Ian Allan Publishing Ltd
Company Profile
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MicroIan Allan Publishing Ltd
00400981•Private Limited With Share Capital
Dial House Govett Avenue, Shepperton, Middlesex, TW178AG
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Incorporated
23/11/1945
Company Age
80 years
Directors
2
Employees
3
SIC Code
47610
Risk
not scored
Company Overview
Registration, classification & business activity
Ian Allan Publishing Ltd (00400981) is a private limited with share capital incorporated on 23/11/1945 (80 years old) and registered in middlesex, TW178AG. The company operates under SIC code 47610 - retail sale of books in specialised stores.
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Private Limited With Share Capital
SIC: 47610
Micro
Incorporated 23/11/1945
TW178AG
3 employees
Financial Overview
Total Assets
£6.6K
Liabilities
£959.3K
Net Assets
£-952.6K
Cash
£6.6K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-05-2018
Change Sail Address Company With New Address
Category:Address
Date:30-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:06-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2005
Legacy
Category:Officers
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:10-07-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Officers
Date:17-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1999
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1998
Legacy
Category:Annual Return
Date:04-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1997
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date13/03/2026
Latest Accounts30/11/2025
Trading Addresses
31 Royal Arcade, Cardiff, South Glamorgan, CF101AE
Birmingham International Airport, Birmingham, West Midlands, B263QJ
Dial House, Govett Avenue, Shepperton, TW178AGRegistered
Unit 84 Stephenson Street, Birmingham, West Midlands, B24DH
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