AUSTIN MACAULEY PUBLISHERS LTD

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AUSTIN MACAULEY PUBLISHERS LTD

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Key Data

Status

Active

Company No.

06243206Copy
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Incorporation date

10/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Canada Square, Canary Wharf, London E14 5AACopy
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Latest events (Record since 10/05/2007)
dot icon28/05/2026
Total exemption full accounts made up to 2025-08-31
dot icon18/06/2025
Total exemption full accounts made up to 2024-08-31
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon10/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon04/10/2023
Termination of appointment of Rosanna Florence Iona Roberts as a director on 2023-09-29
dot icon29/09/2023
Appointment of Mr Mohammed Bu-Malik as a director on 2023-09-29
dot icon25/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
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
dot icon30/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon20/06/2022
Director's details changed for Miss Rosanna Florence Iona Roberts on 2022-06-20
dot icon20/06/2022
Change of details for Mr Mohammed Bu-Malik as a person with significant control on 2022-06-20
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon08/02/2022
Termination of appointment of Mohammed Bu-Malik as a director on 2022-02-08
dot icon26/01/2022
Appointment of Ms Rosanna Florence Iona Roberts as a director on 2022-01-04
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
dot icon14/09/2021
Director's details changed for Mr Mohammed Bu-Malik on 2021-09-14
dot icon17/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon23/06/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon21/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon23/08/2019
Total exemption full accounts made up to 2018-08-31
dot icon14/06/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon15/06/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon23/05/2017
Confirmation statement made on 2017-05-10 with updates
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
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
dot icon01/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon08/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon05/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon13/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon23/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon07/03/2013
Certificate of change of name
dot icon15/08/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/08/2012
Director's details changed for Mr Mohammed Bu-Malik on 2012-08-13
dot icon01/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
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
dot icon31/05/2012
Director's details changed for Mr Mohammed Bu-Malik on 2012-05-01
dot icon31/05/2012
Termination of appointment of Bu-Azal Bedar as a secretary
dot icon31/05/2012
Register(s) moved to registered office address
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
dot icon15/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon14/06/2011
Secretary's details changed for Bu-Azal Bedar on 2011-01-01
dot icon14/06/2011
Director's details changed for Mohammed Bu-Malik on 2011-01-01
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon26/07/2010
Registered office address changed from 25 Canada Square Canary Wharf London Greater London E14 5LB on 2010-07-26
dot icon12/07/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon12/07/2010
Director's details changed for Mohammed Bu-Malik on 2009-10-01
dot icon12/07/2010
Register(s) moved to registered inspection location
dot icon12/07/2010
Register inspection address has been changed
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon16/07/2009
Secretary's change of particulars / bu-azal bedar / 01/01/2009
dot icon16/07/2009
Return made up to 10/05/09; full list of members
dot icon28/05/2009
Accounting reference date shortened from 31/05/2009 to 31/08/2008
dot icon28/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon28/05/2009
Total exemption small company accounts made up to 2008-05-31
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
dot icon23/05/2008
Return made up to 10/05/08; full list of members
dot icon23/05/2008
Location of debenture register
dot icon23/05/2008
Location of register of members
dot icon23/05/2008
Registered office changed on 23/05/2008 from 25 canada square canary wharf london E14 5LB
dot icon16/05/2007
New secretary appointed
dot icon16/05/2007
New director appointed
dot icon16/05/2007
Registered office changed on 16/05/07 from: marquess court 69 southampton row london WC1B 4ET
dot icon16/05/2007
Secretary resigned
dot icon16/05/2007
Director resigned
dot icon10/05/2007
Incorporation
2025
change arrow icon-30.30 % *

* during past year

Total Assets

£1,655,445.00
2025
change arrow icon-6 *

* during past year

Number of employees

36
2025
change arrow icon-57.43 % *

* during past year

Cash in Bank

£329,133.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
10/05/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
52
2.40M
5.16M
0.00
1.39M
-
-
-
-
-
-
2024
42
2.20M
2.37M
0.00
773.09K
-
-
-
-
-
-
2025
36
1.59M
1.66M
0.00
329.13K
-
-
-
-
-
-
2025
36
1.59M
1.66M
0.00
329.13K
-
-
-
-
-
-

2025

Employees

36 Descended-14 % *

Net Assets(GBP)

1.59M £Descended-27.74 % *

Total Assets(GBP)

1.66M £Descended-30.30 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

329.13K £Descended-57.43 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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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 AUSTIN MACAULEY PUBLISHERS LTD

AUSTIN MACAULEY PUBLISHERS LTD is an 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 36 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN MACAULEY PUBLISHERS LTD?

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

Where is AUSTIN MACAULEY PUBLISHERS LTD located?

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

What does AUSTIN MACAULEY PUBLISHERS LTD do?

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

How many employees does AUSTIN MACAULEY PUBLISHERS LTD have?

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AUSTIN MACAULEY PUBLISHERS LTD had 36 employees in 2025.

What is the latest filing for AUSTIN MACAULEY PUBLISHERS LTD?

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The latest filing was on 28/05/2026: Total exemption full accounts made up to 2025-08-31.