ALLYEARBOOKS LIMITED

Key Data

Status

Active

Company No.

05137269

Incorporation date

25/05/2004

Size

Audit Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

26/02/2026

Director's details changed for Mr Jason Allen Maros on 2026-02-17

View PDF (2 pages)

12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

12/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

05/06/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

04/06/2025

Director's details changed for Mr Barry Henry Dodge on 2025-05-24

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Terence Tempest on 2025-05-24

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Bryan Buck on 2025-05-24

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Beric Richard John Tempest on 2025-05-24

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Robert Tempest on 2025-05-24

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Robert Tempest on 2025-05-24

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Bryan Buck on 2025-05-24

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Barry Henry Dodge on 2025-05-24

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Terence Tempest on 2025-05-24

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Bryan Buck on 2025-05-24

View PDF (2 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

03/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

15/01/2024

Appointment of Mr Jason Allen Maros as a director on 2024-01-01

View PDF (2 pages)

15/01/2024

Appointment of Mr John Hugh Temby as a director on 2024-01-01

View PDF (2 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

06/06/2023

Termination of appointment of Matthew Charles Barton as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

08/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

08/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (40 pages)

08/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/11/2020

Director's details changed for Mr Bryan Buck on 2020-10-31

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

14/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

05/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (40 pages)

23/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

07/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

12/07/2017

Termination of appointment of Rose Marian Tempest as a director on 2017-06-04

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

06/07/2017

Notification of H Tempest Limited as a person with significant control on 2017-01-31

View PDF (2 pages)

01/02/2017

Registered office address changed from , 86 st. Barnabas Road, Cambridge, CB1 2BY to The Colour Laboratory Lelant St. Ives Cornwall TR26 3HU on 2017-02-01

View PDF (1 pages)

01/02/2017

Appointment of Mr Robert Tempest as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Appointment of Mr Matthew Charles Barton as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Appointment of Mr Bryan Buck as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Appointment of Mr Barry Henry Dodge as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Appointment of Mr Beric Richard John Tempest as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Appointment of Mr Terence Tempest as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Appointment of Mrs Rose Marian Tempest as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Termination of appointment of Jacob Barrie Gordon as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

07/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

17/05/2016

Cancellation of shares. Statement of capital on 2016-04-06

View PDF (4 pages)

17/05/2016

Purchase of own shares.

View PDF (3 pages)

24/02/2016

Cancellation of shares. Statement of capital on 2016-02-03

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24/02/2016

Purchase of own shares.

View PDF (3 pages)

08/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

04/11/2015

Director's details changed for Jacob Barrie Gordon on 2015-11-04

View PDF (2 pages)

04/11/2015

Termination of appointment of Gemma Theresa Gordon as a secretary on 2015-10-30

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

17/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

10/12/2010

Certificate of change of name

View PDF (3 pages)

19/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

19/06/2010

Director's details changed for Jacob Barrie Gordon on 2010-05-25

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

24/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

18/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/10/2008

Accounting reference date extended from 31/05/2008 to 30/09/2008

View PDF (1 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/08/2008

Secretary's change of particulars / gemma gordon / 07/08/2008

View PDF (1 pages)

07/08/2008

Registered office changed on 07/08/2008 from, 94 coleridge road, cambridge, CB1 3PJ

View PDF (1 pages)

07/08/2008

Director's change of particulars / jacob gordon / 07/08/2008

View PDF (1 pages)

24/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Secretary's particulars changed

View PDF (1 pages)

21/08/2007

Registered office changed on 21/08/07 from:\14-22 coleman fields, london, N1 7AD

View PDF (1 pages)

15/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

18/05/2007

New secretary appointed

View PDF (1 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Registered office changed on 18/05/07 from:\71 ravensbourne road, bromley, kent, BR1 1HW

View PDF (1 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

09/06/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

12/06/2005

Return made up to 25/05/05; full list of members

View PDF (2 pages)

25/05/2004

Incorporation

View PDF (16 pages)

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

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Temby, John Hugh	Director	01/01/2024 - Present	5
Gordon, Barrie David	Secretary	25/05/2004 - 18/05/2007	-
Gordon, Gemma Theresa	Secretary	18/05/2007 - 30/10/2015	-
Maros, Jason Allen	Director	01/01/2024 - Present	5
Tempest, Beric Richard John	Director	31/01/2017 - Present	6

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About ALLYEARBOOKS LIMITED

ALLYEARBOOKS LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at The Colour Laboratory, Lelant, St. Ives, Cornwall TR26 3HU. There are currently 7 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 ALLYEARBOOKS LIMITED?

ALLYEARBOOKS LIMITED is currently Active. It was registered on 25/05/2004 .

Where is ALLYEARBOOKS LIMITED located?

ALLYEARBOOKS LIMITED is registered at The Colour Laboratory, Lelant, St. Ives, Cornwall TR26 3HU.

What does ALLYEARBOOKS LIMITED do?

ALLYEARBOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ALLYEARBOOKS LIMITED?

The latest filing was on 26/02/2026: Director's details changed for Mr Jason Allen Maros on 2026-02-17.