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The Open Database Of The Corporate World

A. & C. BLACK (DISTRIBUTION) LIMITED

Company Number
01173390
Status
Active
Incorporation Date
11 June 1974 (about 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 50 Bedford Square
  • London
  • WC1B 3DP
  • United Kingdom
Latest Accounts Date
2021-02-28
Annual Return Last Made Up Date
2016-05-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & C. BLACK LIMITED (United Kingdom, 5 Mar 1915- ) controls United Kingdom flag A. & C. BLACK (DISTRIBUTION) LIMITED (United Kingdom, 11 Jun 1974- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-05-20 Confirmation Statement Confirmation statement made on 2022-05-01 with no updates details
2021-12-06 Annual Accounts Accounts for a dormant company made up to 2021-02-28 details
2021-05-15 Confirmation Statement Confirmation statement made on 2021-05-01 with no updates details
2021-02-17 Annual Accounts Accounts for a dormant company made up to 2020-02-29 details
2020-05-01 Confirmation Statement Confirmation statement made on 2020-05-01 with no updates details
2019-11-27 Change of director's details Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19 details
2019-08-15 Annual Accounts Accounts for a dormant company made up to 2019-02-28 details
2019-06-05 Confirmation Statement Confirmation statement made on 2019-05-01 with no updates details
2019-02-12 Appointment of secretary Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 2019-01-21 details
2019-02-12 Termination of appointment of secretary Termination of appointment of Michael Richard Daykin as a secretary on 2019-01-18 details
2018-09-18 Annual Accounts Accounts for a dormant company made up to 2018-02-28 details
2018-07-18 Termination of appointment of director Termination of appointment of Wendy Monica Pallot as a director on 2018-07-16 details
2018-07-18 Appointment of director Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 2018-07-16 details
2018-05-02 Confirmation Statement Confirmation statement made on 2018-05-01 with no updates details
2017-10-02 Annual Accounts Accounts for a dormant company made up to 2017-02-28 details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2016-11-29 Annual Accounts Accounts for a dormant company made up to 2016-02-29 details
2016-05-23 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2015-12-07 Annual Accounts Accounts for a dormant company made up to 2015-02-28 details
2015-05-26 Annual Return Annual return made up to 2015-05-22 with full list of shareholders details
See all (103 records)

Industry codes

Code Description Code scheme
58.11 Book publishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2022

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