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ALLYEARBOOKS LIMITED

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

This company is commonly known as Allyearbooks Limited. The company was founded 20 years ago and was given the registration number 05137269. The firm's registered office is in ST. IVES. You can find them at The Colour Laboratory, Lelant, St. Ives, Cornwall. This company's SIC code is 58110 - Book publishing.

Company Information

Name:ALLYEARBOOKS LIMITED
Company Number:05137269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:The Colour Laboratory, Lelant, St. Ives, Cornwall, United Kingdom, TR26 3HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tre Garth, 13 Abbey Meadows, Lelant, St Ives, England, TR26 3LL

Director31 January 2017Active
Trafalgar, 2 Winterbourne Copse, Weymouth, England, DT4 9XY

Director31 January 2017Active
The Colour Laboratory, Lelant, St. Ives, England, TR26 3HU

Director01 January 2024Active
The Colour Laboratory, Lelant, St. Ives, England, TR26 3HU

Director01 January 2024Active
Orchard House, Lelant, St Ives, England, TR26 3HU

Director31 January 2017Active
Higher Carne, Blackrock, Camborne, England, TR14 9NR

Director31 January 2017Active
Otter Lodge, Church Road, Mylor, Falmouth, England, TR11 5NL

Director31 January 2017Active
71 Ravensbourne Road, Bromley, BR1 1HW

Secretary25 May 2004Active
69, Ainsworth Street, Cambridge, United Kingdom, CB1 2PF

Secretary18 May 2007Active
Valley House, Valley Road, Carbis Bay, St Ives, England, TR26 2QS

Director31 January 2017Active
13, Milford Street, Cambridge, England, CB1 2LP

Director25 May 2004Active
Trevethoe House, Lelant, St Ives, England, TR26 3HU

Director31 January 2017Active

People with Significant Control

H Tempest Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:The Colour Laboratory, Lelant, St. Ives, England, TR26 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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