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Home > England & Wales Companies > ALAIN CHARLES PUBLISHING (TRAVEL) LTD.
Company Information for

ALAIN CHARLES PUBLISHING (TRAVEL) LTD.

UNIVERSITY HOUSE, 11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
Company Registration Number
02609275
Private Limited Company
Active

Company Overview

About Alain Charles Publishing (travel) Ltd.
ALAIN CHARLES PUBLISHING (TRAVEL) LTD. was founded on 1991-05-10 and has its registered office in London. The organisation's status is listed as "Active". Alain Charles Publishing (travel) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALAIN CHARLES PUBLISHING (TRAVEL) LTD.
 
Legal Registered Office
UNIVERSITY HOUSE
11-13 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
Other companies in SW1W
 
Filing Information
Company Number 02609275
Company ID Number 02609275
Date formed 1991-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB562984696  
Last Datalog update: 2024-08-05 11:25:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAIN CHARLES PUBLISHING (TRAVEL) LTD.
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Company Officers of ALAIN CHARLES PUBLISHING (TRAVEL) LTD.

Current Directors
Officer Role Date Appointed
CAROLYN MCDOWALL
 Company Secretary 2010-02-24
DEREK CHARLES FORDHAM
 Director 1992-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WILDERSPIN
 Company Secretary 1992-05-10 2010-02-23
VICTOR JOHN PARKER
 Director 1992-05-10 1996-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CHARLES FORDHAM ALAIN CHARLES SPECIALIST PUBLISHING LIMITED Director 1992-05-27 CURRENT 1991-12-11 Active
DEREK CHARLES FORDHAM ALAIN CHARLES PUBLISHING LIMITED Director 1991-07-20 CURRENT 1974-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026092750002
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-11DIRECTOR APPOINTED MR NICHOLAS CHARLES LONSDALE FORDHAM
2022-01-11AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES LONSDALE FORDHAM
2021-07-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 026092750001
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-05-16AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-05-21AR0110/05/12 ANNUAL RETURN FULL LIST
2012-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-05-18AR0110/05/11 ANNUAL RETURN FULL LIST
2011-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-05-11AR0110/05/10 ANNUAL RETURN FULL LIST
2010-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WILDERSPIN
2010-02-26AP03Appointment of Carolyn Mcdowall as company secretary
2010-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-05-18363aReturn made up to 10/05/09; full list of members
2009-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2008-06-03363aReturn made up to 10/05/08; full list of members
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 27 WILFRED STREET LONDON SW1E 6PR
2007-06-08363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-06-13363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-06-14363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-06-09363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-06-09363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-01363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-08363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-08363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-10363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-09363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-09363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-01-14122S-DIV 17/12/96
1997-01-09288bDIRECTOR RESIGNED
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-05363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-17363sRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-07363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1993-06-02363sRETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-08-04363bRETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1992-06-10225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10
1991-11-04CERTNMCOMPANY NAME CHANGED CARBONCREST LIMITED CERTIFICATE ISSUED ON 05/11/91
1991-11-04CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/91
1991-11-01287REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1991-11-01288NEW DIRECTOR APPOINTED
1991-11-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to ALAIN CHARLES PUBLISHING (TRAVEL) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAIN CHARLES PUBLISHING (TRAVEL) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALAIN CHARLES PUBLISHING (TRAVEL) LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAIN CHARLES PUBLISHING (TRAVEL) LTD.

Intangible Assets
Patents
We have not found any records of ALAIN CHARLES PUBLISHING (TRAVEL) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALAIN CHARLES PUBLISHING (TRAVEL) LTD.
Trademarks
We have not found any records of ALAIN CHARLES PUBLISHING (TRAVEL) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAIN CHARLES PUBLISHING (TRAVEL) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as ALAIN CHARLES PUBLISHING (TRAVEL) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAIN CHARLES PUBLISHING (TRAVEL) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAIN CHARLES PUBLISHING (TRAVEL) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAIN CHARLES PUBLISHING (TRAVEL) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 0EX