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Action Publishing Technology Limited, GL1 5SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTION PUBLISHING TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Publishing Technology Limited. The company was founded 42 years ago and was given the registration number 01602223. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 132 Bristol Road, Gloucester, Gloucestershire, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:ACTION PUBLISHING TECHNOLOGY LIMITED
Company Number:01602223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:132 Bristol Road, Gloucester, Gloucestershire, GL1 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Bristol Road, Gloucester, Gloucestershire, GL1 5SR

Secretary30 November 2018Active
132 Bristol Road, Gloucester, Gloucestershire, GL1 5SR

Director-Active
132 Bristol Road, Gloucester, Gloucestershire, GL1 5SR

Director01 July 2023Active
9 Pintail Close, Quedgeley, Gloucester, GL2 4LN

Secretary-Active
132 Bristol Road, Gloucester, Gloucestershire, GL1 5SR

Secretary01 May 2005Active
4 Grosvenor Place, London, SW1X 7HJ

Corporate Secretary16 September 1999Active
21 Pembroke Square, London, W8 6PB

Director-Active

People with Significant Control

Mrs Rachel Sarah Woodman
Notified on:01 July 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:132, Bristol Road, Gloucestershire, United Kingdom, GL1 5SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Roderick Miles Christian Bailey
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:132 Bristol Road, Gloucestershire, GL1 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2024-02-22Persons with significant control

Change to a person with significant control.

Download
2024-02-22Persons with significant control

Notification of a person with significant control.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-04-14Capital

Capital statement capital company with date currency figure.

Download
2022-04-14Capital

Legacy.

Download
2022-04-14Insolvency

Legacy.

Download
2022-04-14Resolution

Resolution.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Officers

Appoint person secretary company with name date.

Download
2018-11-30Officers

Termination secretary company with name termination date.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download

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