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ADLARD COLES LIMITED

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

This company is commonly known as Adlard Coles Limited. The company was founded 46 years ago and was given the registration number 01365068. The firm's registered office is in LONDON. You can find them at 50 Bedford Square, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:ADLARD COLES LIMITED
Company Number:01365068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:50 Bedford Square, London, WC1B 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bedford Square, London, WC1B 3DP

Secretary21 January 2019Active
50, Bedford Square, London, WC1B 3DP

Director16 July 2018Active
Pond End 11 Rampton Road, Willingham, Cambridge, CB4 5JG

Secretary09 May 1994Active
8 Tudor Road, Beckenham, BR3 6QR

Secretary04 April 2005Active
50, Bedford Square, London, England, WC1B 3DP

Secretary23 February 2011Active
47c Elborough Street, London, SW18 5DR

Secretary30 September 2004Active
2, West Common, Harpenden, Uk, AL5 2JB

Secretary20 December 2007Active
The Walnuts Walcot Road, Barnack, Stamford, PE9 3EX

Secretary-Active
1 Astell Street, London, SW3 3RT

Director-Active
Brookside St Peters Street, Caxton, Cambridge, CB3 8PJ

Director-Active
85 Thrale Road, London, SW16 1NU

Director01 January 2001Active
71 Manor Way, Blackheath, London, SE3 9XG

Director-Active
50, Bedford Square, London, England, WC1B 3DP

Director08 April 2011Active
The Walnuts Walcot Road, Barnack, Stamford, PE9 3EX

Director-Active

People with Significant Control

A&C Black Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Bedford Square, London, England, WC1B 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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