okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AUSTIN MACAULEY PUBLISHERS LTD

Register to unlock more data on OkredoRegister

AUSTIN MACAULEY PUBLISHERS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06243206

Incorporation date

10/05/2007

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

1 Canada Square, Canary Wharf, London E14 5AACopy
copy info iconCopy
See on map
Latest events (Record since 10/05/2007)
dot icon18/06/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon04/10/2023
Termination of appointment of Rosanna Florence Iona Roberts as a director on 2023-09-29
View PDF (1 pages)
dot icon29/09/2023
Appointment of Mr Mohammed Bu-Malik as a director on 2023-09-29
View PDF (2 pages)
dot icon25/08/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon02/11/2022
Registered office address changed from 37-14D 1 Canada Square Canary Wharf London England to 1 Canada Square Canary Wharf London E14 5AA on 2022-11-02
View PDF (1 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon20/06/2022
Director's details changed for Miss Rosanna Florence Iona Roberts on 2022-06-20
View PDF (2 pages)
dot icon20/06/2022
Change of details for Mr Mohammed Bu-Malik as a person with significant control on 2022-06-20
View PDF (2 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon08/02/2022
Termination of appointment of Mohammed Bu-Malik as a director on 2022-02-08
View PDF (1 pages)
dot icon26/01/2022
Appointment of Ms Rosanna Florence Iona Roberts as a director on 2022-01-04
View PDF (2 pages)
dot icon14/09/2021
Director's details changed for Mr Mohammed Bu-Malik on 2021-09-14
View PDF (2 pages)
dot icon14/09/2021
Registered office address changed from Cgc 33-01 25 Canada Square Canary Wharf London E14 5LQ England to 37-14D 1 Canada Square Canary Wharf London on 2021-09-14
View PDF (1 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon23/06/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon21/04/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon14/06/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon15/06/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon22/12/2016
Registered office address changed from C/O Ensors the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS to Cgc 33-01 25 Canada Square Canary Wharf London E14 5LQ on 2016-12-22
View PDF (1 pages)
dot icon15/06/2016
Register inspection address has been changed from C/O Ensors the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom to C/O Ensors the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
View PDF (1 pages)
dot icon01/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon05/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon23/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon15/08/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon13/08/2012
Director's details changed for Mr Mohammed Bu-Malik on 2012-08-13
View PDF (2 pages)
dot icon01/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England
View PDF (1 pages)
dot icon31/05/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon31/05/2012
Director's details changed for Mr Mohammed Bu-Malik on 2012-05-01
View PDF (2 pages)
dot icon31/05/2012
Termination of appointment of Bu-Azal Bedar as a secretary
View PDF (1 pages)
dot icon18/01/2012
Registered office address changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England on 2012-01-18
View PDF (1 pages)
dot icon15/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2011
Director's details changed for Mohammed Bu-Malik on 2011-01-01
View PDF (2 pages)
dot icon14/06/2011
Secretary's details changed for Bu-Azal Bedar on 2011-01-01
View PDF (2 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon26/07/2010
Registered office address changed from 25 Canada Square Canary Wharf London Greater London E14 5LB on 2010-07-26
View PDF (1 pages)
dot icon12/07/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/07/2010
Director's details changed for Mohammed Bu-Malik on 2009-10-01
View PDF (2 pages)
dot icon12/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon16/07/2009
Return made up to 10/05/09; full list of members
View PDF (3 pages)
dot icon16/07/2009
Secretary's change of particulars / bu-azal bedar / 01/01/2009
View PDF (1 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon28/05/2009
Accounting reference date shortened from 31/05/2009 to 31/08/2008
View PDF (1 pages)
dot icon12/11/2008
Registered office changed on 12/11/2008 from c/o walter dawson & son revenue chambers st peters street huddersfield west yorkshire HD1 1DL england
View PDF (1 pages)
dot icon23/05/2008
Return made up to 10/05/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Location of debenture register
View PDF (1 pages)
dot icon23/05/2008
Location of register of members
View PDF (1 pages)
dot icon23/05/2008
Registered office changed on 23/05/2008 from 25 canada square canary wharf london E14 5LB
View PDF (1 pages)
dot icon16/05/2007
New secretary appointed
View PDF (1 pages)
dot icon16/05/2007
New director appointed
View PDF (1 pages)
dot icon16/05/2007
Registered office changed on 16/05/07 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon16/05/2007
Director resigned
View PDF (1 pages)
dot icon16/05/2007
Secretary resigned
View PDF (1 pages)
dot icon10/05/2007
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

52
2022
change arrow icon+163.17 % *

* during past year

Cash in Bank

£1,399,003.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
51
940.35K
-
0.00
531.59K
-
2022
52
2.46M
-
0.00
1.40M
-
2022
52
2.46M
-
0.00
1.40M
-

Employees

2022

Employees

52 Ascended2 % *

Net Assets(GBP)

2.46M £Ascended161.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.40M £Ascended163.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mohammed Bu-Malik
Director
10/05/2007 - 08/02/2022
17
Mr Mohammed Bu-Malik
Director
29/09/2023 - Present
17
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
10/05/2007 - 10/05/2007
10049
LONDON LAW SERVICES LIMITED
Nominee Director
10/05/2007 - 10/05/2007
9963
Miss Rosanna Florence Iona Roberts
Director
04/01/2022 - 29/09/2023
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

6,403
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

LOCH ALBA TROUT LTD

24-26 Lewis Street, Stornoway HS1 2JF, SC344049
Marine aquaculture09/06/2008
Active
-
42

LAKE PLAY LIMITED

The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489
Growing of other perennial crops22/03/2017
Active
-
42

M.B. & J. GOODWIN LIMITED

The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427
Mixed farming07/01/1972
Active
-
45

LIVESEY BROTHERS LIMITED

Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517
Growing of vegetables and melons roots and tubers03/02/2021
Active
-
40

ALLEN (HANFORD) LIMITED

Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781
Mixed farming21/06/2000
Active
-
42
LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF
Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

-

No. of employees:

42
LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE
Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

-

No. of employees:

42
M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

-

No. of employees:

45
LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

-

No. of employees:

40
ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP
Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

-

No. of employees:

42

Description

copy info iconCopy

About AUSTIN MACAULEY PUBLISHERS LTD

AUSTIN MACAULEY PUBLISHERS LTD is an(a) Active company incorporated on 10/05/2007 with the registered office located at 1 Canada Square, Canary Wharf, London E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN MACAULEY PUBLISHERS LTD?

toggle

AUSTIN MACAULEY PUBLISHERS LTD is currently Active. It was registered on 10/05/2007 .

Where is AUSTIN MACAULEY PUBLISHERS LTD located?

toggle

AUSTIN MACAULEY PUBLISHERS LTD is registered at 1 Canada Square, Canary Wharf, London E14 5AA.

What does AUSTIN MACAULEY PUBLISHERS LTD do?

toggle

AUSTIN MACAULEY PUBLISHERS LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does AUSTIN MACAULEY PUBLISHERS LTD have?

toggle

AUSTIN MACAULEY PUBLISHERS LTD had 52 employees in 2022.

What is the latest filing for AUSTIN MACAULEY PUBLISHERS LTD?

toggle

The latest filing was on 18/06/2025: Total exemption full accounts made up to 2024-08-31.