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Contemporary Editions Limited LONDON

Contemporary Editions started in year 2004 as Private Limited Company with registration number 05057182. The Contemporary Editions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6 Wetherby Gardens. Postal code: SW5 0JN.

The firm has 2 directors, namely Florian S., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 26 February 2004 and Florian S. has been with the company for the least time - from 12 May 2023. As of 29 April 2024, there was 1 ex director - Leonie B.. There were no ex secretaries.

Contemporary Editions Limited Address / Contact

Office Address 6 Wetherby Gardens
Town London
Post code SW5 0JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05057182
Date of Incorporation Thu, 26th Feb 2004
Industry Other publishing activities
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Florian S.

Position: Director

Appointed: 12 May 2023

Charles B.

Position: Director

Appointed: 26 February 2004

Leonie B.

Position: Director

Appointed: 12 May 2023

Resigned: 04 October 2023

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 26 February 2004

Resigned: 01 October 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Charles B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312020-06-302021-06-302022-06-302023-06-30
Net Worth2 679 3172 830 430       
Balance Sheet
Cash Bank In Hand269 122285 199       
Cash Bank On Hand  301 309268 931251 982312 056381 131476 905244 862
Current Assets1 229 7481 381 2911 743 1541 423 2461 862 9781 607 5982 123 8322 107 2312 224 961
Debtors220 463455 119683 625382 859332 382326 385574 093419 810516 423
Intangible Fixed Assets5 550 0005 400 000       
Net Assets Liabilities  3 694 9593 758 2614 105 5273 832 8014 099 7314 356 0374 030 968
Net Assets Liabilities Including Pension Asset Liability2 679 3172 830 430       
Other Debtors  302 384246 518225 320185 807384 539193 983308 675
Property Plant Equipment  17 55237 36041 43425 95319 72614 96115 375
Stocks Inventory740 163640 973       
Tangible Fixed Assets27 26624 082       
Total Inventories  758 220771 4561 278 614969 1571 168 6081 210 5161 463 676
Reserves/Capital
Called Up Share Capital804804       
Profit Loss Account Reserve1 990 4452 141 558       
Shareholder Funds2 679 3172 830 430       
Other
Accumulated Amortisation Impairment Intangible Assets  900 0001 200 0001 500 0001 950 0002 250 0002 550 0002 850 000
Accumulated Depreciation Impairment Property Plant Equipment  75 35676 21490 990107 775114 609119 958125 143
Additional Provisions Increase From New Provisions Recognised     -2 940 -8011 000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   3 800     
Average Number Employees During Period  5476465
Creditors  1 205 181677 1592 291 015200 000200 0001 213 3131 355 526
Creditors Due After One Year2 800 0002 000 000       
Creditors Due Within One Year1 322 1971 970 343       
Deferred Tax Liabilities  3 3003 3007 8704 9303 6432 8423 842
Disposals Decrease In Depreciation Impairment Property Plant Equipment   12 086    304
Disposals Property Plant Equipment   12 086    608
Fixed Assets5 577 2665 424 0825 117 5524 837 3604 541 4344 075 9533 769 7263 464 9613 165 375
Increase From Amortisation Charge For Year Intangible Assets   300 000 450 000 300 000300 000
Increase From Depreciation Charge For Year Property Plant Equipment   12 944 16 785 5 3495 489
Intangible Assets  5 100 0004 800 0004 500 0004 050 0003 750 0003 450 0003 150 000
Intangible Assets Gross Cost  6 000 000 6 000 000 6 000 0006 000 000 
Intangible Fixed Assets Aggregate Amortisation Impairment450 000600 000       
Intangible Fixed Assets Amortisation Charged In Period 150 000       
Intangible Fixed Assets Cost Or Valuation6 000 000        
Net Current Assets Liabilities-92 449-589 052-214 112-394 840-428 037-38 222533 648893 918869 435
Number Shares Allotted 804       
Number Shares Issued Fully Paid   804 804 804804
Other Creditors  1 205 181677 1591 758 7431 314 3521 398 161837 6071 186 000
Other Taxation Social Security Payable  299 08592 165173 313110 845157 668285 567137 743
Par Value Share 1 1 1 11
Profit Loss   63 302 -232 726 736 294 
Property Plant Equipment Gross Cost  92 908113 574132 424133 728134 335134 919140 518
Provisions  3 3007 1007 8704 9303 6432 8423 842
Provisions For Liabilities Balance Sheet Subtotal  3 3007 1007 8704 9303 6432 8423 842
Provisions For Liabilities Charges5 5004 600       
Share Capital Allotted Called Up Paid804804       
Share Premium Account688 068688 068       
Tangible Fixed Assets Additions 5 137       
Tangible Fixed Assets Cost Or Valuation86 62591 762       
Tangible Fixed Assets Depreciation59 35967 680       
Tangible Fixed Assets Depreciation Charged In Period 8 321       
Total Additions Including From Business Combinations Property Plant Equipment   32 752 1 304 5846 207
Total Assets Less Current Liabilities5 484 8174 835 0304 903 4404 442 5204 113 3974 037 7314 303 3744 358 8794 034 810
Trade Creditors Trade Payables  105 333240 146358 959220 62334 35590 13931 783
Trade Debtors Trade Receivables  381 241136 341107 062140 578189 554225 827207 748
Bank Borrowings Overdrafts     200 000200 000  
Dividends Paid     40 000 479 988 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 21st, March 2023 		Free Download (9 pages)

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