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ALLYEARBOOKS LIMITED

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ALLYEARBOOKS LIMITED

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Key Data

Status

Active

Company No.

05137269Copy
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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

Registered address

The Colour Laboratory, Lelant, St. Ives, Cornwall TR26 3HUCopy
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Latest events (Record since 25/05/2004)
dot icon27/05/2026
Confirmation statement made on 2026-05-25 with updates
View PDF (4 pages)
dot icon26/02/2026
Director's details changed for Mr Jason Allen Maros on 2026-02-17
View PDF (2 pages)
dot icon12/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon12/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon12/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (38 pages)
dot icon12/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (8 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-25 with updates
View PDF (4 pages)
dot icon04/06/2025
Director's details changed for Mr Barry Henry Dodge on 2025-05-24
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Terence Tempest on 2025-05-24
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Bryan Buck on 2025-05-24
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Beric Richard John Tempest on 2025-05-24
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Robert Tempest on 2025-05-24
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Robert Tempest on 2025-05-24
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Bryan Buck on 2025-05-24
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Barry Henry Dodge on 2025-05-24
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Terence Tempest on 2025-05-24
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Bryan Buck on 2025-05-24
View PDF (2 pages)
dot icon05/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon05/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (41 pages)
dot icon05/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon05/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (9 pages)
dot icon18/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon18/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (41 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-25 with updates
View PDF (4 pages)
dot icon15/01/2024
Appointment of Mr Jason Allen Maros as a director on 2024-01-01
View PDF (2 pages)
dot icon15/01/2024
Appointment of Mr John Hugh Temby as a director on 2024-01-01
View PDF (2 pages)
dot icon07/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (40 pages)
dot icon07/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon07/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon07/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (8 pages)
dot icon06/06/2023
Termination of appointment of Matthew Charles Barton as a director on 2023-05-30
View PDF (1 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon03/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (40 pages)
dot icon03/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon03/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon14/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (42 pages)
dot icon14/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon14/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon14/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (11 pages)
dot icon18/08/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon08/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (40 pages)
dot icon08/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon08/04/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (11 pages)
dot icon08/04/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon03/11/2020
Director's details changed for Mr Bryan Buck on 2020-10-31
View PDF (2 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-25 with no updates
View PDF (3 pages)
dot icon14/11/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (11 pages)
dot icon05/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon23/09/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (40 pages)
dot icon23/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon13/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon12/07/2017
Termination of appointment of Rose Marian Tempest as a director on 2017-06-04
View PDF (1 pages)
dot icon10/07/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (5 pages)
dot icon06/07/2017
Notification of H Tempest Limited as a person with significant control on 2017-01-31
View PDF (2 pages)
dot icon01/02/2017
Appointment of Mr Robert Tempest as a director on 2017-01-31
View PDF (2 pages)
dot icon01/02/2017
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)
dot icon01/02/2017
Appointment of Mr Bryan Buck as a director on 2017-01-31
View PDF (2 pages)
dot icon01/02/2017
Appointment of Mr Matthew Charles Barton as a director on 2017-01-31
View PDF (2 pages)
dot icon01/02/2017
Appointment of Mr Barry Henry Dodge as a director on 2017-01-31
View PDF (2 pages)
dot icon01/02/2017
Appointment of Mr Beric Richard John Tempest as a director on 2017-01-31
View PDF (2 pages)
dot icon01/02/2017
Appointment of Mr Terence Tempest as a director on 2017-01-31
View PDF (2 pages)
dot icon01/02/2017
Termination of appointment of Jacob Barrie Gordon as a director on 2017-01-31
View PDF (1 pages)
dot icon01/02/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon01/02/2017
Appointment of Mrs Rose Marian Tempest as a director on 2017-01-31
View PDF (2 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon25/05/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2016
Cancellation of shares. Statement of capital on 2016-04-06
View PDF (4 pages)
dot icon17/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon24/02/2016
Cancellation of shares. Statement of capital on 2016-02-03
View PDF (4 pages)
dot icon24/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon04/11/2015
Termination of appointment of Gemma Theresa Gordon as a secretary on 2015-10-30
View PDF (1 pages)
dot icon04/11/2015
Director's details changed for Jacob Barrie Gordon on 2015-11-04
View PDF (2 pages)
dot icon01/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon13/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon18/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon11/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon15/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2010
Certificate of change of name
View PDF (3 pages)
dot icon19/06/2010
Director's details changed for Jacob Barrie Gordon on 2010-05-25
View PDF (2 pages)
dot icon19/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon24/06/2009
Return made up to 25/05/09; full list of members
View PDF (3 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon13/10/2008
Accounting reference date extended from 31/05/2008 to 30/09/2008
View PDF (1 pages)
dot icon12/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon07/08/2008
Secretary's change of particulars / gemma gordon / 07/08/2008
View PDF (1 pages)
dot icon07/08/2008
Registered office changed on 07/08/2008 from, 94 coleridge road, cambridge, CB1 3PJ
View PDF (1 pages)
dot icon07/08/2008
Director's change of particulars / jacob gordon / 07/08/2008
View PDF (1 pages)
dot icon24/06/2008
Return made up to 25/05/08; full list of members
View PDF (3 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2007
Registered office changed on 21/08/07 from:\14-22 coleman fields, london, N1 7AD
View PDF (1 pages)
dot icon21/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon15/06/2007
Return made up to 25/05/07; full list of members
View PDF (2 pages)
dot icon18/05/2007
Registered office changed on 18/05/07 from:\71 ravensbourne road, bromley, kent, BR1 1HW
View PDF (1 pages)
dot icon18/05/2007
New secretary appointed
View PDF (1 pages)
dot icon18/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2007
Secretary resigned
View PDF (1 pages)
dot icon29/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon09/06/2006
Return made up to 25/05/06; full list of members
View PDF (2 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon12/06/2005
Return made up to 25/05/05; full list of members
View PDF (2 pages)
dot icon25/05/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ALLYEARBOOKS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLYEARBOOKS LIMITED

ALLYEARBOOKS LIMITED is an 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?

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

Where is ALLYEARBOOKS LIMITED located?

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

What does ALLYEARBOOKS LIMITED do?

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

What is the latest filing for ALLYEARBOOKS LIMITED?

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The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-25 with updates.