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ALPHABOOKS LIMITED

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ALPHABOOKS LIMITED

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Key Data

Status

Active

Company No.

01452937

Incorporation date

09/10/1979

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

50 Bedford Square, London WC1B 3DPCopy
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Latest events (Record since 05/12/1986)
dot icon02/02/2026
Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02
View PDF (1 pages)
dot icon02/02/2026
Appointment of Mr Keith Robert Underwood as a director on 2026-02-02
View PDF (2 pages)
dot icon14/11/2025
Resolutions
View PDF (1 pages)
dot icon10/11/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (4 pages)
dot icon02/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon06/09/2024
Accounts for a dormant company made up to 2024-02-29
View PDF (5 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (4 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon29/07/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (4 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon06/12/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (4 pages)
dot icon15/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon17/02/2021
Accounts for a dormant company made up to 2020-02-29
View PDF (4 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon27/11/2019
Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19
View PDF (2 pages)
dot icon15/08/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (4 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon12/02/2019
Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 2019-01-21
View PDF (2 pages)
dot icon12/02/2019
Termination of appointment of Michael Richard Daykin as a secretary on 2019-01-18
View PDF (1 pages)
dot icon17/09/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (4 pages)
dot icon18/07/2018
Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 2018-07-16
View PDF (2 pages)
dot icon18/07/2018
Termination of appointment of Wendy Monica Pallot as a director on 2018-07-16
View PDF (1 pages)
dot icon02/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon02/10/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (4 pages)
dot icon02/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon29/11/2016
Accounts for a dormant company made up to 2016-02-29
View PDF (4 pages)
dot icon10/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (4 pages)
dot icon11/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (4 pages)
dot icon12/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (4 pages)
dot icon12/08/2013
Audit exemption statement of guarantee by parent company for period ending 28/02/13
View PDF (3 pages)
dot icon17/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (3 pages)
dot icon08/11/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (4 pages)
dot icon13/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (4 pages)
dot icon19/08/2011
Registered office address changed from 36 Soho Square London W1D 3QY on 2011-08-19
View PDF (1 pages)
dot icon25/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2011
Termination of appointment of Diana Coleman as a director
View PDF (1 pages)
dot icon15/04/2011
Appointment of Ms Wendy Monica Pallot as a director
View PDF (2 pages)
dot icon11/04/2011
Previous accounting period extended from 2010-12-31 to 2011-02-28
View PDF (1 pages)
dot icon05/03/2011
Appointment of Mr Michael Richard Daykin as a secretary
View PDF (1 pages)
dot icon05/03/2011
Termination of appointment of Ian Portal as a secretary
View PDF (1 pages)
dot icon04/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon04/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon15/06/2009
Return made up to 10/05/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Return made up to 10/05/08; full list of members
View PDF (3 pages)
dot icon08/10/2008
Location of debenture register
View PDF (1 pages)
dot icon08/10/2008
Secretary's change of particulars / ian portal / 25/09/2008
View PDF (2 pages)
dot icon08/10/2008
Registered office changed on 08/10/2008 from 38 soho square london W1D 3HB
View PDF (1 pages)
dot icon08/10/2008
Secretary's change of particulars / ian portal / 25/09/2008
View PDF (2 pages)
dot icon25/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon17/01/2008
New secretary appointed
View PDF (2 pages)
dot icon17/01/2008
Secretary resigned
View PDF (1 pages)
dot icon19/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon19/06/2007
Return made up to 10/05/07; full list of members
View PDF (5 pages)
dot icon01/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon21/06/2006
Return made up to 10/05/06; full list of members
View PDF (5 pages)
dot icon13/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon27/09/2005
Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ
View PDF (1 pages)
dot icon10/06/2005
Return made up to 10/05/05; full list of members
View PDF (6 pages)
dot icon28/04/2005
New secretary appointed
View PDF (2 pages)
dot icon21/04/2005
Secretary resigned
View PDF (1 pages)
dot icon04/10/2004
Secretary resigned
View PDF (1 pages)
dot icon04/10/2004
New secretary appointed
View PDF (2 pages)
dot icon18/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon01/06/2004
Return made up to 10/05/04; full list of members
View PDF (6 pages)
dot icon21/05/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon21/05/2003
Return made up to 10/05/03; full list of members
View PDF (6 pages)
dot icon17/05/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon17/05/2002
Return made up to 10/05/02; full list of members
View PDF (6 pages)
dot icon16/06/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon05/06/2001
Return made up to 10/05/01; full list of members
View PDF (6 pages)
dot icon21/03/2001
New director appointed
View PDF (2 pages)
dot icon14/03/2001
Director resigned
View PDF (1 pages)
dot icon14/03/2001
Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH
View PDF (1 pages)
dot icon24/05/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon24/05/2000
Return made up to 10/05/00; full list of members
View PDF (6 pages)
dot icon24/05/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon24/05/1999
Return made up to 10/05/99; full list of members
View PDF (6 pages)
dot icon19/05/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (2 pages)
dot icon19/05/1998
Return made up to 10/05/98; full list of members
View PDF (6 pages)
dot icon04/06/1997
Return made up to 10/05/97; full list of members
View PDF (6 pages)
dot icon04/06/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (2 pages)
dot icon24/05/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon24/05/1996
Return made up to 10/05/96; full list of members
View PDF (6 pages)
dot icon16/05/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (2 pages)
dot icon16/05/1995
Director resigned
View PDF (2 pages)
dot icon16/05/1995
Return made up to 10/05/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (35 pages)
dot icon31/05/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon31/05/1994
Return made up to 10/05/94; full list of members
View PDF (0 pages)
dot icon11/05/1994
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon24/05/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon24/05/1993
Resolutions
View PDF (0 pages)
dot icon17/05/1993
Return made up to 10/05/93; full list of members
View PDF (0 pages)
dot icon14/07/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon28/05/1992
Return made up to 22/05/92; no change of members
View PDF (0 pages)
dot icon06/09/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon13/08/1991
Return made up to 22/05/91; full list of members
View PDF (0 pages)
dot icon06/11/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon06/11/1990
Return made up to 22/08/90; no change of members
View PDF (0 pages)
dot icon24/08/1989
Director resigned
View PDF (0 pages)
dot icon23/08/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon23/08/1989
Return made up to 22/05/89; full list of members
View PDF (0 pages)
dot icon05/10/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon05/10/1988
Return made up to 23/05/88; full list of members
View PDF (0 pages)
dot icon08/05/1987
Accounting reference date extended from 31/08 to 31/12
View PDF (0 pages)
dot icon21/04/1987
Gazettable document
View PDF (0 pages)
dot icon15/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon15/04/1987
Registered office changed on 15/04/87 from: 63A lancaster grove london NW3
View PDF (0 pages)
dot icon06/04/1987
Certificate of change of name
View PDF (0 pages)
dot icon14/02/1987
Accounts for a small company made up to 1986-08-31
View PDF (0 pages)
dot icon14/02/1987
Return made up to 20/12/86; full list of members
View PDF (0 pages)
dot icon05/12/1986
Full accounts made up to 1985-08-31
View PDF (0 pages)
dot icon05/12/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon05/12/1986
Return made up to 14/11/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott-Bayfield, Penelope Samantha Juliette
Director
16/07/2018 - 02/02/2026
44
Underwood, Keith Robert
Director
02/02/2026 - Present
50
Cordeschi, Richard
Secretary
04/04/2005 - 20/12/2007
92

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(a) 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?

toggle

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

What does ALPHABOOKS LIMITED do?

toggle

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