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ALUCARD PUBLISHING LIMITED

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

This company is commonly known as Alucard Publishing Limited. The company was founded 49 years ago and was given the registration number 01211542. The firm's registered office is in WEST MIDLANDS. You can find them at 23 Rectory Road, Solihull, West Midlands, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:ALUCARD PUBLISHING LIMITED
Company Number:01211542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1975
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:23 Rectory Road, Solihull, West Midlands, B91 3RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Rectory Road, Solihull, B91 3RJ

Secretary-Active
23 Rectory Road, Solihull, B91 3RJ

Director-Active
Flat 2 41 Netherhall Gardens, Hampstead, London, NW3 5RL

Director-Active
5a Redcliffe Place, London, SW10 9DB

Director-Active

People with Significant Control

Mr Derek Victor Shulman
Notified on:30 May 2020
Status:Active
Date of birth:February 1947
Nationality:British
Address:23 Rectory Road, West Midlands, B91 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kerry Churchill Minnear
Notified on:30 May 2020
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:23, Rectory Road, Solihull, England, B91 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Frances Lesley Minnear
Notified on:01 July 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:23 Rectory Road, West Midlands, B91 3RJ
Nature of control:
  • Significant influence or control

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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-07-19Officers

Second filing of director termination with name.

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2023-05-29Persons with significant control

Notification of a person with significant control.

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2023-05-29Persons with significant control

Notification of a person with significant control.

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2023-04-12Officers

Termination director company with name termination date.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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