Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALLEN & UNWIN LIMITED
Company Information for

ALLEN & UNWIN LIMITED

15 WHITEHALL, LONDON, SW1A 2DD,
Company Registration Number
02841682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allen & Unwin Ltd
ALLEN & UNWIN LIMITED was founded on 1993-08-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allen & Unwin Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLEN & UNWIN LIMITED
 
Legal Registered Office
15 WHITEHALL
LONDON
SW1A 2DD
Other companies in SW1A
 
Filing Information
Company Number 02841682
Company ID Number 02841682
Date formed 1993-08-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts FULL
VAT Number /Sales tax ID GB678034025  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN & UNWIN LIMITED
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.
Companies with same name ALLEN & UNWIN LIMITED
The following companies were found which have the same name as ALLEN & UNWIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN & UNWIN PTY LIMITED 83 ALEXANDER STREET CROWS NEST NSW 2065 Active Company formed on the 2013-01-01
ALLEN & UNWIN PTY LIMITED NSW 2065 Active Company formed on the 1990-05-22
ALLEN & UNWIN PTY LTD Singapore Active Company formed on the 2013-04-20

Company Officers of ALLEN & UNWIN LIMITED

Current Directors
Officer Role Date Appointed
JOHN SPRINKS
 Company Secretary 2016-09-23
DAVID VINCENT
 Company Secretary 2016-09-23
PATRICK ANDREW GALLAGHER
 Director 1993-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
GENEVIEVE MACDONALD
 Company Secretary 2015-04-01 2016-09-23
DAVID FRANCIS MARTIN
 Company Secretary 2007-05-28 2015-04-01
PETER COLIN EICHHORN
 Company Secretary 1998-06-01 2007-05-28
PENNSEC LIMITED
 Nominated Secretary 1993-08-02 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANDREW GALLAGHER ATLANTIC BOOKS LIMITED Director 2014-05-08 CURRENT 2000-07-21 Active
PATRICK ANDREW GALLAGHER ALLEN & UNWIN PTY LIMITED Director 2013-01-22 CURRENT 2013-01-01 Active

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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-04DS01APPLICATION FOR STRIKING-OFF
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-03-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-28TM02APPOINTMENT TERMINATED, SECRETARY GENEVIEVE MACDONALD
2016-10-26AP03SECRETARY APPOINTED DAVID VINCENT
2016-10-26AP03SECRETARY APPOINTED JOHN SPRINKS
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-05-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0102/08/15 FULL LIST
2015-11-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN
2015-11-14AP03SECRETARY APPOINTED GENEVIEVE MACDONALD
2015-03-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0102/08/14 FULL LIST
2014-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS MARTIN / 15/05/2014
2014-03-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-09LATEST SOC09/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-09AR0102/08/13 FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-15AR0102/08/12 FULL LIST
2012-03-15AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-19AR0102/08/11 FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 18 PALL MALL LONDON SW1Y 5LU
2011-05-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-17AR0102/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW GALLAGHER / 02/08/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-08363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-06363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-16AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-11363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28288bSECRETARY RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-26363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-09363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-09363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-12-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-02363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-08363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-16363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-07363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-28363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-10363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET EC4N 8PE
1998-06-26288bSECRETARY RESIGNED
1998-06-26288aNEW SECRETARY APPOINTED
1998-02-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-10363aRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-03-26287REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 1ST FLOOR 83 CANNON STREET LONDON EC4N 8PE
1997-03-04287REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 2ND FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE
1997-02-28225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96
1997-02-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-16363aRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-11287REGISTERED OFFICE CHANGED ON 11/08/95 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7HD
1995-08-11363xRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-12ELRESS252 DISP LAYING ACC 20/11/94
1994-12-12ELRESS386 DISP APP AUDS 20/11/94
1994-08-08363sRETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1993-08-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to ALLEN & UNWIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALLEN & UNWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN & UNWIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 ALLEN & UNWIN LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN & UNWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN & UNWIN LIMITED
Trademarks
We have not found any records of ALLEN & UNWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN & UNWIN 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 (58110 - Book publishing) as ALLEN & UNWIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN & UNWIN 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 ALLEN & UNWIN 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 ALLEN & UNWIN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1A 2DD