| Company Name | ANN Arbor Publishers Limited |
|---|---|
| Company Status | Active |
| Company Number | 02773739 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1992(31 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Peter Dennis Laverack |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Hotel Proprietor & Publisher |
| Country of Residence | England |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Secretary Name | Mrs Anita Louise Laverack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1992(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Director Name | Mrs Lynne Owens |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Director Name | Mr Steven Owens |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | annarbor.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01668 214460 |
| Telephone region | Bamburgh |
Location
| Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 999 at £1 | Sarumcastle LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | P.d. Laverack 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £258,025 |
| Cash | £120,068 |
| Current Liabilities | £85,240 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 29 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 21 November 2019 | Registered office address changed from 8 Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 21 November 2019 (1 page) |
| 20 November 2019 | Director's details changed for Mr Peter Dennis Laverack on 4 November 2019 (2 pages) |
| 20 November 2019 | Change of details for Sarumcastle Limited as a person with significant control on 4 November 2019 (2 pages) |
| 20 November 2019 | Secretary's details changed for Mrs Anita Louise Laverack on 4 November 2019 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 20 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 18 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 18 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 5 January 2017 | Statement of capital following an allotment of shares on 29 August 2016
|
| 5 January 2017 | Statement of capital following an allotment of shares on 29 August 2016
|
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 21 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 2 April 2015 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 8 Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 8 Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 8 Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 2 April 2015 (2 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 20 September 2009 | Resolutions
|
| 20 September 2009 | Ad 12/08/09\gbp si 3000@1=3000\gbp ic 1000/4000\ (2 pages) |
| 20 September 2009 | Resolutions
|
| 20 September 2009 | Ad 12/08/09\gbp si 3000@1=3000\gbp ic 1000/4000\ (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 28 December 2007 | Secretary's particulars changed (1 page) |
| 28 December 2007 | Secretary's particulars changed (1 page) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 April 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 17 April 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 8 January 2004 | Return made up to 15/12/03; no change of members (6 pages) |
| 8 January 2004 | Return made up to 15/12/03; no change of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 16 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 11 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 25 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: greengates sandy way woking surrey GU22 8BB (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: greengates sandy way woking surrey GU22 8BB (1 page) |
| 6 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 6 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |