ALPHABOOKS LIMITED

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ALPHABOOKS LIMITED

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Key Data

Status

Active

Company No.

01452937Copy
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Incorporation date

09/10/1979

Size

Dormant

Contacts

Registered address

Registered address

50 Bedford Square, London WC1B 3DPCopy
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Latest events (Record since 05/12/1986)
dot icon01/05/2026
Confirmation statement made on 2026-05-01 with no updates
dot icon02/02/2026
Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02
dot icon02/02/2026
Appointment of Mr Keith Robert Underwood as a director on 2026-02-02
dot icon14/11/2025
Resolutions
dot icon10/11/2025
Accounts for a dormant company made up to 2025-02-28
dot icon02/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon06/09/2024
Accounts for a dormant company made up to 2024-02-29
dot icon07/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon25/09/2023
Accounts for a dormant company made up to 2023-02-28
dot icon04/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon29/07/2022
Accounts for a dormant company made up to 2022-02-28
dot icon20/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon06/12/2021
Accounts for a dormant company made up to 2021-02-28
dot icon15/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon17/02/2021
Accounts for a dormant company made up to 2020-02-29
dot icon12/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon27/11/2019
Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19
dot icon15/08/2019
Accounts for a dormant company made up to 2019-02-28
dot icon05/06/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon12/02/2019
Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 2019-01-21
dot icon12/02/2019
Termination of appointment of Michael Richard Daykin as a secretary on 2019-01-18
dot icon17/09/2018
Accounts for a dormant company made up to 2018-02-28
dot icon18/07/2018
Termination of appointment of Wendy Monica Pallot as a director on 2018-07-16
dot icon18/07/2018
Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 2018-07-16
dot icon02/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon02/10/2017
Accounts for a dormant company made up to 2017-02-28
dot icon02/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon29/11/2016
Accounts for a dormant company made up to 2016-02-29
dot icon10/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon07/12/2015
Accounts for a dormant company made up to 2015-02-28
dot icon11/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon21/08/2014
Accounts for a dormant company made up to 2014-02-28
dot icon12/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon14/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon12/08/2013
Audit exemption statement of guarantee by parent company for period ending 28/02/13
dot icon17/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon08/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon13/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon05/12/2011
Accounts for a dormant company made up to 2011-02-28
dot icon19/08/2011
Registered office address changed from 36 Soho Square London W1D 3QY on 2011-08-19
dot icon25/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon15/04/2011
Termination of appointment of Diana Coleman as a director
dot icon15/04/2011
Appointment of Ms Wendy Monica Pallot as a director
dot icon11/04/2011
Previous accounting period extended from 2010-12-31 to 2011-02-28
dot icon05/03/2011
Termination of appointment of Ian Portal as a secretary
dot icon05/03/2011
Appointment of Mr Michael Richard Daykin as a secretary
dot icon04/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon24/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/06/2009
Return made up to 10/05/09; full list of members
dot icon08/10/2008
Return made up to 10/05/08; full list of members
dot icon08/10/2008
Location of debenture register
dot icon08/10/2008
Secretary's change of particulars / ian portal / 25/09/2008
dot icon08/10/2008
Registered office changed on 08/10/2008 from 38 soho square london W1D 3HB
dot icon08/10/2008
Secretary's change of particulars / ian portal / 25/09/2008
dot icon25/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon17/01/2008
New secretary appointed
dot icon17/01/2008
Secretary resigned
dot icon19/11/2007
Secretary's particulars changed
dot icon02/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon19/06/2007
Return made up to 10/05/07; full list of members
dot icon01/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/06/2006
Return made up to 10/05/06; full list of members
dot icon13/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon27/09/2005
Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ
dot icon10/06/2005
Return made up to 10/05/05; full list of members
dot icon28/04/2005
New secretary appointed
dot icon21/04/2005
Secretary resigned
dot icon04/10/2004
Secretary resigned
dot icon04/10/2004
New secretary appointed
dot icon18/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon01/06/2004
Return made up to 10/05/04; full list of members
dot icon21/05/2003
Accounts for a dormant company made up to 2002-12-31
dot icon21/05/2003
Return made up to 10/05/03; full list of members
dot icon17/05/2002
Accounts for a dormant company made up to 2001-12-31
dot icon17/05/2002
Return made up to 10/05/02; full list of members
dot icon16/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon05/06/2001
Return made up to 10/05/01; full list of members
dot icon21/03/2001
New director appointed
dot icon14/03/2001
Director resigned
dot icon14/03/2001
Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH
dot icon24/05/2000
Accounts for a dormant company made up to 1999-12-31
dot icon24/05/2000
Return made up to 10/05/00; full list of members
dot icon24/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon24/05/1999
Return made up to 10/05/99; full list of members
dot icon19/05/1998
Accounts for a dormant company made up to 1997-12-31
dot icon19/05/1998
Return made up to 10/05/98; full list of members
dot icon04/06/1997
Accounts for a dormant company made up to 1996-12-31
dot icon04/06/1997
Return made up to 10/05/97; full list of members
dot icon24/05/1996
Accounts for a dormant company made up to 1995-12-31
dot icon24/05/1996
Return made up to 10/05/96; full list of members
dot icon16/05/1995
Accounts for a dormant company made up to 1994-12-31
dot icon16/05/1995
Director resigned
dot icon16/05/1995
Return made up to 10/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/05/1994
Accounts for a dormant company made up to 1993-12-31
dot icon31/05/1994
Return made up to 10/05/94; full list of members
dot icon11/05/1994
Secretary resigned;new secretary appointed;director resigned
dot icon24/05/1993
Accounts for a dormant company made up to 1992-12-31
dot icon24/05/1993
Resolutions
dot icon17/05/1993
Return made up to 10/05/93; full list of members
dot icon14/07/1992
Full accounts made up to 1991-12-31
dot icon28/05/1992
Return made up to 22/05/92; no change of members
dot icon06/09/1991
Full accounts made up to 1990-12-31
dot icon13/08/1991
Return made up to 22/05/91; full list of members
dot icon06/11/1990
Full accounts made up to 1989-12-31
dot icon06/11/1990
Return made up to 22/08/90; no change of members
dot icon24/08/1989
Director resigned
dot icon23/08/1989
Full accounts made up to 1988-12-31
dot icon23/08/1989
Return made up to 22/05/89; full list of members
dot icon05/10/1988
Full accounts made up to 1987-12-31
dot icon05/10/1988
Return made up to 23/05/88; full list of members
dot icon08/05/1987
Accounting reference date extended from 31/08 to 31/12
dot icon21/04/1987
Gazettable document
dot icon15/04/1987
Registered office changed on 15/04/87 from: 63A lancaster grove london NW3
dot icon15/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/04/1987
Certificate of change of name
dot icon14/02/1987
Accounts for a small company made up to 1986-08-31
dot icon14/02/1987
Return made up to 20/12/86; full list of members
dot icon05/12/1986
Full accounts made up to 1985-08-31
dot icon05/12/1986
Return made up to 31/12/85; full list of members
dot icon05/12/1986
Return made up to 14/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
01/05/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

ALPHABOOKS LIMITED has not submitted financial statements

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

Credit report

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Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHABOOKS LIMITED

ALPHABOOKS LIMITED is an Active company incorporated on 09/10/1979 with the registered office located at 50 Bedford Square, London WC1B 3DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHABOOKS LIMITED?

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ALPHABOOKS LIMITED is currently Active. It was registered on 09/10/1979 .

Where is ALPHABOOKS LIMITED located?

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ALPHABOOKS LIMITED is registered at 50 Bedford Square, London WC1B 3DP.

What does ALPHABOOKS LIMITED do?

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

What is the latest filing for ALPHABOOKS LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.