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Ablan Publishing Company Limited

Ablan Publishing Company Limited is a liquidation company incorporated on 14 March 1975 with the registered office located in London, City of London. Ablan Publishing Company Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01203644
Private limited company
Age
50 years
Incorporated 14 March 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2024 (1 year 4 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
Address changed on 29 Oct 2024 (10 months ago)
Previous address was The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1945
Mr Richard John Spencer
PSC • British • Lives in England • Born in Oct 1971
Professor Jonathan Adam Sherratt
PSC • British • Lives in Scotland • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£324.75K
Decreased by £434 (-0%)
Total Liabilities
-£500
Same as previous period
Net Assets
£324.25K
Decreased by £434 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
10 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Declaration of Solvency
10 Months Ago on 29 Oct 2024
John Mark Buckler Resigned
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr John Mark Buckler Appointed
1 Year 4 Months Ago on 1 May 2024
Jonathan Adam Sherratt (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Pamela Mary Sherratt (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Pamela Mary Sherratt Resigned
1 Year 10 Months Ago on 20 Oct 2023
Get Credit Report
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Documents
Resolutions
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Registered office address changed from The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN United Kingdom to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 29 October 2024
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Termination of appointment of John Mark Buckler as a director on 3 October 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 28 February 2024
Submitted on 19 Jul 2024
Appointment of Mr John Mark Buckler as a director on 1 May 2024
Submitted on 20 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 9 May 2024
Cessation of Pamela Mary Sherratt as a person with significant control on 26 October 2023
Submitted on 29 Apr 2024
Notification of Jonathan Adam Sherratt as a person with significant control on 26 October 2023
Submitted on 29 Apr 2024
Repayment History
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