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THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED - Crown Buildings, Bancyfelin, Carmarthen, Carmarthenshire, United Kingdom
Company Information
- Company registration number
- 04970981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crown Buildings
- Bancyfelin
- Carmarthen
- Carmarthenshire
- SA33 5ND Crown Buildings, Bancyfelin, Carmarthen, Carmarthenshire, SA33 5ND UK
Management
- Managing Directors
- BOWMAN, David Simon John
- BOWMAN, Karen Jacqueline
- ROBERTS, Elizabeth Glenys
- ROBERTS, Martin, Dr
- Company secretaries
- BOWMAN, Karen Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-20
- Age Of Company 2003-11-20 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Karen Jacqueline Bowman
- Mr David Simon John Bowman
- Dr Martin Roberts
- Mrs Elizabeth Glenys Roberts
- Dr Martin Roberts
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARTHVOCAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-01-01
- Last Date: 2019-11-20
✓
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THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED Company Description
- THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04970981. Its current trading status is "live". It was registered 2003-11-20. It was previously called EARTHVOCAL LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Crown Buildings .
Get THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Anglo-American Book Company (Holdings) Limited - Crown Buildings, Bancyfelin, Carmarthen, Carmarthenshire, United Kingdom
- 2003-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ANGLO-AMERICAN BOOK COMPANY (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04970981#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04970981#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04970981#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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capital-cancellation-shares (2017-01-23) - SH06
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capital-return-purchase-own-shares (2017-01-23) - SH03
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-23) - SH03
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capital-return-purchase-own-shares (2016-03-03) - SH03
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capital-cancellation-shares (2016-02-23) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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capital-cancellation-shares (2016-03-03) - SH06
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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capital-allotment-shares (2014-11-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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capital-allotment-shares (2013-12-20) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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memorandum-articles (2012-11-19) - MEM/ARTS
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resolution (2012-11-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-account-reference-date-company-current-extended (2010-07-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-08-27) - 88(3)
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legacy (2009-08-27) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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memorandum-articles (2008-10-17) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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resolution (2008-10-17) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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legacy (2007-11-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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memorandum-articles (2005-01-27) - MEM/ARTS
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keyboard_arrow_right 2004
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-03-25) - 287
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legacy (2004-03-25) - 288a
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legacy (2004-01-10) - 288a
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legacy (2004-01-19) - 287
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legacy (2004-01-19) - 288b
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memorandum-articles (2004-04-06) - MEM/ARTS
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legacy (2004-03-25) - 288b
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legacy (2004-04-06) - 225
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resolution (2004-05-20) - RESOLUTIONS
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certificate-change-of-name-company (2004-05-05) - CERTNM
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resolution (2004-05-08) - RESOLUTIONS
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legacy (2004-05-08) - 123
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legacy (2004-08-03) - 123
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legacy (2004-08-03) - 88(2)R
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statement-of-affairs (2004-08-03) - SA
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resolution (2004-08-25) - RESOLUTIONS
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legacy (2004-11-15) - 288a
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legacy (2004-12-20) - 363s
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memorandum-articles (2004-04-07) - MEM/ARTS
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keyboard_arrow_right 2003
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incorporation-company (2003-11-20) - NEWINC
