    Wykey
    SY4 1JA Shrewsbury
    Shropshire
    		Secretary
    Wykey House,
    Wykey
    SY4 1JA Shrewsbury
    Shropshire
    		British75641790001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    JOHNSTON, William Andrew
    Wykey House,
    Wykey
    SY4 1JA Shrewsbury
    Shropshire
    		Director
    Wykey House,
    Wykey
    SY4 1JA Shrewsbury
    Shropshire
    		EnglandBritishPublisher75641870001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUILLER PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amberley Publishing Holdings Limited
    Merrywalks
    GL5 4EP Stroud
    The Hill
    England
    		Jun 30, 2021
    Merrywalks
    GL5 4EP Stroud
    The Hill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number05358552
    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.
    Mr William Andrew Johnston
    Wykey
    Shrewsbury
    SY4 1JA Shropshire
    Wykey House
    United Kingdom
    		Apr 06, 2016
    Wykey
    Shrewsbury
    SY4 1JA Shropshire
    Wykey House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Adele Johnston
    SY4 1JA Wykey
    Wykey House
    Shrewsbury
    England
    		Apr 06, 2016
    SY4 1JA Wykey
    Wykey House
    Shrewsbury
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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