Alain Charles Specialist Publishing Limited in 11-13 Lower Grosvenor Place LONDON

Alain Charles Specialist Publishing Limited LONDON

Founded in 1991, Alain Charles Specialist Publishing, classified under reg no. 02670424 is an active company. Currently registered at University House SW1W 0EX, London the company has been in the business for thirty three years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 15th February 2010 Alain Charles Specialist Publishing Limited is no longer carrying the name Alain Charles Arts Publishing.

At the moment there are 2 directors in the the firm, namely Nicholas F. and Derek F.. In addition one secretary - Carolyn M. - is with the company. As of 1 June 2024, there was 1 ex secretary - Michael W.. There were no ex directors.

Alain Charles Specialist Publishing Limited Address / Contact

Office Address	University House
Office Address2	11-13 Lower Grosvenor Place
Town	London
Post code	SW1W 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02670424
Date of Incorporation	Wed, 11th Dec 1991
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st May
Company age	33 years old
Account next due date	Thu, 29th Feb 2024 (93 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Nicholas F.

Position: Director

Appointed: 22 July 2020

Carolyn M.

Position: Secretary

Appointed: 24 February 2010

Derek F.

Position: Director

Appointed: 27 May 1992

Michael W.

Position: Secretary

Appointed: 27 May 1992

Resigned: 23 February 2010

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 11 December 1991

Resigned: 27 May 1992

Ccs Directors Limited

Position: Nominee Director

Appointed: 11 December 1991

Resigned: 27 May 1992

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Alain Charles Publishing Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Derek F. This PSC owns 25-50% shares.

Alain Charles Publishing Limited

University House 11 -13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01178080
Notified on	29 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Derek F.

Notified on	11 December 2016
Ceased on	29 June 2020
Nature of control:	25-50% shares

Company previous names

Alain Charles Arts Publishing	February 15, 2010
Alain Charles Publishing (computers)	May 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-444	2	2

Balance Sheet
Debtors	7 358	4 737	4 737	4 709	4 709	4 709	4 709	4 709	4 709	4 709
Cash Bank In Hand	162	84	84
Current Assets	7 520	4 821	4 821

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-446
Shareholder Funds	-444	2	2

Other
Amounts Owed By Related Parties				4 709	4 709	4 709
Creditors				4 707	4 707	4 707	4 707	4 707	4 707	4 707
Net Current Assets Liabilities				2	2	2	2	2	2	2
Other Creditors				4 707	4 707	4 707	4 707	4 707	4 707	4 707
Amounts Owed By Group Undertakings						4 709	4 709	4 709	4 709	4 709
Average Number Employees During Period							1	2	2	2
Number Shares Issued Fully Paid							2	2	2	2
Par Value Share		1	1				1	1	1	1
Total Assets Less Current Liabilities	-444	2	2			2	2	2	2	2
Creditors Due Within One Year	7 964	4 819	4 819
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 17th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 20th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 21st, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 18th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th January 2016: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th December 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th December 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2012 filed on: 15th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2011 filed on: 9th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2010 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th December 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 23rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th December 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 10th January 2004 with shareholders record filed on: 10th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2004 with shareholders record filed on: 10th, January 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to 9th January 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 9th January 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 28th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 28th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 21st, March 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 21st, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 13th, March 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 13th, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to 12th January 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to 9th January 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 9th January 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (10 pages)
363s	Annual return up to 9th January 1997 with shareholders record filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 9th January 1997 with shareholders record filed on: 9th, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (5 pages)
363s	Annual return up to 6th December 1995 with shareholders record filed on: 6th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 6th December 1995 with shareholders record filed on: 6th, December 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1994 filed on: 3rd, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1994 filed on: 3rd, March 1995	accounts
363s	Annual return up to 11th December 1994 with shareholders record filed on: 11th, December 1994	annual return	Free Download
363s	Annual return up to 11th December 1994 with shareholders record filed on: 11th, December 1994	annual return
363s	Annual return up to 20th December 1993 with shareholders record filed on: 20th, December 1993	annual return	Free Download
363s	Annual return up to 20th December 1993 with shareholders record filed on: 20th, December 1993	annual return
AA	Small-sized company accounts made up to 31st May 1993 filed on: 15th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1993 filed on: 15th, October 1993	accounts
363s	Annual return up to 9th March 1993 with shareholders record filed on: 9th, March 1993	annual return	Free Download
363s	Annual return up to 9th March 1993 with shareholders record filed on: 9th, March 1993	annual return
224	Accounting reference date notified as 31/05 filed on: 17th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 17th, September 1992	accounts