Adlard Coles Limited in LONDON

Adlard Coles Limited LONDON

Adlard Coles started in year 1978 as Private Limited Company with registration number 01365068. The Adlard Coles company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at 50 Bedford Square. Postal code: WC1B 3DP.

There is a single director in the firm at the moment - Penelope S., appointed on 16 July 2018. In addition, a secretary was appointed - Maya A., appointed on 21 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adlard Coles Limited Address / Contact

Office Address	50 Bedford Square
Town	London
Post code	WC1B 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01365068
Date of Incorporation	Tue, 25th Apr 1978
Industry	Book publishing
End of financial Year	28th February
Company age	46 years old
Account next due date	Sat, 30th Nov 2024 (207 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Maya A.

Position: Secretary

Appointed: 21 January 2019

Penelope S.

Position: Director

Appointed: 16 July 2018

Wendy P.

Position: Director

Appointed: 08 April 2011

Resigned: 16 July 2018

Michael D.

Position: Secretary

Appointed: 23 February 2011

Resigned: 18 January 2019

Ian P.

Position: Secretary

Appointed: 20 December 2007

Resigned: 23 February 2011

Richard C.

Position: Secretary

Appointed: 04 April 2005

Resigned: 20 December 2007

Christopher F.

Position: Secretary

Appointed: 30 September 2004

Resigned: 04 April 2005

Diana C.

Position: Director

Appointed: 01 January 2001

Resigned: 08 April 2011

Jenny A.

Position: Secretary

Appointed: 09 May 1994

Resigned: 30 September 2004

Leonard B.

Position: Director

Appointed: 22 May 1991

Resigned: 02 April 1992

David G.

Position: Director

Appointed: 22 May 1991

Resigned: 27 April 1995

Charles B.

Position: Director

Appointed: 22 May 1991

Resigned: 01 January 2001

William S.

Position: Director

Appointed: 22 May 1991

Resigned: 09 May 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is A&C Black Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.

A&C Black Limited

50 Bedford Square, London, WC1B 3DP, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	0137664
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 25th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 25th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 29th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 6th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 17th, February 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 15th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 18th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 29th, November 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 14th, November 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 8th, November 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 5th, December 2011	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2011/02/28 from 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 25th, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 18th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 18th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 21st, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 21st, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 24th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 24th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 24th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 24th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 19th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 19th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 4th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 4th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 24th, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 24th, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 16th, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 16th, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 31st, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 31st, May 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 21st, May 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 21st, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 14th, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 14th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 6th, September 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, November 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, August 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 30th, September 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 30th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 28th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 28th, January 1988	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, September 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, September 1986	accounts	Free Download

Adlard Coles Limited LONDON

Adlard Coles Limited Address / Contact

Company Information / Profile

Company staff

Maya A.

Penelope S.

Wendy P.

Michael D.

Ian P.

Richard C.

Christopher F.

Diana C.

Jenny A.

Leonard B.

David G.

Charles B.

William S.

People with significant control

Company filings

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