A. & C. BLACK (DISTRIBUTION) LIMITED

Key Data

Status

Active

Company No.

01173390

Incorporation date

11/06/1974

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

02/02/2026

Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02

View PDF (1 pages)

02/02/2026

Appointment of Mr Keith Robert Underwood as a director on 2026-02-02

View PDF (2 pages)

14/11/2025

Resolutions

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10/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (4 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (5 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (4 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

29/07/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (4 pages)

20/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (4 pages)

15/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (4 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/11/2019

Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19

View PDF (2 pages)

15/08/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (4 pages)

05/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

12/02/2019

Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 2019-01-21

View PDF (2 pages)

12/02/2019

Termination of appointment of Michael Richard Daykin as a secretary on 2019-01-18

View PDF (1 pages)

18/09/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (4 pages)

18/07/2018

Termination of appointment of Wendy Monica Pallot as a director on 2018-07-16

View PDF (1 pages)

18/07/2018

Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 2018-07-16

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (4 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

29/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

07/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

21/08/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

14/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

13/08/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

23/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

08/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

13/06/2012

Register inspection address has been changed from 36 Soho Square London AL5 2JG

View PDF (1 pages)

05/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

19/08/2011

Registered office address changed from 36 Soho Square London W1D 3QY on 2011-08-19

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

15/04/2011

Termination of appointment of Diana Coleman as a director

View PDF (1 pages)

15/04/2011

Appointment of Ms Wendy Monica Pallot as a director

View PDF (2 pages)

11/04/2011

Previous accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

07/04/2011

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

05/03/2011

Appointment of Mr Michael Richard Daykin as a secretary

View PDF (1 pages)

05/03/2011

Termination of appointment of Ian Portal as a secretary

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

24/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

15/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

12/03/2009

Secretary's change of particulars / ian portal / 25/09/2008

View PDF (2 pages)

12/03/2009

Return made up to 22/05/08; full list of members

View PDF (3 pages)

18/11/2008

Registered office changed on 18/11/2008 from 38 soho square london W1D 3HB

View PDF (1 pages)

25/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

19/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

25/06/2007

Return made up to 22/05/07; full list of members

View PDF (5 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/07/2006

Return made up to 22/05/06; full list of members

View PDF (5 pages)

27/09/2005

Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

01/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

07/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

21/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: howard rd eaton socon huntingdon cambs PE19 8EZ

View PDF (1 pages)

20/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

04/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

25/05/1995

Director resigned

View PDF (2 pages)

25/05/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

06/06/1994

Full accounts made up to 1993-12-31

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06/06/1994

Return made up to 22/05/94; full list of members

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21/04/1994

Secretary resigned;new secretary appointed;director resigned

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27/05/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 22/05/93; full list of members

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15/10/1992

Full accounts made up to 1991-12-31

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29/05/1992

Return made up to 22/05/92; no change of members

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09/09/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 22/05/91; full list of members

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31/10/1990

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 22/08/90; no change of members

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23/08/1989

Full accounts made up to 1988-12-31

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23/08/1989

Return made up to 22/05/89; full list of members

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30/09/1988

Full accounts made up to 1987-12-31

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30/09/1988

Return made up to 23/05/88; full list of members

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24/09/1987

Full accounts made up to 1986-12-31

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24/09/1987

Return made up to 28/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Return made up to 16/06/86; full list of members

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26/09/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/05/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coleman, Diana Jill	Director	01/01/2001 - 08/04/2011	13
Scott-Bayfield, Penelope Samantha Juliette	Director	16/07/2018 - 02/02/2026	44
Underwood, Keith Robert	Director	02/02/2026 - Present	50
Pallot, Wendy Monica	Director	08/04/2011 - 16/07/2018	200
Portal, Ian	Secretary	20/12/2007 - 23/02/2011	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A. & C. BLACK (DISTRIBUTION) LIMITED

A. & C. BLACK (DISTRIBUTION) LIMITED is an(a) Active company incorporated on 11/06/1974 with the registered office located at 50 Bedford Square, London WC1B 3DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & C. BLACK (DISTRIBUTION) LIMITED?

A. & C. BLACK (DISTRIBUTION) LIMITED is currently Active. It was registered on 11/06/1974 .

Where is A. & C. BLACK (DISTRIBUTION) LIMITED located?

A. & C. BLACK (DISTRIBUTION) LIMITED is registered at 50 Bedford Square, London WC1B 3DP.

What does A. & C. BLACK (DISTRIBUTION) LIMITED do?

A. & C. BLACK (DISTRIBUTION) LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for A. & C. BLACK (DISTRIBUTION) LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02.