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Company Information for

A B PUBLISHING LIMITED

UNIT B GEMINI HOUSE, 180-182 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
00918479
Private Limited Company
Active

Company Overview

About A B Publishing Ltd
A B PUBLISHING LIMITED was founded on 1967-10-17 and has its registered office in London. The organisation's status is listed as "Active". A B Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A B PUBLISHING LIMITED
 
Legal Registered Office
UNIT B GEMINI HOUSE
180-182 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in SE1
 
Filing Information
Company Number 00918479
Company ID Number 00918479
Date formed 1967-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:57:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B PUBLISHING LIMITED
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Companies with same name A B PUBLISHING LIMITED
The following companies were found which have the same name as A B PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A B PUBLISHING UK LLP UNIT B GEMINI HOUSE 180-182 BERMONDSEY STREET 180-182 BERMONDSEY STREET LONDON SE1 3TQ Dissolved Company formed on the 2011-02-08
A B PUBLISHING AND DESIGN LLC Georgia Unknown
A B PUBLISHING AND DESIGN LLC Georgia Unknown
A B PUBLISHING INC Tennessee Unknown
A B PUBLISHING L.L.C Louisiana Unknown

Company Officers of A B PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LUCY MACAULAY
Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN NAUGHTON
Director 1997-12-01 2016-12-19
BARBARA PAMELA BUCKLEY
Company Secretary 1992-04-27 2014-10-10
BARBARA PAMELA BUCKLEY
Director 1992-04-27 2014-10-10
RALPH ANTHONY BURTON BUCKLEY
Director 1992-04-27 2014-10-10
TIMOTHY RALPH BURTON BUCKLEY
Director 1993-10-01 2014-10-10
ANDREW PETER SEIB
Director 1997-12-01 2014-10-10
TREVOR BAYLEY
Director 2007-04-02 2012-09-03
JOHN RICHARD LIGHTOWLERS
Director 1992-04-27 1998-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-08-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-10-17RES01ADOPT ARTICLES 08/09/2017
2017-09-04SH06Cancellation of shares. Statement of capital on 2017-02-28 GBP 3,088.00
2017-09-04SH03Purchase of own shares
2017-08-29RES09Resolution of authority to purchase a number of shares
2017-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 3860
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN NAUGHTON
2017-06-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 3861
2016-06-23AR0127/04/16 ANNUAL RETURN FULL LIST
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NAUGHTON / 31/12/2015
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY MACAULAY / 31/12/2015
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3861
2015-07-10AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-01TM02Termination of appointment of Barbara Pamela Buckley on 2014-10-10
2015-01-09RES01ADOPT ARTICLES 09/01/15
2015-01-09RES13DISPENSE WITH AUTH SHARE CAPITAL AND LIMITES APPLIED TO DIRECTORS AUTH AS PER ARTS 04/12/2014
2015-01-09SH08Change of share class name or designation
2015-01-09RES12Resolution of varying share rights or name
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SEIB
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BUCKLEY
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BUCKLEY
2014-11-10SH03Purchase of own shares
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 24-26 Great Suffolk Street London SE1 0UE
2014-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 3861
2014-10-24SH0610/10/14 STATEMENT OF CAPITAL GBP 3861
2014-08-19AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 33124
2014-06-16AR0127/04/14 FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY MACAULAY / 19/03/2014
2013-09-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLEY
2013-07-17AR0127/04/13 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-09AR0127/04/12 FULL LIST
2012-05-17AUDAUDITOR'S RESIGNATION
2011-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-05-16AR0127/04/11 FULL LIST
2010-12-15AP01DIRECTOR APPOINTED KATHERINE LUCY MACAULAY
2010-05-26AR0127/04/10 FULL LIST
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PAMELA BUCKLEY / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANTHONY BURTON BUCKLEY / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NAUGHTON / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BAYLEY / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NAUGHTON / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH BURTON BUCKLEY / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SEIB / 27/04/2010
2010-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-05-12363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCKLEY / 27/04/2009
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-05-22363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-05-17363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-15288aNEW DIRECTOR APPOINTED
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-05-15363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-09363aRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2004-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-17363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-06-09288cDIRECTOR'S PARTICULARS CHANGED
2003-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-17353LOCATION OF REGISTER OF MEMBERS
2003-05-17363aRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-06287REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 120 WOOTTON STREET LONDON SE1 8LY
2002-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-20363aRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 120 WOOTTON STREET LONDON SE1 8LY
2001-06-06288cDIRECTOR'S PARTICULARS CHANGED
2001-06-06363aRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06288cDIRECTOR'S PARTICULARS CHANGED
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-23363aRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-04363sRETURN MADE UP TO 27/04/99; CHANGE OF MEMBERS
1998-12-04169£ IC 35617/33124 11/09/98 £ SR 2493@1=2493
1998-11-04SRES09P.O.S 2493 £1 SH 11/09/98
1998-11-04SRES01ALTER MEM AND ARTS 11/09/98
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A B PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A B PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-03 Outstanding HSBC BANK PLC
DEBENTURE 1983-06-29 Satisfied RALPH EMANUEL DRESCHFIELD
DEBENTURE 1981-05-26 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of A B PUBLISHING LIMITED registering or being granted any patents
Domain Names

A B PUBLISHING LIMITED owns 1 domain names.

abcomm.co.uk  

Trademarks
We have not found any records of A B PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A B PUBLISHING LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where A B PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A B PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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